Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-10-20 15:35:46
Nigerian/419 Scam
UNITED BANK FOR AFRICA BENIN 
 Scammer
  Information
Name:
REV. WILLIAM ROBERT JP
Email Address:
transfer.wu15@gmail.com
Country of Scam:
United States (US)
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU,COTONOU ATTN DEAR BENEFICIARY, I am REV WILLIAM ROBERT, director cash processing unit, uni... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 15:29:09
Nigerian/419 Scam
ATTN DEAR BENEFICIARY 
 Scammer
  Information
Name:
REV. WILLIAM ROBERT JP
Email Address:
revwrobertjp@gmail.com
Country of Scam:
United States (US)
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU,COTONOU ATTN DEAR BENEFICIARY, I am REV WILLIAM ROBERT, director cash processing unit, united ... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 15:19:02
Nigerian/419 Scam
Family OF /NEXT OF KIN !!!! 
 Scammer
  Information
Name:
Barrister Dustin Hickman
Email Address:
fgnofnigeria@gmail.com
Country of Scam:
United States (US)
BARR HICKMAN & ASSOCIATES ESQ FROM THE DESK OF HICKMAN I am Barrister Dustin Hickman , I am the legal Representative to Eng.Micheal Smith, a national of your country, who used to work with Construction Company in Nigeria.Here in af... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 13:17:51
Nigerian/419 Scam
My Dear Friend! 
 Scammer
  Information
Name:
Mr. Terry Young
Email Address:
ofile456@yahoo.com
Telephone:
22998958369
My Dear Friend! This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method to send your own share of the money which yours is [USD$ 800.000.00] Eight Hundred Thousand United State Dollars. And ... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 12:18:56
Nigerian/419 Scam
inheritance in the Europe worth US$9.2 million. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mark_woodsltd@hotmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 98.173.52.230 DMARC: FAIL 154.70.64.42 Probable Origin IP GHANA (ISP: Blu Telecommunications Limited) Greetings from Mark & Woods Ltd, Mark & Woods Genealogical Investigators specializes in probate research to locate missing ... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 11:55:41
Nigerian/419 Scam
Your Online Banking Transfer Is Ready 
 Scammer
  Information
Name:
George Henry
Email Address:
henrygeorge117@yahoo.com
Country of Scam:
United States (US)
UNITED BANK OF AFRICA BENIN AGBOKOU STREET,COTONOU P.M.B. 0127, AGBOKOU, COTONOU. Hello, Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor. Bec... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 11:46:12
Nigerian/419 Scam
Mutual Partnership 
 Scammer
  Information
Name:
Nelson Jason
Email Address:
nj6735757@gmail.com
Country of Scam:
United States (US)
Dear Sir/Madam I am a staff at a Security Deposit Firm in Europe, and one of our wealthy client from Middle East has directed me in confidence to seek a business partner who will invest his cash in lucrative investments, such as as real estate, mechani... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 11:24:27
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
thyda@sulminet.com.br
Country of Scam:
United States (US)
116.203.73.30 Probable Origin IP (ISP: MTS) Good day, Contact us for a 3% interest rate business/personal loans today. To apply, email me with your Full Names:.......... Loan Amount Needed:............ *Pay Back Duration:............. Regards. CCLC Int... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 10:59:25
Nigerian/419 Scam
Re: Attn:Beneficiary/Date:18/10/2017..4 
 Scammer
  Information
Name:
Mr. Godwin Emefiele
Email Address:
info@kipoglu.com.ta
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 210.56.29.84 PAKISTAN Attn:Beneficiary , Our official code: (813) Date:20/10/2017. With due respect , We acknowledge receipt of memo content thank you, listen my friend the federal government of Nigeria have mandate central ba... ⇒ more
Anonymous
Somewhere in United States
2017-10-20 10:41:05
Generic/Unspecified Scam
Honda Car Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gxbobbettebw@aol.com
Country of Scam:
United States (US)
Hi, ok thank you for response! if you're REAL interested in purchasing the car just reply me: 1) your full name; 2) your full address; 3) your phone number; So I can notify eBay! Once that is done, they will contact you to explain the entire procedure! ... ⇒ more
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