Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2016-12-10 12:50:26
Lottery Scam
ScammerEmail Attached
 Scammer
  Information
Name:
   Cathy Wayne
Email Address:
   claim@superlotoplus.com
CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Ms Cathy Wayne on (claim@superlotoplus.com).... ⇒ more
Rodricks Eric
Baldivis, Western Australia, Australia
2016-12-10 05:32:33
Blackmail, Extortion, threats
John Pyke-Nott - extortion and threats
 Scammer
  Information
Name:
   John Pyke-Nott
Country of Scam:
   AU
Do not deal with Emil Ackerman, john pyke-nott or any of their scam finance companies. These thieves run an advanced fee scam where they charge you for large up front fees for a loan they never have any intention of giving. These guys are professional co... ⇒ more
Rodricks Eric
Baldivis, Western Australia, Australia
2016-12-10 05:31:23
Blackmail, Extortion, threats
NCF Commercial Funding
 Scammer
  Information
Name:
   Emil Ackerman
Email Address:
   emil@ncfcommercial.com
Country of Scam:
   AU
Do not deal with Emil Ackerman, john pyke-nott or any of their scam finance companies. These thieves run an advanced fee scam where they charge you for large up front fees for a loan they never have any intention of giving. These guys are professional co... ⇒ more
Barackstone bon
Baldivis, Western Australia, Australia
2016-12-10 05:18:52
Blackmail, Extortion, threats
Emil Ackerman - Conman and extortionist
 Scammer
  Information
Name:
   Emil Ackerman
Email Address:
   emil@ncfcommercial.com
Do not deal with Emil Ackerman, john pyke-nott or any of their scam finance companies. These thieves run an advanced fee scam where they charge you for large up front fees for a loan they never have any intention of giving. These guys are professional co... ⇒ more
PK
Tulsa, OK, United States
2016-12-08 17:32:01
Wills/Probate Scam
via mail
 Scammer
  Information
Name:
   Alex Mosley
Email Address:
   alexmosley@accountant.com
Fax:
   011-44-845-874-2057
Country of Scam:
   GB
Got a letter from Alex Mosley looking for a beneficiary to claim an estate. He doesn't want to share it with anyone, letter had lots of errors and only used our last name. Quite the scam. ... ⇒ more
Anonymous
Marksville, LA, United States
2016-12-07 15:09:24
Lottery Scam
Google Plus
german AUDIEmail Attached
 Scammer
  Information
Name:
   aw7.greatevent@embarqmail.com
Email Address:
   aw7.greatevent@embarqmail.com
Scam Website:
   aw7.greatevent@embarqmail.com
Country of Scam:
   DE
The reason for this great short letter is to inform you that your email has won $900,000.00 US Dollars and a brand new Audi Q7 Car, kindly forward your details to this email ID: audiorg@qq.com For more vital information regarding the claim of your winnin... ⇒ more
raymond jones
Toronto, Ontario, Canada
2016-12-07 10:44:06
Dating Scam
Craigslist (craiglist.com)
419 scam
 Scammer
  Information
Name:
   robery comey
Email Address:
   Mr.tonyeze@outlook.com
Aliases:
   gifty
Telephone:
   645-909-9009
Fax:
   510-787-8898
Country of Scam:
   BJ
robert comey wants to arrest me because i did not pay tax... ⇒ more
Anonymous
Otsego, MI, United States
2016-12-07 08:52:43
Dating Scam
Tonyschwartz65@yahoo.com is a scammerEmail Attached
 Scammer
  Information
Name:
   Tony schwartz
Country of Scam:
   US
Tony is claiming that his wife died and he has a daughter named Elma who is in a boarding school.. he says that he is in the australian air force and he is not.. he has my handicapped mom sending him another 300.00 because he needs to come home from syria.... ⇒ more
Jack
Santa Barbara, CA, United States
2016-12-06 21:24:32
Classified Ads Scam
Craigslist (craiglist.com)
2002 Airstream Bambi $2500
 Scammer
  Information
Telephone:
   480-378-1393
Country of Scam:
   US
Replica of other scams and price "too good to be true" and story not the same in the text.... ⇒ more
Anonymous
US
2016-12-06 12:37:07
Scentsy Order Scam
Scentsy scamEmail Attached
 Scammer
  Information
Name:
   Kelly Davis
Email Address:
   daviskelly170@gmail.com
From: Kelly Davis Sent: Tuesday, December 6, 2016 9:35 AM Subject: My Order Hello, How are you doing? I was going through your Scentsy Store and I found some nice products which I will like to order from you, I will also... ⇒ more
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