Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Saint Paul, MN, United States
2017-02-17 19:18:09
Overpayment Scam
Email request for therapy for daughter while she is in the country
 Scammer
  Information
Name:
   Andrew Rogers
Email Address:
   andrewrogers772@outlook.com
He sends an email asking for psychotherapy for his daughter while she is on vacation in the vicinity of therapist's offices and requests personal information in order to pre-pay for the therapy but balks when the therapist asks to speak to the prospective ... ⇒ more
Anonymous
ZA
2017-02-16 08:33:40
Business Venture Scam
Conman / thief / fraudster
 Scammer
  Information
Name:
   STEVE CADWELL (ID 691016 5227 08 7)
Email Address:
   steve@multicom.co.za
Having just sold our family home before it would have been lost due to financial difficulties, we made the huge decision to "invest" the profit in a small business opportunity that we believed would secure our family's future. The man talked a damn good... ⇒ more
robert basteiro
Las Vegas, NV, United States
2017-02-15 22:33:41
Lottery Scam
mobile super lotto winnerEmail Attached
 Scammer
  Information
Name:
   cathy wayne
Email Address:
   account@citibnyonline.com
Telephone:
   1929 226 0585
Country of Scam:
   US
i was told i won 450,000 in a mobile super lotto plus my numbers came up and i won then was asked to send processing fees and money be deposited... ⇒ more
Anonymous
AU
2017-02-15 09:15:18
Classified Ads Scam
Gumtree
New Zealand gas teramki basin
 Scammer
  Information
Name:
   Bettina Beckfeld
Email Address:
   bbetty64955@gmail.com
reply to caravan advertised on Gumtree asked final price and for more photos, offered to pay and have van collected after money cleared. Same as others claiming to be working for New Zealand Oil and Gas on taranaki project.... ⇒ more
Anonymous
La Vernia, TX, United States
2017-02-13 23:03:56
Classified Ads Scam
Craigslist (craiglist.com)
2004 Keystone Montana fifth wheel  
 Scammer
  Information
Name:
   Leslie Horton
Email Address:
   lesliehorton11@lawrence-ks-energy-center.com
Country of Scam:
   US
Got this response from a San Antonio/Austin Craigslist sale inquiry for an RV priced at $2,500 (too good to be true) Hello there, My 2004 Keystone Montana 5th Wheel , is still for sale. This rv is in great shape. I'm the original owner. It has no damage... ⇒ more
Anonymous
Saint Paul, MN, United States
2017-02-13 19:53:01
Lottery Scam
Pedro Foundation
 Scammer
  Information
Name:
   Richard Matlock
Email Address:
   â€¹richard00scott@outlook.com
Telephone:
   +44-203-695-6377
Country of Scam:
   DO
Saying he won the lottery here and moved to Dominican Republic.... ⇒ more
Anonymous
US
2017-02-12 20:33:04
Nigerian/419 Scam
Attention Beneficiary (DHU Courier Company Benin Republic)
 Scammer
  Information
Name:
   REV.DR. DOUGLAS DANIEL
Email Address:
   "Ecowas29."@beach.ocn.ne.jp
Claims that target is a BENEFICIARY to a package's worth of 2.5Million dollars. Asks that target input information (including: Full Name, Mobile, Address, Country, City, Nearest Airport, Age and Sex) to the "Agent" located in email at deliveryagent67@gmai... ⇒ more
Sam
Bangholme, Victoria, Australia
2017-02-12 04:52:09
Classified Ads Scam
Gumtree
+1 Gumtree  
 Scammer
  Information
Name:
   Daniel Brent
Email Address:
   danbr0011@gmail.com
Received the email below in response to my Gumtree ad- a friend looked it up and tah dah! BIG SCAMMER! Thank goodness for Google! BUYERS BEWARE OF DANIEL BRENT! >> -------- Original message --------From: Daniel Brent >> Date: 11/0... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-11 14:58:23
Job Scam
Pay roll job scamEmail Attached
 Scammer
  Information
Name:
   Jake Peter Genemaras
Email Address:
   jthomas@loansharks.company
Telephone:
   628-222-2086
Country of Scam:
   NG
This scammer will have you send counterfeit checks. You will not be payed back for what you purchase and you will not be paid for the work you do Hello, My name is Peter and I represent Loan Shark Guide, we give out loans based on a good credit che... ⇒ more
Anonymous
Brunswick, Victoria, Australia
2017-02-10 19:50:14
Auction/eBay Scam
Gumtree
Caravan sale scam  
 Scammer
  Information
Name:
   Nicole flynn
Email Address:
   nicolflynn007@gmail.com
Was happy with the caravan I had for sale wanted my PayPal details to transfer funds and she would organise a courier to pick it up. Stated she works at energy resources of Australia was in a remote mine with no phone access... ⇒ more
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