Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
manuel
Madrid, Madrid, Spain
2017-01-19 06:29:32
Rental Scam
Other Payment Site
Mendes Diogo rental trought Homeaway
 Scammer
  Information
Name:
   Mendes Diogo
Email Address:
   tours4us@hotmail.com
Country of Scam:
   GB
Alquilo mi villa en agosto en Puerto Banus,Marbella a través de HOMEAWAY.Y 4 meses después,en Diciembre.Homeaway me dice que el alquiler se hizo de forma fraudulenta y que les devuelva el dinero ... ⇒ more
Brenda J Burch
US
2017-01-18 17:54:02
Charity scam
Google Plus
No Name Median. OhioEmail Attached
 Scammer
  Information
Name:
   Mr.Amancio Ortega
Email Address:
   amanciortega702@gmail.com
Country of Scam:
   US
I don't know for sure if it is a scam I just see so many complaints and someone please Me to turned this con artist in He need to be arrested and prosecuted for robbing .... ⇒ more
nadim
Kuwait City, Al Asimah, Kuwait
2017-01-17 11:19:12
Job Scam
Other Job Site
part time job data entry
 Scammer
  Information
Name:
   Ebben G.Cadel
Email Address:
   hr@inttech.info
Telephone:
   +
Country of Scam:
   RO
part time job with 1100 euro weekly paid. for data entry ... ⇒ more
Anonymous
St Louis, MO, United States
2017-01-17 10:35:47
Nigerian/419 Scam
FraudEmail Attached
 Scammer
  Information
Name:
   Moses Nweke
Email Address:
   www.inf.financiailbnk@informaticos.com
Country of Scam:
   NG
I promise you as soon as we hear from you with the payment of $70 and reconfirmation of your account details today we shall send your transfer confirmation slip the same today you send the $70 without asking you for any fee again. I swear. Note higher auth... ⇒ more
Anonymous
Fairfield, New South Wales, Australia
2017-01-17 05:53:21
Classified Ads Scam
Gumtree
Emal from Sayahdiana8@gmail.com
 Scammer
  Information
Name:
   Sayah Diana
Email Address:
   Sayahdiana8@gmail.com
Message recieved via sms for gumtree ad: is your computer still available, get back to me with the price via email to (sayahdiana8@gmail.com)... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-16 18:50:11
Nigerian/419 Scam
Dear FriendEmail Attached
 Scammer
  Information
Name:
   Mr.James Dan
Email Address:
   admin@sinfa-rj.org.br
Dearest Friend, How are you today? I am writing to inform you that I have Paid the fee for your bank Draft. I went to the bank to confirm if the Check has expired or getting near to expire and Mr.Henry Dona the Director of Financial Bank told me that th... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-16 15:38:42
Nigerian/419 Scam
APPROVED SETTLEMENT NOTICEEmail Attached
 Scammer
  Information
Name:
   Mr. Ekpo Nta
Email Address:
   officefilesofICPCnigeria@linuxmail.org
ICPC NIGERIA Independent Corrupt Practices and Other Related Offences Commission United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. ... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-16 13:55:15
Nigerian/419 Scam
We have deposited the chequeEmail Attached
 Scammer
  Information
Name:
   MR oforma obi
Email Address:
   westernu688@gmail.com
Attention Beneficiary. THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-16 13:50:29
Nigerian/419 Scam
Advanced Fee ScamEmail Attached
 Scammer
  Information
Name:
   David C. Marshall
Email Address:
   davidcmarsha@aol.com
i received your email 3st CLASS AMS DELIVERY---- 24HOURS DELIVERY Shipping fee: $170.00 (3 day delivery) all i need you to do is to get back to me with your home address and the payment info so that your card can be on the way to your home Receivers N... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-16 13:43:22
Nigerian/419 Scam
AFRICA DEVELOPMENT BANK. ATM International credit SettlementEmail Attached
 Scammer
  Information
Name:
   MR David C. Marshall
Email Address:
   lucakappa@alice.it
AFRICA DEVELOPMENT BANK. 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 C... ⇒ more
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