Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-22 18:31:44
Nigerian/419 Scam
Urgent Attention 
 Scammer
  Information
Name:
Chelie Sanders
Email Address:
cheliesandersafrica@rayana.ir
Telephone:
(773) 789-5734
Bank Of Africa. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Africa. Email: (cheliesandersafrica@rayana.ir) Urgent Attention I am Mrs. Chelie Sanders from the managing director of the Bank Of Africa .This message is to official inform you... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 14:40:58
Nigerian/419 Scam
Your information are required 
 Scammer
  Information
Name:
Robert H Dewar
Email Address:
mrroberthdewar@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.190.31.5] NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited THE BRITISH HIGH COMMISSION YOUR APPROVED PAYMENT LETTER. Address :1301 Fannin St Suite 2400, Houston, TX 77002, USA e-mail: mrroberthdewar@gmail.com... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 13:38:47
Nigerian/419 Scam
ATM card and mailed already to you 
 Scammer
  Information
Name:
JEROME H POWELL
Email Address:
donaldmcgrat@contractor.net
Telephone:
(516) 570-7616
X-Originating-IP: [197.234.221.234] BENIN Dear customer. This is to notify you that I have been sending you email over this your Recompense funds as approved by the Federal Reserve Bank and it have been transformed into an ATM card and mailed alread... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 13:33:28
Nigerian/419 Scam
FEDERAL Law Enforcement Agency 
 Scammer
  Information
Name:
delliveryperson@yahoo.com
Email Address:
fb1cyberse02@gmail.com
Country of Scam:
United States (US)
Urgent Attention We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the inve... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 13:26:16
Nigerian/419 Scam
FROM REGULAR MAIL POST OFFICE NIGERIA 
 Scammer
  Information
Name:
TONY UBA
Email Address:
officeoffice690@gmail.com
Telephone:
234-8127-0339-08
X-Originating-IP: [105.112.68.60] Scammer IP Block NIGERIA ISP: Airtel Networks Limited FROM REGULAR MAIL POST OFFICE NIGERIA. POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720. LAGOS FEDERAL REPUBLIC NIGERIA. TELEPHONE NUMBER +234-8127-0339... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 13:18:34
Nigerian/419 Scam
Lucky offer from the Boldon's family 
 Scammer
  Information
Name:
Gary Black
Email Address:
Gary.Black@vitas.com
Country of Scam:
United States (US)
Lucky offer from the Boldon's family, contact email for info (mlyndonn@gmail.com)... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 13:08:20
Nigerian/419 Scam
Attention Dear Package Owner 
 Scammer
  Information
Name:
Anthony Adam
Email Address:
couriercompanydhlexpress5@gmail.com
Telephone:
(310) 596-3784
X-Originating-IP: [197.234.221.63] BENIN Attention Dear Package Owner , I have registered your ATM Master CARD of $10.9 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please Contact with your deliver... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 12:54:05
Nigerian/419 Scam
do you need a loan 
 Scammer
  Information
Name:
Andrew Martinez
Email Address:
anderwmartinez0@hotmail.com
Country of Scam:
United States (US)
172.20.1.136 ROUTING IANA RESERVED 186.47.76.9 ROUTING Ecuador 172.20.1.135 IANA RESERVED True X-Orig IP DKIM: 'FAIL' with domain mtop.gob.ec -- DO YOU NEED A LOAN OF ANY KIND? IF YES EMAIL US NOW FOR MORE INFO... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 11:11:28
Nigerian/419 Scam
ABANDONED SHIPMENT 
 Scammer
  Information
Name:
Kevin McAleenan
Email Address:
uscustomsborderpatro@yandex.com
Country of Scam:
United States (US)
I am Mr. Kevin McAleenan, Commissioner of U.S. Customs and Border Protection Inspection Unit in Los Angeles International Airport. During our investigation, I discovered an abandoned shipment through some Diplomat from African countries which includes (Rep... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 10:58:12
Nigerian/419 Scam
money sum of 15.5m 
 Scammer
  Information
Name:
Peter Johnson
Email Address:
revpeterjohnson@citromail.hu
Country of Scam:
United States (US)
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you do not lose your money sum of 15.5m because of this bank processing fee of $92 so try to send the fee today ok Thank... ⇒ more
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