Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-20 10:18:59
Lottery Scam
Lotto Scam 
 Scammer
  Information
Email Address:
cocacolacompany@onet.pl
Country of Scam:
United States (US)
Dear Esteemed winner, This is it officially notify you that your E-mail address has been selected as the winner of the JULY Coca Cola lottery (US $ 1 million) with winning reference number- REF CC17 / 64232/24 and you are hereby directed to contact y... ⇒ more
Falconsfan
Somewhere in United States
2017-07-19 14:54:27
Job Scam
+2 loan scam 
 Scammer
  Information
Name:
Mrs Alicia J Gomez
Email Address:
aliciaprestamos0664@gmail.com
Country of Scam:
United States (US)
APPLICANT NAME: I acknowledge receipt of your mails and its content with your details. My company is willing to grant you the loan. Before we can proceed with the transaction, you must first accept the terms and conditions of your loan of 350,000.00 ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-19 13:45:51
Nigerian/419 Scam
+1 You have been gifted $5 MILLION USD 
 Scammer
  Information
Email Address:
mrwarrenbuffett76@gmail.com
Country of Scam:
United States (US)
Greetings to You You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: mrwarrenbuffett76@gmail.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a... ⇒ more
Falconsfan
Somewhere in United States
2017-07-19 10:48:33
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Email Address:
kmb107@googlemail.com
Country of Scam:
United States (US)
Hello, I am sorry for the mix up.1 am actually looking for a PA. Please read brief introduction and more about the position. I have been a successful Entrepreneur for over 19 years, While working as a basic executive with the growing company (GFA Con... ⇒ more
Falconsfan
Somewhere in United States
2017-07-19 10:17:41
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Martins Lucas
Email Address:
carlee3fs@gmail.com
Country of Scam:
United States (US)
Good day and hope all is well with you. Just to let you know that, there have been a change as we found someone already for the position you applied for, now we have a house cleaner position availabe. I want to let you know that you are considered to be ou... ⇒ more
Anonymous
Moonah, Tasmania, Australia
2017-07-18 20:16:31
Classified Ads Scam
Gumtree
Solomona909@gmail.com 
 Scammer
  Information
Name:
Solomona
Email Address:
solomona909@gmail.com
Country of Scam:
Australia (AU)
Person claiming to be interested in my classified ad on Gumtree. Asking me to email them.... ⇒ more
Falconsfan
Somewhere in United States
2017-07-18 18:53:13
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Christopher Benjamine
Email Address:
christopherbenjamine@outlook.com
Telephone:
(510) 296-7248
Good Day, I hope you're having a pleasant day today? You contacted me applying for the position which I advertised on Craigslist. Do take time to go through this introductory mail and feel free to pass any questions on. My profile briefly: I'm a ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-18 02:15:06
Nigerian/419 Scam
+1 Ministry of Economy and Finance (Benin) 
 Scammer
  Information
Name:
Hon. Dr. Mohamed Ahmed
Email Address:
hon.mohamedahmed@gmail.com
Country of Scam:
United States (US)
Image result for mef benin logosImage resultImage result Ministry of Economy and Finance (Benin) Plot 10820,Otutunzu Ave,Cotonou BP 302 Republic of Benin. Office Hours: Monday-Friday:8am-5pm,Saturday:9am-3pm. Dear, This is to officially notify you ... ⇒ more
Anonymous
Joondalup, Western Australia, Australia
2017-07-18 01:47:46
Classified Ads Scam
Gumtree
trying to obtain bank details through private sale ads 
 Scammer
  Information
Name:
Tomas William
Email Address:
tomaswilliams212@gmail.com
Country of Scam:
Australia (AU)
Tomas William 36 koolpinyah crescent Darwin northern territory 0810,Australia lisence number - 16723654 ( this comes up on scam page with lots of other names and similar dates of birth) DOB- 29th oct,1977 I will proceed with the transfer as soon as y... ⇒ more
Falconsfan
Somewhere in United States
2017-07-17 21:52:20
Job Scam
Job 
 Scammer
  Information
Name:
Meyer Benson
Email Address:
meyer.benson01@outlook.com
Telephone:
(202) 417-7849
Hello Brigham James , I got your details and i must say i need someone that is serious,hardworking and must be ready to work.Most importantly i need you to be time conscious working for me and executing every of my task with honesty as i have just cho... ⇒ more
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