Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-01-24 16:03:17
Nigerian/419 Scam
WESTERN UNION MONEY TRANSFER
 Scammer
  Information
Name:
   Mrs Hilary Florence
Email Address:
   wu.promotransfer2015@gmail.com
Received an email stating I am the sole beneficiary of the total sum of Five Hundred Thousand Great British Pounds Sterling that is been awarded to me by the Heritage Lottery Board. This is an advanced fee scam. ... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-24 15:51:52
Nigerian/419 Scam
Western Union OPTIONSEmail Attached
 Scammer
  Information
Name:
   Mr. Frank Perelman
Email Address:
   wu.promotransfer2015@gmail.com
WESTERN UNION MONEY TRANSFER 41, BEDFORD STREET NORTH SHIELDS, NE29 6PX UNITED KINGDOM Attn: We appreciate your prompt response to our e-mail to enable us transfer your 500,000.00 (GBP) Five Hundred Thousand Great British Pounds deposited for p... ⇒ more
Anonymous
AU
2017-01-24 12:02:33
Auction/eBay Scam
Gumtree
gumtree car selling
 Scammer
  Information
Name:
   Nicole Flynn
Email Address:
   nicolflynn007@gmail.com
Country of Scam:
   AU
texted me saying 'hello,i will like to know if your car is still avail for sale and your firm price?reply to my email person email(nicolblablag@gmail)' then as being a first time seller not knowing went with it and sounded convincing. This was the most fi... ⇒ 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
Ashley
US
2017-01-23 07:56:58
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist offer for a '99 bobcat with all attachments for $2500Email Attached
 Scammer
  Information
Name:
   Carla Chamberlain
Email Address:
   carla1967c@gmail.com
Thank you for your interest in purchasing my 1999 BOBCAT 863 SKID STEER LOADER, BOBCAT 811 BACKHOE ATTACHMENT, FORKS AND BUCKET, SOFT CAB WITH FRONT SHIELD. GOOD WORKING SKID STEER POWERED BY A DEUTZ DIESEL ENGINE. NEW CUTTING EDGE ON FRONT BUCKET. NEWER ... ⇒ more
Anonymous
Decatur, AL, United States
2017-01-22 22:27:51
Job Scam
Golden Hub HR With Shutter fly logo
 Scammer
  Information
Name:
   Millionaire M
Email Address:
   sfly.com
Appointment Letter From HR Team Golden Hub Inc. Dear Applicant, We are pleased to inform you that you have been selected for the position of Global Affiliate Manager (GAM) at Golden Hub Inc.! We had many qualified candidates in Millionaire Mentor (M... ⇒ 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
Jacana, Victoria, Australia
2017-01-21 08:24:34
Identity Theft
Car buyingEmail Attached
 Scammer
  Information
Name:
   Nadal
Email Address:
   nadalrafeal7@gmail.com
He sent me an sms and expressed his interest in the car and asked if car was available for sale. He advised me to be contacted on his email address nadalrafeal7@gmail.com for a reply. When i replied on his email address, he sent me a long email (given ... ⇒ more
Anonymous
Lewes, DE, United States
2017-01-20 20:07:42
Lottery Scam
Other Classified Ads Site
Inheritance and lotto scam
 Scammer
  Information
Name:
   Arrello Pappalardo in uk
Email Address:
   Arrellopappalardo@yandex.com
Telephone:
   011 number from England
Country of Scam:
   US
Inheratence scam said my uncle aunt and niece died and that I am a inherited of his estate. I borrowed and sent 4800 dollars after constantly contacting me and sending information that seemed real.... ⇒ more
Shohel Sarker
Dhaka, Dhaka, Bangladesh
2017-01-19 22:45:59
Lottery Scam
Paypal (paypal.com)
Winner
 Scammer
  Information
Name:
   Shohel Sarker
Email Address:
   shohelsarker53@gmail.com
Scam Website:
   Www.MyPayoneer.com
Telephone:
   01914639253
Country of Scam:
   BD
Winner lottery information on... ⇒ more
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