Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-24 17:00:24
Nigerian/419 Scam
United States Treasury Department 
 Scammer
  Information
Name:
Steven Mnuchin
Email Address:
treeasurysteven1@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 to inform you officially that after our investigations with the Federal Bureau of Investiga... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-24 16:17:21
Nigerian/419 Scam
Contact the money gram general Dr.Jose Mallam 
 Scammer
  Information
Name:
Mrs Grace Eze
Email Address:
moneygramtransfer717@gmail.com
Telephone:
234 81330-82240
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: 41.190.2.148 NIGERIA Known Scammer ISP: Emerging Markets Telecommunication Servic... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-24 15:31:02
Nigerian/419 Scam
Did You Authorize Mr. John T. Kehoe To come For Your Claim? 
 Scammer
  Information
Name:
katie Murray
Email Address:
directemail_katie412@mail2webmaster.com
Telephone:
03457 222 345
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... Did You Authorize Mr. John T. Kehoe To come For Your Claim? ROYAL BANK OF SCOTLAND FROM THE DES... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-24 15:23:56
Nigerian/419 Scam
Last Warning From (FBI)!!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
highcourt2017@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... Federal Bureau of Investigation Department FBI Headquarters, Washington, D.C. Federal Bureau Of I... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-24 14:48:15
Nigerian/419 Scam
/BMW/ 255125HGDY/20/ 
 Scammer
  Information
Name:
ELIZABETH TAYLOR
Email Address:
officeofhowardboyer@gmail.com
Telephone:
(917) 283-3518
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: FAIL with IP 2001:e42:102:1108:153:121:52:20 Japan Sakura Internet Inc DMARC: 'FAIL' BMW ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-24 13:40:01
Nigerian/419 Scam
Good rate at 3% interest rate APPLY NOW!!! 
 Scammer
  Information
Name:
Michael Francis
Email Address:
bridge_loann@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam/loan acam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 102.165.49.127 Probable Origin IP South Africa or United States ISP: Volumedrive Cloud Se... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-24 13:02:13
Nigerian/419 Scam
Mon projet d'aide humanitaire (My humanitarian aid project) 
 Scammer
  Information
Name:
Morris Titania Georgina
Email Address:
morristianiageorgina1@hotmail.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: [197.234.221.255] Scammer IP Block BENIN - Hello Above all, I would have... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-24 10:43:39
Nigerian/419 Scam
Are You Dead OR Alive?? 
 Scammer
  Information
Name:
Ade Collins
Email Address:
infosynergyltd@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: NEUTRAL with IP 200.19.254.181 54.39.161.153 ip153.ip-54-39-161.net Probable Origin IP CANAD... ⇒ more
Anonymous
Somewhere in United States
2019-05-24 04:45:47
Social Network Scam
Scam alert on general Townsend 
 Scammer
  Information
Name:
Name Unknown
Email Address:
townsendstephen161@gmail.com
Country of Scam:
United States (US)
Contacts women says he loves them and asks for money he also uses rtownsend293@gmail.com when he was blocked This is person is not who he says he is ... ⇒ more
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
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