Scamalot Scammer Tip Off Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Clare
Palo Alto, CA, United States
2017-07-22 21:28:29
Classified Ads Scam
Other Classified Ads Site
Nicholas Adams 
 Scammer
  Information
Name:
Nicholas Adams
Telephone:
951-410-3509
Country of Scam:
United States (US)
Gypsy! Said he was a mechanic and would fix my car for cheap but needed money to buy parts. Got me for 1500$ and never to return! Whole family are gypsies... ⇒ more
Larry
Houston, TX, United States
2017-07-22 20:24:35
Overpayment Scam
Craigslist (craiglist.com)
+1 AT&T Car Wrap Job Scam 
 Scammer
  Information
Name:
Robert
Email Address:
atpromo777@gmail.com
Scam Website:
Country of Scam:
United States (US)
This was the original posting as it appears on Craigslist Houston: You will be carrying the AT&T advert on your vehicle. text Robert for more info at 662-597-8221 So just to see if it was real I texted him from a throwaway number. I was then told to se... ⇒ more
Falconsfan
Somewhere in United States
2017-07-22 11:01:10
Nigerian/419 Scam
transfer involving the sum of £20,000,000.00 
 Scammer
  Information
Name:
peter johnson
Email Address:
peter.j111@outlook.com
Country of Scam:
United States (US)
Hello Friend Before I start, I must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach for starting business a relationship Please accept my sincere apologies if my email does not meet... ⇒ more
Falconsfan
Somewhere in United States
2017-07-22 10:45:25
Nigerian/419 Scam
+1 ECO BANK PLC REPUBLIC OF BENIN 
 Scammer
  Information
Name:
REV. Edwin Bills
Email Address:
obekeido@excite.co.jp
Telephone:
22997209116
ECO BANK PLC REPUBLIC OF BENIN E-mail;;; infoecobankofbeninrepublic700@gmail.com Telephone;;;; +229 97209116 ATM SWIFT CARD PAYMENT (DEPART) ATTENTION WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIR... ⇒ more
Falconsfan
Somewhere in United States
2017-07-22 10:27:09
Nigerian/419 Scam
+1 Sum of $2.5m Is Fluting in your name 
 Scammer
  Information
Name:
MARIL OKI
Email Address:
mariloki@air.ocn.ne.jp
Country of Scam:
United States (US)
Hello Sir/Madam, After our Annual Meeting with World Bank United Nation Bank For Africa,We Found Out that i stated Sum of $2.5m Is Fluting in your name for transfer but we cant find your name on the HARD Disk,may be the our Past Workers did not attac... ⇒ more
Joe-Jack Johnson
Escondido, CA, United States
2017-07-22 07:05:51
Lottery Scam
Email lottery scam $2.4 million 
 Scammer
  Information
Name:
Christine Williams
Email Address:
powerball94@hotmail.com
Country of Scam:
United States (US)
True purpose of scam is unknown, I did not fall for it. Probably they want a bank account number or SSN. I thought it was funny that they are still using the amount of 2.4 million dollars years after the emails have been exposed as frauds.... ⇒ more
Anonymous
Paisley, Renfrewshire, United Kingdom
2017-07-22 01:27:21
Classified Ads Scam
Gumtree
Apartment rental 
 Scammer
  Information
Name:
Xiaojie
Email Address:
lots1759@gmail.com
Scam Website:
Received text below in response to flat offered Hi,I will like to know if your room is still available,kindly email me to lots1759@gmail.com i prefer email due to my work pls email only. Cheers Xiaojie.... ⇒ more
Falconsfan
Somewhere in United States
2017-07-21 20:44:17
Job Scam
+1 ATM VISA card 
 Scammer
  Information
Name:
MRS ROSELINE B. RUBEN
Email Address:
Rose.@viola.ocn.ne.jp
Country of Scam:
United States (US)
Attention: Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card,and we have paid ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-21 20:27:39
Nigerian/419 Scam
DEAR EMAIL OWNER 
 Scammer
  Information
Name:
Mr. PETER WILLIAMS
Email Address:
OAUSERVICECENTRE@mail.com
Country of Scam:
United States (US)
DEAR EMAIL OWNER COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-21 20:22:08
Job Scam
Craigslist (craiglist.com)
Personal Assistant job 
 Scammer
  Information
Name:
Christopher Furnari
Email Address:
chrisfurnari26@hotmail.com
Country of Scam:
United States (US)
Hi, These is to acknowledged that your information has been received, You have been accepted and employed as my Personal Assistant. As you know this is a part-time home base job for now till i get back to the State, If you have any other job at the mo... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...2152 » Next