Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Anonymous
London, England, United Kingdom
2018-10-19 16:20:04
Wills/Probate Scam
Scam text 
 Scammer
  Information
Name:
Vinlee88
Telephone:
07597812712
Country of Scam:
United Kingdom (GB)
Unclaimed inheritance ... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-19 14:56:16
Nigerian/419 Scam
PICK YOUR ABANDONED ATM DEBIT CARD 
 Scammer
  Information
Name:
Mr Stephen Josh
Email Address:
stepjosh080@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. Greetings, I am Mr Stephen Josh the new appointed Manager of Universal Courier Service Limited. I ... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-19 14:20:44
Nigerian/419 Scam
My Dear Friend, 
 Scammer
  Information
Name:
Name Unknown
Email Address:
linsayyhang@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. My Dear Friend, Nice connecting to you through this medium, Though we have not meet each other befor... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-19 14:12:30
Nigerian/419 Scam
IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500, 000.00 IS GONE FINALLY 
 Scammer
  Information
Name:
JOHNSOM IBE
Email Address:
goodlife906@yahoo.com
Telephone:
952 333 789
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. FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DI... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-19 13:32:29
Nigerian/419 Scam
Congratulations, for payment finally approved 
 Scammer
  Information
Name:
Mrs. Rebecca M. Tudon
Email Address:
richardbensonwood@outlook.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: [197.234.221.233] BENIN Please note; that your compensation overdue payment is ... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-19 13:16:54
Nigerian/419 Scam
FROM PASTOR 
 Scammer
  Information
Name:
Dave Uchenna
Email Address:
ndinso@outlook.com
Telephone:
2347069158959
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. UNION BANK OF AFRICA Agence principale de Cotonou Avenue Jean Paul I Cotonou, BP 325 Cotonou, B... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-19 13:10:42
Nigerian/419 Scam
CONTACT MONEY GRAM FOR YOUR PAYMENT: 
 Scammer
  Information
Name:
MR. WILLIAM EDWARD
Email Address:
03serbenson@gmail.com
Telephone:
(239)300-2902
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: [197.234.221.111] BENIN CONTACT MONEY GRAM FOR YOUR PAYMENT: WE THE MONEY GR... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-19 13:02:11
Nigerian/419 Scam
your total $2.8Million USD 
 Scammer
  Information
Name:
JAMES Willie
Email Address:
jamewillie1@outlook.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. ttention, You know,we are in the 9th Month the Year 2018 Information reaching us from our corporat... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-19 12:34:35
Nigerian/419 Scam
GOOD NEWS 
 Scammer
  Information
Name:
Manef Abd
Email Address:
ceciliamanso014@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, How are you today, hope fine. Did you receive the last message I sent to you about an... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-19 12:28:43
Nigerian/419 Scam
$27.5 million USD for investment 
 Scammer
  Information
Name:
Mrs Aisha Al-Qaddafi
Email Address:
aishaalqaddafi@protonmail.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. 102.178.226.45 Probable Origin IP Burkina Faso ISP: Orange BF -- Dear Assalamu Alaikum, I c... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-19 11:51:56
Nigerian/419 Scam
YOUR FIRST PAYMENT OF $5,000.00 USD HAS BEEN SENT MTCN4188-921-990 Inbox x 
 Scammer
  Information
Name:
Mr Larry Johnson
Email Address:
western.unioncashtransfer@hotmail.com
Telephone:
234-8027-631-153
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. Send Money World Wide From The Western Union Cash transfer Foreign Remittance Office Address: No 87... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-19 11:41:40
Nigerian/419 Scam
SHIPMENT CODE GJK72DWQ 
 Scammer
  Information
Name:
Mathew Godwin
Email Address:
couriercp1@hotmail.com
Telephone:
(310)715-8180
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: [197.237.242.182] True X-Orig IP KENYA ISP: Wananchi Group HELLO! DEAR! GOOD NE... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-19 11:20:40
Nigerian/419 Scam
Attention Please!!! 
 Scammer
  Information
Name:
Williams Edward
Email Address:
moneygram2019@mail.ru
Telephone:
234 7016164246
Attention Please!!! You have 2.8 Million dollar deposited in our money gram office here in Benin republic by Dr Williams Edward From the state Government as An Award winner. We the entire Money gram Office Member are you using this Opportunity to inform ... ⇒ more
Anonymous
Somewhere in Canada
2018-10-18 18:36:43
Job Scam
Kijiji.com
Scam on Kijiji online job 
 Scammer
  Information
Name:
Daniel Williamson
Email Address:
navientryjobsban@gmail.com
Telephone:
(647) 494-2304
I was recruited on kijiji. They told me post job ads on indeed, kijiji and craiglist. I then had to forward them to this email unysentryjobsour@gmail.com However, at first they send me a cheque from UPS corridor from some place in Calgary. Here is the em... ⇒ more
Dave Reuter
Biggera Waters, Queensland, Australia
2018-10-18 18:01:03
Classified Ads Scam
Gumtree
Energy Resources of Australia Ltd (ERA) Darwin,NT 
 Scammer
  Information
Name:
John Farrell
Email Address:
lindsayjohnff056@gmail.com
Telephone:
tel:0488897169
Scammer sent me an sms regarding a m/cycle i had just put up for sale, No number, it came up on my phone as john with an email address to reply to. Sent a reply and then got the big story in a return email about his remote workplace and restricted contac... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-18 16:58:42
Nigerian/419 Scam
DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO 
 Scammer
  Information
Name:
Daniel Yovo
Email Address:
worldsocial594@gmail.com
Telephone:
229 62425091
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. DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-18 16:50:02
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Mr Richard Agbanabo
Email Address:
jpmorganchasebankusaa@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. JPMorgan Chase & Co. 270 Park Avenue, Midtown Manhattan New York City, Attention We are plea... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-18 16:38:52
Nigerian/419 Scam
HELLO; BENEFICIARY 
 Scammer
  Information
Name:
Andrew Mccabe
Email Address:
andrewmccabe.fbi@aol.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. CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-18 16:06:54
Nigerian/419 Scam
Urgent Message 
 Scammer
  Information
Name:
James Udo
Email Address:
westernuniion@aol.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: [197.234.221.196] BENIN Dear Western Union Customer, You have been awarded... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-18 15:56:31
Nigerian/419 Scam
Greetings From The Internal Revenue Service United States of America. Tax Agreement Letter. 
 Scammer
  Information
Name:
John Andrew Koskinen
Email Address:
obalajesus@outlook.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. (IRS) INTERNAL REVENUE SERVICE USA. Office Address: Internal Revenue Service Headquarters Building, ... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-18 15:26:49
Nigerian/419 Scam
I have issued a Certified check worth of $2,700, 000, 00 US Dollars 
 Scammer
  Information
Name:
OLIVIA LAWRENCE
Email Address:
agathalarry11134@yahoo.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 Friend It is a good News to share with you , Hope you never forget me after all the pro... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-18 14:35:40
Nigerian/419 Scam
I await your urgent response through my private email : paulmoley@emailn.de 
 Scammer
  Information
Name:
PAUL MOLEY
Email Address:
paulmoley@emailn.de
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. Attention: Beneficiary. It may interest you to know that not long after the International Monetary... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-18 11:56:08
Nigerian/419 Scam
Your Compensation Fund Have approved, 
 Scammer
  Information
Name:
Mr.Moore Ben
Email Address:
w_union.transfer@yahoo.com
Telephone:
234 903-008 2534
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. Attn: Beneficiary, It is a pleasure to write you that we have reconciled with our logistic departm... ⇒ more
Anonymous
Success, Western Australia, Australia
2018-10-18 06:00:55
Auction/eBay Scam
Gumtree
gumtree scam 
 Scammer
  Information
Name:
Theresa
Email Address:
Bentheresa1234@hotmail.com
Country of Scam:
Australia (AU)
scam was regarding a western union money transfer.... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-17 23:21:19
Nigerian/419 Scam
Acknowledgement from trust Security Company. 
 Scammer
  Information
Name:
Aisha Ouadrago
Email Address:
tsc_bf@diplomats.com
Telephone:
226 57007730
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. DKIM: 'FAIL' with domain mail.com TRUST SECURITY HOLDING COMPANY 1242 AVENUE DU DR KWAME ’NKRU... ⇒ more
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