Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-28 21:16:07
Nigerian/419 Scam
 DONATION GRANT 79 
 Scammer
  Information		Name:
MARK ZUCKERBERG		Email Address:
zmark7764@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 216.131.91.79 DMARC: 'FAIL' My name is Mark Zuckerberg,A philanthropist the... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-28 14:43:39
Nigerian/419 Scam
 YOUR FUNDS SUM OF $10.5 MILLION IS ALREADY RELEASED. 
 Scammer
  Information		Name:
Hon Mr Mark Wegener		Email Address:
ogaaogaa5050@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... 129.205.112.248 Suspect IP NIGERIA ISP: Globacom Limited -- Attention Dear Foreign Beneficiary... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-27 22:41:05
Nigerian/419 Scam
 JOBS SHOPPING SURVEY'S 
 Scammer
  Information		Name:
MATTHEW COLE		Email Address:
paidsurvey1104@gmail.com		Country of Scam:
United States (US)
This is a counterfeit check/job/employment scam Dear Representative, We thank you for your willingness to be our company representative as a DETECTIVE SHOPPER. Immediate verification has Been made to your address and all we require is to get an acknowl... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-27 08:41:54
Nigerian/419 Scam
 Your Delivery Is Ready 
 Scammer
  Information		Name:
Dr. Johnny Jackson		Email Address:
diplomatjj77@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 Dr. Johnny Jackson aka Diplomat JJ and i am still reminding you regarding to your two bo... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-27 00:48:28
Nigerian/419 Scam
 From: Dr. Emmanuel Ibe Kachikwu (GMD)... 
 Scammer
  Information		Name:
Dr. Emmanuel Ibe Kachikwu		Email Address:
nnpcexecutorintrust95@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... 105.12.5.229 South Africa ISP: Cell C (Pty) Ltd Nnpc Towers, Central Business District, Herbert... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-26 15:40:43
Nigerian/419 Scam
 claim of your ($850,000.00) 
 Scammer
  Information		Name:
Mike Benson		Email Address:
pchclaimcontac2@gmx.de		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... Fill in your details below and send it to the contest department pchclaimcontac2@gmx.de for the cl... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-26 13:12:37
Nigerian/419 Scam
 Greetings to you and your family 
 Scammer
  Information		Name:
Mrs. Olivia Maddison		Email Address:
oliviamaddison1972@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 to you and your family. My name is Mrs. Olivia Maddison, i am undergoing medical trea... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-26 13:06:37
Nigerian/419 Scam
 deposited the sum of US$9.5Million 
 Scammer
  Information		Name:
Olivia Maddison		Email Address:
oliviamaddison18@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 209.85.220.65 Greetings to you and your family. My name is Mrs. Olivia... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-26 11:39:17
Nigerian/419 Scam
 I bring to you a proposal worth the sum $14,900,000.00 
 Scammer
  Information		Name:
Christy Walton		Email Address:
christywalton527@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 beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of Ame... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-26 10:31:01
Nigerian/419 Scam
 CONSIGNMENT 
 Scammer
  Information		Name:
Name Unknown		Email Address:
smtifastdelivery@deliveryman.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... 196.168.198.215 TOGO ISP: TOGO Telecom HELLO SIR IS MY PLEASURE TO INTRODUCE MYSELF TO YO... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-24 11:13:33
Nigerian/419 Scam
 FUND TRANSFER NOTIFICATION FROM BANKIA BANK 
 Scammer
  Information		Name:
Name Unknown		Email Address:
esbkfundtransferdept@outlook.com		Telephone:
34 91 791 16 00		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... Bankia Bank Bankia Our Ref: PP163/BW02 ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-23 14:50:04
Nigerian/419 Scam
 COMPENSATION FUNDS PAYMENT ORDER 
 Scammer
  Information		Name:
Delores Price Elizabeth		Email Address:
ianonward@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... 1775 K Street, NW Washington, DC 20006, UNITED STATES OF AMERICA. This is to inform ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-23 14:26:30
Nigerian/419 Scam
 Good News 
 Scammer
  Information		Name:
Wilson Young Esq		Email Address:
attywilsonyoung22@mail2world.com		Telephone:
27 78902 2227		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... 36.90.122.91 Probable Origin IP INDONESIA ISP: PT Telekomunikasi Indonesia WILSON YOUNG ATTORNE... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-23 13:01:19
Nigerian/419 Scam
 Dear Customer 
 Scammer
  Information		Name:
Mike wilson		Email Address:
ifyjpblessed@yahoo.com		Telephone:
(678) 909-8523
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 Transfer DepartmentDear Customer Good day, After our board of Directors meeting th... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 16:28:23
Nigerian/419 Scam
 PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO 
 Scammer
  Information		Name:
Name Unknown		Email Address:
servicio-de-cuenta@financier.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... PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO PAYPAL HEADQUARTER Address: 2211 N 1s... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 14:00:20
Nigerian/419 Scam
 I WISH YOU A GREAT DAY 
 Scammer
  Information		Name:
Ian Cheshire		Email Address:
elenaajouronova@legislator.com		Telephone:
(+44) 20 7004 6000
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... ffff:197.211.61.39 Scammer IP Block NIGERIA ISP: globacom Limited SPF: SOFTFAIL with IP 50.200... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 13:19:31
Nigerian/419 Scam
 Donation of $2,500.000.00 
 Scammer
  Information		Name:
Name Unknown		Email Address:
nelsongray2@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... Your Email Account was selected for a Donation of $2,500,000.00.Contact us for more information ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 12:03:40
Nigerian/419 Scam
 ROYAL SECURITY AND DIPLOMATIC COMPANY SA 
 Scammer
  Information		Name:
Edward White		Email Address:
edwardwhite@rsdiplomaticsa.com		Telephone:
205-383-1530
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: Edward White (Offshore Delivery Manager) Royal Security and Diplomatic Company... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-21 10:16:46
Nigerian/419 Scam
 IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US 
 Scammer
  Information		Name:
David Miles		Email Address:
lornabradley111@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... Attn:Beneficiary I.M.F (International monetary fund) Scam Victims compensations payments. ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-20 17:11:40
Nigerian/419 Scam
 TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER 
 Scammer
  Information		Name:
Charles W. Scharf		Email Address:
wellsfargo1274@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... FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER Dear Custom... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 22:58:42
Nigerian/419 Scam
 SINCERE COMPENSATION FROM LARRY 
 Scammer
  Information		Name:
Kampsotn S. Larry		Email Address:
larryste624@gmail.com		Telephone:
44-20-33221984
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 good friend, How are you and your family today?? I’m Kampsotn S. Larry, former Direc... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 22:32:33
Nigerian/419 Scam
 for your consideration 
 Scammer
  Information		Name:
AAREN		Email Address:
Ibaaren2019@homemail.co.za		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... 196.25.211.69 SOUTH AFRICA ISP: Telkom SA Ltd. DEAREST, CONSIDER MY MAIL EVEN THOUGH THIS MIGH... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 18:23:08
Nigerian/419 Scam
 I need your immediate update 
 Scammer
  Information		Name:
Kennedy UZOKA		Email Address:
ubabankgroupc@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: [197.211.58.226] Scammer IP Block NIGERIA IAP: Globacom Limited United Bank f... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 18:02:02
Nigerian/419 Scam
 This is Gmail Customer Care and we need your attention now 
 Scammer
  Information		Name:
The Gmail Service Team		Email Address:
lkgfoundation3@gmail.com		Country of Scam:
United States (US)
This is a phishing scam.... Gmail account users, All Gmail account owners, We are having congestion due to the anonymous registration of Gmail accounts so we are shutting down some Gmail accounts and your account was among those to be deleted. We a... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 15:47:16
Nigerian/419 Scam
 you were involved in scam transaction 
 Scammer
  Information		Name:
MR CARTER F HAM		Email Address:
markvannelson.00@gmail.com		Telephone:
44-77050-68532		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: [102.141.212.9] True X-Orig IP NIGERIA ISP: Alfa O and O Ventures Ltd Usage Typ... ⇒ more
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