Scamalot Scammer Tip Off Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Scotty WA
Perth, Western Australia, Australia
2017-06-27 06:40:41
Classified Ads Scam
Gumtree
Lenon9099@gmail.com 
 Scammer
  Information
Name:
Lenon
Email Address:
lenon9099@gmail.com
Country of Scam:
Australia (AU)
Contacted me via internet sms/mms requesting i email him abiut my caravan that was For sale on Gumtree. I checked him online and saw the scam alerts so have tied him up with emails for the past 2 hours. I have requested BPay from his Westpac to mine and... ⇒ more
Anonymous
Armadale, Western Australia, Australia
2017-06-27 06:26:33
Classified Ads Scam
Gumtree
My furniture on Gumtree 
 Scammer
  Information
Name:
Alex Song
Email Address:
alex song
Country of Scam:
Australia (AU)
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more
Falconsfan
Somewhere in United States
2017-06-26 22:20:32
Nigerian/419 Scam
JOBS OPPORTUNITIES 
 Scammer
  Information
Name:
Thomas Walker
Email Address:
info@adirondackshoppers.com
Country of Scam:
Nigeria (NG)
Dear Survey Agent, Congratulation, you have been accepted as one of our Survey Agent who will be carrying out a comprehensive evaluation on (2)Two Walmart Stores in your neighborhood. You will be purchasing an item or multi items for personal use wher... ⇒ more
Anonymous
Boerne, TX, United States
2017-06-26 15:45:50
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Pontoon Boat Scam 
 Scammer
  Information
Name:
Lisa Pope
Email Address:
Pope Lisa
Country of Scam:
United States (US)
Email #1 Hello, The 2005 Crest Pontoon is still available. I'm the single owner I have the clear title on my hand. This boat has always been professionally serviced and has no issues.. It is in a good condition, no damages, no problems at the engi... ⇒ more
Falconsfan
Somewhere in United States
2017-06-26 11:52:11
Nigerian/419 Scam
Heineken car wrap job 
 Scammer
  Information
Name:
Richard Phillips
Email Address:
richardgnf@gmail.com
Telephone:
407-633-3803
Hello, It is very easy and simple,no application fees required,this is how it works; the basic premise of the "paid to drive concept", USA Heineken" seeks people, regular citizens,professional drivers,and all car owners above eighteen (18) years old to... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 21:44:13
Nigerian/419 Scam
Do you need Financial Help? 
 Scammer
  Information
Email Address:
sunloancompanyllc01@gmail.com
Country of Scam:
Brazil (Brasil) (BR)
GOOD DAY DO YOU NEED A LOAN? IF YES CONTACT US NOW FOR MORE DETAILS... E-MAIL: sunloancompanyllc01@gmail.com ---... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 17:29:34
Nigerian/419 Scam
Welcome to Money Gram Money Transfer 
 Scammer
  Information
Name:
Angela William
Email Address:
moneygramtransfer1997@zoho.com
Country of Scam:
Benin (Bénin) (BJ)
Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website: www.moneygram.com Greetings From Money Gram Your first Payment of ... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 15:58:52
Nigerian/419 Scam
Awaiting your urgent reply 
 Scammer
  Information
Name:
Mike Kennedy
Email Address:
kenneey4050900@gmail.com
Country of Scam:
Nigeria (NG)
Hello, My name is Mike Kennedy; I got your contact details in my search for a reputable person that will accept my proposal. Do I have your permission to email you my proposal? kenneey4050900@gmail.com... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 15:40:43
Nigerian/419 Scam
DO YOU NEED A LOAN? 
 Scammer
  Information
Name:
RODDY CARTER
Email Address:
rodycarterloan@gmail.com
Country of Scam:
India (भारत) (IN)
DO YOU NEED A LOAN? My name is Mr Carter Am a business loan lender i give loan out to people who need with trust that can pay back the loan and i give loan out like Rent loans, Car loans, Business loans, Home mortgage, Educational loans Construction... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 15:27:18
Nigerian/419 Scam
UBA MONEY-GRAM TRANSFER 
 Scammer
  Information
Name:
LINDA FLORES
Email Address:
departmentdepartment2016@outlook.com
Telephone:
310-626-0643
UBA MONEY-GRAM TRANSFER HEAD OFFICE Heritage Towers, Ambassadorial Enslave, Near Cedi House Off Liberia Road, Ridge-Cotonou . Attn: Beneficiary, I am very sorry to disturb you this very moment, please bear with me in mind for not taken les... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...2136 » Next