Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-09-23 00:08:37
Nigerian/419 Scam
alliance banker in Panama 
 Scammer
  Information
Name:
Mark Jones
Email Address:
mjattorneys@associatedchamber.com
Country of Scam:
United States (US)
Our alliance banker in Panama will credit your account today with the first tranche of $21 Million USD. Provide immediately your followings: Bank name. Bank address. Account No. Account Name. Swift Code. Your street address. Phone. Email. Date... ⇒ more
Falconsfan
Somewhere in United States
2017-09-22 23:34:07
Nigerian/419 Scam
Greetings Kindly treat this matter as urgent 
 Scammer
  Information
Name:
Helen Wagon
Email Address:
drhenrywilliamsme@gmail.com
Country of Scam:
United States (US)
Greetings To You My Dear. I write to inform you that I have your Certified Bank Draft here in my office to send to you as directed. I have been waiting for you since to come down here and pick up your Bank Draft of Two Million Seven Hundred Thousand Dol... ⇒ more
Anonymous
High Rolls, NM, United States
2017-09-22 22:32:20
Classified Ads Scam
Other Classified Ads Site
Scammer trying to buy a car from me. 
 Scammer
  Information
Name:
Luke Garcia
Email Address:
lukegarcia72@gmail.com
Country of Scam:
United States (US)
gliuke980 contacted me through Bookoo (local sale website like Craig's list) about a car I was selling. He wanted me to converse through my personal email which I did. He wrote, "Thanks for your response, I want to buy this for my son as his birthday is ... ⇒ more
Falconsfan
Somewhere in United States
2017-09-22 17:13:16
Nigerian/419 Scam
Permit me to inform you of my desire of going into business relationship with you 
 Scammer
  Information
Name:
Mercia Akume
Email Address:
akume-mercia@hotmail.fr
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 183.79.57.81 Akasaka Japan Originating IP: 41.189.55.166 (Scammer IP Block) Abidjan,Cote D Ivory (ISP: Orange Cote D'ivoire) Abidjan,Ivory Coast West Africa My Dear, Permit me to inform you of my desire of going into busin... ⇒ more
Falconsfan
Somewhere in United States
2017-09-22 15:59:29
Nigerian/419 Scam
Your Fund 
 Scammer
  Information
Name:
DOUGLAS MORRISON
Email Address:
drusmanphilp@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.156] (Known Scammer) Benin Republic Attention, your fund ($3.7million USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact Dr usman philp {drusmanphilp@gmail.com}... ⇒ more
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
+1 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
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