Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-21 23:20:32
Nigerian/419 Scam
LOAN OFFERING 
 Scammer
  Information
Name:
I kokedama di Kokerboom
Email Address:
kokerboom.lab@gmail.com
Telephone:
(304) 315-4479
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPRING LOANS COMPANY Do you need a loan or funding for any reason such as: Personal Loan, Business Ex... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-21 12:00:26
Job Scam
Job Offer 
 Scammer
  Information
Name:
Mr.Lin Li
Email Address:
Brightfoodgroupcolimited@gmail.com
Telephone:
86 1367176-0176
This is a job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 172.17.10.12 True X-Orig IP IANA RESERVED We are interested to offer you the vacancy for Accounts rece... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-21 10:50:43
Nigerian/419 Scam
ATM MasterCard 
 Scammer
  Information
Name:
Mr. Adam Mike
Email Address:
john_ben1@aol.com
Telephone:
(505) 398-3677
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... Hi! Good day my dear. I am Adam Mike, I write this morning to let you know that your payment o... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-20 16:38:29
Nigerian/419 Scam
My Dear In God We Trust. 
 Scammer
  Information
Name:
Flovdilna Pimgnke
Email Address:
romreio20@yahoo.co.jp
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... 41.207.13.72 Scammer IP Block COTE D IVORY ISP: ISP Cote d'Ivoire My Dear In God We Trust. I a... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-20 09:54:38
Nigerian/419 Scam
Your payment. Respond ASAP 
 Scammer
  Information
Name:
Mrs Gloria Young
Email Address:
citibankoffshoire1812@gmail.com
Telephone:
202-643-1905
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: Mrs Gloria Young . Top 50 World Banks 2019, For More Information: Head Office ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-20 09:34:58
Nigerian/419 Scam
arrangement to effect your payment of $2.500,000.00 
 Scammer
  Information
Name:
Mark Dong
Email Address:
westernofficemoneytransfer@aol.com
Telephone:
23481 33082240
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: 41.190.31.30 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-20 09:27:03
Nigerian/419 Scam
Dear Customer 
 Scammer
  Information
Name:
Mr.NNAMDI EGO JR
Email Address:
fedex12@citromail.hu
Telephone:
2348082941171
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 Customer, This email is coming to you as a reminder concerning your pending package that ... ⇒ more
Anonymous
Brawley, CA, United States
2019-07-20 05:29:56
Wills/Probate Scam
Trying to get inheritance from someone with same last name, but going to need money to file paperwork 
 Scammer
  Information
Name:
John Halford Bindmans
Email Address:
johnny.halford3@gmail.com
Telephone:
44 745 227 3448
wants to rep me to get money from deceade person that has same last name.... ⇒ more
Anonymous
Balmain, New South Wales, Australia
2019-07-20 02:01:18
Auction/eBay Scam
Gumtree
Buying dining room chairs 
 Scammer
  Information
Name:
Timothy Bates
Email Address:
t_bates1980@yahoo.com
Country of Scam:
Australia (AU)
I put my dining chairs online for sale and got contacted saying he was interested and asked for my email address. I sent it and got an email asking if it was still for sale. I said yes and got the email below ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-19 21:40:50
Nigerian/419 Scam
Your first Payment of $5000 usd is approved to send to you today 
 Scammer
  Information
Name:
Mrs. Ekaterina Nikolaeva
Email Address:
moneygramoff2ce11@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... Attention: Your first Payment of $5000 usd is approved to send to you today, So kindly reconfir... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-19 21:33:28
Nigerian/419 Scam
My Heart Chooses You 
 Scammer
  Information
Name:
Mrs.Brandy Juliet Okoh
Email Address:
jbrandy452@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 Dear My name is Mrs Brandy Juliet Okoh; I am a dying woman who has decided to donate what... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-19 15:32:10
Nigerian/419 Scam
U.S. AMBASSADOR TO NIGERIA 
 Scammer
  Information
Name:
W. Stuart Symington
Email Address:
dest.file@yahoo.com
Telephone:
234 809 254 8671
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... U.S. AMBASSADOR TO NIGERIA OFFICE OF THE U.S AMBASSADOR TO NIGERIA 2 Walter Carrington Cres, Vic... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-19 13:21:46
Nigerian/419 Scam
Your consignment has successfully arrived USA 
 Scammer
  Information
Name:
Mr. Hamad Salam Nasser
Email Address:
mrbensonguy093@gmail.com
Telephone:
779-234-8004
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 Valued Beneficiary,* * Sequel to the latest UN meeting in Brussels,Belgium regarding... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-19 12:32:39
Nigerian/419 Scam
Waiting to read your e-mail 
 Scammer
  Information
Name:
Mr George Hills
Email Address:
godwinprince2015@gmail.com
Telephone:
234-9071416724
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 International (Nigeria) Ltd. 107,Isolo Expressway New Airport Rd Junction Isolo Lagos- Niger... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-19 11:44:36
Nigerian/419 Scam
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S 
 Scammer
  Information
Name:
MR. LARRY EDWARD
Email Address:
orient7oil@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... IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S I RECEIVED AN EMAIL ALERT FROM UPS ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-18 18:06:19
Nigerian/419 Scam
Your urgent response is highly needed......... 
 Scammer
  Information
Name:
Mr.Alex E. Cordsmith
Email Address:
onlinetransferoffice@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... 172.23.13.123 Probable Origin IP IANA RESERVED -- Dear Email Owner, The International Mon... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-18 16:53:54
Nigerian/419 Scam
Contact Western Union Money Transfer Of Your ($2.800`000`00USD) 
 Scammer
  Information
Name:
Mr.Frank Wilson
Email Address:
suniasingh88@yahoo.com
Telephone:
91 9654133493
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 inform you that after the meeting held in our office yesterda... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-18 16:29:21
Nigerian/419 Scam
COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD 
 Scammer
  Information
Name:
Victor Osdolor
Email Address:
ubabank3456@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... 105.112.33.128 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Sir Be informed that al... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-18 16:21:15
Nigerian/419 Scam
Attention Please Call now +2349036303035 
 Scammer
  Information
Name:
Mr.Emmanuel Egobia
Email Address:
unitednationsoffice040@gmail.com
Telephone:
2349036303035
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... DIAMOND KEY BANK PLC No 166 Marina Street Behind Central Bank of Nigeria Complex Lagos Nigeria ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-18 16:14:34
Nigerian/419 Scam
Congratulations. 
 Scammer
  Information
Name:
fred Glicks
Email Address:
infousloanss@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... Attention PAYMENT NOTIFICATION VIA AUTOMATIC TELLER MACHINE (ATM) CARD. :USD$25 MILLION. Dear ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-18 16:09:30
Nigerian/419 Scam
My Last wish in life 
 Scammer
  Information
Name:
Adaram Mohammed
Email Address:
mrsabdulraham@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 am Mrs. Abdul Raham,i am 43years old. Am a citizen of Saudi Arabia, but i am resident in Cayman... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-18 16:05:25
Nigerian/419 Scam
Attn Dear Customer, 
 Scammer
  Information
Name:
MR PHILIP YATER
Email Address:
wu227329@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... FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-18 14:06:06
Nigerian/419 Scam
INVESTMENT BUSINESS PROPOSAL 
 Scammer
  Information
Name:
MRS.MARGRET ZUTA
Email Address:
margretzuta@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... SPF: SOFTFAIL with IP 2001:41d0:1004:19b4:0:0:0:0 FRANCE ROUTING ISP: OVH SAS DMARC: 'FAIL' IN... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-18 13:35:50
Nigerian/419 Scam
Contact FedEx Diplomatic Agent For Your Consignment Box. 
 Scammer
  Information
Name:
Yang Huang
Email Address:
chigod201037@yahoo.com
Telephone:
85262362168
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; My Dear, Good day, How are you today? I am writing to inform you that I went to the ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-18 13:29:14
Nigerian/419 Scam
Am hereby announcing to you that your $10M was received at JFK 
 Scammer
  Information
Name:
Kevin McAleenan
Email Address:
ushomeland_securit@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... Am hereby announcing to you that your $10M was received at JFK Am Kevin McAleenan, the New Acti... ⇒ more
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