Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Anonymous
Arndell Park, New South Wales, Australia
2017-05-27 19:19:08
Classified Ads Scam
Gumtree
Moneygram PayPal Gumtree Scam 
 Scammer
  Information
Name:
Amy Nguyen
Email Address:
amy.nguyen1452@gmail.com
Country of Scam:
Australia (AU)
She wanted to buy my all my furniture worth over $13K. Wanted to talk via email instead Didn't bother bargaining much. Said that they'll pay in the morning in the next day. Was sent a fake PayPal email message saying that I had to pay a 'MOVING FEE' in ... ⇒ more
Tammy
Melbourne, Victoria, Australia
2017-05-27 12:25:41
Classified Ads Scam
Gumtree
When I was try to sell my used iPhone 7 via Gumtree's 
 Scammer
  Information
Name:
Paul William
Email Address:
bellafisher005@hotmail.com
Country of Scam:
Australia (AU)
I was trying to sell my used iPhone 7 on gumtree, and then the scammer emailed me, without any phone numbers. And said that she needed it to be posted very fast cause she want this to be sent as a birthday gift to her friend. I was like, wtf? U buy used ... ⇒ more
+4915124617239
Hoest, North Rhine-Westphalia, Germany
2017-05-27 11:33:23
Classified Ads Scam
CARS ON MOBILE.DE 
 Scammer
  Information
Name:
Kontakt via WhatsApp +4915735992260
Email Address:
KUFA@GMAIL.COM
Fax:
Kontakt via WhatsApp +4915735992260
Kontakt via WhatsApp +4915735992260 DUG UG (4) Kontakt via WhatsApp +4915735992260 DE-68309 Mannheim Zur Händler-Homepage FRAUD FRAUD FRAUD !!!! Kontakt via WhatsApp +4915735992260 DUG UG (4) Kontakt via WhatsApp +4915735992260 DE-68... ⇒ more
+4915124617239
Hoest, North Rhine-Westphalia, Germany
2017-05-27 08:12:33
Classified Ads Scam
MOBILE.DE - STOP FRAUD - BETRUGER 
 Scammer
  Information
Name:
MOBILE.DE - SCAMMERS
Email Address:
dreamcar@gmail.com
Telephone:
+4915124617239
Country of Scam:
Germany (Deutschland) (DE)
Details sowie Einblicke via Instant Messanger Whats App: +4915124617239 Danke für Ihr Verständnis . Außerhalb der Öffnungszeiten sind wir für sie gerne über WhatsApp zu erreichen. +4915124617239 !!! REDUZIERT !!! FestPreis !!! SOFORT !!! ... ⇒ more
Anonymous
Cadillac, MI, United States
2017-05-26 17:19:51
Lottery Scam
Yahoo
Julie Leach 
 Scammer
  Information
Email Address:
mailto:nationalloto6@gmail.com
Telephone:
1586 623-5528
Country of Scam:
United States (US)
A letter sent informing me that I had been chosen to be a beneficiary of $3,000,000.00 with a certificate attached. However, as soon as I saw that they were requesting money to open an account I knew it was a scam: WELCOME TO CREDIT FONCIER DE FRANCE B... ⇒ more
Nikki
Franklin, NC, United States
2017-05-25 20:32:24
Classified Ads Scam
Craigslist (craiglist.com)
Scammer on Craigslist 
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
br857651@gmail.com
Scam Website:
Bryan Taylor, so-called oceanographer saw my ad for a car for sale on Craigslist. He called and wanted me to open a Pay Pal Account. He said he had to go out on the ocean right away and he had a 'mover' who could come and get the car after payment went thr... ⇒ more
Bev
Sacramento, CA, United States
2017-05-25 13:22:24
Dating Scam
More the possibility of identify a military stolen photo 
 Scammer
  Information
Name:
SGT .Steve Handy Schwartz
Email Address:
stevehandy2000@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
After emailing with a SGT .Steve Handy Schwartz for months and receiving a dozen photos, dozens and dozens of long emails,I started checking things he'd said. Found lie after lie. Went to our town's Army recruiter and even though this online "Soldier" ha... ⇒ more
Anonymous
Arlington, TX, United States
2017-05-25 01:06:07
Charity scam
Yahoo
Email donation scam 
 Scammer
  Information
Name:
Denise Rendon
Email Address:
denise.rendon@christushealth.org
Scam Website:
Email appearing to be from denise.rendon@christushealth.org (Christus Health is a legitimate company) directs you to contact francoispinault1236@yahoo.com (Francois Pinault is a real billionaire person) to receive a gift or donation. ... ⇒ more
Anonymous
Pleasant Hill, CA, United States
2017-05-24 13:41:09
Fake/Counterfeit Goods
Other Payment Site
Global Cargo Logistics 
 Scammer
  Information
Name:
Darlington Williams
Telephone:
505-966-5418
Country of Scam:
Cameroon (Cameroun) (CM)
Tried to buy something. Made the stupid mistake of sending money through western union to CAMEROON. Proceeded to ask for 1200$ insurance money for the discreet package. was originaly an in person deal.... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2017-05-24 03:27:26
Nigerian/419 Scam
Gumtree
LOAN SCAM 
 Scammer
  Information
Name:
Prince
Email Address:
prince@globefinance
Telephone:
0785333241
Offer a loan then come the requests for more and more money. I lost a total of R6000.00 to this low life Nigerian.... ⇒ more
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