Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-16 18:10:55
Nigerian/419 Scam
We have registered your first payment of $5000 
 Scammer
  Information
Name:
Dr.Kilpatrick Edward
Email Address:
kilpatickedwar@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... From : Kilpatrick Edward(kilpatickedwar@hotmail.com); To : undisclosed-recipients:;; Subject : W... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-16 12:20:24
Nigerian/419 Scam
Business Update 
 Scammer
  Information
Name:
Zhu Chi Yang
Email Address:
z31213@iiiha.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, I have a business which i think we can execute in your country with your help, to discu... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-16 11:27:20
Nigerian/419 Scam
Urgent response please 
 Scammer
  Information
Name:
Isabella Smith
Email Address:
isabellasmith197999@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 dear friend. Good Morning to you. I sent you message regarding my business proposal $3.5 ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-16 11:10:52
Nigerian/419 Scam
interest to have a private discussion with you 
 Scammer
  Information
Name:
divine kone
Email Address:
katherinebeatty29@gmail.com
Country of Scam:
United States (US)
Hi I am Divine and became interest to have a private discussion with you.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-16 10:59:06
Nigerian/419 Scam
Notice 
 Scammer
  Information
Name:
Mark Zuckerberg
Email Address:
center98@protonmail.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... FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com Dear Facebook User: Th... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-15 23:46:28
Nigerian/419 Scam
Greetings 
 Scammer
  Information
Name:
Mr.Mathew yon
Email Address:
mrmathewyon1@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 210.87.247.10 Greetings, I was searching through a local business directo... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-15 21:01:18
Nigerian/419 Scam
Re: From the desk of: Brian Moynihan 
 Scammer
  Information
Name:
Mr. Brian Moynihan
Email Address:
boanycit@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: FAIL with IP 112.78.202.71 185.227.152.89 Probable Origin IP XinYuan Interconnect (Hong Kon... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-15 18:48:32
Nigerian/419 Scam
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT 
 Scammer
  Information
Name:
Mr. Williams Morgan
Email Address:
moneygramoffic3@gmail.com
Telephone:
22967174380
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 Name And Your Contact Details Was Given To This Office In Respect Of Your Total... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-15 16:58:13
Nigerian/419 Scam
Your Funds transfer 
 Scammer
  Information
Name:
Mr.Zulfiquar Ali Sulaiman
Email Address:
w.clerk@aol.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... (FIRST GULF BANK) WESTERN-UNION TRANSFER OUAGADOUGOU BURKINA FASO Attn: Beneficiary, ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-15 09:29:35
Nigerian/419 Scam
URGENT ATTENTION NEEDED NOW 
 Scammer
  Information
Name:
JANET NAPOLITANO
Email Address:
janetnapolitano003@gmail.com
Telephone:
229 91742373
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: FUND BENEFICIARY I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAU... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-14 13:56:45
Nigerian/419 Scam
URGENT CONTACT INFORMATION 
 Scammer
  Information
Name:
Mrs Esther Oly
Email Address:
chidikeike45@gmail.com
Telephone:
229-941-939-59
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 Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-14 13:45:42
Nigerian/419 Scam
The funds is completely transferred. 
 Scammer
  Information
Name:
Mrs.Anaet
Email Address:
chidikeike45@gmail.com
Telephone:
234 9023 045 452
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, We have concluded to effect your payment of $2.5Million, through western union, b... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-14 12:32:33
Nigerian/419 Scam
Good News!. 
 Scammer
  Information
Name:
Hillary Florence
Email Address:
wum.tranx@yandex.com
Telephone:
(252) 220 9622
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... Good Day, This is to officially inform you that you have $500,000.00 waiting for pick-up at W... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-14 10:13:18
Nigerian/419 Scam
Business Proposal 
 Scammer
  Information
Name:
john smith
Email Address:
Johnsmith18189@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... I am Gen. Frank from U.S. but i am working in Pakistan.i have been searching for a rightful person... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-13 19:56:59
Nigerian/419 Scam
Your ATM Card Delivery 
 Scammer
  Information
Name:
MR. MIKE EZE
Email Address:
peterobe112@gmail.com
Telephone:
234-803-886-1724
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. MIKE EZE Deputy Governor UBA BANK PLC Marina- Lagos Federal Republic of Nigeria. ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-13 16:02:02
Nigerian/419 Scam
YOUR US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) 
 Scammer
  Information
Name:
Mr David R. Malpass
Email Address:
westernunionpayment557@gmail.com
Telephone:
(330) 558-1711
X-MDRemoteIP: 156.0.212.9 Probable Origin IP BENIN ISP: Etisalat Benin DKIM: 'FAIL' with domain tongyu.com.vn This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-13 15:46:55
Nigerian/419 Scam
Congratulations 
 Scammer
  Information
Name:
Mrs. Vera Johnson
Email Address:
stephenalexanderoffice@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [212.83.46.82] GERMANY True X-Orig IP ISP: Data Center/Web Hosting/Transit 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... C... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-13 13:59:14
Nigerian/419 Scam
Attn: Dear Beneficiary 
 Scammer
  Information
Name:
Jerome Powell
Email Address:
jeromepowellreservebank05@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 the Desk of Jerome Powell Federal Reserve Bank Headquarter: New York, NY, United States of ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-12 22:21:36
Nigerian/419 Scam
your Fund Transfer of ($1,980,000,00) 
 Scammer
  Information
Name:
Malchand Dugar
Email Address:
accountant@sunrbcd.com
Telephone:
(419) 442-8220
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: We are in receipt of your response including the attached Power of Attorney / Chan... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-12 12:51:58
Nigerian/419 Scam
Award Winner Beneficiary! 
 Scammer
  Information
Name:
Online award Coordinator
Email Address:
giveawayunclaimedfund6@gmail.com
Telephone:
27 (0) 63 598 4897
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 E-mail Account User, Congratulations, your email id has just won you USD$720,000.00 (S... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-12 11:30:41
Nigerian/419 Scam
UR ANSWER IS NEEDED 
 Scammer
  Information
Name:
Eva B. Kristina
Email Address:
doctorwithoutborder2019@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 150.101.137.131 DMARC: 'FAIL' Hello , I need your help to establish ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-12 11:02:56
Nigerian/419 Scam
Federal Reserve Bank 
 Scammer
  Information
Name:
Dr. John C. Williams
Email Address:
rfederalreservebank@gmail.com
Telephone:
15673231965
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: 41.190.30.224 Scammer IP Block NIGERIA Emerging Markets Telecommunication Servi... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-11 21:04:58
Nigerian/419 Scam
Fund Beneficiary 
 Scammer
  Information
Name:
Paul Douglas
Email Address:
worldbankgroup1313@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: Fund Beneficiary, Re - Change of Funds Ownership. This is to bring to your notic... ⇒ more
Anonymous
Para Vista, South Australia, Australia
2019-09-10 06:32:25
Auction/eBay Scam
Gumtreei Australia (gumtree.com.au)
Gumtree scam 
 Scammer
  Information
Name:
Geoff Facer /John Hartland
Email Address:
kuncicscott@gmail.com
Scam Website:
Agrees to purchase item from gumtree add posted, says all the right things, Requires courier payment through westpac bank secure payments to confirm goods are collected, Sends fake email from Westpac bank Australia ensuring payment will be credited to my a... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-09 22:56:27
Nigerian/419 Scam
I am willing to donate the huge sum of $5 million USD 
 Scammer
  Information
Name:
Caroline Edward
Email Address:
jackwilliam012@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... My Dear, Think you can make a lot of difference if we talk , become good friends in our lord ,... ⇒ more
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