Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-09-24 13:09:18
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
Mr. Peter Pero
Email Address:
peterpero60@gmail.com
Country of Scam:
United States (US)
I got your information,i want you to know that i will do my best to make sure your loan amount is transferred to you. PAYMENT OPTIONS WESTERN UNION MONEY TRANSFER : Payments made via western union money amounts which are not more than GBP1,500.00 as ... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 16:09:47
Nigerian/419 Scam
WESTERN UNION BONANZA 
 Scammer
  Information
Name:
Mr Iyke Okaka
Email Address:
luckyw93@yahoo.com
Country of Scam:
United States (US)
Attention: Beneficiary, This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $750 in order to receive your payment of which we didn’t h... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 15:38:12
Nigerian/419 Scam
Donation 
 Scammer
  Information
Name:
Azim Premji
Email Address:
premjiazim7@gmail.com
Country of Scam:
United States (US)
originating IP: 197.177.110.111 Kenya With my little introduction, I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. . I gave away 25 per cent of my personal wealth to charity. And I also... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 15:05:20
Nigerian/419 Scam
FINAL PAYMENT APPROVAL DOCUMENTS/ADVICE 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
centralbank2016@linuxmail.org
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 74.208.4.200 USA Originating IP: 41.190.30.34 (Scammer IP Block) Moriki,Nigeria (ISP: etisalat Nigeria) ATTN: FROM THE DESK OF GODWIN EMEFIELE GOVERNOR,CENTRAL BANK OF NIGERIA. RE:FINAL PAYMENT APPROVAL DOCUMENTS/ADVICE WE... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 14:32:37
Nigerian/419 Scam
Loan Offer Here Apply Now 
 Scammer
  Information
Name:
Name Unknown
Email Address:
johnsonkentotto1900@gmail.com
Country of Scam:
United States (US)
Loan Offer Here Apply Now Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do You Need to settle your Debt loan or pay off your bills or start a nice business? Do you have a low credit s... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 14:24:48
Nigerian/419 Scam
+2 loan offer 
 Scammer
  Information
Name:
Mr Vincent
Email Address:
regionsfinancial7@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 153.19.33.3 Poland DKIM: PASS with domain zie.pg.gda.pl DMARC: FAIL REGIONS FINANCIAL SERVICE currently giving out loan at 3% interest rate. We offer variety of finance including: Personal loan, Home loan, Debt Consolidation lo... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 13:47:06
Nigerian/419 Scam
DEAR CUSTOMER 
 Scammer
  Information
Name:
Dr: Micheal Lawrence
Email Address:
dhlcourierexpress2468@yahoo.com
Country of Scam:
United States (US)
DHL DELIVERY COURIER COMPANY Rue no. 23 Patte D'oie 03 BP 2147 Cotonuo Headquarter Cotonuo Benin E-mail: dhlcourieroffice@mail2webmaster.com Office Telephone: +229- 99154592 DEAR CUSTOMER:, TOTAL FEE TO BE PAID $300.00, that's only money you have t... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 13:36:30
Nigerian/419 Scam
Delphine FERRONE 
 Scammer
  Information
Name:
Delphine FERRONE
Email Address:
mfdelphine@gmail.com
Country of Scam:
United States (US)
Hello dear I know this message will appear as a surprise that we can not but do we know the grace of God directed me to you. Read and be blessed in the name of the Lord. I was all my life a barren woman and diabetic; Today a woman dying in under medical o... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 12:49:50
Nigerian/419 Scam
Attention My Dear 
 Scammer
  Information
Name:
Name Unknown
Email Address:
americabank141@gmail.com
Country of Scam:
United States (US)
Attention My Dear: I Am Mr.Mike Pence. Vice President of the United States of America. I am here to inform you that His Excellence Mr. Donald J. Trump the President United States of America have instructed me to release all the abandoned Consignment ... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 12:41:33
Nigerian/419 Scam
your payment of $4,500,000.00 USD 
 Scammer
  Information
Name:
Dr Andrew Mathew
Email Address:
firstgrade832@yahoo.com
Country of Scam:
United States (US)
This is to officially informed you that we have successfully effected your payment of $4,500,000.00 USD USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 t... ⇒ more
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