Scamalot Scammer Tip Off Reports, page 13

Scam ReporterScam Tips Received
Viktor
Somewhere in Israel
2026-04-29 11:36:11
Nigerian/419 Scam
A fake bank - advance fee scam 
 Scammer
  Information
Name:
Dr. Youk Chhean
Email Address:
info@anikamb.com
Scam Website:
Fax:
Country of Scam:
Nigeria (NG)
A fairly classic example of advance fee scam. Initial contact was through another address, but we have soon be forwarded to "bank manager". What is impressive is they have set up a website in case someone checked if the Bank exists. ... ⇒ more
Mark
UnknownTown, XX, United States
2026-01-17 22:55:52
Blackmail, Extortion, threats
Autotrader (autotrader.com)
My TEST OF NEW CODE 
 Scammer
  Information
Name:
Peter Pilferer
Email Address:
scam@scam.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Stuff that I'm using to test the new version... ⇒ more
Anonymous
Lancaster, SC, United States
2025-03-27 10:55:00
Generic/Unspecified Scam
Your Norton Order Confirmation 
 Scammer
  Information
Name:
Email Address:
Scam Website:
Fax:
Country of Scam:
United States (US)
-------- Original message -------- From: Invoice's Confirmation Date: 3/26/25 2:32 PM (GMT-05:00) To: no-reply01301111-emails@jmalloy01.com Subject: Your Norton Order Confirmation for Order #NP01301109811 ... ⇒ more
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