Scammer TipOff Reports

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Scam Tips Received
Reported by No Name
at 2015-09-03
 
Scammer Source was Letter came in the mail regarding a deceasedrelative[ Wills/Probate Scam ]
Received a letter in the mail outlining a deceased relative (actual name) who passed away who supposedly lived in the US for over two decades prior to his death. (He never lived in the US) Had an unclaimed life insurance policy of US $4.2 million that required the name of a beneficiary. The letter goes on to requesting personal information. Don't give any information out.... ⇒ more ...
Reported by gemma
at 2015-09-03
London UK
 
Scammer Source was email gumtree/paypal/hotmail scamEmail Attached [ Nigerian/419 Scam - Gumtree ]
tried to buy a watch from me on gum tree said he had paid throuhg paypal. got an alleged email from paypal saying they will release funds into my account once tracking number had been sent and item dispatched. i did not post out item i knew it was a scam. the link on the email that it wanted me to click wanted me to change my email address to a gmail account. i have reported it to paypal, gumtree and here... ⇒ more ...
Reported by Anonymous
at 2015-09-03
EDMONTON, AB CANADA
 
Scammer Source was SENT A LETTER, & LOOKED IT UP . OFFICIIAL BENEFICIARY SETTLEMENT Email Attached [ Wills/Probate Scam - Google Checkout ]
email address : joesphwilliams@accountant.com or accjoespwilliams@aol.com ... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email Untitled - Other Auction site, #24142[ - Other Auction site ]
winner of five hundred dollars with microsoft surface pro 3... ⇒ more ...
Reported by No Name
at 2015-09-03
 
Scammer Source was email scam 500,000.00 win[ Lottery Scam - Other Payment Site ]
... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was social Untitled Charity scam, #24140[ Charity scam ]
Messaged "Confidential: Contact Mrs. V. Alani / V.Alani has assigned a rewarding noble project to you worth $2.5M USD. For details, please reach her privately at: alanivt@rogers.com"... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email (Fake).WESTERN UNION SCAMEmail Attached [ Nigerian/419 Scam ]
WESTERN UNION TRANSFER 455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU BENIN REPUBLIC Office Tel: +29 908 75585 E-mail: westernu694@yahoo.com Attention Beneficiary We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $ 10,500,000.00 USD and pay you through our western union money transfer system for your easy pick up and warned against any unforeseen delay that cou... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email Attn BeneficiaryEmail Attached [ Nigerian/419 Scam ]
Attn Beneficiary The Transfer arrangement with WESTERN UNION Department Benin Republic did not progress due to western union Money Transfer Cannot be able to send your payment because such large amount of money can not been to transferred by western union money Transfer without firm requirement that is required by this department. The western union method was not clear due to the ( I.M.F & others Authorities) did not granted the large amount you were Trying to get through western union, Because ... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERSEmail Attached [ Nigerian/419 Scam ]
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS DEBT MANAGEMENT OFFICE NO.5/8 TOKPA STATE BUILDING COTONOU BENIN REPUBLIC. Greetings from the United Nations (UN) Office. Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, because we observed that some Courier/Bank keeps this parcel in their office for business agenda and that is why we step into to en... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email WIRE TRANSFER/AUDIT UNIT....Imaginary "Swift Card"Email Attached [ Nigerian/419 Scam ]
DIRECTOR OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION: Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you have been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not, so because of this, the United Nation approved the DIAMOND BANK in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$44,000.000.00 million ... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email Inheritance ScamEmail Attached [ Generic/Unspecified Scam ]
Dear Friend, My names are Philip Felix Barthel (Attorney),My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared on-serviceable by the Bank. While this fund is valued U.S.$10,500,000.00. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws)and capitalizing of some judicial lo... ⇒ more ...
Reported by No Name
at 2015-09-03
 
Scammer Source was rewarding noble projectEmail Attached [ Charity scam ]
at 10:39 AMI received this text from said source this morning: V.Alani has assigned arewarding noble project to you worth$2.5M USD. For details please reach her privately at: alanivt@rogers.com ... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email (FAKE) Bank of America email with attachment. Most likely a virusEmail Attached [ MalWare, Trojans, Virus payloads ]
EMAIL WITH AN ATTACHMENT ONE IS EXPECTED TO DOWNLOAD.....MOST LIKELY A VIRUS Some information on your account appears to be missing or incorrect. We have attempted to contact you by phone to speak with you personally but have been unsuccessful. As a precaution we have reduced your daily purchase limit. At this time we require that you verify your account information. To do so, please download and open the document attached to this e-mail. Please follow the instructions from the document. Pl... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email I am a banker working with ISLAMIC DEVELOPMENT BANK.....Mrs,Elizerbeth HunEmail Attached [ Charity scam ]
Dear Friend, I am a banker working with ISLAMIC DEVELOPMENT BANK (IDB).I have a Business proposal of US$5.5Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transfer to your bank account for us to share it. Your share will be 40% percent while 60% will be for me. No risk involved. If you are interested, contact me for more details. Note: Respond to thi... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email Seal of the Federal Bureau of Investigation......Fake email from "FBI"Email Attached [ Nigerian/419 Scam ]
Flag of the Federal Bureau of Investigation Seal of the Federal Bureau of Investigation OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Email:fbioffice1570@yahoo.com FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET 25-08-2015. The federal bureau of i... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email Details of Obtaining CertificatesEmail Attached [ Nigerian/419 Scam ]
I am Sean Hagan, Director of Legal Department, I have been advised to help you obtain your Anti-Terrorist certificate and Anti money laundering certificate by our Public Relations Officer, John Lipsky. Please note that these are two different certificates needed. The breakdown is as follows 1. Anti-Terrorist certificate = $125 2. Anti money laundering = $125 Total = $250 My legal charge is $300 I could hold off on my legal charge until you rece... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email From Federal Ministry of FinanceEmail Attached [ Nigerian/419 Scam ]
From Federal Ministry of Finance, Address...119 Missebo Cotonou. Benin Republic. Attention My Dear. I am Mrs. Grace J. Alberth, the Chairman in charge of Treasury Department, International wire transfers of Benin Republic under the Ministry of Finance. You are to reply through this my official email address (fedralministry@gmail.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to d... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email Yahoo scam for prize money[ Lottery Scam - Yahoo ]
Sent from my iPad On 3 Sep 2015, at 15:05, Yahoo MSN Window Live Award wrote: Please view attached PDF for your winnings information. ... ⇒ more ...
Reported by No Name
at 2015-09-02
 
Scammer Source was Untitled Wills/Probate Scam, #24126[ Wills/Probate Scam ]
first of all envelope was mailed from Markham Ontario Canada , The letter inside says it from London England. in the letter it claims to have client named Gordon Adams having been a Canadian citizen but lived in the UK for over 20 yrs. and left an inheritance of 6.8 million and wanting to use my name to claim the money. ... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email Fake email from City First Bank Washington D.C.....Inheritance for a fee and turn over your banking details scam[ Generic/Unspecified Scam ]
Image result for first image bank From the Desk of Dr. James Birchall Payment Release Clearing Officer First Bank Washington D.C (C-C-International Monetary Funds) Supervision) (C.c: Office of the Comptroller of the Currency) (International Business Banking Center) (World Bank Auditors) text or call ( +1 657 206 7411 ) rev.clintonomohunattorney@gmail.com Attn: Beneficiary The united nations forwarded your contract inheritance payment worth of $11.5million dollars will be credited into your... ⇒ more ...
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