Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
+4915124617239
Hoest, North Rhine-Westphalia, Germany
2017-05-27 08:12:33
Classified Ads Scam
MOBILE.DE - STOP FRAUD - BETRUGER 
 Scammer
  Information
Name:
MOBILE.DE - SCAMMERS
Email Address:
dreamcar@gmail.com
Telephone:
+4915124617239
Country of Scam:
Germany (Deutschland) (DE)
Details sowie Einblicke via Instant Messanger Whats App: +4915124617239 Danke für Ihr Verständnis . Außerhalb der Öffnungszeiten sind wir für sie gerne über WhatsApp zu erreichen. +4915124617239 !!! REDUZIERT !!! FestPreis !!! SOFORT !!! ... ⇒ more
Anonymous
Cadillac, MI, United States
2017-05-26 17:19:51
Lottery Scam
Yahoo
Julie Leach 
 Scammer
  Information
Email Address:
mailto:nationalloto6@gmail.com
Telephone:
1586 623-5528
Country of Scam:
United States (US)
A letter sent informing me that I had been chosen to be a beneficiary of $3,000,000.00 with a certificate attached. However, as soon as I saw that they were requesting money to open an account I knew it was a scam: WELCOME TO CREDIT FONCIER DE FRANCE B... ⇒ more
Nikki
Franklin, NC, United States
2017-05-25 20:32:24
Classified Ads Scam
Craigslist (craiglist.com)
Scammer on Craigslist 
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
br857651@gmail.com
Scam Website:
Bryan Taylor, so-called oceanographer saw my ad for a car for sale on Craigslist. He called and wanted me to open a Pay Pal Account. He said he had to go out on the ocean right away and he had a 'mover' who could come and get the car after payment went thr... ⇒ more
Bev
Sacramento, CA, United States
2017-05-25 13:22:24
Dating Scam
More the possibility of identify a military stolen photo 
 Scammer
  Information
Name:
SGT .Steve Handy Schwartz
Email Address:
stevehandy2000@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
After emailing with a SGT .Steve Handy Schwartz for months and receiving a dozen photos, dozens and dozens of long emails,I started checking things he'd said. Found lie after lie. Went to our town's Army recruiter and even though this online "Soldier" ha... ⇒ more
Anonymous
Arlington, TX, United States
2017-05-25 01:06:07
Charity scam
Yahoo
Email donation scam 
 Scammer
  Information
Name:
Denise Rendon
Email Address:
denise.rendon@christushealth.org
Scam Website:
Email appearing to be from denise.rendon@christushealth.org (Christus Health is a legitimate company) directs you to contact francoispinault1236@yahoo.com (Francois Pinault is a real billionaire person) to receive a gift or donation. ... ⇒ more
Anonymous
Pleasant Hill, CA, United States
2017-05-24 13:41:09
Fake/Counterfeit Goods
Other Payment Site
Global Cargo Logistics 
 Scammer
  Information
Name:
Darlington Williams
Telephone:
505-966-5418
Country of Scam:
Cameroon (Cameroun) (CM)
Tried to buy something. Made the stupid mistake of sending money through western union to CAMEROON. Proceeded to ask for 1200$ insurance money for the discreet package. was originaly an in person deal.... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2017-05-24 03:27:26
Nigerian/419 Scam
Gumtree
LOAN SCAM 
 Scammer
  Information
Name:
Prince
Email Address:
prince@globefinance
Telephone:
0785333241
Offer a loan then come the requests for more and more money. I lost a total of R6000.00 to this low life Nigerian.... ⇒ more
Roger
Incheon, Incheon, Republic of Korea
2017-05-19 01:56:16
Job Scam
Monster.com
ForeignExpats.com aka BeijingTeach are the same China TEFL Teacher Job Scam run by Rebecca Tang aka Rosie Tang in Beijing 
 Scammer
  Information
Name:
Rosie Tang owner of ForeignExpats.com, China ESL, BeijingTeach.com
Email Address:
ChinaESL@126.com
Scam Website:
Country of Scam:
United States (US)
Rosi Tang is not her real Chinese name but this woman was convicted and jailed under the name of Rebecca Tang for cheating foreign English teachers in China by the hundreds for almost 8 years before she was arrested and jailed for a year. She was released... ⇒ more
Anonymous
Conshohocken, PA, United States
2017-05-16 12:40:03
Job Scam
Monster.com
Wireclass 
 Scammer
  Information
Name:
Amit Malhotra
Email Address:
www.wireclass.us
Scam Website:
Country of Scam:
United States (US)
I got a call from Amit Malhotra when I was looking for a job. I think he got my resume from monster.com and contacted me regarding Business Analyst position . He told me that I have to pay $700 for software training that will help me to get a job. He also ... ⇒ more
Nicole
Prahran, Victoria, Australia
2017-05-16 03:07:41
Overpayment Scam
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
David Green
Email Address:
dorom088@gmail.com
Telephone:
0409793080
As already reported, I also received a text message first from "David Green" asking me to not text but email him after posting my ads on Gumtree (furniture). Low and behold, the same email received as previously reported. Working '...with New Zealand Oil a... ⇒ more
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