Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Anonymous
Cannon Hill, Queensland, Australia
2018-05-21 02:20:33
Classified Ads Scam
Gumtree
Gumtree purchase scam 
 Scammer
  Information
Name:
Miracle Jettrow
Email Address:
blessme12341-favour@yahoo.com
Country of Scam:
Australia (AU)
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more
Anonymous
Leichhardt, New South Wales, Australia
2018-05-20 23:03:07
Overpayment Scam
Gumtree
Gumtree Ad Scam 
 Scammer
  Information
Name:
treasuredpierce@gmail.com
Email Address:
treasuredpierce@gmail.com
Telephone:
15810576105
Was selling my pre-owned designer bag on Gumtree, when "Skylar" texted me saying to email them at treasuredpierce@gmail.com (the mobile number wasn't traceable. The recipient's name is "PHILCAR", couldn't retrieve the mobile number). I emailed him and got... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 22:04:54
Nigerian/419 Scam
The amount is $10.5M 
 Scammer
  Information
Name:
Hassan Alwan Ali
Email Address:
hassan_alwanali01@yahoo.com
Country of Scam:
United States (US)
-- Dear Friend, I know that this mail will come to you as a surprise since we have not known or met before now, but please, I would like you to treat it like blood brother affair and with the urgency and secrecy it requires. I am Mr. Hassan Alwan Ali,... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 21:48:45
Job Scam
Australia Job Opportunities Apply Now 
 Scammer
  Information
Name:
hiringship.cv@protonmail.com
Email Address:
officeprincess@australiamail.com
Country of Scam:
Australia (AU)
Dear Applicants The Princess Cruise Line Australia urgently needs the services of devoted and hardworking people who are ready to work after undergoing enlistment training in Australia. Open the attach document for further details on how to apply or ... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 21:38:02
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mr.Daniel Ubah
Email Address:
dhlcourierservice70@outlook.com
Telephone:
229-63854093
X-Originating-IP: [156.0.213.6] True X-Orig IP BENIN Dear Beneficiary, Your consignment box of $7.5 million USD has been approved and was deposited to DHL delivery company yesterday for registration and we agreed that the delivery of your consignm... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 20:41:44
Nigerian/419 Scam
YOUR INHERITANCE PAYMENT 
 Scammer
  Information
Name:
William Denurr
Email Address:
foreign.payments@onet.eu
Country of Scam:
United States (US)
SPF: FAIL with IP 125.6.141.43 YOUR US$6.2M INHERITANCE PAYMENT IS BY CASH SYSTEM We at the International Monetary Fund have taken it upon ourselves to finally address the constrains or bottle-necks we encounter at transferring your fund by bank-tran... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 20:34:38
Nigerian/419 Scam
AMOUNT TO SEND $49 .00 FOR YOUR TRANSFER 
 Scammer
  Information
Name:
David C. Mike
Email Address:
embassy02@zbavitu.net
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 104.47.4.244 Okay try and send the fee today so that you will receive your transfer bank to bank wire transfer After the payment of $49 .00. You give the full name we will use to transfer money of $2.8million into your bank ac... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 20:27:39
Nigerian/419 Scam
RELEASE OF YOUR PAYMENT 5/20/2018 
 Scammer
  Information
Name:
Amina J. Mohammed
Email Address:
morris.douglas0017@gmail.com
Country of Scam:
United States (US)
Dear Sir/Madam, Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you th... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 17:15:16
Nigerian/419 Scam
FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR 
 Scammer
  Information
Name:
Jesus Manny Lopez
Email Address:
natiocourierservice1@outlook.com
Country of Scam:
United States (US)
From National Courier Service International (New Jersey U.S.A) Ltd. Department of Justice New Jersey U.S.A Date : 05/20/2018 Attention: Beneficiary. This is National Courier Service International Delivery Company of New Jersey U.S.A, we write to ... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 17:09:50
Nigerian/419 Scam
Important, please! 
 Scammer
  Information
Name:
T. K Acharya
Email Address:
tridip.acharya@rediffmail.com
Country of Scam:
United States (US)
DKIM: 'FAIL' with domain nacio.unlp.edu.ar Hello, Did you receive my previous email? Pls inform. Best regards, T. K Acharya... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 16:52:44
Nigerian/419 Scam
Contact Diplomat 
 Scammer
  Information
Name:
Gras Zidan
Email Address:
diplomatpaulf@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: 105.112.18.25 Known Scammer NIGERIA ISP: Airtel Networks Limited Attn:Please Simply contact Diplomat Dr Paul Frank with your full delivery address And you nearest airport to land, on this information below so that he can deliver ... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 16:27:55
Nigerian/419 Scam
call or text me (202) 697-6007 
 Scammer
  Information
Name:
Mr. Donald Benson
Email Address:
bensondonald80@gmail.com
Telephone:
(202) 697-6007
X-Originating-IP: [197.234.221.24] BENIN My name is Mr. Donald Benson. From Internal Revenue Service ( IRS) Washington dc United States of America. (USA) We are writing to you now regarding your fund here in our Custody, We Received an instruction from... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 15:28:55
Nigerian/419 Scam
your Bank Check of $1.5 million I kept for you 
 Scammer
  Information
Name:
Garba Usman
Email Address:
garbausman664@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.68.34] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Attn: My Friend I am writing to inform you that I have finally transferred the Money to my newpartner's account and now I am in India for Business Investment. I ... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 15:17:38
Nigerian/419 Scam
CONTACT CITI BANK NOW!! 
 Scammer
  Information
Name:
James Arnett
Email Address:
james01arnett@gmail.com
Country of Scam:
United States (US)
Attn: Beneficiary, We are contacting you due to your failure and inability to claim your funds of US$6.700, 000.00 (Six Million Seven Hundred Thousand United States Dollars Only) via special KTT wired transfer and Bank ATM card produced and activated by ... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 15:12:11
Nigerian/419 Scam
I am Gen. John W. Nicholson Jr Kabul Afghanistan US ARMY 
 Scammer
  Information
Name:
John W. Nicholson Jr
Email Address:
gjwnsjr202@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.190.30.85] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited Mobile ISP www.etisalat.com.ng Greetings To You My name is General John W Nicholson Jr. I'm an American soldier, presently Serving... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 15:01:25
Nigerian/419 Scam
I placed this amount to an escrow account without a beneficiary ($7.500.000.00) 
 Scammer
  Information
Name:
Frank Omar
Email Address:
frankomar108@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 91.221.196.239 Dear Friend I am Mr, Frank Omar, a Banker I believe that it is the wish of God for me to come across you now.I have an important business to discussion I wish to share with you which I believe will interest you a... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 14:47:49
Nigerian/419 Scam
INPORTANT NOTICE!.FOR CHARITY 
 Scammer
  Information
Name:
Sharon Timothy
Email Address:
sharontimoty@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.171] BENIN Hello dear, I wish this message reached you in a very good time,i found your email as a child of God,i've been praying for God's direction on what to do,because of some sircumstances, I married my husband, he... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 14:41:40
Nigerian/419 Scam
URGENT !!! 
 Scammer
  Information
Name:
Morgan Bruce
Email Address:
morganbruce60@gmail.com
Country of Scam:
United States (US)
Dear Beneficiaery, After much attempts to reach you on phone, I deemed it necessary to notify you about your outstanding compensation payment. Yours In Service Global Bank Atlanque... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 14:21:40
Nigerian/419 Scam
Loan Offer 
 Scammer
  Information
Name:
Williams Tonsan
Email Address:
williamstanson117@gmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 209.45.31.202 X-Originating-IP: [105.112.98.155] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Loan Offer!! Do you need a loan? if yes, reply for more information....... We offer private, commercial and personal loans at in... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 12:34:27
Nigerian/419 Scam
The Lord Has Done It 
 Scammer
  Information
Name:
Edward Kong
Email Address:
revleonjone@yahoo.com
Telephone:
802-281-3327
Dear Beloved, I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Comm... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 12:14:13
Nigerian/419 Scam
FROM: MRS. INGA-BRITT AHLENIUS 
 Scammer
  Information
Name:
INGA-BRITT AHLENIUS
Email Address:
ingabrittahlenius2016@outlook.com
Telephone:
234-815-502-9956
FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER. OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. 760 UNITED NATIONS PLAZA NEW NY,NEW YORK 10017 USA Sir/Madam, I am Mrs.Inga-Britt Ahlenius, the United Nations Fund Monitoring Age... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-19 13:13:59
Nigerian/419 Scam
Greeting from IRS USA 
 Scammer
  Information
Name:
Richy Benson Jr
Email Address:
irsonline01headoffice@gmail.com
Country of Scam:
United States (US)
Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Greeting from IRS USA Priors to your dealings with the U.S Custom Authority at (JFK) John F. Ke... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-19 12:18:54
Nigerian/419 Scam
From: Federal Bureau of Investigation 
 Scammer
  Information
Name:
christopherwray1@net-c.com
Email Address:
www.fbi.gov.12@outlook.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 66.163.188.147 From: Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division Office: Washington, D.C., Headquarters Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C., 20535-... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-19 12:11:35
Generic/Unspecified Scam
EMERGENCY 
 Scammer
  Information
Name:
Wilson Criag
Email Address:
wilsoncriag@aol.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 63.134.207.45 X-Originating-IP: [197.210.55.65] Block NIGERIA IMS Implementation - Fixed Line ISP - mtnnigeria.net Hello, Please I am between the devil and deep blue see, I need your urgent response to my message. Wilson... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-19 12:01:30
Nigerian/419 Scam
urgent responds needed 
 Scammer
  Information
Name:
Gabriel Newton
Email Address:
gabbynewton190@gmail.com
Country of Scam:
United States (US)
Dear Friend, I am Barr. Newton, I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client whom you share the same surname with, he died without any WILL of testament leaving you chances to claim the sum of ... ⇒ more
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