Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-22 23:44:01
Nigerian/419 Scam
I am happy for your past effort 
 Scammer
  Information
Name:
Rev Nicholas Dennis
Email Address:
markkaka002@gmail.com
Telephone:
22960866672
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 never forget you,I am Rev Nicholas Dennis, an auditing debt manager (B.O.A ) Bank of Africa,I a... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-22 23:32:10
Nigerian/419 Scam
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) 
 Scammer
  Information
Name:
Donds Halk
Email Address:
efcc.federalnigeria011@gmail.com
Telephone:
2349024369197
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.... NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT FROM THE OFFICE OF THE C... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-22 18:15:17
Nigerian/419 Scam
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. 
 Scammer
  Information
Name:
David Baker
Email Address:
fbiusgov@usa.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-Eyou-Client: 105.112.97.219 Scammer IP Block NIGERIA ISP: Airtel Networks Limited 172.16.2.1... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-22 13:10:42
Nigerian/419 Scam
FILE - DHL PACKAGE DELIVERY NOTIFICATION 
 Scammer
  Information
Name:
Mr.Mohammad Zakaria
Email Address:
ma2779267za@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: [105.112.75.203] Scammer IP Block NIGERIA ISP: Airtel Networks Limited DHL... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-22 12:46:08
Nigerian/419 Scam
I am the new current Secretary of the Treasury 
 Scammer
  Information
Name:
Steven Mnuchin
Email Address:
us_dept_treasury@yeah.net
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.... 105.112.104.21 Scammer IP Block NIGERIA ISP: Airtel Networks Limited SPF: SOFTFAIL with IP 182.... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-22 12:22:04
Nigerian/419 Scam
Consignment 11 132.145.213.28 
 Scammer
  Information
Name:
Mr Andrew Vale
Email Address:
fbispecialagent19450@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.... 37.49.225.81 Estonia Estoxy OU Data Center/Web Hosting/Transit FBI- Criminal Justice Informatio... ⇒ more
Allison Galyardt
Anaheim, CA, United States
2019-03-22 12:18:21
Lottery Scam
FaceBook
Scamed by april michaels from facebook and i only know his phone number 1-323-638-7156 scamed me out of over $1,000 
 Scammer
  Information
Name:
April michaels. And only have his phone number
Email Address:
shes on.messanger he does it from his phone
Scam Website:
Scamed me out of over $1000 the last payment was $75 she said the amazon cards were bad but i got a hold of amazon they said she used the cards on herself instead of for delivery fee i was to get 1 million dollars. From face book Please help me to get my ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-22 11:36:37
Nigerian/419 Scam
Greetings to you 
 Scammer
  Information
Name:
Joseph M. Otting
Email Address:
good.office.payment@gmail.com
Telephone:
234 9071516488
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 to you, this mail is coming to you from the U.S. Fund Comptroller's Office. We are cont... ⇒ more
Anonymous
Burwood, Victoria, Australia
2019-03-22 07:42:48
Classified Ads Scam
Autotrader (autotrader.com)
Selling Car Scammer 
 Scammer
  Information
Name:
Andrew James Scott
Email Address:
anjamesscott@gmail.com
Scam Website:
Tried to buy a suzuki swift, asked for more information. Seller immediately went to $7300. Tried to get me to transfer money to an escrow company "autoguidemoving.com". Which does not look like a legit company website anyway. Looked at the website and any ... ⇒ more
Anonymous
Sunnybank, Queensland, Australia
2019-03-22 07:17:11
Classified Ads Scam
Gumtree
Buying a ring from me on Gumtree 
 Scammer
  Information
Name:
Chloe Brown
Email Address:
the.pinkychloe@gmail.com
Telephone:
15810576105
He/she asked for my email address at first. They don't sign off with a namewithin the emails. They asked 4 questions about the item e.g. Will it make a good gift? Why are you selling it? etc They asked for my PayPal email address, even though they didn'... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-21 20:03:52
Nigerian/419 Scam
Appreciation: : Please View My Picture And Quickly Get Back To Me: Mrs Elizabeth Williams 
 Scammer
  Information
Name:
elizabeth williams
Email Address:
elizabbetthwilliams90@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.... GREETINGS TO YOU, IN THE NAME OF ALMIGHTY GOD. Dear Good Friend, In The Name ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-21 14:19:35
Nigerian/419 Scam
USD $7000 PAYMENT WE SENT TODAY TO PICK UP 
 Scammer
  Information
Name:
MRS LUCIA DENIS
Email Address:
wellsbryam14@yahoo.com
Telephone:
22962067151
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, USD $7000 PAYMENT WE SENT TODAY TO PICK UP. We have deposited the check of yo... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-21 12:34:22
Nigerian/419 Scam
Greeting from IRS USA 
 Scammer
  Information
Name:
John Koskinenv
Email Address:
atmcarddepartmentcenter1@shqiptar.eu
Country of Scam:
United States (US)
This is an advanced fee scam/contract scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... 197.210.226.242 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Netwo... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-20 13:55:38
Nigerian/419 Scam
Dear Friend 
 Scammer
  Information
Name:
Johnson O Dike
Email Address:
advocate.legalcounsel2@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.... Dear Friend, It is obvious that this proposal will come to you as a surprise.This is because w... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-20 12:06:27
Nigerian/419 Scam
Payment notification from Royal Bank Of Canada (RBC) 
 Scammer
  Information
Name:
David I Mckay
Email Address:
royalbankcanadaservice@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: [197.210.28.3] Scammer IP Block NIGERIA ISP: MTN Nigeria (RBC) Royal Bank ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-20 11:54:58
Nigerian/419 Scam
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched 
 Scammer
  Information
Name:
Name Unknown
Email Address:
carolinahommes@citromail.hu
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 Good Friend, In accordance to my religious persuasion, I felt expedient to write and info... ⇒ more
Anonymous
Somewhere in Russia
2019-03-20 11:35:03

Untitled , ref:95135 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
... ⇒ more
Anonymous
Somewhere in Russia
2019-03-20 11:35:02

Untitled , ref:95134 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
... ⇒ more
Anonymous
Somewhere in Russia
2019-03-20 11:35:02

Untitled , ref:95133 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Wallis and Futuna (WF)
... ⇒ more
Anonymous
Somewhere in Russia
2019-03-20 11:35:02

Untitled , ref:95132 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Zambia (ZM)
... ⇒ more
Anonymous
Somewhere in Russia
2019-03-20 11:35:01

Untitled , ref:95131 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Turkmenistan (TM)
... ⇒ more
Anonymous
Somewhere in Russia
2019-03-20 11:35:01

Untitled , ref:95130 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
... ⇒ more
Anonymous
Somewhere in Russia
2019-03-20 11:35:00

Untitled , ref:95129 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Yemen (‫اليمن‬‎) (YE)
... ⇒ more
Anonymous
Somewhere in Russia
2019-03-20 11:35:00

Untitled , ref:95128 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
... ⇒ more
Anonymous
Somewhere in Russia
2019-03-20 11:34:58

Untitled , ref:95127 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Zimbabwe (ZW)
... ⇒ more
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