Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Anonymous
Thomaston, GA, United States
2017-10-16 21:50:35
Nigerian/419 Scam
Nigerian scam with a twist -- allegedly from a US serviceman in Afghanistan!! 
 Scammer
  Information
Name:
SGM John Dailey
Email Address:
jing.sun@qidan.com.cn
Country of Scam:
United States (US)
A twist on the Nigerian scam, this is allegedly from a US Serviceman serving in Afghanistan! "Reply-to" address is sgtjohndailey101@gmail.com, but "From" address is jing.sun@qidan.com.cn... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 20:31:27
Job Scam
CONGRATULATIONS FROM INTELLIGENT GRADERS!! YOU'VE BEEN ACCEPTED AS OUR SERVICE-GRADER/AGENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
write.ace00@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 62.149.156.185 DKIM: PASS with domain aruba.it DMARC: FAIL Attn:, Your Request to be one of our shoppers has been approved. AMERICAN CONSUMER EYES (INTELLIGENT SERVICE GRADERS) welcomes you to our Customer Service Evaluatio... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 19:20:03
Job Scam
PLEASE CONFIRM 
 Scammer
  Information
Name:
Richard Hurst
Email Address:
info@maritzxresearchcorp.com
Telephone:
971-512-3515
WELCOME: Maritzcx Research Corporation is one of the largest custom market research companies in the world as reflected in our yearly ranking among the American Marketing Association's Gold Top 50 research firms. Our goal is to offer a clear view of the... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-16 19:08:59
Nigerian/419 Scam
$218M In Mega Millions Jackpot 
 Scammer
  Information
Name:
Patricia Butler
Email Address:
mmerlepbutler@gmail.com
Country of Scam:
United States (US)
Hello, I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and or... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-16 18:01:56
Nigerian/419 Scam
Loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@kaicarmail.net
Telephone:
813 344 0447
SPF: UNKNOWN with IP 211.151.62.148 (ISP: China Network Information Center) x-Originating IP: 197.211.56.106 (Scammer IP Block) NIGERIA (ISP: Globacom Limited) Are you looking for a reputable company that gives out loans with low interest rate of just... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 16:53:59
Generic/Unspecified Scam
Car sell scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rsgertrudare@aim.com
Country of Scam:
United States (US)
hey! Now I am promptly offering up great stunning used 2009 Honda Accord n automobile in top condition for One thousand united states dollar I definitely would not be selling off it but I simply have to due to some incidents. The actual vehicle is really w... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 14:34:15
Job Scam
Verizon Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
verizad446@gmail.com
Telephone:
661-382-0165
Thanks for the interest in the Verizon Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $450 weekly which is essentially a "rental" payment for letting our company use the space. No fee is req... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-16 14:01:35
Nigerian/419 Scam
The Money Money Transfer Service Benin Republic headquarters wishes to inform you 
 Scammer
  Information
Name:
Mr WILLAM DAMDAR
Email Address:
money_g75@yahoo.com
Telephone:
(912) 250-4059
X-Originating-IP: [197.234.219.41] Known Scammer Benin Republic Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:www.MoneyGram.com E-mail: mone... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-16 13:49:23
Nigerian/419 Scam
YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information
Name:
randy williams
Email Address:
unionwestern905@gmail.com
Telephone:
229 992 478 44
YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but th... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-16 09:32:06
Nigerian/419 Scam
I received your response from Mr Chimezie Madueke 
 Scammer
  Information
Name:
Steven Jansch
Email Address:
steve.janschh@gmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 173.201.193.186 Message ID From the Desk of: Steven Jansch Gilson Gray Law Firm 29 Rutland Square, Edinburgh, EH1 2BW United Kingdom. Dear, ... ⇒ more
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