Scamalot Scammer Tip Off Reports, page 3

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Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-07-11 03:27:00
Nigerian/419 Scam
IVY GOLDEN RETRIEVER PUPPIES 
 Scammer
  Information
Name:
James Maloy
Email Address:
ivygoldenretrieverpuppies@gmail.com
Scam Website:
Country of Scam:
United States (US)
Network information IP address: 154.70.99.171 CAMEROON ISP: MTN Network Solutions Hello,   Thank you for contacting us Please allow me to introduce myself. My name is Mallan Cooper from  from Ivy GOLDEN RETRIEVER PUPPIES. Ivy  is located  here i... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-11 01:18:29
Nigerian/419 Scam
Hi You Contact Us Regarding Our Basset Hound Puppies For Sale 
 Scammer
  Information
Name:
Lina Mathews
Email Address:
bowmanbassethund@gmail.com
Scam Website:
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Network information IP address: 129.0.79.202 Cameroon ISP: MTN Network Solutions Thanks for your interest... ⇒ more
Anonymous
Pompano Beach, FL, United States
2020-07-10 19:44:28
Auction/eBay Scam
Amazon Marketplace
Internet thief 
 Scammer
  Information
Name:
kraig SCHLOSSER
Email Address:
kraigschlosser@gmail.com
Scam Website:
Country of Scam:
United States (US)
Internet thief, does chargeback with his bank after 2.5 month of using the item. Item is not returned... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-09 17:02:12
Nigerian/419 Scam
Guaranty Trust Bank Loan 
 Scammer
  Information
Name:
Mr Segun Agbaje
Email Address:
laondeptoffice@gmail.com
Telephone:
234-807-554-7160
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... Plural House, Plot 1669, Oyin Jolayemi Street, P. O. Box 75455, V/Island, Lagos. Tel: +234-807-554-7160,... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-09 16:37:31
Nigerian/419 Scam
pet scam 
 Scammer
  Information
Name:
Joshua
Email Address:
sales@joshuabulldogs.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Lola is still available and ready to go. Price: $4500 Delivery: $400 Let me know if you are intereste... ⇒ more
Falcons-fan
Decatur, GA, United States
2020-07-08 13:50:29
Nigerian/419 Scam
yorkshireterrier companions 
 Scammer
  Information
Name:
Name Unknown
Email Address:
infoyorkshireterriercompanions@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Thank you for stopping by to take a look at our beautiful Yorkie Puppies for Sale ! Our job is matching you ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-06 16:34:53
Nigerian/419 Scam
FEDERAL RESERVE BANK 
 Scammer
  Information
Name:
John C Williams
Email Address:
johncarrollwilliams2@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: [197.234.221.100] BENIN FEDERAL RESERVE BANK Monday-Friday 8 a.m.-9 p.m. Ea... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-06 15:54:31
Nigerian/419 Scam
pet for sell 
 Scammer
  Information
Name:
Marsh Harlise
Email Address:
contact@lovelyenglishbulldogpuppies.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.202.219.253 CAMEROON ISP: Orange Cameroun SA Hello Thanks for the love that let you to contact u... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-06 13:13:11
Nigerian/419 Scam
APPLY FOR AFFORDABLE LOAN TODAY 
 Scammer
  Information
Name:
Mrs Mitchell Jacqueline
Email Address:
mitchellcreditfirm@gmail.com
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... We offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolida... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-06 12:48:10
Nigerian/419 Scam
Covid-19-Darlehensangebot (Covid-19 loan offer) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
competentloan@gmail.com
Telephone:
505 569 0396
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... Are you looking for cheap and affordable loan to expand your business or pay your bills? We are competent l... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-04 22:01:53
Nigerian/419 Scam
Transfer Payment Approval Notice 
 Scammer
  Information
Name:
Mr. Thomas Ferguson
Email Address:
ferguson0084@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... 105.112.46.154 NIGERIA ISP: Airtel Networks Limited Approved Valued/Interest: US$10,500,000.00.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-04 21:52:50
Nigerian/419 Scam
Dear Friend !! 
 Scammer
  Information
Name:
Michael Kay
Email Address:
michael.kaylaw@gmail.com
Telephone:
+447520619788
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, Greetings Firstly, I must solicit your confidence in this transaction; this is ... ⇒ more
Anonymous
Modena, Province of Modena, Italy
2020-07-02 16:39:11
Business Venture Scam
Reddit
Tanks Italy 
 Scammer
  Information
Name:
JcobAnity
Email Address:
gabrovic@yandex.com
Telephone:
89431977782
Country of Scam:
Italy (Italia) (IT)
Albrigi Tecnology is a leading manufacturer of stainless steel tanks and turn-key systems for the chemical, food, pharmaceutical and petrochemical industries. Every system manufactured by Albrigi embodies 30 years of experience in this ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-01 19:39:36
Nigerian/419 Scam
FEDERAL RESERVE BANK 
 Scammer
  Information
Name:
John C Williams
Email Address:
johncarrollwilliams2@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: [197.234.221.100] BENIN ISP: For Jeny SAS Internet Customers My name is John... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-01 14:54:51
Nigerian/419 Scam
Your ATM card delivery from Deutsche Post JAKARTA Office 
 Scammer
  Information
Name:
Perry Warjiyo
Email Address:
perrywarjiyo@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... -- Hello We write to remind you that through our record, we discovered that you have a pendin... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-01 12:16:29
Nigerian/419 Scam
ATTENTION Dear 
 Scammer
  Information
Name:
Name Unknown
Email Address:
francoispetit084@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 is needed, Greetings from the Credit Union Bank of Kenya. I have a vital informatio... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-29 16:54:06
Nigerian/419 Scam
jonasexorticshorthair.com pet scam 
 Scammer
  Information
Name:
Jonas Exotic
Email Address:
starlightexotic01@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Network information IP address: 129.0.76.255 CAMEROON ISP: MTN Network Solutions hello Thank you for con... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-29 16:46:46
Nigerian/419 Scam
FROM IRS COMMISSIONER MR JOHN KOSKINEN 
 Scammer
  Information
Name:
JOHN KOSKINEN
Email Address:
tiocharlie@fibertel.com.ar
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: [197.210.53.168] Nigeria ISP: IMS Implementation FROM IRS COMMISSIONER MR JOH... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-29 16:35:23
Nigerian/419 Scam
TECY MY FEMALE MUNCHKIN KITTEN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
munchkinkittenland@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Network information IP address: 154.72.168.184 CAMEROON ISP: CAMTEL Hello , Thanks for your inquiry ab... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-29 16:33:40
Nigerian/419 Scam
TECY MY FEMALE MUNCHKIN KITTEN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
munchkinkittenland@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello , Thanks for your inquiry about Tecy, my cute and adorable Munchkin Kitten. Tecy my Munchkin Kitt... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-28 15:32:33
Nigerian/419 Scam
FBI OFFICE, FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhlcompanygroup@gmail.com
Telephone:
(646) 547-8275
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... 197.234.221.61 BENIN -- FEDERAL BUREAU OF INVESTIGATION.Anti-Terrorist And Monitory Crimes Div... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-25 19:54:06
Nigerian/419 Scam
FROM INTERNATIONAL MONETARY FUND (IMF) 
 Scammer
  Information
Name:
Mrs.Kristalina Georgieva
Email Address:
ifmoff8@gmail.com
Telephone:
(202) 810-0838
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 INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th St NW, Washington, DC 20431, USA Tel: ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-24 18:39:44
Nigerian/419 Scam
watershed kennels 
 Scammer
  Information
Name:
Name Unknown
Email Address:
teacupyorkies@watershedkennels.com
Scam Website:
Country of Scam:
United States (US)
This is an puppy scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello , Thanks for submitting your inquiry with interest in our teacup Yorkie puppy Jelly, She is 10 ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-24 15:24:22
Nigerian/419 Scam
Rich and Famous 
 Scammer
  Information
Name:
Name Unknown
Email Address:
illuminatikingdom1331@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... Similar messages were used to steal people's personal information. Avoid clicking links, download... ⇒ more
frank
Pakenham East, Victoria, Australia
2020-06-24 09:48:27
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
gumtree scam 
 Scammer
  Information
Name:
Max Bright
Email Address:
davidzq05@gmail.com
Country of Scam:
Australia (AU)
Thanks for getting back to me. what is the present condition because am buying it for my son, due to the nature of my work in Oil and Gas and we are presently offshore phone calls making and visiting of websites are restricted but i squeezed out time to ch... ⇒ more
ernayj2
Somewhere in France
2020-06-23 08:02:56
Business Venture Scam
Google Plus
Browse over 500 000 of the best porn galleries, daily updated collections 
 Scammer
  Information
Name:
ernayj2
Email Address:
glendaqc16@masato7510.kunio16.forcemix.online
Scam Website:
Fax:
82595164698
Country of Scam:
Palestine (‫فلسطين‬‎) (PS)
Girls of Desire: All babes in one place, crazy, art http://tekkenhentai.bestsexyblog.com/?nichole teen m m f porn free toon disney porn free porn movies hd free mango porn movie crossed legs porn pics ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-22 16:27:46
Nigerian/419 Scam
IMMEDIATE INHERITANCE PAYMENT 
 Scammer
  Information
Name:
DR.FRANKLIN MORGAN
Email Address:
frankmorgan2626@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... FROM DR FRANKLIN MORGAN 65 NIGHTSBRIDE,LONDON-ENGLAND FOREIGN REMITTANCE DEPARTMENT BARCLAYS B... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-21 15:58:54
Nigerian/419 Scam
Anspruchspaket (Claim package) 
 Scammer
  Information
Name:
Stephanie Carter
Email Address:
fedexin@aliyun.com
Telephone:
919742545249
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... 117.97.230.101 INDIA ISP: Bharti Airtel Ltd. Hello to you We have been waiting for you to c... ⇒ more
Anonymous
Germantown, MD, United States
2020-06-21 02:15:58
Overpayment Scam
Other Job Site
Translation Scam 
 Scammer
  Information
Name:
Valeria
Email Address:
valeriajosh1919@protonmail.com
Country of Scam:
United States (US)
Contacted via Proz. Not a registered member. Uses protonmail. Offers to pay via cashier's check. ... ⇒ more
Anonymous
Leeds, Leeds, United Kingdom
2020-06-20 13:05:40
Dating Scam
Romance scam. 
 Scammer
  Information
Name:
Katherine Woods
Email Address:
katherinewoods848@gmail.com
Scam Website:
Scammer has profiles on tinder and amigos. com. Asks for money and or mobile/cell phones. Uses an address and bank details in Atlanta.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-17 19:04:51
Nigerian/419 Scam
Final Warning Or you will loose your fund 
 Scammer
  Information
Name:
Mr William Dudley
Email Address:
federalreservebank678335@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: Online Beneficiary Your details information has been received and confirmed with what we... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-16 13:49:52
Nigerian/419 Scam
IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bankofamericaunited34@gmail.com
Telephone:
234 8109471627
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 Beneficiary IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD We hav... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-15 19:37:01
Nigerian/419 Scam
Attention sir brenda lee 
 Scammer
  Information
Name:
Phillip Jones
Email Address:
wellfargobnk@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... SPF: SOFTFAIL with IP 98.137.68.31 DMARC: 'FAIL' Greetings, I am Mr. Phillip Jones, I hav... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-12 13:52:52
Nigerian/419 Scam
Cash Available Pick Up!!!(MTCN Reference Numbers) 
 Scammer
  Information
Name:
Hillary Florence
Email Address:
Gregnoah2580@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 notification was sent from a trusted sender. Congratulation: Dear winner, This is ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-10 20:36:19
Nigerian/419 Scam
RELEASE OF YOUR UNCLAIMED FUNDS 
 Scammer
  Information
Name:
Mr. Bimal Patel
Email Address:
bimalp312@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 2406:8c00:0:3400:0:0:0:88 FROM THE DESK OF MR. BIMAL PATEL U.S Departme... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-10 19:03:13
Nigerian/419 Scam
Donation 
 Scammer
  Information
Name:
AZIM Premjia
Email Address:
azimp0901@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... 41.80.252.28 Safaricom Limited Kenya I may not know you, but I believe if you were chosen by G... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-10 18:40:51
Nigerian/419 Scam
Congratulations 
 Scammer
  Information
Name:
Emily George
Email Address:
kennethgold009@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... Congratulations Dear Lucky Winner, We are very happy to inform you that your name appears amo... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-08 19:27:51
Nigerian/419 Scam
diplomatic agent 
 Scammer
  Information
Name:
GIULIANA
Email Address:
dhla5049@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-SenderIP: 129.205.124.9 Suspect IP NIGERIA ISP: Globacom Limited This is your diplomatic a... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-08 18:29:39
Nigerian/419 Scam
diplomatic agent 
 Scammer
  Information
Name:
GIULIANA
Email Address:
dhla5049@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-SenderIP: 129.205.124.9 Suspect IP NIGERIA ISP: Globacom Limited This is your diplomatic a... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-05 14:32:31
Nigerian/419 Scam
From Miss.Serena ALKHALIDI, 
 Scammer
  Information
Name:
Serena ALKHALIDI
Email Address:
sarinaalkhalidi@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... This is an advanced fee scam ... I also included the full headers. Law enforcement can get them b... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-05 14:21:00
Nigerian/419 Scam
Western Union/MoneyGram Compensations!!! 
 Scammer
  Information
Name:
Peter Simons
Email Address:
test@info.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... FBI Headquarters 935 Pennsylvania Avenue, NW Washington, DC 20535 USA Attn: Beneficiary A... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-04 03:17:38
Nigerian/419 Scam
HUMANITARIAN PROJECT AND GOD BLESS 
 Scammer
  Information
Name:
Christy Walton
Email Address:
info@leadcentre.ca
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 am Mrs. Christy Walton, a citizen of the united states of America, I was able to get yo... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-03 11:32:32
Nigerian/419 Scam
Attn: Beneficiary 
 Scammer
  Information
Name:
John Gabriel
Email Address:
info@first-city-b.online
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... 105.112.99.3 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Congratulations beneficiary... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-02 16:30:05
Nigerian/419 Scam
Cash Grant Donation 
 Scammer
  Information
Name:
Charles W. Jackson Jr
Email Address:
0147dga@gmail.com
Country of Scam:
United States (US)
This is a donation 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 66.163.188.205 DKIM: 'PASS' with domain yahoo.com DMARC: 'FAIL' Dear Fr... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-02 14:26:45
Nigerian/419 Scam
Darlehen. (Loan.) 
 Scammer
  Information
Name:
Ralph Logan
Email Address:
ralphloganloans@gmail.com
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... - Looking for a loan to invest or a private loan? Get it here for an interest rate of 3% and send us an ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-02 05:46:52
Nigerian/419 Scam
Apply at Prudent Financial Loans. 
 Scammer
  Information
Name:
jane Barkley
Email Address:
jane.barkley@mail2world.com
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... 41.144.87.180 SOUTH AFRICA Probable Origin IP ISP: Telkom SA Ltd. At prudent Finance, we offer loan at ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-02 04:33:31
Nigerian/419 Scam
Transfer of your funds 
 Scammer
  Information
Name:
Name Unknown
Email Address:
arnnoigbagwu@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 UBA Customer, We are so sorry for our silent for over 3 months caused by the dreaded Coro... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-02 03:58:50
Nigerian/419 Scam
AWAIT YOUR REPLY NOW 
 Scammer
  Information
Name:
Mr. Kevin Anthony
Email Address:
wd0734978@gmail.com
Telephone:
2349065091168
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... WELCOME TO WESTERN UNION MONEY TRANSFER SERVICE UNDER. VITAL FINANCE BANK PARAKU, PARAKU REP... ⇒ more
Anonymous
Kaliningrad, Kaliningradskaya Oblast', Russia
2020-06-02 03:38:23
Business Venture Scam
Pinterest
Untitled Business Venture Scam on Pinterest, ref:99074 
 Scammer
  Information
Name:
MatthewVew
Scam Website:
Telephone:
84572878583
Country of Scam:
Oman (‫عُمان‬‎) (OM)
... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-01 15:55:09
Nigerian/419 Scam
DONATION!!! 
 Scammer
  Information
Name:
Richard Wahl
Email Address:
wahl-Richy@mail.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 , you have a donation of $3,000,000.00 ( 3 million dollars). My name is Richard Wahl fro... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-01 14:02:59
Nigerian/419 Scam
Your Abandoned Package 
 Scammer
  Information
Name:
Stephen Roger
Email Address:
rogerssteven1111@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 Stephen Roger, Head Inspection Unit, United Nations Inspection Agency in Hartsfield-Jackson... ⇒ more
Jose Goldmann
Somewhere in Australia
2020-06-01 03:12:53
Classified Ads Scam
Autotrader (autotrader.com)
Car sales 
 Scammer
  Information
Name:
Ian Gordon Livingston
Email Address:
igordonliv@gmail.com
Scam Website:
Country of Scam:
Australia (AU)
This person offers 2nd hand cars for a knock off pricing. After further investigation I discover a write up at the Herald Sun of incidents dating back seven years ago - https://www.heraldsun.com.au/news/law-order/dodgy-digger-duping-customers-in-online-car... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-01 02:25:13
Nigerian/419 Scam
Code Of Conduct, Which Is (ATM-0147) 
 Scammer
  Information
Name:
Ali Zongo
Email Address:
mr.alizongo1@gmail.com
Telephone:
2348151285900
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 Owner of this E-mail ID, Your Name And Your Contact Details Was Given To This Office ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-31 19:36:24
Nigerian/419 Scam
My Dear Friend, 
 Scammer
  Information
Name:
Mr.Howard Sherman
Email Address:
h.sharman047@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: [197.234.219.35] Known Scammer BENIN FROM THE DESK OF MR.KATTAN AL AZMAL BI... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-31 18:48:31
Nigerian/419 Scam
Loan Offer!!! 
 Scammer
  Information
Name:
Excel Finance
Email Address:
excelfinancellc@outlook.com
Country of Scam:
United States (US)
197.174.5.229 SOUTH AFRICA ISP: Cell C (Pty) Ltd 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... Are you looking for a loan? Reply back for more det... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-31 16:03:53
Nigerian/419 Scam
donation 
 Scammer
  Information
Name:
Lerynne West
Email Address:
callumfoundation@zohomail.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, My Name is Lerynne West, the winner of the Power ball jackpot of $343 mi... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-29 18:52:04
Nigerian/419 Scam
PAYMENT FINAL INFORMATION 
 Scammer
  Information
Name:
Joseph Rizk OAM
Email Address:
josephrizk2020@outlook.com
Telephone:
61 4 8002 4117
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... Arab Bank Australia Head Office Located at Exchange Centre Level 7, 20 Bridge Street Sydney NS... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-29 18:32:29
Nigerian/419 Scam
Regards 
 Scammer
  Information
Name:
Allen Willner
Email Address:
info@apexsurecapital.com
Telephone:
727-860-2222 
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... Apexsecure Capital BankTele Banking Verification and Customer Service Dial : Tel;: +1-727-860-2... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-29 14:19:04
Nigerian/419 Scam
loans for all kind of purpose 
 Scammer
  Information
Name:
Quick Finance
Email Address:
schnellefinanzierung@mail.ch
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... 223.237.210.241 Probable Origin IP INDIA ISP: Bharti Airtel Ltd We Offer Pay Day LoansShort Term Person... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-29 06:05:45
Nigerian/419 Scam
COMPENSATION 
 Scammer
  Information
Name:
Dr. Williams Adams
Email Address:
bhhchambers@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 Beneficiary VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 175,000.00 We ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-28 17:07:34
Nigerian/419 Scam
BEAGLE PUPPY ( ANFIELD).. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.berrybeaglehome@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is an pet scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello Thanks for your inquiries about our Beagle puppies . Anfield(Male) is still available and ready... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-28 15:48:42
Nigerian/419 Scam
Easy Loan 
 Scammer
  Information
Name:
Monitoreo
Email Address:
firstfinancialunion@aol.com
Telephone:
6627920622
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... 197.185.109.41 SOUTH AFRICA Rain Networks (Pty) Ltd Easy loan and Mortgage Ltd is providing loans to i... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-26 16:44:59
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
Mr. Mathew DeMarco
Email Address:
nnaike2018@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... URGENT ATTENTION Sequel to the meeting held with Federal Bureau of Investigation, The Internat... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-25 22:03:49
Nigerian/419 Scam
transfer your funds 
 Scammer
  Information
Name:
Mr. Jimmy Jeremy Jones
Email Address:
bankofamerica438@gmail.com
Telephone:
202-930-7775
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 Morning My Dear how are you doing today and your family i hope that all is well? listen and... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-25 17:46:02
Nigerian/419 Scam
For Your Information 
 Scammer
  Information
Name:
Rick Ruzzi
Email Address:
centrabank75@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... -- US Bank Plc 324 Royal Palm Way, Palm Beach, FL 33480, SWIFT (US): USBKUS44XXX Founded: Uni... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-25 00:16:55
Nigerian/419 Scam
Fantasy Puppies Home Pet sale scam 
 Scammer
  Information
Name:
Adams & Cherry
Email Address:
fantasypuppieshome@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet sale scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello  ,       Thank you for contacting us regarding our puppy, "Baxter ."   Baxter   is... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-24 16:43:49
Nigerian/419 Scam
Awaiting Your Urgent Reply 
 Scammer
  Information
Name:
Lung Berg Xia
Email Address:
lungberg@onlinepro.fatcow.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... 102.176.65.51 Probable Origin IP Ghana ISP: Ghana Telecommunications Company Limited SPF: FAIL w... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-24 16:09:31
Nigerian/419 Scam
Loan offer 
 Scammer
  Information
Name:
Fred Higins
Email Address:
fredhigins01@gmail.com
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... Hello, Are you looking for a business loan, personal loans, mortgages, car loans, student loans, debt c... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-23 15:55:36
Nigerian/419 Scam
My Beloved In God 
 Scammer
  Information
Name:
Mrs. Elizabeth Schroder
Email Address:
info@mksaccountancy.co.uk
Country of Scam:
United States (US)
This is an dying person's scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- My Beloved In God Greetings in the name of our lord Jesus Christ. I am Mrs Elizabeth Sc... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-22 16:26:18
Nigerian/419 Scam
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT 
 Scammer
  Information
Name:
Mrs.Teresa Edward
Email Address:
sandrasharon149@gmail.com
Telephone:
2348100222573
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... CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT CHASE BANK INTERNATIONAL WIRE TRANSFER DEP... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-21 19:14:03
Nigerian/419 Scam
YOUR CONSIGNMENT BOX WORTH'S($14.7M USD) 
 Scammer
  Information
Name:
Mr.John R Allen
Email Address:
gjnjr09@gmail.com
Telephone:
5157171903
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 CONSIGNMENT BOX WORTH'S($14.7M USD) Greetings My Name is Mr.John R Allen,I am a Di... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-21 16:28:00
Nigerian/419 Scam
Lisa Robinson Charity Donation 
 Scammer
  Information
Name:
Mrs. Lisa Robinson
Email Address:
mrs.lisarobinson746@gmail.com
Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... I am Lisa Robinson, you have a donation of $1,200,000.00 USD. Contact me now for more information. U... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-21 15:47:46
Nigerian/419 Scam
Financial Funding 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.247fastloan@aol.com
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... We are a private lending company and we give out loans ranging from $1,000-100,000, 000 USD at a minimal in... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-21 15:28:12
Nigerian/419 Scam
Your Business Proposal 
 Scammer
  Information
Name:
Mr.Charlie Paul
Email Address:
paulmrcharlie@gmail.com
Country of Scam:
United States (US)
This is a business scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 117.97.225.49 Probable Origin IP India ISP: Bharti Airtel Ltd I am Mr.Charlie Paul from Republic o... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-19 18:00:17
Nigerian/419 Scam
Covid19 Business Opportunity 
 Scammer
  Information
Name:
Ashley Coleman
Email Address:
ashleycoleman@protonmail.com
Country of Scam:
United States (US)
This is a business 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 62.196.3.123 DMARC: 'FAIL' Good morning, My name is Mrs Ashley Coleman, a c... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-19 16:26:18
Nigerian/419 Scam
Make extra money from home 
 Scammer
  Information
Name:
Jonny Wade
Email Address:
binatradesoptions101@gmail.com
Country of Scam:
United States (US)
This is a business 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 196.41.196.44 SOUTH AFRICA Make extra money from home, respond back for more d... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-19 15:18:18
Nigerian/419 Scam
From: Mr. Daniel Mutamba 
 Scammer
  Information
Name:
Mr. Daniel Mutamba
Email Address:
revjohnagogo@gmail.com
Telephone:
27 41143 0005
This is a dying person's scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... From: Mr. Daniel Mutamba Email: danmutamba@yahoo.com Telephone: Tel: +27 41143 0005 Good D... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 21:13:29
Nigerian/419 Scam
$1 Million (One Million Dollars ) has been donated to you 
 Scammer
  Information
Name:
Madoc
Email Address:
zennstromcare@gmail.com
Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [192.168.0.31] Private IP Address Decimal Representation 3232235551 202.90.154.21 RO... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 20:19:15
Nigerian/419 Scam
YOUR COMPENSATION/ABANDON FUNDS 
 Scammer
  Information
Name:
David Miles
Email Address:
cbarrjones15@gmail.com
Country of Scam:
United States (US)
This is a donation/compensation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attn:Beneficiary How are you doing today? Hope you and your family are safe and sound... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 18:20:55
Nigerian/419 Scam
WORLD COVID 19 VICTIM PRIZE AWARD PAYMENT 
 Scammer
  Information
Name:
MR GORDON GABRIELA
Email Address:
bvni41963@gmail.com
Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... CORONA-VIRUS COVID-19, DONATION AWARD 2020.Organize by { WORLD-WIDE GLOBAL AND WORLD-WIDE PRIME MINISTE... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 18:08:07
Nigerian/419 Scam
YOUR FIRST PART RELEASED=MTCN: 542-306-8964 
 Scammer
  Information
Name:
Pastor Peter Ogom
Email Address:
wumtbenin28@gmail.com
Telephone:
229 951 715 77
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 YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$1,700,000.00 TO BE PAID OUT TO ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 17:51:25
Nigerian/419 Scam
Dear Beloved, 
 Scammer
  Information
Name:
Mrs Jana Markova
Email Address:
infooffice708@aol.com
Country of Scam:
United States (US)
This is a dying person's scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 172.20.102.136 Probable Origin IP IANA RESERVED Dear Beloved, I know that this letter ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 17:33:56
Nigerian/419 Scam
Dear Consignee From Howard Renee Woods 
 Scammer
  Information
Name:
Howard Renee Woods
Email Address:
howardreneeWoods12@gmail.com
Telephone:
8452716829
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 Consignee, I am Howard Renee Woods Director Fraud & Money Laundering Department in John F. K... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 16:01:22
Nigerian/419 Scam
From Sisca 
 Scammer
  Information
Name:
Sisca Fajriani
Email Address:
info@mksaccountancy.co.uk
Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Your Family name (which is your last name) has been awarded 750,000 USD Grant from the United Nati... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-16 19:42:46
Nigerian/419 Scam
Covid 19 World Health Organization / United Nations. 
 Scammer
  Information
Name:
ROBERT LEE
Email Address:
whounitednations2019@gmail.com
Country of Scam:
United States (US)
This is a donation fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... The Corona virus Disease (COVID-19) pandemic has led to unprecedented disruptions to global supply ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-16 19:23:09
Nigerian/419 Scam
COVID-19 HELP!!! VERY IMPORTANT MESSAGE !! RESPONSE REQUIRED ASAP!!! 
 Scammer
  Information
Name:
Jeffrey Smith
Email Address:
tdbank.n.a@usa.com
Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attn: With the onset of the current Corona virus pandemic, and the increasing modalities the world o... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-16 19:08:02
Nigerian/419 Scam
Greeting my dear 
 Scammer
  Information
Name:
MILANA QASIM
Email Address:
milanaqasimm@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 176.56.61.88 FINLAND DMARC: 'FAIL' Greeting my dear and how are you doin... ⇒ more
Krysta McFarland
Somewhere in United States
2020-05-16 18:08:22
Lottery Scam
Instagram
Julie Leach lottery winner 
 Scammer
  Information
Name:
https://instagram.com/julieleach1707?igshid=gwm3msbp28r9
Scam Website:
Country of Scam:
United States (US)
Supposedly wanted me to be one of the first thousands followers in order to get a free $50,000 as a charity during these hard times. Wanted my full name, address, phone, email, occupation, and if I wanted cash or check. ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-16 17:50:42
Nigerian/419 Scam
YOUR PACKAGE REGISTERED CODE NO OVX950. 
 Scammer
  Information
Name:
Mr.Kelvin Eze
Email Address:
nathan.moussa@yahoo.com
Telephone:
(209) 389 6567
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 want to acknowledge you that we have finally succeeded in getting your ATM CARD parcel worth’... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-16 16:27:38
Nigerian/419 Scam
získajte teraz investi?né pôži?ku. (Now get investment loan.) 
 Scammer
  Information
Name:
Prefeito verite?
Email Address:
lauraharber@aol.com
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... X-Originating-IP: [45.90.46.36] True X-Orig IP Brazil ISP: SkyNet LLC 172.27.1.59 IANA RESERVED Routing ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-16 04:12:14
Nigerian/419 Scam
Greetings To You And Your Family 
 Scammer
  Information
Name:
Mr.Bernard Arnault
Email Address:
info@barnaultcharity.com
Country of Scam:
United States (US)
This is a advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... ( URGENT REPLY BEFORE IS LATE) Note: If you found this email in your junk/spam, its because of you... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-15 20:33:38
Nigerian/419 Scam
Accredited ATM Lottery Card 
 Scammer
  Information
Name:
Lottery
Email Address:
lottery_fpc@yahoo.com
Country of Scam:
United States (US)
This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.80.11.67 KENYA ISP: Safaricom Limited DMARC: 'FAIL' Committee On Lottery foreign Payment, Res... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-15 19:45:24
Nigerian/419 Scam
Help Fight COVID-19 / Cash Donation 
 Scammer
  Information
Name:
Michael Robinson
Email Address:
nna.ike01@gmail.com
Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Help Fight COVID-19 / Cash Donation The COVID-19 pandemic is a global challenge that needs a collec... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-14 17:58:36
Nigerian/419 Scam
BMW AWARD CHECK WINNING AND CAR 
 Scammer
  Information
Name:
WILLIAM BEN
Email Address:
nikitaspain30@gmail.com
Country of Scam:
United States (US)
This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 300 Chestnut Ridge Road Woodcliff Lake, NJ 07675 UNI... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-14 16:09:43
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Kristalina Georgieva
Email Address:
international.moniteryfund@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 IMF WORLD REGULATORY OFFICE                               INTERNATIONAL FUNDS REGULATORY AUTHORITY             ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-14 02:53:06
Nigerian/419 Scam
BUSINESS LOAN 
 Scammer
  Information
Name:
Matteo L
Email Address:
Matteo_L@gmail.com
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... 103.138.108.172 Probable Origin IP Viet Nam ISP MTK Technicial Equiptment Limited Company SPF: SOFTFA... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-13 21:17:22
Nigerian/419 Scam
Apply for a loan at 2% 
 Scammer
  Information
Name:
Julian lawson
Email Address:
julianlawsonmedicals@gmail.com
Telephone:
(443) 222 8529
This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Apply for a loan at 2%, to pay off bills or start up business? Reply to this E-mail: ASSONSERVICE@GMA... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-13 16:51:22
Nigerian/419 Scam
Credit Offer 
 Scammer
  Information
Name:
Mr. Bernard
Email Address:
info@ziongroupltd.com
Telephone:
719 294 1924
This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... * Loan opportunity !!! We provide 3% urgent financial aid. Contact us by email: info@ziongroupltd.com or W... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-13 13:50:38
Nigerian/419 Scam
Congratulations you have won yourself ($1,000,000.00 USD) in our PCH (email) draws 
 Scammer
  Information
Name:
Angelo Tim Cuzzucoli
Email Address:
kathryn.pchagent@gmail.com
Country of Scam:
United States (US)
This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... ©PCH Congratulations you have won yourself ($1,000,000.00 USD) in our PCH (email) draws. Your email ad... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-13 00:10:24
Nigerian/419 Scam
Transfer of Your First $12,000.00 Through MoneyGram! 
 Scammer
  Information
Name:
Phillip Jones
Email Address:
wellsfargobnk@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... Greetings, I am Mr. Phillip Jones, I have tried reaching you on mail all this while, but you fa... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-12 21:47:12
Nigerian/419 Scam
CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! 
 Scammer
  Information
Name:
LISA ADDISSON
Email Address:
rosemariamorgan2@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam/lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESE... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-12 21:44:59
Nigerian/419 Scam
office number ,+1-224-310-4044, text or call pls 
 Scammer
  Information
Name:
John Jerry
Email Address:
mrjohn.jerry2@gmail.com
Telephone:
224-310-4044
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 message is from the Management of Money Gram Money Transfer Office St. Paul, MN. 55104 Unite... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-12 19:05:34
Nigerian/419 Scam
Take an opportunity to drive growth in your business 
 Scammer
  Information
Name:
Sahbani Ben Saad
Email Address:
sahbensaad@gmail.com
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... -- Greetings, Take an opportunity to drive growth in your business. We invite all interested project o... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-12 17:49:30
Nigerian/419 Scam
DONATION FOR : COVID -19 Patient 
 Scammer
  Information
Name:
Ben Wilson
Email Address:
wb796179@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... 129.205.113.70 Suspect IP NIGERIA ISP Globacom Limited SPF: FAIL with IP 210.140.160.52 DMA... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-12 17:03:38
Nigerian/419 Scam
LOAN FINANCIAL HOME 
 Scammer
  Information
Name:
JAMES RUSSELL
Email Address:
LOAN@financial.com
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... 197.211.61.39 Scammer IP Block NIGERIA ISP: Globacom Limited SPF: FAIL with IP 210.140.167.108 Are yo... ⇒ more
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