Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
Tony H Balsillie
Green Valley, AZ, United States
2017-02-20 13:29:05
Business Venture Scam
HANWA IMPORT & EXPORT CO LTD. job offer
 Scammer
  Information
Name:
   Furukawa Hironari
Email Address:
   Furukawa Hironari
job offer to transfer money with a 3% commision... ⇒ more
Cpt. Hadriel
Belgrade, , Serbia
2017-02-20 01:23:08
Generic/Unspecified Scam
Other Payment Site
HSBCBANKEmail Attached
 Scammer
  Information
Name:
   Carol Patricia Reinhart-Rahn
Email Address:
   noreply@hsbc.co.uk
From: HSBCBANK Good day Friend, I work with HsbcBank here in the United Kingdom, and I have a secure business deal for you worth (Nine-Million-Two-Hundred-Thousand-GBP) for you to handle with me. Although this may be hard for you to believe, your benef... ⇒ more
Anonymous
CA
2017-02-19 09:43:12
Wills/Probate Scam
Inheritance scam
 Scammer
  Information
Name:
   John Oakland
Email Address:
   johnoakland@consultant.com
Fax:
   011-845-874-1921
Country of Scam:
   GB
Estate Settlement Letter... ⇒ more
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
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