Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
Shohel Sarker
Dhaka, Dhaka, Bangladesh
2017-01-19 22:45:59
Lottery Scam
Paypal (paypal.com)
Winner
 Scammer
  Information
Name:
   Shohel Sarker
Email Address:
   shohelsarker53@gmail.com
Scam Website:
   Www.MyPayoneer.com
Telephone:
   01914639253
Country of Scam:
   BD
Winner lottery information on... ⇒ more
Anonymous
Boise, ID, United States
2017-01-19 15:59:09
Lottery Scam
super lotto plus
 Scammer
  Information
Name:
   campbell white
Email Address:
   officeboxjw@gmail.com
Country of Scam:
   US
text message saying i won money but email telephone date of birth,occupation and e-mail to Cambell White On Offiebocjw@gmail.com. the sender was jackmoor101@gmail.com... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2017-01-19 15:52:48
Rental Scam
Gumtree
Annie joshEmail Attached
 Scammer
  Information
Name:
   Annie josh
Email Address:
   anniejosh0422@gmail.com
Found me on gumtree and said wanted to move in my unit, then she said she was gonna transfer the money but needed me to transfer some money on behalf of her then i can obtain the money from paypal. The email address of paypal was @accountant.com, rest of t... ⇒ more
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
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