Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-22 14:34:58
Nigerian/419 Scam
Attention : Beneficiary , 
 Scammer
  Information
Name:
Karim Barhoumi
Email Address:
jamesafred513@gmail.com
Telephone:
(646)8447405
X-Originating-IP: [105.112.112.144] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Attention : Beneficiary , Greetings to you my names is Karim Barhoumi i work as Resident Representative for GHANA I wish to inform you that mr james Alfred... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-22 14:16:41
Nigerian/419 Scam
Your Compensation Payment is Ready 
 Scammer
  Information
Name:
Mrs. Michelle Phil
Email Address:
un.rep911@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [156.0.214.26] True X-Orig IP BENIN Dear Beneficiary, We have actually been authorized by the newly appointed United Nations agency for human settlements to investigate the unnecessary delay on your payment of ($1,500,000.00 USD... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-22 12:32:52
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
Charles Mbaka
Email Address:
joewilliamdeplo@gmail.com
Telephone:
(+229) 96969206
X-Originating-IP: [105.112.106.239] Attention: Sole Beneficiary, We have finally succeeded in getting your package worth of $354million out on delivery to you via consignment with the help of Hon.Justice Chukwuma Eneh Attorney General Federal High C... ⇒ more
Anonymous
Rossford, OH, United States
2018-09-22 12:30:47
Identity Theft
Google Plus
Came to my email and I know I never fill anything out 
 Scammer
  Information
Name:
Mr. Heinrich Hermann
Email Address:
TruthInEngineerAudi@outlook.com
Scam Website:
Wants personal information , saying I won $900,000 and a new 2018 Audi Batch no TP.2997.5ADHL/205 Was sent to my email on September 21,2018... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-22 11:44:06
Nigerian/419 Scam
you too are one of the lucky winners to get $8.8 Million 
 Scammer
  Information
Name:
DR. Harrison Rosa
Email Address:
dr.harrisonrosa@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.86.238.78] Known Scammer BENIN 1600 Pennsylvania Avenue, NW,Washington United State AIM: MSMLtdRep. Reff No: BE102/85428 Batch No: 281020001PRD Congratulation, we found your name on our screen list so you too are one of th... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-22 11:22:56
Nigerian/419 Scam
Contract United Bank for Africa from Release your $4,5 Million Dollars. 
 Scammer
  Information
Name:
Julien J.KOffI
Email Address:
uba.bnk01pay@groupmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 66.163.189.146 United Bank for Africa,(UBA.TOGO) Address: 01 B.P : 2020 , 47 Rue de Fiete, Lome, Togo Attention: Beneficiary, The Ministry Of Finance World Compensation was notify us your Email and your address as those that is... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-22 11:06:51
Job Scam
SECRET SHOPPER 
 Scammer
  Information
Name:
Frank Dook
Email Address:
frankdook@outlook.com
Country of Scam:
United States (US)
We received your message and expression of interest to be a Kroger secret-shopper. We are therefore pleased to inform you that you have been selected. You would be required to be on the look-out for the usps courier assignment package which would contain ... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-21 21:14:46
Nigerian/419 Scam
ATM Card Registered Code No xgt884: 
 Scammer
  Information
Name:
Linda James
Email Address:
emsbenincomppany@gmail.com
Telephone:
229 67 059 411
X-Originating-IP: [105.112.98.249] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Dear Customer This is to bring to your notice that because of the impossibility of your fund transfer through our bank Online transfer network, we have cred... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-21 16:37:33
Nigerian/419 Scam
DHL International Cotonou-Republic Du Benin 
 Scammer
  Information
Name:
David Green
Email Address:
dhlcotonoubenin@citromail.hu
Telephone:
229-61-97-53-29
X-Originating-IP: [105.112.43.148] Scammer IP Block NIGERIA ISP: Airtel Networks Limited DHL International Cotonou-Republic Du Benin Attention Dear Beneficiary, I am David Green the new appointed Manager of DHL Office at Porto Novo Benin Repub... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-21 15:47:54
Nigerian/419 Scam
Your urgent reply// 
 Scammer
  Information
Name:
ken morgan
Email Address:
kenmorgan_5050@yahoo.com
Country of Scam:
United States (US)
Hello my dear, I am lawyer Ken Morgan from Lome Togo in West Africa I have a business transaction for you worth 15.5 million US dollars for more details and understanding kindly get back to me on my private email address? (kenmorganchambers2003@gmail.com) ... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-21 15:38:20
Nigerian/419 Scam
release your Approved payment of US$20 Million Dollars 
 Scammer
  Information
Name:
Beurmond Banville
Email Address:
mrbeurmondbanville1080@gmail.com
Country of Scam:
United States (US)
Dear Beneficiary, This is to let you know that we have received an instruction from the United State Government by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD ... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-21 15:26:55
Nigerian/419 Scam
Company who are Trying to divert your fund of $5.7million into their private accounts 
 Scammer
  Information
Name:
Joseph Hoover
Email Address:
info2atmvisacardplc@gmail.com
Telephone:
229-99578471
X-Originating-IP: [41.74.9.28] Known Scammer BENIN ATTN: My Dear We have actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.7million into ... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-21 12:33:03
Nigerian/419 Scam
WELCOME TO BANK OF AMERICA HEADQUARTERS. 
 Scammer
  Information
Name:
BRIAN T. MOYNIHAN
Email Address:
of9348414@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.226.241] Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Mobile ISP mtnonline.com Welcome To Bank Of America Headquarters. Att: This to officially inform your that all back up documentatio... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-21 12:04:41
Nigerian/419 Scam
IRREVOCABLE RELEASE OF YOUR PAYMENT. 
 Scammer
  Information
Name:
Billy A. Williams
Email Address:
billy.williams292@outlook.com
Telephone:
(201) 378-3519
UNITED NATIONS COMPENSATION COMMISSION,(UNCC) Office Of the International Oversight Service, Ref: WB/NF/UN/XX027. BATCH: 897-2011-5000/188/18 Website; http://www.uncc.ch/ IRREVOCABLE RELEASE OF YOUR PAYMENT. This is to inform you that on behalf o... ⇒ more
Anonymous
Homebush, New South Wales, Australia
2018-09-21 09:52:17
Classified Ads Scam
Gumtree
Gumtree scammer Kenny Scott NAVY Vet 
 Scammer
  Information
Name:
williams kenny scott
Email Address:
williamskennyscott1@gmail.com
Telephone:
+1(646)-916-3933
Same as previously reported under the same name. It looks like his English writing is with errors. At first I received a sms from +1(646)916-3933 saying 1/2 HI MY PARTNER WILL LIKE TO KNOW IF YOUR CAR IS STILL ON FOR SALE, IF YES REPLY BACK TO HIM ON (W... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-20 21:32:51
Nigerian/419 Scam
I wait for your urgent and positive respond 
 Scammer
  Information
Name:
Name Unknown
Email Address:
newsecretary2017@hotmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.227.125] NIGERIA MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA This is Mr.John F Kelly The new Secretary of us.homelan... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-20 21:27:58
Nigerian/419 Scam
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS 
 Scammer
  Information
Name:
Harold Wesley
Email Address:
bankofame012@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.29.239] Scammer IP Block NIGERIA Bank Of American Online Wire Transfer 100 N Tryon St STE 170 Charlotte, NC 28202 US Financial Center Monday - Thursday: 9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m. Saturday - Sunday: C... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-20 20:35:34
Nigerian/419 Scam
Re: Western union African Regional Final Notification on Pending Payments. 
 Scammer
  Information
Name:
Ionela Totoi
Email Address:
psalm.c.joshua@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [196.168.199.120] True X-Orig IP TOGO ATTN: RE: Western union African Regional Final Notification on Pending Payments. This is to officially notify you that Western Union African Regional operations/payment reconciliation Co... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-20 13:15:18
Nigerian/419 Scam
US.Homeland Security Department 
 Scammer
  Information
Name:
Kirstjen Nielsen
Email Address:
ushomeland2@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.211.56.103] Scammer IP Block NIGERIA This is Mrs.Kirstjen Nielsen The us.homeland security department. we know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost check confirming to b... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-20 12:57:37
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Richard D Ford
Email Address:
danielfordllc@gmail.com
Telephone:
239-449-8803
Hello borrower, We give out loans from the rang of $5,000USD- $5,000,000USD at a 3% interest rate. Duration of 1- 15 years depending on the amount you need as loan. Please fill and return Loan Application Form for required loan. FILL UP THE LOAN A... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-20 12:44:22
Nigerian/419 Scam
YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
bankc4937@gmail.com
Telephone:
234-8102967529
X-Originating-IP: 154.118.8.150 Scammer IP Block NIGERIA ISP: Spectranet Limited From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/013, For... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-20 12:26:20
Nigerian/419 Scam
P.C.H 
 Scammer
  Information
Name:
Kristin Cooke
Email Address:
pch0@foxmail.com
Country of Scam:
United States (US)
Congratulation on victory of 850,000.00 USD in our 2018 (Jackpot) Kindly send your contacts to pch0@foxmail.com *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ----------------------------------------... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-20 12:21:58
Nigerian/419 Scam
HDE LIMITED LOAN OFFER 
 Scammer
  Information
Name:
Ronland.H.Leroy
Email Address:
ronaldhillsjnr@gmail.com
Telephone:
(570) 392-6195
Hello dear, I am Mr, Roland Halls from Nevada and i am one of the major share holders of HERO's DEVELOPMENT AND EMPOWERMENT (HDE)Non-governmental organization. We have been going through the internet lately and have seen the rate of white people been s... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-20 12:12:23
Nigerian/419 Scam
HOPE I CAN TRUST YOU 
 Scammer
  Information
Name:
Mrs Paulina Thomas
Email Address:
paulina.thomas94@yahoo.com
Country of Scam:
United States (US)
DEAREST. It is my pleasure to write to you after considering your profile My name is MRS.PAULINA THOMAS a nationality of Kuwait. I am married to MR.THOMAS WALTERS who worked with Malaysian oil company for nine years before he died in the year 2012. W... ⇒ more
Anonymous
Clayton, Victoria, Australia
2018-09-20 02:34:40
Generic/Unspecified Scam
Gumtree
Ad in Gumtree 
 Scammer
  Information
Name:
Janet Nicolas
Email Address:
janicholas1013@gmail.com
Scam Website:
Fax:
?
Country of Scam:
Australia (AU)
Placed Ad in Gumtree for sale of furniture and received notification that scammer was interested. Provided our email address and we received email from Scammer claiming that she cannot contact us due to restricted phone access, works with New Zealand Oil ... ⇒ more
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