Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-13 17:39:43
Nigerian/419 Scam
Attention please 
 Scammer
  Information
Name:
Jerry Sullivan
Email Address:
w.w.ww.wwestern.union.com@gmail.com
Telephone:
234 9038118976
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... Western Union Money Transfer. Address: no. 5 western avenue Abuja West africa, ' Nigeria Office... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-13 15:24:30
Nigerian/419 Scam
Good Day 
 Scammer
  Information
Name:
Mrs. Christine Lagarde
Email Address:
imfheadofficedepartment@gmail.com
Telephone:
405-801-9154
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: [41.85.161.159] BENIN ISP: Office des Poste et Telecommunications aka Benin Te... ⇒ more
Anonymous
Somewhere in United States
2019-11-13 15:07:40
Nigerian/419 Scam
Scam to send 425.00 
 Scammer
  Information
Name:
Lorraine Walker
Email Address:
ms.lorraine23@aol.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Hello, I am Ms Lorraine Walker I am a US citizen, 41 years Old. I reside here in Dove Meadow Rd, Solvang. My residential address is as follows. 1385 Dove Meadow Rd,Solvang, CA 93466, United States, I am one of those that took part in the Compensation i... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-13 14:24:44
Nigerian/419 Scam
Sunrise Funding uk Ltd. 
 Scammer
  Information
Name:
Ratih Paramita Suprapto
Email Address:
ukloan@mail.bg
Country of Scam:
United States (US)
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... SPF: SOFTFAIL with IP 209.85.220.65 We are private lenders based in UK. Do you need a loan (credit) as ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-13 14:17:54
Nigerian/419 Scam
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR COMPENSATE FUND BY THE GOVERNMENT 
 Scammer
  Information
Name:
Ahmed Malki
Email Address:
wunionmoneymonetransfer@gmail.com
Telephone:
229 68743750
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. I am Mr. Ahmed Malki. from Ministry Of Finance Benin Republic (Head off... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-13 14:09:29
Nigerian/419 Scam
COMPENSATION FOR YOU 
 Scammer
  Information
Name:
Uddy Edwards
Email Address:
pstdanielahossou1@gmail.com
Country of Scam:
United States (US)
197.234.221.145 Scammer IP Block BENIN SPF: NEUTRAL with IP 180.76.192.143 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, ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-13 14:01:38
Nigerian/419 Scam
Inquiry 
 Scammer
  Information
Name:
Management
Email Address:
admin@jboxmail.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 210.188.201.32 ATTN. We are in-house probate researchers of this finan... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-13 13:31:31
Nigerian/419 Scam
Powered By Google 
 Scammer
  Information
Name:
Sundar Pichai
Email Address:
a.mazzucchi@yandex.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... 156.96.47.106 Probable Origin IP UNITED STATES ISP: Newtrend SPF: NEUTRAL with IP 113.198.137.83... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-13 13:19:06
Nigerian/419 Scam
Greetings to You 
 Scammer
  Information
Name:
Dan Okeke
Email Address:
unitedbankafrica798@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, I wish to use this medium to inform you that your compensation payment of USD$18,5... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-13 12:20:02
Nigerian/419 Scam
From the desk of Commissioner Isaac Crentsill Commissioner Customs Division of the Ghana Revenue Authority (GRA) 
 Scammer
  Information
Name:
Isaac Crentsill
Email Address:
ABDN12@mail2world.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... client-ip=197.248.7.25 Kenya ISP: Safaricom Limited 172.18.194.208 IANA RESERVED From the ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-13 12:12:20
Nigerian/419 Scam
PAYMENT REF.: HLFXGB22-1AX/19 
 Scammer
  Information
Name:
Name Unknown
Email Address:
foreign-banking@uk-halifax.info
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 81.95.119.145 Halifax Bank, 350/355 Cabot Place East Canary Wharf, Lon... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-13 12:05:13
Nigerian/419 Scam
2019WINNER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cnn765@yandex.com
Country of Scam:
United States (US)
You WON $500,000.00USD IN 2019 CNN AWARD.Reply with Ref No:CNNSA59... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-13 11:52:52
Nigerian/419 Scam
We are looking for interested participants who will help receive payments on our behalf 
 Scammer
  Information
Name:
Mr BEN HUANG
Email Address:
huangben184@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 Sir/ Madam, The Home Equity Relief in conjunction with the New Face Of North America and I... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-13 11:33:05
Nigerian/419 Scam
Welcome to Bancorpsouth bank online 
 Scammer
  Information
Name:
Larry mike
Email Address:
muses.mohamed@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 Welcome to Bancorpsouth bank online transfer you are very lucky person note that our onl... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-13 11:29:49
Nigerian/419 Scam
NOTICE OF VERIFICATION 
 Scammer
  Information
Name:
Stancy Lehn
Email Address:
stancyleh@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: Dear Esteemed Customer, RE-NOTICE OF VERIFICAT... ⇒ more
Ravijain
Hyderabad, Telangana, India
2019-11-13 08:37:54
Charity scam
Digital Signage Technicians 
 Scammer
  Information
Name:
Ravijain
Email Address:
johntechnologyabc@gmail.com
Scam Website:
The FieldEngineer platform is the perfect choice for any business seeking to access an on-demand workforce of digital signage technicians quickly and efficiently. In addition, the platform is completely free to use for business, allowing you to reduce your... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-12 12:29:59
Nigerian/419 Scam
ATM Payment Department, United State of America 
 Scammer
  Information
Name:
Mr. Robert Willie Ralph
Email Address:
atmpaymentdepartment.us@gmail.com
Telephone:
(270) 341-9245
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... 78.31.205.179 True X-Orig IP Ireland ISP: Wired ISP Inc Usage Type: Data Center/Web Hosting/Tra... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-12 10:26:53
Nigerian/419 Scam
Central Bank of Nigeria 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
inforbankcbn45@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, CBN APPROVED PAYMENT LETTER. Good to contact you this day i have just be... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-11 14:09:37
Nigerian/419 Scam
Business Proposal / Partnership 
 Scammer
  Information
Name:
Baozhai Yang
Email Address:
vincentlancejessy@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 a banker, I have some amount of funds that I want to move out of the country. I need a good p... ⇒ more
Elisha
Manchester, Manchester, United Kingdom
2019-11-11 07:19:12
Classified Ads Scam
Gumtree
Paypal Scam via Gumtree 
 Scammer
  Information
Name:
Emily
Email Address:
emilypld@gmail.com
Telephone:
07460440673
I received an email asking to buy a coat I was selling on Gumtree, she said she sent me money by paypal but didnt. She then asked me to send a £50 steam voucher to cover the delivery cost of her courier who was supposedly picking up the coat from me. Sc... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-11 02:16:20
Nigerian/419 Scam
TOO CONFIDENTIAL FOR BOTH OF US 
 Scammer
  Information
Name:
Mr. Marcos Smith
Email Address:
ms3137652@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: Mr. Marcos Smith Auditor General, Smith & Williamson Holdings Limited London, United King... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-11 02:09:57
Nigerian/419 Scam
Attention Fund Beneficiary. 
 Scammer
  Information
Name:
Mr. Smith David
Email Address:
investigation.bureau@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... Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-11 01:34:52
Nigerian/419 Scam
Your Award Benefits Notification 
 Scammer
  Information
Name:
Capelin willaims
Email Address:
capliwillyuncc@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... The United Nations Foundations Compensation Clarification Units Our Ref: UNCC/CCU/0114/045322019... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-11 01:05:07
Nigerian/419 Scam
COMPENSATION 
 Scammer
  Information
Name:
FATIMA RAZAKI
Email Address:
razakifatima04@gmail.com
Telephone:
234-706 -94 3- 9132
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: THE BENEFICIARY Dear Sir / Madam My name is Mrs Fatima Razaki I work with presidential... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-11 00:29:58
Nigerian/419 Scam
CHANGE OF FUND OWNERSHIP 
 Scammer
  Information
Name:
Gov. Mr.Godwin Emefiele
Email Address:
privateo551@gmail.com
Telephone:
234-8127699543
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... CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL... ⇒ more
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