Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Minchinbury, New South Wales, Australia
2017-02-28 10:34:34
Classified Ads Scam
Gumtree
Gumtree car buying scam
 Scammer
  Information
Name:
   Reza Farhady
Email Address:
   rezarez2017@gmail.com
contacted me via text message through Gumtree classifieds in response to a motor vehicle I advertised for sale. Asked I reply to the email address rezarez2017@gmail.com and state whether vehicle was still available. replied with an email in broken engl... ⇒ more
Anonymous
Nanterre, Hauts-de-Seine, France
2017-02-27 19:15:38
Business Venture Scam
FaceBook
Matthew John Smith LTD , scammer , liar, thief, fraudster ,United Kingdom
 Scammer
  Information
Name:
   Matthew Smith / Matthew John Smith
Email Address:
   smithmatt007@yahoo.co.uk
Country of Scam:
   GB
The guy behind "Matthew John Smith LTD / Matthew John Smith limited" is Matt Smith AKA Matthew Smith from Herne Bay and he resides in a low cost rent flatshare in Clapham( the suburbs of London United Kingdom). He calls himself online "smithmatt007", "Mat... ⇒ more
Anonymous
US
2017-02-26 20:43:31
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist camper. Pop upEmail Attached
 Scammer
  Information
Name:
   Mary hynes
Email Address:
   maryhynes2@lawrence-ks-energy-center.com
Country of Scam:
   US
Wants to sell camper at great price, price is due to campers ties to recent dead husband. Wants to do it quickly through Amazon services for safety... ⇒ more
Anonymous
US
2017-02-26 20:42:12
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist camper. Pop upEmail Attached
 Scammer
  Information
Name:
   Mary hynes
Email Address:
   maryhynes2@lawrence-ks-energy-center.com
Country of Scam:
   US
Wants to sell camper at great price, price is due to campers ties to recent dead husband. Wants to do it quickly through Amazon services for safety... ⇒ more
Anonymous
GB
2017-02-26 15:30:19
Charity scam
Yahoo
Dying of Cancer scammer
 Scammer
  Information
Name:
   Dennis W. Jefferson
Email Address:
   denisjeffersn223@yahoo.com
Has attempted to get details out of me by claiming he is dying of esophageal cancer and wants to donate money to me to donate on his behalf to charity organisations of my choice.... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-26 14:26:56
Nigerian/419 Scam
Attention DearEmail Attached
 Scammer
  Information
Name:
   Dean Duskin
Email Address:
   contato@cmsbs.sc.gov.br
Attention Dear; My name is Mr. Dean Duskin, the new United States Ambassador to Benin Republic. The United States Senate had confirmed my nomination on January 30th 2017 after being nominated for this position by U.S. President Donald Trump on Ja... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-26 14:22:12
Nigerian/419 Scam
Reply Me now, Thanks for your understandingEmail Attached
 Scammer
  Information
Name:
   John Bruno Esq
Email Address:
   gal@szn74.ru
Hello Good Day' My name is Barrister John Bruno Esq.The Personal Attorney to Eng.Peter,a national of your country who used to work with Agip Development Company here Republic of Togo Lome, .On the 6th of December 2013,my client,and his wife and their two... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-26 13:50:56
Nigerian/419 Scam
Attn: My Dear Beneficiary!Email Attached
 Scammer
  Information
Name:
   Mrs. Sandra Umeh
Email Address:
   drjohnotagbo@gmail.com
ECO BANKĀ®Plc. 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 Companies, W... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-26 12:38:14
Nigerian/419 Scam
How much were you scammed out of?
 Scammer
  Information
Email Address:
   nternationaplp119e11@outlook.com
Country of Scam:
   NG
We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin.From United State FBI and scam Monitoring Teams, we have been notified through the security agents that so much money... ⇒ more
Anonymous
Strathfield, New South Wales, Australia
2017-02-25 18:25:14
Classified Ads Scam
Other Classified Ads Site
phone call about my caravan for sale in TRADING POST clasifides
 Scammer
  Information
Name:
   Grey A Faalavaau
Email Address:
   faxie48@outlook.com
rang my mobile about my ad in ( trading post) selling caravan,left his email address, I emailed him got a story he wanted it but he was in a mine out of darwin NT, he would pay the money into my account and get his courier to pick up the van, after emails ... ⇒ more
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