Scamdex Scammer Logging Service |  Subscribe

Search Scamdex     [advanced]
Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-30
Anonymous
 
Email ScamEmail Attached
I received an email that ended in .gov, the full email is: Virginia.Scott@loudoun.gov. Someone calling themselves "Karen Smith" said she decided to bequeath me $10,000,000. Here is more info including another email address & a phone number: I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024043196 . Inform him you are the recipient i have bequeathed $10,000,000.00 my... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2015-03-30
Anonymous
 
-WIN-- Your phone number won $450,000
Asked me to send name, address, telephone, date of birth and occupation to superlottoplus@mailbox.sk... ⇒ more ...
Lottery Scam

Scammer Source was
3       2015-03-30
Anonymous
Stuttgart GERMANY
 
$ 256 Mio transfer from Afganistan to MalaysiaEmail Attached
Hello, Can you be Trusted? Do you have Valid Travelling Passport? Can you easily secure valid travelling Visa out of your country? Can you afford flight ticket? Precisely to business place in Asia for genuine transaction with real people? Can earn up to 20m USD commission pro-bono? No Hype! In not exceeding 5-7 official working days? If YES to all these questions, you qualify to correspond further for detailed business scope. Best, n.peters@pochta.com... ⇒ more ...
Business Venture Scam

Scammer Source was email
4       2015-03-30
zannatun fatema
 
mobile phone lottery draw no 294 647 5124 win mobile no +393888193913 this is true
... ⇒ more ...
Lottery Scam

Scammer Source was
5       2015-03-30
Anonymous
 
Replied to gumtree add
As already detailed by other weary sellers,this guy/girl claimed to work for AWE New Zealand Pty Ltd and was currently working off shore. He was very insistant on wanting to get a payment for the goods for sale underway and was pushing hard for account or PayPal details. As the seller I put constant barriers up for him to work around it was the same thing over and over,"I want to put the money in your account give me your details",whilst still keeping the scammer online I took my iPad to the local police s... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
6       2015-03-30
Anonymous
Manchester UK
 
Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot
Complement of the day, Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot is donating Two Million Dollars to you, Contact Mrs Gloria Mackenzie On her personal email: mrsgl0riamackenzie@hotmail.com for more information.... ⇒ more ...
Identity Theft

Scammer Source was email
7       2015-03-29
Anonymous
Melbourne AUSTRALIA
 
panallym@gmail.com scammerEmail Attached
Received text from Monica. Nil contact details. "Is your bike still for sale? what is the lowest price and condition of it, get back to me through my email address panallym@gmail.com. I received a similar worded email approx half an hour prior. Google search reveals scammer.... ⇒ more ...
Auction/eBay Scam

Scammer Source was
8       2015-03-29
Anonymous
 
Caravan purchase scamEmail Attached
He was wanting to purchase my caravan which I had advertised on Gumtree. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
9       2015-03-29
Anonymous
Dublin IRELAND
 
Untitled Wills/Probate Scam, #22843
Your mailbox selection which has made you a beneficiary of 850,000.00 dollars from Chris Weir family, Send us below details to begin processing of your funds delivery to you, Name..Address..Mobile..Occupation..Age ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2015-03-29
Michael Hancock
 
No reply text , with email address for me to forward relevant info for a motorbike purchase. I responded, then got another email
Described fully above under "Title", no need to repeat here again..... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
11       2015-03-29
Anonymous
 
Craigslist room for rent offer
The guy said he had a room for rent. Wanted a picture of an id so he could recgnize me when I showed up. The he said he and his wife were out of town, and i had to put a deposit down to even look at the room. Unfortunatley i had already send him a picture f my drivers licence:-( Would love to see him be put out of business... ⇒ more ...
Classified Ads Scam - Craigslist (craiglist.com)

Scammer Source was url
12       2015-03-28
Anonymous
 
Peter Clinton
Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your PayPal details so i can proces... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
13       2015-03-28
Brittany
Seattle, WA USA
 
BP Lottery Winner ScamEmail Attached
Said I won 5,000.000 Euro from th BP email Lottery. Looked up Contact manager name and found out it was a scam. ... ⇒ more ...
Lottery Scam

Scammer Source was email
14       2015-03-28
Mughathala
 
(no subject) Lottery Scam from Sierra Jason (9sierra@embarqmail.com)Email Attached
This content was part of attachment as SDB3.pdf. --------------------------------------------------------------------------------------------- Dear Winner. This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google A random email balloting of 80 million addresses of the people that are active online, among the people that subscribed to GOOGLE MAIL worldwide. We have selected 7 winners from 80 million em... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2015-03-28
tawan keawnaul
 
I have a problem with helping launch a war refugee want or need to create Business in Thailand, I can help you, please contact mEmail Attached
I have a problem with helping launch a war refugee want or need to create Business in Thailand, I can help you, please contact me if you would like to help us perform errands of money or help. shortest lived in call me or send your e-mail for me ข้าพเจ้าไม่สนใจจะสื่อสารเพื่อจะหลอกลวงผู้ใดและข้าพเจ้าสื่อสารเพื่อจะช่วยผู้ที่มีความเดื... ⇒ more ...
Conference/Seminar Scam

Scammer Source was email
16       2015-03-28
tawan keawnaul
 
I have a problem with helping launch a war refugee want or need to create Business in Thailand, I can help you, please contact mEmail Attached
I have a problem with helping launch a war refugee want or need to create Business in Thailand, I can help you, please contact me if you would like to help us perform errands of money or help. shortest lived in call me or send your e-mail for me ข้าพเจ้าไม่สนใจจะสื่อสารเพื่อจะหลอกลวงผู้ใดและข้าพเจ้าสื่อสารเพื่อจะช่วยผู้ที่มีความเดื... ⇒ more ...
Conference/Seminar Scam

Scammer Source was email
17       2015-03-28
tawan keawnaul
 
I have a problem with helping launch a war refugee want or need to create Business in Thailand, I can help you, please contact mEmail Attached
I have a problem with helping launch a war refugee want or need to create Business in Thailand, I can help you, please contact me if you would like to help us perform errands of money or help. shortest lived in call me or send your e-mail for me ข้าพเจ้าไม่สนใจจะสื่อสารเพื่อจะหลอกลวงผู้ใดและข้าพเจ้าสื่อสารเพื่อจะช่วยผู้ที่มีความเดื... ⇒ more ...
Conference/Seminar Scam

Scammer Source was email
18       2015-03-28
Anonymous
 
Bank Account Activity
No bank associate name or telephone number. States that "irregular activity" on account so for my protection has limited account temporarily. Requested I login on attached link. Did not do it!... ⇒ more ...
Identity Theft

Scammer Source was email
19       2015-03-27
Anonymous
 
Making me the beneficiary of 1,000,000.00 OSD
Other email contact , Collin_Fischer@outlook.com, Customerservice_investec@carib.com I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would happen and have receive several emails explaining how to collect my 1,000,000.00 USD. I have to call the bank and set up an online acct giving them this deposit reference number IBP/EIC201302/28392/UK> Collin at the bank will set up my acct and transfer the ... ⇒ more ...
Lottery Scam

Scammer Source was email
20       2015-03-27
Anonymous
 
Making me the beneficiary of 1,000,000.00 OSD
Other email contact , Collin_Fischer@outlook.com, Customerservice_investec@carib.com I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would happen and have receive several emails explaining how to collect my 1,000,000.00 USD. I have to call the bank and set up an online acct giving them this deposit reference number IBP/EIC201302/28392/UK> Collin at the bank will set up my acct and transfer the ... ⇒ more ...
Lottery Scam

Scammer Source was email
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...55 » Next
eVerify.com