Generic/Unspecified Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
tony o'neil
Boksburg, Gauteng, South Africa
2017-02-23 04:47:01
Generic/Unspecified Scam
Loan scamEmail Attached
 Scammer
  Information
Name:
   gina nel
Email Address:
   direct.axis@safrica.com
Country of Scam:
   ZA
Gina Nel claims to work for Direct Axis.Asks you to pay money over for insurance before you can receive the loan.Uses the following telephone numbers : 062 460 3510 , 076 372 0860 , 061 183 6446.E-mail adress : direct.axis@safrica.com Used a Capitec bank a... ⇒ more
Cpt. Hadriel
Belgrade, , Serbia
2017-02-20 01:23:08
Generic/Unspecified Scam
Other Payment Site
HSBCBANKEmail Attached  
 Scammer
  Information
Name:
   Carol Patricia Reinhart-Rahn
Email Address:
   noreply@hsbc.co.uk
From: HSBCBANK Good day Friend, I work with HsbcBank here in the United Kingdom, and I have a secure business deal for you worth (Nine-Million-Two-Hundred-Thousand-GBP) for you to handle with me. Although this may be hard for you to believe, your benef... ⇒ more
Anonymous
Las Cruces, NM, United States
2017-02-06 21:43:52
Generic/Unspecified Scam
Other Job Site
Tastefully Simple Order Scam
 Scammer
  Information
Name:
   Kelly Davis
Email Address:
   Kelly Davis
Hello, How are you doing? I was going through your Tastefully Simple Store and I found some nice products which I will like to order from you, I will also like to make you my Tastefully Simple Rep, I don't know how you can help me with this order bec... ⇒ more
Mary K Gregory
Tucson, AZ, United States
2017-01-24 09:04:17
Generic/Unspecified Scam
Sgt Leroy Nelson  
 Scammer
  Information
Name:
   Sgt Leroy Nelson
Email Address:
   analah@zoominternet.net
Country of Scam:
   US
Scam seeking assistance for help on project worth millions. I did not reply. However I have deleted this same email several times before deciding to report it. ... ⇒ more
Anonymous
Decatur, AL, United States
2017-01-22 22:19:04
Generic/Unspecified Scam
Shutter fly adding me as a member of millionaire m
 Scammer
  Information
Email Address:
   sfly.com
Country of Scam:
   US
Welcome to the "millionairementor134564564414" site   I've created a web site(s) called “millionairementor134564564414” to share pictures with friends and family. I'd like you to be a member of the site. Come check it out at https://millionaire... ⇒ more
Anonymous
Aurora, CO, United States
2017-01-09 22:50:07
Generic/Unspecified Scam
Google Checkout
+2 Younique Products requested  
 Scammer
  Information
Name:
   irene dowd
Email Address:
   irenedowd83@gmail.com
Hello, I am interested in Younique products and I would love to order through you. You can get back to me here so that I can send you the list of items i wish to order. I do not operate credit card and more so, i am a busy woman .i got your contact det... ⇒ more
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
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
+1 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
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