Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2017-02-26 20:43:31
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist camper. Pop upEmail Attached
 Scammer
  Information
Name:
   Mary hynes
Email Address:
   maryhynes2@lawrence-ks-energy-center.com
Country of Scam:
   US
Wants to sell camper at great price, price is due to campers ties to recent dead husband. Wants to do it quickly through Amazon services for safety... ⇒ more
Anonymous
US
2017-02-26 20:42:12
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist camper. Pop upEmail Attached
 Scammer
  Information
Name:
   Mary hynes
Email Address:
   maryhynes2@lawrence-ks-energy-center.com
Country of Scam:
   US
Wants to sell camper at great price, price is due to campers ties to recent dead husband. Wants to do it quickly through Amazon services for safety... ⇒ more
Anonymous
GB
2017-02-26 15:30:19
Charity scam
Yahoo
Dying of Cancer scammer
 Scammer
  Information
Name:
   Dennis W. Jefferson
Email Address:
   denisjeffersn223@yahoo.com
Has attempted to get details out of me by claiming he is dying of esophageal cancer and wants to donate money to me to donate on his behalf to charity organisations of my choice.... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-26 14:26:56
Nigerian/419 Scam
Attention DearEmail Attached
 Scammer
  Information
Name:
   Dean Duskin
Email Address:
   contato@cmsbs.sc.gov.br
Attention Dear; My name is Mr. Dean Duskin, the new United States Ambassador to Benin Republic. The United States Senate had confirmed my nomination on January 30th 2017 after being nominated for this position by U.S. President Donald Trump on Ja... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-26 14:22:12
Nigerian/419 Scam
Reply Me now, Thanks for your understandingEmail Attached
 Scammer
  Information
Name:
   John Bruno Esq
Email Address:
   gal@szn74.ru
Hello Good Day' My name is Barrister John Bruno Esq.The Personal Attorney to Eng.Peter,a national of your country who used to work with Agip Development Company here Republic of Togo Lome, .On the 6th of December 2013,my client,and his wife and their two... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-26 13:50:56
Nigerian/419 Scam
Attn: My Dear Beneficiary!Email Attached
 Scammer
  Information
Name:
   Mrs. Sandra Umeh
Email Address:
   drjohnotagbo@gmail.com
ECO BANKĀ®Plc. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, W... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-26 12:38:14
Nigerian/419 Scam
How much were you scammed out of?
 Scammer
  Information
Email Address:
   nternationaplp119e11@outlook.com
Country of Scam:
   NG
We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin.From United State FBI and scam Monitoring Teams, we have been notified through the security agents that so much money... ⇒ more
Anonymous
Strathfield, New South Wales, Australia
2017-02-25 18:25:14
Classified Ads Scam
Other Classified Ads Site
phone call about my caravan for sale in TRADING POST clasifides
 Scammer
  Information
Name:
   Grey A Faalavaau
Email Address:
   faxie48@outlook.com
rang my mobile about my ad in ( trading post) selling caravan,left his email address, I emailed him got a story he wanted it but he was in a mine out of darwin NT, he would pay the money into my account and get his courier to pick up the van, after emails ... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-25 13:16:45
Lottery Scam
Lottery Draw CenterEmail Attached
 Scammer
  Information
Name:
   Mr.Eka Firman
Email Address:
   ahamd.osman@aol.fr
Valuable Winner We confirm the receipt of your filled release order form and the authorization letter issued to our firm to carry out the release of your winning fund from Payment claims Vault department where the fund was deposit and also authorizin... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-23 10:03:23
Job Scam
Advanced Fee ScamEmail Attached
 Scammer
  Information
Name:
   James Car
Email Address:
   ncarrjames@shopposition.net
Attention--Attention-- Attention! From: Jayson Ahern This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Kalu. While scanning... ⇒ more
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