Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-12 15:07:23
Nigerian/419 Scam
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 
 Scammer
  Information
Name:
MR.JOHN KELLY
Email Address:
office.fiif234070@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.... DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Dear Fund Beneficiary, We are Diplomats that arra... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-12 15:00:31
Nigerian/419 Scam
Dear Beloved 
 Scammer
  Information
Name:
Kathy Admas
Email Address:
pdoussou10@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.... Dear Beloved. I am writing this mail to you with heavy tears in my eyes and great sorrow in m... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-12 14:53:41
Nigerian/419 Scam
Compensation for your past effort towards our late sister in Christ. 
 Scammer
  Information
Name:
Grace Makoa
Email Address:
gracemakola121@yahoo.com
Telephone:
00225- 8400-5234
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 today and how are the members of your family? However, i hope all is well with you , ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-12 14:38:46
Nigerian/419 Scam
Good News 
 Scammer
  Information
Name:
Roderick Anderson
Email Address:
o.office7087@yahoo.com
Telephone:
229-64958117
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, This is to official inform you that we have been having meetings for ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-12 14:32:02
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Mrs. Rebeca George
Email Address:
markj522@yahoo.com
Telephone:
229-62-425091
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 WESTERN UNION TRANSFER AGENT LOCATION Western Union Money Transfer/PO Box 6992 Gr... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-12 14:09:19
Nigerian/419 Scam
Weihnachten Google Spende (Christmas donation Google) 
 Scammer
  Information
Name:
Mr. Larry
Email Address:
kontakt.claim@gmail.com
Telephone:
44 (0) 20 7505 786
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 Google winner Congratulations !! Congratulations !! Congratulations!!, We are pleased... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-12 13:00:45
Nigerian/419 Scam
Banking News Alert! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
customercare@washingtonfidelitytrust.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 morning our beloved customers.how are you doing today.how are you doing today.i just want t... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-12 12:47:54
Nigerian/419 Scam
Attn. Paul Ainscow 
 Scammer
  Information
Name:
Yasser Abdul
Email Address:
dshrry@yahoo.es
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 , RE-€42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) INVESTMENT. I... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-12 12:40:13
Nigerian/419 Scam
HAVE YOU RECEIVED YOUR MONEY?? 
 Scammer
  Information
Name:
Doris George
Email Address:
checkingsoffice@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 You are supposed to receive your funds USD $10million before the Xmas holidays. It will... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-12 11:28:52
Nigerian/419 Scam
Good News To You 
 Scammer
  Information
Name:
Richard Joseph
Email Address:
richardjoseph1@consultant.com
Country of Scam:
United States (US)
Dear Valued Customer, My name is Dr. Joseph Richard, the Director of Foreign Remittance Funds Transfer at Fidelity Bank. Congratulations, I am here to inform you that Fidelity Bank was assigned to transfer your funds the sum of $4Million to your bank ac... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-11 13:58:28
Nigerian/419 Scam
extortion scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
officefile20448@yahoo.com
Country of Scam:
United States (US)
Good Day!! We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Robert S. Kalia the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-11 08:47:41
Nigerian/419 Scam
Re: Attn: ( TAKE MY INSTRUCTION AND RECEIVE YOUR FUNDS ) Inbox x 
 Scammer
  Information
Name:
John Aba
Email Address:
johnaba.cbnattorney@gmail.com
Telephone:
2348020874977
Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria Tel: +2348020874977 From the Desk of : Barrister John Aba Attorney to the CBN on Foreign Payments. Dear Sir, I received your mail, and will like to infor... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 19:14:50
Nanny/Au pair Scam
Ministry of Development, Economic Analysis and Prospective 
 Scammer
  Information
Name:
Marcel Alain de Souza
Email Address:
diplomaticagent62@gmail.com
Telephone:
(+22968 ) 553 413
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.... Ministry of Development, Economic Analysis and Prospective P.O.Box 755 Cotonou, Republic of Ben... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 17:35:33
Nigerian/419 Scam
Good Day Dear Fund Beneficiary Online Bank Transfer 
 Scammer
  Information
Name:
online bank
Email Address:
anthonykevin177@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.... Good Day Dear Fund Beneficiary. We hereby bring to your notice that your ATM MASTER CARD con... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 17:28:28
Nigerian/419 Scam
TODAY IS THE LAST DAY YOU HAVE TO PICK UP THIS MTCN number is: 610-481-1795 
 Scammer
  Information
Name:
Mr Peter William
Email Address:
markj522@yahoo.com
Telephone:
952 333 7891
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 to officially informed you that we have successfully effected your payment of $4,500,000... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 16:24:20
Nigerian/419 Scam
URGENT ATTENTION IS NEEDED 
 Scammer
  Information
Name:
Karl A. Racine
Email Address:
davelabarra30@yandex.com
Telephone:
343 600 0205
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! This is to inform you that this government has finally concluded to compersate you with ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 16:08:06
Nigerian/419 Scam
compensation check payment of $1,800,000.00 USD 
 Scammer
  Information
Name:
Harrell Anzell
Email Address:
d.ups@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.... After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via y... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 14:06:34
Nigerian/419 Scam
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI) 
 Scammer
  Information
Name:
Agent Houston David
Email Address:
publicrelation70@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.... OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI) EXECUTIVE DIRECTOR FBI FEDERAL BUREAU ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 13:25:26
Nigerian/419 Scam
Urgent Respond Needed 
 Scammer
  Information
Name:
Raques Rodriguez
Email Address:
remmitancewiredesk247@outlook.com
Telephone:
(530)270-9507
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 sorry this was the only way to reach you. Its urgent, your long overdue paym... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 00:50:22
Nigerian/419 Scam
PAYMENT NOTIFICATION! 
 Scammer
  Information
Name:
Mr. Sherri Gallagher
Email Address:
sherri.g81@yahoo.com
Telephone:
60 3-2087 304
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 Esteemed Beneficiary, I wish to keep you posted on the outcome of our emergency meeting ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 00:03:31
Nigerian/419 Scam
Dear Friend 
 Scammer
  Information
Name:
Mrs. Lilian Alexander
Email Address:
nancyhummel1@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.... Dear Friend I am Miss LILIAN ALEXANDER. a computer scientist with Bank Of Africa. I am 26 y... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 18:55:45
Nigerian/419 Scam
URGENT Attention 
 Scammer
  Information
Name:
Ms Nancy Kabore
Email Address:
nancykobore1980@gmail.com
Telephone:
226 69234422
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.... For Your Attention, Pick Up MTCN (68758802) of $5,000.00USD Immediately. Call# +226 692 34 422 ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 18:26:48
Nigerian/419 Scam
United States Customs and Border Protection, 
 Scammer
  Information
Name:
Am Rome Jr
Email Address:
unitednations.u@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.... United States Customs and Border Protection, 1300 Pennsylvania Ave., NW, Washington, DC 2022 ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 18:11:32
Nigerian/419 Scam
DHL EXPRESS Courier company 
 Scammer
  Information
Name:
Mr.Oscar L. Williams
Email Address:
compensationfunds@aol.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 66.163.187.34 DMARC: 'FAIL' 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.... DHL EXPRESS Courier company Address 220 To... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 17:51:38
Nigerian/419 Scam
FROM FEDERAL RESERVE BANK URGENT REPLY NEEDED !! 
 Scammer
  Information
Name:
John C. Williams
Email Address:
federalreservebankusa@accountant.com
Telephone:
202-810-4984
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.... US Federal Reserve Bank Corporate Office 20th St. and Constitution Ave. N.W Mail Stop K300 Was... ⇒ more
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