Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-10-22 19:20:49
Nigerian/419 Scam
A payment notification value at (US$12, 827,000.00) 
 Scammer
  Information
Name:
Prof. Suzanl Hakobyan
Email Address:
unitednation.001.org@googlemail.com
Country of Scam:
United States (US)
-- International Monetary Fund 700 19th Street, N.W. Washington, D.C. 20431 Attn: Beneficiary! Re: Confidential Notification! Definitely, I know that this letter will be a surprising one to you; firstly, I w... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-22 18:44:56
Nigerian/419 Scam
your payment of ($4.500`000`00USD) 
 Scammer
  Information
Name:
Hon Mrs. Mary Afred
Email Address:
kevinbryner3@hotmail.com
Telephone:
(413) 341-2700
X-Originating-IP: [197.234.219.49] Known Scammer BENIN We have concluded to effect your payment of ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Ke... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-22 17:58:09
Nigerian/419 Scam
abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) 
 Scammer
  Information
Name:
Mr. Henk Boelens
Email Address:
skycourier34@ymail.com
Country of Scam:
United States (US)
Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium Dear Friend Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-22 17:43:16
Nigerian/419 Scam
Congratulation Winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
allauddin@link3.net
Country of Scam:
United States (US)
203.76.96.11 Routing BANGLADESH X-Originating-IP: [197.210.44.211] Scammer IP Block NIGERIA (ISP: MTN Nigeria) Attn: Winner You are Among our 2017 BMW Edition Winner in this end of the year Promo. Please contact Game Department for more details thr... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-22 15:03:29
Nigerian/419 Scam
YOUR OVER-DUE PAYMENT RELEASED 
 Scammer
  Information
Name:
HON. CHARLES FLANAGAN
Email Address:
urgentnotice.022@gmx.com
Country of Scam:
United States (US)
from: NEW YORK STATE SUPREME COURT date: Sat, Oct 21, 2017 at 7:21 AM SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE ® SUPREME COURT ) EMAIL : charles.flanagan_surrogatecourt@gmx.us The reconcil... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-22 14:54:53
Nigerian/419 Scam
your fund which is to the tune of $2.5million 
 Scammer
  Information
Name:
Name Unknown
Email Address:
francisco.serie23@gmail.com
Telephone:
229-96-30-8415
From: diamondbank177@yahoo.com Reply-to: fbioffice40@yahoo.com Federal Bureau of Investigation FBI Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To ... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-22 14:42:34
Nigerian/419 Scam
FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION (EFCC) 
 Scammer
  Information
Name:
MR. IBRAHIM MUSTAFA MAGU
Email Address:
oluwashikemiramata@yahoo.com
Telephone:
2348106849784
Treat Message Urgent And Prompt. We The Economic Financial Crime Commission are in receipt of your email while the content is well noted; My Dear today is 21 of Octorber and all i can do for you is to help you pay half of the money, which means i advice... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-22 14:35:22
Nigerian/419 Scam
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
patricksuperior@yahoo.com
Telephone:
22999158210
X-Originating-IP: [156.0.213.62] True X-Orig IP Benin FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM DEPARTMENT. WORLD BANK READ, COTONOU, BENIN REPUBLIC (Civil Procedure) (F.H... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-22 14:28:25
Nigerian/419 Scam
Good Business Proposal for You 
 Scammer
  Information
Name:
WONG SHIU KI
Email Address:
grade_kpru@kpru.ac.th
Country of Scam:
United States (US)
Dear Friend, I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling fund... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-22 13:18:43
Nigerian/419 Scam
HELLO MY DEAR 
 Scammer
  Information
Name:
Mr Kalstrom S.James
Email Address:
kalst1james@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [196.207.172.26] True X-Orig IP SENEGAL or KENYA I am Mr kalstrom s. James. i work at the Luggage and Baggage storage facilities at the Los Angeles international Airport,(Lax) CA 90010 and I'm Head. We discovered an abandoned shipment ... ⇒ more
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