Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-22 01:19:26
Nigerian/419 Scam
UNITED NATIONS COMPENSATION UNIT. 
 Scammer
  Information
Name:
Mrs Becky White
Email Address:
godswill081@yahoo.com
Telephone:
(701) 343-1664
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 Nations Compensation Unit in affiliation with World Bank. Our Ref: U.N/WBO/MIBANK/042/17... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-20 21:01:59
Nigerian/419 Scam
Genuine. Certified and Verifiable Bank Guarantee 
 Scammer
  Information
Name:
Ralph Wolfgang Harnisch
Email Address:
rhcapitalfinance.wolfgang@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 and my associate are direct to a provider of banking instruments who has recently i... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-20 17:50:18
Nigerian/419 Scam
ATTN: BENEFICIARY 
 Scammer
  Information
Name:
PHILIP JOE
Email Address:
jpmorgan.info.bank@gmail.com
Telephone:
23408029583737
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 I REV. PHILIP JOE, DIRECTOR PROCESSING UNIT, ECO BANK PLC THE ONLY BANK APPO... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-20 17:41:32
Nigerian/419 Scam
Attention: Beneficiary 
 Scammer
  Information
Name:
Mr Mark Limathai
Email Address:
marklimathai84@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... KASIKORN BANK 904 Sri Nakharin Rd. Rd. Nong Bon Prawet Bangkok - Thailand Attention: Be... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-20 16:32:54
Nigerian/419 Scam
ATTENTION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
chiefjusticegaryromanus@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... ATTENTION, I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYME... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-20 16:25:01
Nigerian/419 Scam
ECOWAS FUND RECOVERY MONITORING UNIT 1 
 Scammer
  Information
Name:
Mussa Cheman Taju
Email Address:
fundsrecoveryunitoffice@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... 197.210.55.248 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited SPF: NEUTRAL w... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-20 16:18:10
Nigerian/419 Scam
For Your Attention: 
 Scammer
  Information
Name:
Mrs. Zainab Ahmed
Email Address:
kwame.nikiema@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... For Your Attention: I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance of Nigeria... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-20 16:11:37
Nigerian/419 Scam
Attention: E-mail Address Owner, 
 Scammer
  Information
Name:
Williams Christian
Email Address:
williams_christian1@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... Attention: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-20 15:09:28
Nigerian/419 Scam
THESE ARE YOUR WINNING IDENTIFICATION NUMBERS 
 Scammer
  Information
Name:
Mrs. Anderson Robertine
Email Address:
andersonrobertinea@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... This is an important message! Please read it carefully! Your Email address has won the sum of $750,... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-20 15:00:03
Nigerian/419 Scam
Hello My Friend 
 Scammer
  Information
Name:
Mrs. Sylvia Bongo
Email Address:
hamzatkamal46@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... Hello My Friend, Please I am writing this massage to you with a weight sorrow in my heart of wh... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-20 13:40:54
Nigerian/419 Scam
Attn: Please 
 Scammer
  Information
Name:
Mrs. Jennifer Perterson
Email Address:
walterjennifer26@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... Sorry if you receive this message in spam/bulk folder, The computer network is a bit slow Atten... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-20 13:10:25
Nigerian/419 Scam
RE: Nachricht: 18. Mai (Message: May 18) 
 Scammer
  Information
Name:
Sir Dave Edward John R.
Email Address:
d.ramsd@aol.com
Telephone:
075 1123 2201
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... Date: 18/05/2019 I have a confidential business proposition for you, that a significant amount ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-20 12:06:35
Nigerian/419 Scam
Dear Friend 
 Scammer
  Information
Name:
Allen Richard
Email Address:
allenrichard20019@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 Friend, I Believe we can execute this project/transaction for our mutual benefit.I am fund Ma... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-19 21:16:22
Nigerian/419 Scam
urgent notice 
 Scammer
  Information
Name:
Teresitaf Wiseman
Email Address:
teresitaw985@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... I was diagnosed with Cancer of the esophagus. It defies all forms of medical treatment, and At this... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-18 16:00:55
Nigerian/419 Scam
From the Department of Global Funds Recovery Office Kenya Nairobi. 
 Scammer
  Information
Name:
DAVID E. WEISS
Email Address:
inlandrevenuedepartment@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... Global Funds Recovery Office. Address: 14 Gbetekwme St, Kenya Nairobi . Contact Person: Director ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-18 15:48:50
Nigerian/419 Scam
Bank of America Corporate Office Headquarters,Charlotte,N.C 
 Scammer
  Information
Name:
Mr.Brian Thomas Moynihan
Email Address:
mbaanthony8@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... Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOAIRU/SF... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-18 15:39:15
Nigerian/419 Scam
COMPENSATION FUNDS PAYMENT ORDER 
 Scammer
  Information
Name:
WHITE WILSON OFOR
Email Address:
federalreservebankofnewyork233@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... X-Originating-IP: 105.112.46.77 Scammer IP Block NIGERIA ISP: Airtel Networks Limited UNITED N... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-18 14:11:41
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mr. Frank Anthony
Email Address:
firstnationalbank229@gmail.com
Telephone:
201-367-2784
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... FOREIGN REMITTANCE DEPARTMENT FOREIGN OPERATIONS 106 New Jersey Avenue, Absecon, New Jersey NJ 8... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-18 12:18:30
Nigerian/419 Scam
contact Mrs.Chantal Rowland 
 Scammer
  Information
Name:
Mrs.Chantal Rowland
Email Address:
visadepartment8@gmail.com
Telephone:
22665369757
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: 41.190.31.161 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunicatio... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-18 11:37:15
Nigerian/419 Scam
CONFIDENTIAL COURIER PAYMENT 
 Scammer
  Information
Name:
barlialiwo32@gmail.com
Email Address:
kenedward105@gmail.com
Telephone:
234-8138087507
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... FROM THE DESK OF DR.KEN EDWARD, PAYMENT Director C.B.N TEL: +234-8138087507 E-MAIL kenedward105... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-18 10:59:04
Nigerian/419 Scam
PRIVATE AND CONFIDENTIAL 
 Scammer
  Information
Name:
James Brown
Email Address:
jamesbrown20162019@gmail.com
Telephone:
27656657202
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... SPF: NEUTRAL with IP 66.163.184.246 ATTN:Funds Owner/Beneficiary: Following the final instruc... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-18 09:17:19
Nigerian/419 Scam
How are you today! 
 Scammer
  Information
Name:
Mrs Ayesha Gaddafi
Email Address:
m.gaddafi31@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... Dear. I have a very important business project i will like you to handle for me in your country.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-17 14:05:55
Nigerian/419 Scam
From Mrs Sarah Edward 
 Scammer
  Information
Name:
Mrs Sarah Edward
Email Address:
mrs.sarahedward1@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... Good Day Dear, I am Dr. (Mrs.) Sarah Edward, presently staying in London, United Kingdom. I am... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-17 13:58:07
Nigerian/419 Scam
Your Urgent Response Needed 
 Scammer
  Information
Name:
David Flechers
Email Address:
mr.davidflechers01@gmail.com
Telephone:
(360) 589-5292
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... SPF: SOFTFAIL with IP 189.89.224.4 DMARC: 'FAIL' -- Customs services authority united states... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-17 13:20:15
Nigerian/419 Scam
HELLO! DEAR! GOOD NEWS TO YOU, 
 Scammer
  Information
Name:
JOHN F. KENNEDY
Email Address:
richarddannield@yahoo.com
Telephone:
(202) 991-9439
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... INTERNATIONAL POLICE AUTHORITY JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONETARY CRIME... ⇒ more
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