Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Blondiech
Somewhere in United Kingdom
2017-03-29 18:31:10
Classified Ads Scam
Gumtree
mamaxtian06@gmail.com <mamaxtian06@gmail.com>; 
 Scammer
  Information
Name:
laura brown
Email Address:
mamaxtian06@gmail.com ;
Country of Scam:
United Kingdom (GB)
Gum tree collect and paypal... ⇒ more
Darla
Kyle, TX, United States
2017-03-29 14:22:25
Classified Ads Scam
Google Plus
Online fraud 
 Scammer
  Information
Name:
Carol Gordan
Email Address:
carolbane30@gmail.com
Country of Scam:
United States (US)
These people are saying that they want to hire me as an employee for MedStar Health. After a lengthy interview, they emailed me an offer letter to sign and return to them. They asked me to send them my birth certificate and drivers license, which I did (un... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2017-03-29 09:28:04
Business Venture Scam
South African Representative Needed 
 Scammer
  Information
Name:
Dr.Kenichi Matsumoto and Kris Edward
Email Address:
drkatsumotoSakura-Seiki@dr.com
Scam Website:
Country of Scam:
South Africa (ZA)
Email 1: Hello, How is your family?, My name is Dr.Kenichi Matsumoto (Chairman and CEO of Sakura Global Holding Co. Ltd. and Sakura Seiki Co. Ltd.),I am delighted to inform you that my company is a manufacturing company which base in Tokyo Japan. We manu... ⇒ more
Graham Roe
Grimsby, North East Lincolnshire, United Kingdom
2017-03-28 12:01:53
Auction/eBay Scam
Gumtree
Scam on Gumtree/Paypal payment 
 Scammer
  Information
Name:
Laura Brown
Email Address:
mamaxtian02@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Wanted to buy furniture on gumtree. Willing to pay full price without seeing as was working off shore on an oil rig. Would transfer money to pay pall and get a courier to collect the furniture. ... ⇒ more
Earl
Lawrenceville, GA, United States
2017-03-28 04:54:12
Charity scam
Dennis Jefferson 
 Scammer
  Information
Country of Scam:
United States (US)
Am diagnosed with laryngeal Cancer, I want to give all my resources to you for charity work.Let this be my last offering. Respond with this Ref: SOULWINNING2017 so I will know you got this.God bless you abundantly. Dennis Jefferson. I received this... ⇒ more
Pat Morrison
Perth, Western Australia, Australia
2017-03-26 23:16:41
Classified Ads Scam
Response to ad for sale of leather lounge suite on Gumtree 
 Scammer
  Information
Name:
joysue22@hotmail.com
Country of Scam:
Australia (AU)
Posted an ad on Gumtree to sell leather lounge suite in excellent condition. Within 2 hours had response asking for definite price / condition. Response that fine with price / condition as per photos. further email that will transfer funds to my PayPal ac... ⇒ more
not today
Grosse Pointe, MI, United States
2017-03-26 17:08:57
Classified Ads Scam
Craigslist 
 Scammer
  Information
Name:
Paula Backstrom
Email Address:
paulabackstrom@lawrence-event-gallery.com
Telephone:
3139850873
posted for Correct Craft Boat on Craigslist Detroit. Emailed with broken English language, a fairly unbelievable story with using Amazon as the 3rd party reseller.... ⇒ more
Anonymous
Lilburn, GA, United States
2017-03-25 15:38:54
Nigerian/419 Scam
We are interested in giving out Loan 
 Scammer
  Information
Name:
Mohd Bin Salem
Email Address:
mohd-bin-salem@hotmail.com
Country of Scam:
Benin (Bénin) (BJ)
We are interested in giving out Loans. We can finance projects ranging from $500-$100 Million USD. Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual. If you have advanced stage projects in need of funding or business c... ⇒ more
Anonymous
Northridge, CA, United States
2017-03-25 14:08:47
Overpayment Scam
Craigslist (craiglist.com)
Texted me about my item, but wanted me to email response and personal info 
 Scammer
  Information
Email Address:
larball50@gmail.com
Scam Website:
Country of Scam:
United States (US)
This person actually sent me a text from accounting@srflooringconcepts.com. No phone number. They asked me if my furniture was still available, and requested that I send them an email (rather than a text back) so that they could meet me the next day to che... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2017-03-24 09:03:27
Business Venture Scam
Buying Request from Lome Togo - ETS REUBENMAYA TRADING COMPANY 
 Scammer
  Information
Name:
REUBEN MAYA
Email Address:
reubenmaya.trading.company@gmail.com
Telephone:
0022890399426
Mr Reuben Maya will claim that he is serious businessman and wishes to buy your products for Lome Togo. He inquire abut your products, after getting a response, he will then send you a big inquiry. After you quote, he will send you a Purchase Order. Aft... ⇒ more
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