Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Philip Martin
Mooloolaba, Queensland, Australia
2017-06-23 22:51:37
Classified Ads Scam
Gumtree
Daniel Brent 
 Scammer
  Information
Name:
Daniel Brent
Email Address:
danbr001@gmail.com
Country of Scam:
Australia (AU)
see previous. Buying my motorcycle... ⇒ more
Anonymous
Somewhere in Canada
2017-06-23 20:32:52
Wills/Probate Scam
Unclaimed millions in US will for someone with my last name 
 Scammer
  Information
Name:
Mr. Gabriel Williams
Email Address:
gabrielwilliams@consultant.com
Telephone:
1812-961-6543
No proper letterhead, typos, errors using the English language. the scammer claims to have run across the name in the letter while going through an old file. "...I would like to seek your assistance in repatriating of those funds, using your name as benefi... ⇒ more
Anonymous
Gainesville, FL, United States
2017-06-23 18:10:47
Lottery Scam
Money Transfer 
 Scammer
  Information
Name:
Mr. Thompson Collins,
Email Address:
ntwest.fundtransfers@outlook.com
Telephone:
+44 7031936515
We have confirm the instructions from the Mr. Pedro Quezada, instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $750,000.00 USD from their personal foundation account to you via pe... ⇒ more
Falconsfan
Somewhere in United States
2017-06-23 17:20:40
Job Scam
Craigslist (craiglist.com)
Craigslist Car Wrap Scam 
 Scammer
  Information
Name:
spred fast
Email Address:
spredfast2@gmail.com
Country of Scam:
Nigeria (NG)
We are currently seeking to employ individual’s world wide. you will need to carry this advert on the exterior of your car,truck,bike or van and you will be compensated with $550 per week which is essentially a "rental"payment for letting our company use... ⇒ more
Falcons fan
Somewhere in United States
2017-06-23 13:23:13
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Kathryn Wright
Email Address:
kathright17@gmail.com
Country of Scam:
Nigeria (NG)
Thanks for the response to the job posting, your response to the posting has been received.Unfortunately the position has already been filled but another offer still available if you are interested, which is the Personal Assistant Position. My name is ... ⇒ more
felix
Johannesburg, Gauteng, South Africa
2017-06-23 05:34:45
Business Venture Scam
FaceBook
eudimite stones 
 Scammer
  Information
Name:
Anton bendiks
Email Address:
antonbendiks@gmail.com
Country of Scam:
Canada (CA)
He promise me that his company want to come to S.A and build a factory and he introduce me to a guy at Limpopo who gets away with 2200 from me watch out people... ⇒ more
Falcons fan
Somewhere in United States
2017-06-22 20:04:33
Job Scam
Craigslist job scam 
 Scammer
  Information
Name:
Steve Jasky
Email Address:
joashjask@gmail.com
Telephone:
(317) 548-2443
Hello , Thanks for responding to the advert, i believe you are fit for this position in as much as you will prove yourself to be a reliable and good person. I and my wife just got married and we are relocating from Canada to United State, and we just ge... ⇒ more
Falcons fan
Somewhere in United States
2017-06-22 18:14:36
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Steve Jasky
Email Address:
samuelvogan51@gmail.com
Country of Scam:
Nigeria (NG)
Hello , Thanks for responding to the advert, i believe you are fit for this position in as much as you will prove yourself to be a reliable and good person. I and my wife just got married and we are relocating from Canada to United State, and we just get ... ⇒ more
Anonymous
San Antonio, TX, United States
2017-06-21 11:09:40
Dating Scam
Romance Scam 
 Scammer
  Information
Name:
Bruce Marques Christopher
Telephone:
469 608-9291
Country of Scam:
Nigeria (NG)
Met him on okcupid with the user name of topher77. Claimed he was a horse trainer. Kept asking for money in different ways, first to pay for the vet (since he was out of the country) via western union. Then to send him itunes cards because he had gotten ro... ⇒ more
Peter Berkhof
Chipping Norton, New South Wales, Australia
2017-06-21 04:02:31
Classified Ads Scam
Gumtree
we googled the couriers name and address and that's the way we found this site 
 Scammer
  Information
Name:
Jake White
Email Address:
kanewhite212@gmail.com
Scam Website:
Fax:
unknown
Country of Scam:
Australia (AU)
scammer wanted to buy our car on Gumtree. He claimed he worked on a oil rig .He would transfer money incl $950.00 for courier to transfer car to state NT. the funds would be waiting in our bank account send via Paypal . But first we have to pay the $950.0... ⇒ more
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