Generic/Unspecified Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Hildesheim, Lower Saxony, Germany
2016-12-01 08:15:44
Generic/Unspecified Scam
Emails from multiple addresses/domains (>10) targeting scientists. "Chris Baker" Emails. Scam selling silicon wafers by email.Email Attached
 Scammer
  Information
Name:
   "Chris Baker"
Email Address:
   chris@ultrathinsilicon.com
FaceBook:
   UniversityWafer
Scam Website:
   http://universitywafers.com/
Country of Scam:
   US
Multiple websites (same email): http://www.universitywafer.com/ http://universitywafers.com/ Email scam selling silicon wafers to scientists and researchers. email address changes every time. Here is a list I have from my email blocking filter (co... ⇒ more
T Anderson
US
2016-11-22 17:50:07
Generic/Unspecified Scam
Bernard Arnault donation
 Scammer
  Information
Name:
   R.C. Cheng on behalf of Bernard Arnault
Email Address:
   R.C.H. Cheng@soton.a.uk
Country of Scam:
   US
I recently checked my email and found the following dated Oct. 31, 2016: Donation was made to you and your entire family by Mr. Bernard Arnault. Reply to (donation @saintly.com) for more information. Please Note: This is the third time we have been tr... ⇒ more
Anonymous
CA
2016-11-14 09:41:14
Generic/Unspecified Scam
Larry or Jacob Faith
 Scammer
  Information
Name:
   Larry Faith
Email Address:
   js371199@gmail.com
This same individual was already reported. Even seems to give a valid story as to requiring counselling for his daughter. English was absolutely appalling..... even for a foreigner who second language was English. Luckily found your website and found someo... ⇒ more
Anonymous
CA
2016-11-11 14:59:04
Generic/Unspecified Scam
wanting counselling for daughter coming from another countryEmail Attached
 Scammer
  Information
Name:
   Larry or Jacob Faith
Email Address:
   js371199@gmail.com
Country of Scam:
   CA
I thought the email seemed suspicious. Starting out as Jacob Faith and ending up as Larry Faith, pointing out to the reader that London is the Capital of the UK and the poor grammar and spelling suggested this was a scam. I dialed the telephone number. A ... ⇒ more
No Name
Medina, OH, United States
2016-04-22 13:38:00
Generic/Unspecified Scam
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSEmail Attached  
 Scammer
  Information
Name:
   Mr. Mark Agu
Email Address:
   sfcbenin@hotmail.com
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: Greetings to you, this mail is coming to you from the SFC State Finance Commission Benin Republic. We are truly sorry for the delays concerning the release of your $870 Million US dollars a compens... ⇒ more
No Name
Medina, OH, United States
2016-04-21 16:07:31
Generic/Unspecified Scam
SCAMMER IMPERSONATING FEDERAL RESERVEEmail Attached  
 Scammer
  Information
Name:
   Mr Marc Walkins
Email Address:
   freservebnk@outlook.com
Dear Valued Customer INSTRUCTION TO CREDIT YOUR BANK ACCOUNT. It is my modest obligation to write you this letter as regards the Authorization of your owed payment which part payment of $1,500,000.00 has been APP... ⇒ more
No Name
Medina, OH, United States
2016-04-21 14:33:17
Generic/Unspecified Scam
Subject: GOOD NEWS FROM JOHN DAVID 555......IMAGINARY ATM CARDEmail Attached  
 Scammer
  Information
Name:
   EAGLER WOOD
Email Address:
   eaawoodd@gmail.com
I hope you are good. Am surprised you aren't calling me because the investor confirmed to me that you have received the fund by now. Call me for good news because I will tell him to redirect the ATM card payment if you haven't received it. I can only talk ... ⇒ more
No Name
Medina, OH, United States
2016-04-21 13:08:33
Generic/Unspecified Scam
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS......IMAGINARY FUNDS FROM BENINEmail Attached  
 Scammer
  Information
Name:
   SFC-BENIN Mr. Mark Agu
Email Address:
   sfc.markagu12@yahoo.com
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: Greetings to you, this mail is coming to you from the SFC State Finance Commission Benin Republic. We are truly sorry for the delays concerning the release of your $870 Million US dollars a com... ⇒ more
Anonymous
Derby, Derby, United Kingdom
2016-04-19 08:21:37
Generic/Unspecified Scam
Dodgt gumtree buyer  
 Scammer
  Information
Name:
   Benjamin Rane
Email Address:
   raneben01@gmail.com
Same as others shown on this site, desperate to buy item , cant collect , send paypay details and he will pay same day and send a courier to collect. None of his replies made sense, wish I would have checked on this site before returning correspondence. Wh... ⇒ more
No Name
Medina, OH, United States
2016-04-18 19:20:32
Generic/Unspecified Scam
SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA....mrs.obi.uba.ng.plc@hotmail.comEmail Attached  
 Scammer
  Information
Name:
    MRS.OBI IBEKWE (FAKE)
Email Address:
   mrs.obi.uba.ng.plc@hotmail.com
Telephone:
   234 8188557188
UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FROM: MRS.OBI IBEKWE EXECUTIVE DIRECTOR UBA, OFFICIAL LINES:TEL: +234 8188557188 EMAIL: mrs.obi.uba.ng.plc@hotmail.com WEB... ⇒ more
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