Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-19 18:23:08
Nigerian/419 Scam
I need your immediate update 
 Scammer
  Information
Name:
Kennedy UZOKA
Email Address:
ubabankgroupc@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [197.211.58.226] Scammer IP Block NIGERIA IAP: Globacom Limited United Bank f... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 18:02:02
Nigerian/419 Scam
This is Gmail Customer Care and we need your attention now 
 Scammer
  Information
Name:
The Gmail Service Team
Email Address:
lkgfoundation3@gmail.com
Country of Scam:
United States (US)
This is a phishing scam.... Gmail account users, All Gmail account owners, We are having congestion due to the anonymous registration of Gmail accounts so we are shutting down some Gmail accounts and your account was among those to be deleted. We a... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 15:47:16
Nigerian/419 Scam
you were involved in scam transaction 
 Scammer
  Information
Name:
MR CARTER F HAM
Email Address:
markvannelson.00@gmail.com
Telephone:
44-77050-68532
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [102.141.212.9] True X-Orig IP NIGERIA ISP: Alfa O and O Ventures Ltd Usage Typ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 15:27:36
Nigerian/419 Scam
Looking forward to hear from you as soon as you receive this message 
 Scammer
  Information
Name:
Alison Rose
Email Address:
hana@goo.jp
Telephone:
(978) 219-2843
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [105.112.97.217] Scammer IP Block NIGERIA ISP: Airtel Networks Limited OFFICI... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 13:26:35
Nigerian/419 Scam
DONATION FOR YOU 
 Scammer
  Information
Name:
Mother Teresa Stang
Email Address:
michaebeasleey@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...DONATION FOR YOU May the peace of God be with you and your family. I know it will be a great sur... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 13:10:20
Nigerian/419 Scam
spam tools/admin RDP/https cpanel 
 Scammer
  Information
Name:
Smart Wong
Email Address:
908618401@qq.com
Telephone:
00852-64373126
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... ISP: China Mobile Communications Corporation Hello my dear friend, you maybe have exprience... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 09:57:07
Nigerian/419 Scam
Dear Customer 
 Scammer
  Information
Name:
Frederick W. Smith
Email Address:
fedexexpresspost01@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear Customer We have been waiting for you to contact us for your Confirmed Package that is re... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 19:31:23
Nigerian/419 Scam
Your Payment 
 Scammer
  Information
Name:
Mrs.Annual Mason
Email Address:
loicgemain@yahoo.fr
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear Beneficiary, This is to inform you that the United Nation Organization in conjunction wit... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 19:10:55
Nigerian/419 Scam
Re: Reply Now! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
michael.bloomberg51@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... A Private donation was made to you contact ( michael.bloomberg51@gmail.com ) for more info... ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 14:35:29
Nigerian/419 Scam
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POORllllllllll 
 Scammer
  Information
Name:
Carol Mitchell
Email Address:
hryan3640@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello Beloved, I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catho... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 14:30:02
Nigerian/419 Scam
Federal Bureau of Investigation 
 Scammer
  Information
Name:
Idrissa NASSA
Email Address:
igwemore1@gmail.com
Telephone:
(727) 859-1396
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attention Email ID. From Federal Bureau of Investigation Headquarters Washington, D.C, United ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 14:25:45
Nigerian/419 Scam
ARE YOU (DEAD) OR (ALIVE) 
 Scammer
  Information
Name:
Mr. John Matt
Email Address:
mr.patricetalon@yahoo.com
Telephone:
( +234 ) 70633 19201
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... ARE YOU (DEAD) OR (ALIVE) DHL EXPRESS COMPANY. TEL: ( +234 ) 70633 19201 DIRECTOR DHL COURIER S... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 12:03:56
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
Andrew Tweedie
Email Address:
imfofficialandrewtweed@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: FAIL with IP 218.219.144.198 DMARC: 'FAIL' Attn: Unpaid beneficiary I am Andrew Twe... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 11:21:10
Nigerian/419 Scam
LEGALITY CERTIFICATE. Please 
 Scammer
  Information
Name:
Stavros Moisiades
Email Address:
diplomaticrichar987dtimothy@gmail.com
Telephone:
(859) 960-5722
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Good day! I am contacting you regarding a special cargo that has been abandoned here at our war... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 11:15:49
Nigerian/419 Scam
Good News 
 Scammer
  Information
Name:
Mr. Alexander Brian
Email Address:
ww.ubaofffice@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- This is Good News,We hereby to informed you that your total sum of $10.7 Million has presently... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-17 19:23:48
Nigerian/419 Scam
Welcome To African Union 
 Scammer
  Information
Name:
HE.Paul Kagame
Email Address:
africanunion.Headquaters@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: NEUTRAL with IP 210.87.247.11 Attention. This is the second notice we are sending to yo... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-17 16:58:42
Nigerian/419 Scam
ONLINE BANK WIRE TRANSFER 
 Scammer
  Information
Name:
Mr.Eric Evans
Email Address:
barclaysbankoffice1@citromail.hu
Telephone:
44 7537158788
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Director/ Foreign Affairs Ops Dept. ONLINE BANK WIRE TRANSFER The Remittance of Your Fund $10.... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-17 12:45:20
Nigerian/419 Scam
ACTIVE JV PARTNER, 
 Scammer
  Information
Name:
James Eric
Email Address:
mr.michael3333greenfield@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear Friend, I write to you based on a request by an investor who needs to invest his funds ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-17 12:37:58
Job Scam
JOBS SHOPPING SURVEY'S 
 Scammer
  Information
Name:
NATASHA M STUART
Email Address:
Assertives@email.com
Country of Scam:
United States (US)
This is a counterfeit check/job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... WE ARE STARTING A VERY BIG RESEARCH PROJECT IN THE U.S.A. WE INVITE YOU TO JOIN AS PART O... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-17 09:42:13
Nigerian/419 Scam
From The Financial Conduct Authority@ 
 Scammer
  Information
Name:
Martins Jonathan
Email Address:
hebrewwatt9@citromail.hu
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK. Permanent Mission of ENGLAND t... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-17 09:21:13
Nigerian/419 Scam
Get Back To Me As Soon As Possible 
 Scammer
  Information
Name:
Anne Gitau
Email Address:
anniegitau.boakenya@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... BANK OF AFRICA-KENYA BOA House, Karuna Close, Off Waiyaki Way, Westlands, Nairobi, Kenya P.O Bo... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-16 23:19:04
Nigerian/419 Scam
Good News 
 Scammer
  Information
Name:
Willams dan
Email Address:
barrwillamsdan@hotmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello, Good news,the paying Bank has processed your funded Card and I have collected from the... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-16 19:31:49
Nigerian/419 Scam
BMW LOTTERY AND LOGISTICS DEPARTMENT!!! 
 Scammer
  Information
Name:
Mr Jim Winn
Email Address:
jimwinn4bmw2011@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: NEUTRAL with IP 88.255.229.246 BMW LOTTERY DEPARTMENT Petuelring 124-130, 80809 München... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-15 22:54:40
Nigerian/419 Scam
FBI INVESTIGATION ON ALL FOREIGN PAYMENT 
 Scammer
  Information
Name:
DAVID JACKSON
Email Address:
support@shopee.sg
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Our Ref: RTB /SNT/STB To: Beneficiary; This is FBI special agents, David Jackson. I was de... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-15 22:14:28
Nigerian/419 Scam
I'm Barr. Berat Mehmet 
 Scammer
  Information
Name:
Berat Mehmet
Email Address:
may.rkss@yandex.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Good Day. I'm Barr. Berat Mehmet working with Berat Mehmet & Co Intl Law Firm Turkey as the... ⇒ more
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