Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-10-21 00:53:55
Nigerian/419 Scam
Compliment Of The Day Sir 
 Scammer
  Information
Name:
Name Unknown
Email Address:
diplomatraymond64@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 183.79.57.127 DMARC: FAIL Compliment Of The Day Sir. I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD out of (ECOWAS) Economic Community of West African States dep... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-21 00:43:23
Nigerian/419 Scam
Attn: Congratulation Lucky Winner!!! 
 Scammer
  Information
Name:
Mark Harries
Email Address:
fteam7266@gmail.com
Country of Scam:
United States (US)
Congratulation, Your email address won you a Cash prize of $1,500,000,00 USD in the Facebook PROMO Held in USA. Your Ref No: (FBXUS015), For claim Email us your Name,Address,Occupation,and Phone number for more details. Note: All winnings MUST be c... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 18:51:57
Nigerian/419 Scam
ATTN MY DEAR 
 Scammer
  Information
Name:
Mr.Wayne Power
Email Address:
wayne.power@textnow.me
Country of Scam:
United States (US)
ATTN MY DEAR THIS IS TO BRING TO YOUR NOTICE THAT I HAVE REGISTERED YOUR ATM-MASTER CARD WITH THE DHL COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED TO REGISTER YOUR $4.5 MILLIONS USD (ATM-MASTER CARD) WITH DHL ... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 18:19:49
Nigerian/419 Scam
Greeting from U.S Embassy 
 Scammer
  Information
Name:
Mr. Robert F. Godec
Email Address:
unitedstatesmbassadorkenya@outlook.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 217.198.120.50 CZECH REPUBLIC (ISP: ZONER software, a.s) x-originating IP: 41.79.219.202 Known Scammer BENIN (ISP: Spacetel) -- U.S. Embassy Nairobi United Nation Ave, Nairobi Kenya. Greeting from U.S Embassy THIS M... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 17:29:41
Nigerian/419 Scam
Transaction Last Notice 
 Scammer
  Information
Name:
Mr. DAVIDS BRAIN
Email Address:
davidbrain.moneygramalert@gmail.com
Telephone:
6788722271
X-Originating-IP: [156.0.212.45] True X-Orig IP Benin (ISP: MacroLAN) MONEY GRAM MONEY TRANSFER OFFICE ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States Hours: Open today ยท 8:00 am - 11:00 pm OFFICE TEL:(+1) 67887-22271 Text SMS.. ... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 17:18:21
Nigerian/419 Scam
SURROGATE COURT 
 Scammer
  Information
Name:
HON. CHARLES FLANAGAN TD
Email Address:
hellendisharoon@yahoo.com
Country of Scam:
United States (US)
SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is r... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 16:12:44
Nigerian/419 Scam
I HAVE SOME FINANCIAL MATTERS TO TALK TO YOU ABOUT 
 Scammer
  Information
Name:
Thompson Olia
Email Address:
Tmail@mail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 201.140.154.233 Mexico (ISP: Alestra Comunicacion S de RL de CV) x-original IP: 154.118.22.202 (Scammer IP Block) NIGERIA (ISP: Spectranet Limited) ATTENTION, I HAVE SOME FINANCIAL MATTERS TO TALK TO YOU ABOUT. IF YOU ARE INT... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 15:35:46
Nigerian/419 Scam
+1 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
+1 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
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