Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-09-22 11:19:56
Nigerian/419 Scam
GOOD NEWS YOUR ATM CARD IS READY TO DELIVER 
 Scammer
  Information
Name:
Mr. Johnson Williams
Email Address:
dhlcourierexpress2468@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.203] (Known Scammer) Cotonou,Benin (ISP: Spacetel) Hello my dear good news, Good day and how are you today? Having reviewed all the obstacles and problems surrounding your over due inheritance funds valued $10.8 Million U... ⇒ more
Falconsfan
Somewhere in United States
2017-09-22 10:25:29
Nigerian/419 Scam
MAIL FROM CAPT. JOE HALL ( U.S Army) 
 Scammer
  Information
Name:
Capt.Joe Hall
Email Address:
capt_joe11@yahoo.com
Country of Scam:
United States (US)
Hello!!! I am Capt. Joe Hall an officer of the U.S Army. I am a Soldier working as United Nations peace keeping troop in Afghanistan, on war against terrorism. On the other hand I need your assistance, I have some items I will need to ship to y... ⇒ more
Falconsfan
Somewhere in United States
2017-09-22 10:12:21
Nigerian/419 Scam
Money Gram Remmitting Office 
 Scammer
  Information
Name:
Don warkelly
Email Address:
unitednation52@yahoo.com
Country of Scam:
United States (US)
Attention Beneficiary, We are here to notify you that after the meeting held this morning on 20 of Sep 2017.His Exelence the President Of Federal Republic Of Benin Mr. Patrice Talon has Instructed this Department to send your funds through Money Gra... ⇒ more
Falconsfan
Somewhere in United States
2017-09-22 02:24:16
Nigerian/419 Scam
PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT 
 Scammer
  Information
Name:
DR. PETRA TUTU
Email Address:
peteratutu981@hotmail.com
Country of Scam:
United States (US)
ATTN: BENEFICIARY GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BUGLE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY. FIRST, MY NAME IS DR. PETRA TU... ⇒ more
Falconsfan
Somewhere in United States
2017-09-21 22:58:10
Nigerian/419 Scam
+1 Cintron Energy Drink Car Wrap 
 Scammer
  Information
Name:
Kaesha Donald
Email Address:
kaeshajoe69@gmail.com
Country of Scam:
United States (US)
Here's the basic premise of the "paid to drive" concept: Cintron Energy Drink seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a small advert for "Cintron Energy Drink" plastered on your c... ⇒ more
Falconsfan
Somewhere in United States
2017-09-21 22:24:30
Nigerian/419 Scam
+1 Car Wrap 
 Scammer
  Information
Name:
Jayesh Bandi
Email Address:
hezmediacarwrapz@gmail.com
Telephone:
518-227-1280
Hello, We just received a notification message from USPS that the check has already been delivered to you and here is the confirmation message: Your item has been delivered to an agent at 7:07 am on September 21, 2017. Once you are in possession of... ⇒ more
Falconsfan
Somewhere in United States
2017-09-21 16:06:54
Nigerian/419 Scam
Urgent Response 
 Scammer
  Information
Name:
Name Unknown
Email Address:
latsatsifnance2@hotmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 87.248.110.89 DKIM: PASS with domain yahoo.com DMARC: FAIL We at Latsatsi Finance and Loans offer great personal and business Loans with great interest rate. Call Mr Steven on 0783817390 or email: latsatsifnance2@hotmail.com... ⇒ more
Falconsfan
Somewhere in United States
2017-09-21 15:53:58
Nigerian/419 Scam
From Ibrahim Salem 23/8/201 
 Scammer
  Information
Name:
Ibrahim Salem
Email Address:
ibrahimsalem009@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 198.154.229.20 DKIM: UNKNOWN with domain null DMARC: FAIL Hello Do you have any investment idea? I am looking for someone to partner with if you can be trusted with funds for investment.if you have any lucrative business tha... ⇒ more
Falconsfan
Somewhere in United States
2017-09-21 13:54:20
Nigerian/419 Scam
FROM QATAR PETROLEUM DEPARTMENT 
 Scammer
  Information
Name:
Mr.Ali Shareef Emadi
Email Address:
info@flower-noritake.com
Country of Scam:
United States (US)
QATAR PETROLEUM DEPARTMENT P.O. Box 3212, Doha, Qatar Hello:Sir, I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum. I have $60m for Investment. Please contact me if you are interested, I have all it will take to move the... ⇒ more
Falconsfan
Somewhere in United States
2017-09-21 13:04:43
Nigerian/419 Scam
Welcome to Money Gram Money Transfer Send Money Worldwide 
 Scammer
  Information
Name:
Nnanyelugo Philip
Email Address:
nnanyelugophilip11@gmail.com
Telephone:
22998771317
Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website: www.moneygram.com Greetings From Money Gram The Money Gram Transfer... ⇒ more
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