Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Washington, DC, United States
2016-12-05 13:00:31
Charity scam
Email Donation scam Bernard ArnaultEmail Attached
 Scammer
  Information
Name:
   Bernard Arnault
Email Address:
   mrbernardarnault@gmail.com
A donation was made to you and your family. Contact ( mrbernardarnault@gmail.com) for details... ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-12-04 17:10:24
Classified Ads Scam
Gumtree
Scam email saying they are purchasing a car.
 Scammer
  Information
Name:
   Claire Serena
Email Address:
   claireserena457@gmail.com
They are trying to say they will transfer you the amount for car and courier and the. You need to transfer the money to the courier. They have tried to say they are using PayPal and send fake PayPal emails. This is the first email I got to my add. Than... ⇒ more
Anonymous
Box Hill, Victoria, Australia
2016-12-04 07:33:05
Rental Scam
Private Rental ScamEmail Attached
 Scammer
  Information
Name:
   Annie
Email Address:
   anniejosh04222@gmail.com
Country of Scam:
   AU
Advertised a room for rent then had a reply a sms that I could not reply to then I sent an email to this email address anniejosh04222@gmail.com and received this reply which I became suspicious of as no one pays 3 months rent up front and if I replied with... ⇒ more
John Killeen
Montreal, Quebec, Canada
2016-12-04 01:31:05
Blackmail, Extortion, threats
John Pyke-Nott
 Scammer
  Information
Name:
   John Pyke-Nott
Email Address:
   john@ncfcommercial.com
Do not under ANY CIRCUMSTANCE give any prIvate or confidential information to Emil Ackerman, John Pyke-Nott or their companies NCF Commercial lending or Emil Ackerman Finance as they will use your personal and private business information to extort money f... ⇒ more
John Killeen
Montreal, Quebec, Canada
2016-12-04 01:26:07
Blackmail, Extortion, threats
Emil Ackerman Finance
 Scammer
  Information
Name:
   Emil Ackerman
Email Address:
   emil@ncfcommercial.com
Do not under ANY CIRCUMSTANCE give any prIvate or confidential information to Emil Ackerman, John Pyke-Nott or their companies NCF Commercial lending or Emil Ackerman Finance as they will use your personal and private business information to extort money f... ⇒ more
Anonymous
Oceanside, CA, United States
2016-12-03 22:21:36
Overpayment Scam
Google Plus
Bank wire scam from Lambert MendozaEmail Attached
 Scammer
  Information
Name:
   Mr Lambert Mendoza.
Country of Scam:
   US
Greetings Mario Fabian. You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Number... ⇒ more
Anonymous
Newport, KY, United States
2016-12-02 17:57:50
Lottery Scam
Lottery winnings scamEmail Attached
 Scammer
  Information
Name:
   Julie leach
Email Address:
   julieleach104@gmail.com
Fax:
   No number
Country of Scam:
   GB
Greetings Angela Shelton. You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Nu... ⇒ more
Anonymous
Punxsutawney, PA, United States
2016-12-02 13:31:43
Social Network Scam
+1 Military romance scam
 Scammer
  Information
Name:
   Jamie Ayers Partridge
Other:
   Also used Skype ayers3000
Country of Scam:
   AF
Asked for a friend request. Accepted. Would message me through facebook. Was very nice and started to asked for a itunes card. Got him one, then started a romance then he wanted a laptop saying he no longer trusted his. Said his was going bad and did no... ⇒ more
Marius Learnalot
Dallas, TX, United States
2016-12-02 07:56:35
Blackmail, Extortion, threats
John Pyke-Nott conman running a scam on the Gold Coast
 Scammer
  Information
Name:
   John Pyke-Nott
Email Address:
   john@ncfcommercial.com
Country of Scam:
   AU
John Pyke-Nott is the director of NCF Commercial a company that openly runs an advanced fee fraud from the Gold Coast. NCF Commercial offers loans - they give conditional approval demand massive fees then refuse the loan on the same financials that they o... ⇒ more
Safety Officer
GB
2016-12-01 08:29:51
Job Scam
False Job in Oil & GasEmail Attached
 Scammer
  Information
Name:
   Fortune Zuma
Telephone:
   +1-404-566-8481
Firstly you receive n email claiming to offer you a job working in the Gulf of Mexico and that you had been recommended by an agency. Secondly you are requested to contact the company Attorney in order that they can organise a swift visa for working in the... ⇒ more
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