Scamalot Scammer Tip Off Reports, page 1

Scam ReporterScam Tips Received
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2021-06-07 19:54:14
Generic/Unspecified Scam
Email scam: Public bank Default Notice 
 Scammer
  Information
Name:
ebkg
Email Address:
ebkg@publicbank.com.my
Country of Scam:
Malaysia (MY)
Take note that this email was sent from @publicbank.com.my with the title Notice Of Default. It looks very legit, however the addressee is not named and it comes with a unusual heading, "Email Title: Notice of Default". The attachment, the PDF requires t... ⇒ more
Anonymous
Chicago, IL, United States
2021-05-25 20:30:19
Lottery Scam
Instagram
An Instagram User saying that they are Julie Leach and giving away money to random selected people. 
 Scammer
  Information
Name:
Briaunna Livingston
Country of Scam:
United States (US)
This person is requesting information to supposedly send money through FEDEX as a way of sharing her winnings from the lottery. This person is claiming to be a woman by the name of Julie Leach a person that won the lottery in Michigan years ago.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-05-24 11:19:55
Nigerian/419 Scam
banten Puppies 
 Scammer
  Information
Name:
banten Puppies
Email Address:
banten.puppies.home@gmail.com
Scam Website:
Country of Scam:
United States (US)
Hello   Thanks for your mail and the interest in our Pug Puppy ( Macy ) The Price for the puppy each R3500 The puppies are 10 weeks of age and now ready to meet their new homes. They are potty trained and home raised. They are very friendly with lit... ⇒ more
Anonymous
Camden, Camden, United Kingdom
2021-05-18 05:18:41
Overpayment Scam
Gumtree
Gumtree Scam 
 Scammer
  Information
Name:
Trisha Roland
Email Address:
trishroland2@gmail.com
Country of Scam:
United Kingdom (GB)
Wants to buy advertised item, says she is disabled and is very restricted. Offers to pay for courier to pick up item, then comes back to seller saying PayPal needs to receive an Amazon Gift Voucher in order to release funds. Once received, the payment will... ⇒ more
codecater
Kathmandu, Bagmati Zone, Nepal
2021-05-17 22:53:22
Overpayment Scam
facebook website design scam 
 Scammer
  Information
Name:
April petal
Email Address:
aprilpetal1234@hotmail.com
Country of Scam:
Nepal (नेपाल) (NP)
We approached him seeing his post on adobe xd UI/Ux facebook group, he replied with an email mentioning payment details upfront. Upon researching his company and email found out this to be a scam.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-05-07 10:31:34
Pet Adoption Scam
Breeder Bay 
 Scammer
  Information
Name:
Breeder Bay
Email Address:
salesbreederbay@gmail.com
Telephone:
27 73 250 5543
Hello,          Thank you for your interest in our babies. Our puppies are 10 weeks getting to 11 weeks old and are ready to join their new homes.  Puppies are very well socialized with children, adults and other home pets. We put in a lot of time... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-05-07 08:02:15
Pet Adoption Scam
Coastal Dachshund Puppies Home 
 Scammer
  Information
Name:
Coastal Dachshund Puppies Home
Email Address:
coastaldachshund@gmail.com
Telephone:
27 71 782 9821
We are located in Kimberley and shipping and home delivery will cost u 1000 per puppy making the total of 11000 for both puppies and for me to be able to get the puppy ship and deliver to u, i will be needing some info which i will be using to have the tra... ⇒ more
Anonymous
Piscataway, NJ, United States
2021-04-27 07:52:45
Classified Ads Scam
Craigslist (craigslist.com)
Craigslist and Overpayment Scam 
 Scammer
  Information
Name:
David Robin
Email Address:
robindavid583@gmail.com
Telephone:
985-200-1549
Selling my MacBook on Craigslist. He stated he's at an Air Force Hanscom Base in Bedford Massachusetts and that he was using a "hauler" to pick up my laptop since I live in another state. Asked for my zip code to determine "distance price". After I gave hi... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-04-26 21:05:42
Pet Adoption Scam
Greenland Bulldogpuppie 
 Scammer
  Information
Name:
Greenland Bulldogpuppie
Email Address:
greenlandbulldogpuppies@gmail.com
Telephone:
805-399-7408
IP Address 41.144.89.51 ISP:Telkom Internet SOUTH AFRICA Hello Thank you for the love and interest you have for our puppy Jenny, She is currently 8 weeks old and has been vaccinated and no shot. I would like to know how soon do you want this puppy an... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-04-24 11:50:51
Pet Adoption Scam
Saint Bernard Pups Home 
 Scammer
  Information
Name:
Saint Bernard Pups Home
Email Address:
contact@saintbernardpups-home.com
Country of Scam:
United States (US)
from [129.0.101.21] ISP: MTN-NS-CAMEROON CAMEROON IP Address 129.0.76.37 ISP: MTN-NS-CAMEROON CAMEROON Thanks for your response. the puppy will be accompanied by a full package which includes:# Sanitary certificate. Health guarantee # 1 year # Comp... ⇒ more
Anonymous
Ashtead, Surrey, United Kingdom
2021-04-22 05:33:55
Artists and Artworks Scam
Other Auction site
Scammer 
 Scammer
  Information
Name:
Michael elliot
Email Address:
mic.elliot11@gmail.com
Country of Scam:
United Kingdom (GB)
He made me using BTC knowing you can’t get refunded once it’s been paid into the wallet account he made pay £160 now he is blanking my messages it’s only came into my notice it was a scam because my brother told me so all my money is gone I’ve blo... ⇒ more
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