Scamalot Scammer Tip Off Reports

  Scam type at Search Tips  
Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-03-25 15:38:54
Nigerian/419 Scam
We are interested in giving out LoanEmail Attached
 Scammer
  Information
Name:
   Mohd Bin Salem
Email Address:
   mohd-bin-salem@hotmail.com
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
Winnetka, 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 infoEmail Attached
 Scammer
  Information
Email Address:
   larball50@gmail.com
Scam Website:
   
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 COMPANYEmail Attached
 Scammer
  Information
Name:
   REUBEN MAYA
Email Address:
   reubenmaya.trading.company@gmail.com
Country of Scam:
   TG
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
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
Paris Johnson
Auckland, Auckland, New Zealand
2017-03-23 18:56:46
Business Venture Scam
Conman John Stanley Gray of Grafton, Auckland, New ZealandEmail Attached
 Scammer
  Information
Name:
   Conman John Stanley Gray
Email Address:
   kero@xtra.co.nz
Telephone:
   +6493094140
Fax:
   +6493094140
Country of Scam:
   NZ
http://www.reverseaustralia.com/lookup/6493094140/ He takes money from people for a car, then never delivers the car. http://www.reverseaustralia.com/lookup/6493094140/ http://www.reverseaustralia.com/lookup/6493094140/ John Stanley Gray - Sociop... ⇒ 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
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
GB
2017-03-22 20:46:33

Craigslist (craiglist.com)
Untitled on Craigslist (craiglist.com), ref:85804Email Attached
 Scammer
  Information
Name:
   79Chiquita
Email Address:
   florarosetta@peacemail.com
Telephone:
   06-30864909
Country of Scam:
   BQ
https://google.fr... ⇒ more
Anonymous
AU
2017-03-22 18:44:30
Auction/eBay Scam
Gumtree
the scammer replied to my advertisementEmail Attached
 Scammer
  Information
Name:
   Andrew J McPHERSON
Email Address:
   phersson73@gmail.com
Fax:
   N/A
Country of Scam:
   AU
I advertised a McCullock mowcart 66 for $950.00 on Gumtree & the Trading Post I received the following scam.... ⇒ more
Anonymous
KE
2017-03-22 05:07:31
Job Scam
project administartion job
 Scammer
  Information
Country of Scam:
   KE
STAFF RECRUITMENT CONSULTANTS Dear Applicant, We are a Kijani Enterprises Limited are a staff recruitment consultancy firm based in Nairobi and o... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2017-03-21 19:07:59
Auction/eBay Scam
Gumtree
gumtree / paypal scammer
 Scammer
  Information
Name:
   diana sayah
Email Address:
   sayahdiana8@gmail.com
Country of Scam:
   AU
response to a Gumtree ad for a camera for sale - the initial contact was an sms but from a private number not displayed, they ask you to email sayahdiana8@gmail.com to reply. the sory is that it will be a present for the cousins graduation and they will b... ⇒ more
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