Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
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 (BĂ©nin) (BJ)
We are interested in giving out Loans. We can finance projects ranging from $500-$100 Million USD. Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual. If you have advanced stage projects in need of funding or business c... ⇒ more
Anonymous
Northridge, CA, United States
2017-03-25 14:08:47
Overpayment Scam
Craigslist (craiglist.com)
Texted me about my item, but wanted me to email response and personal info 
 Scammer
  Information
Email Address:
larball50@gmail.com
Scam Website:
Country of Scam:
United States (US)
This person actually sent me a text from accounting@srflooringconcepts.com. No phone number. They asked me if my furniture was still available, and requested that I send them an email (rather than a text back) so that they could meet me the next day to che... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2017-03-24 09:03:27
Business Venture Scam
Buying Request from Lome Togo - ETS REUBENMAYA TRADING COMPANY 
 Scammer
  Information
Name:
REUBEN MAYA
Email Address:
reubenmaya.trading.company@gmail.com
Telephone:
0022890399426
Mr Reuben Maya will claim that he is serious businessman and wishes to buy your products for Lome Togo. He inquire abut your products, after getting a response, he will then send you a big inquiry. After you quote, he will send you a Purchase Order. Aft... ⇒ more
Anonymous
San Jose, CA, United States
2017-03-23 23:02:16
Lottery Scam
Winner Your phone number was picked for$ 450,000,00 winning to claim email my personal information back to them . 
 Scammer
  Information
Name:
Ms. Cathy wayne
Email Address:
claim@superlotoplus.com
Country of Scam:
United States (US)
Recieved a text saying I was a winner of $450,000,00 please send my personal information name date of birth address email my occupation asking for all my personal information to be email back to them on claim@superlotoplus.com it's funny cuz I'm in New Me... ⇒ more
me
Ft. Washington, MD, United States
2017-03-23 11:38:27
Job Scam
+1 Job offer scam Berkshire Hathaway 
 Scammer
  Information
Name:
Sarah Garrison
Telephone:
919-355-6189
Country of Scam:
United States (US)
Text message received, read as follows: Hello and good day i'm Mrs Sarah Garrison from (Berkshire Hathaway, Inc) Our recruitment team has received your resume posted online via RESUME SITE and we are very pleased with your listed qualifications and wou... ⇒ more
Flora
Somewhere in United Kingdom
2017-03-22 20:46:33

Craigslist (craiglist.com)
Untitled on Craigslist (craiglist.com), ref:85804 
 Scammer
  Information
Name:
79Chiquita
Email Address:
florarosetta@peacemail.com
Scam Website:
Country of Scam:
Caribbean Netherlands (BQ)
https://google.fr... ⇒ more
Anonymous
Mount Cotton, Queensland, Australia
2017-03-22 18:44:30
Auction/eBay Scam
Gumtree
the scammer replied to my advertisement 
 Scammer
  Information
Name:
Andrew J McPHERSON
Email Address:
phersson73@gmail.com
Telephone:
N/A
Country of Scam:
Australia (AU)
I advertised a McCullock mowcart 66 for $950.00 on Gumtree & the Trading Post I received the following scam.... ⇒ more
Anonymous
Somewhere in Kenya
2017-03-22 05:07:31
Job Scam
project administartion job 
 Scammer
  Information
Country of Scam:
Kenya (KE)
STAFF RECRUITMENT CONSULTANTS Dear Applicant, We are a Kijani Enterprises Limited are a staff recruitment consultancy firm based in Nairobi and o... ⇒ more
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