Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
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
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
Anonymous
Hildesheim, Lower Saxony, Germany
2016-12-01 08:15:44
Generic/Unspecified Scam
Emails from multiple addresses/domains (>10) targeting scientists. "Chris Baker" Emails. Scam selling silicon wafers by email.Email Attached
 Scammer
  Information
Name:
   "Chris Baker"
Email Address:
   chris@ultrathinsilicon.com
FaceBook:
   UniversityWafer
Scam Website:
   http://universitywafers.com/
Country of Scam:
   US
Multiple websites (same email): http://www.universitywafer.com/ http://universitywafers.com/ Email scam selling silicon wafers to scientists and researchers. email address changes every time. Here is a list I have from my email blocking filter (co... ⇒ more
Anonymous
Mitchells Plain, Province of the Western Cape, South Africa
2016-11-30 18:01:42
Classified Ads Scam
Gumtree
Bank of america scam
 Scammer
  Information
Name:
   Darren Huston
Email Address:
   darrenhuston5055@gmail.com
Will tell you that they paid via Bank of America and money has been transferred and it is irreversable. You must provide shipping details before payment is made into your bank account. You will get email in your spam to confirm.... ⇒ more
Anonymous
Oceanside, CA, United States
2016-11-30 02:46:30
Classified Ads Scam
Craigslist (craiglist.com)
base on trustEmail Attached
 Scammer
  Information
Name:
   MR JERRY UPKERE
Email Address:
   jerryupkere@yahoo.com
Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband ... ⇒ more
Anonymous
GB
2016-11-28 17:25:31
Rental Scam
AirBnB (airbnb.com)
+1 Rental / AirBnB agent
 Scammer
  Information
Name:
   James Bartlett
Email Address:
   andrewjbartlettuk@gmail.com
Not sure how this person got my details, but offered me rental in an area I was looking for flats. Claimed to be living in Switzerland, and using AirBnB to facilitate a rental which was priced too good to be true. Requested I send him personal details, an... ⇒ more
Anonymous
AU
2016-11-28 16:12:29
Classified Ads Scam
Gumtree
Advertised my car for sale
 Scammer
  Information
Name:
   Justin
Email Address:
   kjustinmark@gmail.com
:
   King, Justin Mark
Country of Scam:
   AU
Received this message after advertising my car for sale. is your item still up?what is ur price?pls mail on(kjustinmark@gmail.com).cheers When I replied this was the response. Thanks for getting back,i'm cool with the price likewise the condition ... ⇒ more
Anonymous
Bengaluru, Karnataka, India
2016-11-28 02:14:57
Blackmail, Extortion, threats
Emil Ackerman Scam Artist and Stand Over Man
 Scammer
  Information
Name:
   Emil Ackerman
Email Address:
   emil@ncfcommercial.com
Emil Ackerman of NCF Commercial lending is a stand over merchant, a thief ad a career conman. Do not deal with this man or this company you will be VERY SORRY. Ackerman is a well known coward who hides behind lawyers to defraud people. He thinks he is s... ⇒ more
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