Scamalot Scammer Tip Off Reports, page 3

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-25 12:27:42
Nigerian/419 Scam
MY INTENTION 
 Scammer
  Information
Name:
Ahmed Omar Maiteeg
Email Address:
ahmedomarmaiteeg2@onet.pl
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'm Ahmed Omar Maiteeq. I'm a Libyan politician and businessman. I want to invest in your country ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-25 12:22:09
Nigerian/419 Scam
payment of your Contract fund through an ATM CARD medium. 
 Scammer
  Information
Name:
Stella William
Email Address:
ubaafricaglobalbank@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 Mrs. Stella William ATM Director,( UBA, Africa’s Global Bank) ATTN: Si... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-25 12:17:25
Nigerian/419 Scam
Re: E-mail Account owners. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
janetlouise12yellen@gmail.com
Country of Scam:
United States (US)
This is a phishing scheme/scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... This message comes from your (EMAIL SE VICE ) Messaging admin center to All Web-mail E-mail Acc... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-23 19:42:48
Nigerian/419 Scam
I REALLY NEED YOUR RESPOND REGARD THIS INVESTMENT SIR. 
 Scammer
  Information
Name:
Miss. Christable Seka
Email Address:
officefileq12@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, My name is Miss. Christable Seka, I need your help to relocate to your country w... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-23 19:06:35
Nigerian/419 Scam
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 
 Scammer
  Information
Name:
Mr Douglas Morrison
Email Address:
jerrycook00880@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: 41.138.90.67 Known Scammer BENIN ISP: Sous Classe Utilisae Pour Les Clients 3G ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-23 18:30:10
Nigerian/419 Scam
HELLO! DEAR! GOOD NEWS TO YOU 
 Scammer
  Information
Name:
kelly wayne
Email Address:
mr.kellywayne@gmail.com
Telephone:
2027650668
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! DEAR! GOOD NEWS TO YOU, Your ATM Card of $12 .6 million USD has been approved and was d... ⇒ more
Anonymous
Ryde, New South Wales, Australia
2019-11-23 16:47:56
Classified Ads Scam
Gumtree NZOG buyer for saw on Gumtree 
 Scammer
  Information
Name:
Brat Wood
Email Address:
danielmount0607@gmail.com
Country of Scam:
Australia (AU)
I had an old printer saw for sale on gumtree in Australia. About half an hour after the ad appeared I got an email asking if the saw was still for sale and if so to email husband on above email address. I did so and guy Brat Wood negotiates, says he’s ... ⇒ more
Anonymous
Somewhere in
2019-11-22 22:13:07
Classified Ads Scam
Jeep parts scammer 
 Scammer
  Information
Name:
Corey Blalock
Country of Scam:
United States (US)
Scammer offers up item on Facebook marketplace, and instantly blocks you once payment is sent for item.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-22 11:40:44
Nigerian/419 Scam
Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON) 
 Scammer
  Information
Name:
Vivian Martins
Email Address:
efccaget01@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... OFFICE OF THE PRESIDENCY     NIGERIA INVESTIGATION BUREAU     ANTI-FRAUD UNIT   ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-21 12:56:18
Nigerian/419 Scam
This Years Lottery End Of Year Promotion 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uknationals1@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... Congratulation You Won £750,000 In This Years Lottery End Of Year Promotion To Claim Your Prize S... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-21 12:47:24
Nigerian/419 Scam
Good Morning 
 Scammer
  Information
Name:
Army Lewis
Email Address:
internationalmonitoringfouund@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 remind you for Your package worth of 2.7 million USD which was deposited with us for l... ⇒ more
Chanel
Dunlop, Australian Capital Territory, Australia
2019-11-20 19:23:52
Auction/eBay Scam
Gumtree
Gumtree response 
 Scammer
  Information
Name:
Edward Brandon Lee
Email Address:
edwardbrandonlee89@gmail.com
Country of Scam:
Australia (AU)
Messaged me on Gumtree and asked for my email address saying they were interested in buying what I had for sale. Then I received a very odd email asking for my bank details or Paypal details from them so I googled the name and found this website! Details... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-20 18:09:14
Nigerian/419 Scam
Your Abandoned Package For Delivery... 
 Scammer
  Information
Name:
Mr. Jim Carlos
Email Address:
officefile.deskonline1@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... Interim Assistant General Manager, (Operations, Maintenance, Transportation) Dallas/Fort Worth... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-20 10:31:32
Nigerian/419 Scam
TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. 
 Scammer
  Information
Name:
CHRISTIAN AKAWHEAD
Email Address:
henrymurphy.h1@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... INTERNATIONAL TRANSFERProcessing DepartmentTrust Towers Asylum Down,GCB.Head Office Ring RoadNorth... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-20 09:30:50
Nigerian/419 Scam
Bonjour très cher(e) Participant 
 Scammer
  Information
Name:
ACPD CANADA ORGANIZATION
Email Address:
acpd_canada90@yahoo.com
Telephone:
418 741 2025
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: 197.234.219.18 BENIN ISP: 4G 3G and GPRS Customers Hello dear (e) Participant... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-20 08:15:13
Nigerian/419 Scam
YOUR COMPENSATION PAYMENT 
 Scammer
  Information
Name:
CHRISTINE LAGARDE
Email Address:
75744xzx224@earthlink.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... INTERNATIONAL MONETARY FUND (IMF) ADDRESS: 700 19TH STREET, N.W. WASHINGTON, D.C. 20431, USA ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-18 21:03:19
Nigerian/419 Scam
MUST READ (GUARANTEED OPPORTUNITY) 
 Scammer
  Information
Name:
gurney
Email Address:
012invests@gmail.com
Telephone:
447520638597
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... 41.144.67.5 Probable Origin IP SOUTH AFRICA ISP: Telkom SA Ltd Do you plan to start or expand a bus... ⇒ more
Anonymous
Somewhere in United States
2019-11-18 14:41:00
Classified Ads Scam
Other Classifieds Site
For Sale 2003 Jeep Wrangler Rubicon for $1400 
 Scammer
  Information
Name:
Michelle More
Email Address:
michellekmore@gmail.com
Country of Scam:
United States (US)
Post listed on Next Door app by Terri Leclerc posting for her sister michellekmore@gmail.com selling 2003 Jeep Wrangler Rubicon for $1400.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-17 12:42:17
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
2019-11-14 08:13:38
Nigerian/419 Scam
Refund/Compensation 
 Scammer
  Information
Name:
Mr.Daniel Coats
Email Address:
diplomatjerry84@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... United States Intelligence Community Office of the Inspector General Investigations Division, Re... ⇒ more
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
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