Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Anonymous
Adelaide, South Australia, Australia
2017-10-20 01:13:41
Classified Ads Scam
Gumtree
Selling Items on Gumtree. 
 Scammer
  Information
Name:
marie welch
Email Address:
mariewelch151@gmail.com
Telephone:
+27987654349
received text message as follows... "How are you today? Came across your Gumtree Ad and I'll be interested. my email is mariewelch151@gmail.com for faster response, what's your firm price?"... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 00:47:35
Nigerian/419 Scam
YOUR BANK DRAFT 
 Scammer
  Information
Name:
Mr. Anderson Chris
Email Address:
andersonchris.908767@gmail.com
Country of Scam:
United States (US)
GOOD MORINING My name is Anderson Chris, I am working with Premier Security and Delivery Management Consulting Firm here in GA United States. We received a Bank Draft worth sum of $17.5 Million United States Dollar in your own name, The Package was regi... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 00:29:36
Nigerian/419 Scam
Loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jos_collinsloan@webadicta.org
Country of Scam:
United States (US)
-- Do you need a loan? if yes,E-mail us the loan amount needed and duration... ⇒ more
Martin
Kilsyth, Victoria, Australia
2017-10-19 03:30:42
Auction/eBay Scam
Gumtree
PayPal /shipping scam on Gumtree 
 Scammer
  Information
Name:
Sally Jenese
Email Address:
sallyjenese@gmail.com
Country of Scam:
Australia (AU)
Advertised a phone for sale on Gumtree. Received this sms within an hour (from a blocked number but shows as "SUE" Hi my partner will like to know if your listed phone on gumtree is still on for sale? sallyjenese@gmail.com Email her directly Thx E... ⇒ more
Anonymous
Salmon Arm, British Columbia, Canada
2017-10-18 23:04:31
Wills/Probate Scam
Supposed beneficiary of deceased person. 
 Scammer
  Information
Name:
Jason G Williams
Email Address:
accountantwilliam@consultant.com
Telephone:
1-812-961-6543
Country of Scam:
Canada (CA)
Supposed beneficiary of $2.8 million US funds from a deceased client named Robert H*********. ... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-18 14:24:46
Nigerian/419 Scam
+2 Issue of Your compensation 
 Scammer
  Information
Name:
Martins Muller
Email Address:
drmartinmuller@hotmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 46.30.46.26 Probable Origin IP Russia (ISP: EuroByte LLC) DMARC: FAIL Message ID From: Martins Muller Using Leaf PHPMailer 2.7 (leafmailer.pw) Attn: B... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-18 13:24:47
Lottery Scam
BBC ONE NATIONAL LOTTERY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bbcdonationuk11@foxmail.com
Country of Scam:
United States (US)
BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +44-7451-2295-43 Email: bbcdonationuk11@foxmail.com Email: bbcdonationuk11@yahoo.com Visit Our Web Site https://www.lottery.co.uk/euromillions/results Stated bel... ⇒ more
Anonymous
Somewhere in United States
2017-10-18 13:12:34
Nigerian/419 Scam
FROM MRS. JENET DIBOR 
 Scammer
  Information
Name:
MRS. JENET DIBOR
Email Address:
mrsjenetdibor1@citromail.hu
Country of Scam:
United States (US)
Location Rue Caporal Bernard Anani, 01 BP 2015, Cotonou, Benin E-mail(mrsjenetdibor1@citromail.hu) ATTENTION: BENEFICIALY Thisis to bring to your notice that because of the impossibility of yourfund transfer through the western union network, I amd... ⇒ more
Anonymous
Somewhere in United States
2017-10-18 11:51:48
Nigerian/419 Scam
ATTENTION BENEFICIARY 
 Scammer
  Information
Name:
MRS.BLINDA GLORY
Email Address:
rdavidraphael@gmail.com
Country of Scam:
United States (US)
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. PLEASE CONTACT OUR DI... ⇒ more
Anonymous
Somewhere in United States
2017-10-18 11:32:52
Nigerian/419 Scam
Audit Committee Team Report 
 Scammer
  Information
Name:
Name Unknown
Email Address:
admin-control@revenue.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 208.113.200.129 REMINDER ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- From: Chief Finance and Portfolio Officer HM Revenue & Customs - 10... ⇒ more
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