Scammer TipOff Reports

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Reported By Scam Tips Received
Anonymous

2016-06-30 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was email AutoTrader Scam
Received two identical text messages shortly after ad went live on AutoTrader.com. Texts below exactly as received. "Hi,is your Vehicle on Autotrader still for sale?,Kindly email me at (wendellemery14@gmail.com)..with the Firm Price and condition.for further correspondence. TY"...
No Name
Melbourne AUSTRALIA
2016-06-30 Overpayment Scam
Scammer Source was email Overpayment Gumtree
...
No Name
Medina, OH USA
2016-06-29 Nigerian/419 Scam
Scammer Source was email From INTERNAL REVENUE SERVICE via Smartsheet .....SCAMMER IMPERSONATING IRS.Email Attached
U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 750 3rd Avenue 11th Floor New York, NY 10017 United States. Contact us at;.. ( internal.revenue.service.department01@barid.com ) (917) 724-0027 .Text SMS only due to over busy in my office. Greetings Dear Beneficiary from IRS USA. We the Internal Revenue Service, believed that you received the previous messages we sent to you, prior to your deali...
No Name
Medina, OH USA
2016-06-29 Nigerian/419 Scam
Scammer Source was email Subject: YOUR FUNDS WILL AUTOMATICALLY RELEASE WITHIN 45 MINUTES....MORE IMAGINARY AFRICAN FUNDSEmail Attached
OFFICE OF THE MONEY GRAM TRANSFER. NAIROBI KENYA REPUBLIC / ADDRESS 655 AGBORROU, NKPA ROAD OPPOSITE NAIROBI UBA BANK HEAD OFFICE 741 Rue des Francisains Adidogome Benin Republic / Lome broade PO Box 9263 Hello Dear Customer, Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first i am sending you this message, please know that the only thing left for you to do...
No Name
Medina, OH USA
2016-06-29 Nigerian/419 Scam
Scammer Source was email SCAMMER CLAIMS MILLIONS HAS ARRIVED FOR ME AT AIRPORT FROM NIGERIA... DIPLOMAT RICHARD CORBALLISEmail Attached
Fund Compensation, Since Suspension of Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds sum of $4,7million USD has not been accomplished, However, am glad to inform you about the new development on your compensation funds, For your information Your Diplomat Has arrived in FORT WAYNE INTERNATIONAL AIRPORT in INDIANA with your compensation funds. You are given 24 hours to contact and confirm your full details ...
Anonymous
Holland, MI USA
2016-06-29 Charity scam
[Other Classified Ads Site]
Scammer Source was email Mr Lawrence Hartley-atty for Roy Cockrum charity
Wanted $570 dollars for opening acct for charity money of over 1 millions dollars at his bank of Nationwide bank in England Has copy of drivers lic.The bank is real but they dont know him Found that out....
Anonymous
Chicago, IL USA
2016-06-29 Generic/Unspecified Scam
Scammer Source was email Mike foley
Email says: Gift made to you by Mr. Benard Arnault. Reply to his email for details....b74ceo@hotmail.com. From mike foley. mmfoley@nic.edu ...
Anonymous
Almaty KAZAKHSTAN
2016-06-29 Lottery Scam
[Other Classified Ads Site]
Scammer Source was email Bernard Arnault
...
Relz

2016-06-29 Rental Scam
[Other Classified Ads Site]
Scammer Source was email Paypal scam-by indicating interest in renting/buying your advertise propertiesEmail Attached
I had advertise my property through malaysian websites for property and few days later I received a text message from a person (i lost her number unfortunately) indicating her interest in renting/buying my property and ask me to communicate via email as she claimed that her nature of work restrict her to make phone calls and visiting the net. I email her later at night with my property details. She reply me on the same day indicating her strong interest, want to rent my property soonest possible and also pr...
Anonymous

2016-06-29 Nigerian/419 Scam
[Other Classified Ads Site]
Scammer Source was url Nigerian scammer buying goods, PayPal scam Email Attached
"Hey XXXXXX, I have now paid the 700eur, and I want you to know that the whole amount has been deducted from my account ... So kindly get the item sent through Registered mail at you local post office (Posti) and get back to PayPal with the shipping details for verification via customer service email. am sure PayPal must have emailed you about it already. You can check your inbox or spam/junk folder for their confirmation message, it is a gift for my friend so please pack it very well. Here is the shi...
Mark
San Jose, CA USA
2016-06-28 Identity Theft
[Amazon Marketplace]
Scammer Source was phone SCAMDEX TIP SUBMISSION IS UP AGAIN - Sorry for the downtime.
The Scamdex system has been down for a couple of weeks while we did a server swap. Some utils (php, mysql, apache) got upgraded and threw us in to confusion. It's all up again now - let me know if you see anything stuill broke. Mark ...
No Name
San Jose, CA USA
2016-06-28 Artists and Artworks Scam
Scammer Source was chat test 22
...
Anonymous

2016-06-10 Job Scam
[Other Auction site]
Scammer Source was url https://www.upwork.com/jobs/~0154ef69234973270c Jurong Engineering Limited (JEL)Email Attached
Welcome to Jurong Engineering Limited (JEL Group). I believe you are available for your Online Interview and Briefing ? Hello kimberlydesk@gmail.com Alright.........As soon as we proceed you'll get to know more and understand better and I want you to know that your quick response is highly appreciated OK ? yes sure kimberlydesk@gmail.com What is your interview code? INTERVIEW#JEDA1476008 kimberlydesk@gmail.com This will be strictly an online and work from home job until the branch is commissioned....
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar....... davidkamal50@gmail.comEmail Attached
SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....IMAGINARY FUNDS FOR ME....... Attn; Beneficiary . PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar I am Mr. David Kamal the director foreign operations unit and head of international swift transfer department of Barclays Bank London . Your contract/inheritance funds were lent to Barclays Bank London by the Central Bank of Nigeria (C.B.N). These funds have since been paid back to the Nigerian Government treasury. This...
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING US BANK CHICAGO....ANOTHER IMAGINARY AFRICAN ATM CARD...FRANK EZEEmail Attached
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE, Dear Customer, In respect of your fund inheritance payment $14.3 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 9 June 2016 the total payment was approved for payment to you in new ATM VISA CARD which you ...
No Name
Medina, OH USA
2016-06-10 Charity scam
Scammer Source was email Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire....i have some fund $850,000 thousand dollarsEmail Attached
Donation Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire I lost my husband for almost 5 years now and I have been living with this pain till date. i am hospitable and decided to serve mankind to the best of our ability. Since the death of my husband. I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. suffered psychologically and shortly was Cancer. i have some fund $850,000 thousand dollars which was deposited in a bank and I ...
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email NIGERIAN SCAMMER USED SPOOFED CAPITAL ONE EMAIL ADDRESS TO SEND OUT THIS SCAM....SAK KHAMMUNGKHUNEEmail Attached
GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL. I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT CALIFORNIA USA TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT I NEVER DID ANY OF THIS INTENTIONALLY BUT DUE TO SITUATIONS BEYOND MY CONTROL I BECAME A LAIR TO YOU...
people search by Spokeo
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email MARCEL ONYEJEKWE.......SCAMMER IMPERSONATING WESTERN UNION USING A FAKE MONEY GRAM EMAIL ACCOUNT.Email Attached
THE ENGLISH GRAMMAR IN THIS SCAM EMAIL IS HILARIOUS......... yesterday ,Mrs Judith arrived this Country Benin Isn't true or not because this is what happen since yesterday ,Mrs Judith your sister have arrived this Country Benin Republic since yesterday with $87.00 and she said that you was die in motor Accident on Saturday last week and all your Barriers has be done and you have made Genune agreement with her that you have an $1,5million to receive from Benin Republic West of Africa and i wanted to b...
Anonymous
OTTAWA, ON CANADA
2016-06-10 Wills/Probate Scam
Scammer Source was Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter
PROGRESSIVE INVESTMENT AND CONSULTANT INC. 201 E. Main St, Suite 208 Washington, Indiana 47501 You're Ref NO: USAW/PI 2016/RX-1869 Official Beneficiary Letter Date June 8 2016 URGENT AND PERSONAL LETTER DEAR (LAST NAME), I am an accountant and independent underwriter; I work for one of the offshore financial institutions here in the United States. I am aware that this letter has come to you as a surprise. As we have not met before...
No Name

2016-06-10 Lottery Scam
Scammer Source was LUCKY WINNER
It was a text to my phone that said (Your phone number won $500,000.00, from Super Lotto Plus. Kindly send; NAME, ADDRESS, AGE, OCCUPATION, TEL NO; and E-MAIL to James Norman via super.lotto_plus@lycos.com That is exactly how it was text to me. ...
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