Scammer TipOff Reports

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Reported By Scam Tips Received
No Name
Medina, OH USA
2016-07-21 Nigerian/419 Scam
Scammer Source was email MORE IMAGINARY FUNDS FROM CENTRAL BANK OF NIGERIA.....SCAMMER IMPERSONATING THE BANKEmail Attached
Dear Beneficiary , My Name Is Mr Godwin Emefiele, The Executive Governor Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send Mr.Thomas Rams from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN). Below is the Banking account details of Mr Thomas Rams Where he want us to tran...
No Name
Medina, OH USA
2016-07-21 Nigerian/419 Scam
Scammer Source was email TRANSFER FORM RIA MONEY TRANSFEREmail Attached
Attn: With due respect sir ,we wish to acknowledge the receipt of your mail regarding your compensation payment of One million Eight Hundred Thousand United State Dollars {$1.8million usd] that was deposited in our office here by the I.M.F for immediate transfer to your name through RIA Money Transfer Cotonou, Benin of Republic. As for your first payment which has been sent, we are hereby inform you as the beneficiary of the funds that before we will release mtcn#, sender’s, Text Question and answe...
No Name
Medina, OH USA
2016-07-21 MalWare, Trojans, Virus payloads
[Paypal (paypal.com)]
Scammer Source was email FRAUDULENT EMAIL FROM SCAMMER IMPERSONATING PAYPALEmail Attached
Dear Valued Client, Unfortunately, the access in your account had to be limited. Our security team has seen a suspicious activity coming from your account indicating that another user might be trying to access your personal account without your knowledge. In the meantime, we have limited certain actions from being done in your account. This ensures more security for you and your account, applied to prevent any potential unauthorized activity. Please open the attachment that we have sent i...
No Name
Irvine, CA USA
2016-07-21
[Other Classified Ads Site]
Scammer Source was email brooksferber26@gmail.com LizEmail Attached
I was selling an item on offer up, "Liz" responded to my ad and asked that I email her. She said she would send me a check and an extra $50 for holding the item once I received the check and cash it she asked that I send the rest of the money to her shipper via western union. I was so glad I looked up info online and came across this ad. ***DO NOT FALL FOR THIS****...
No Name
Medina, OH USA
2016-07-21 Nigerian/419 Scam
Scammer Source was email SCAMMER WITH EMAIL ADDRESS IN RUSSIA IMPERSONATING DHL....IMAGINARY ATM CARDEmail Attached
FROM DHL COURIER COMPANY BENIN REPUBLIC, Branch:Head Office:270 Ozumba Mbadiwe Avenue Apkapka,Porto-Novo: Director, Swift Atm Credit Card / Telex Dept. Telephone Number: Te: (+229) 63849829 Our Ref:ICB /Republic Of Benin /998/11 EMAIL: ( frankleon@inbox.ru) Attention Dear: RE - NOTIFICATION/PAYMENT OF US 4,5 million(FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) ATM MASTER CARD. Thanks very much for your mail. The DHL COURIER COMPANY here Issued your ATM CARD PAYMENT ...
No Name
Medina, OH USA
2016-07-21 Charity scam
Scammer Source was email Los Angeles Police Foundation America.Email Attached
Los Angeles Police Foundation America. Non-Profit Organization Address: U.S.Bank Tower,633 W 5th St #1210, Los Angeles,CA 90071,United States Phone: +12132371166,SMS Only +19133538918 Dear Lucky Beneficiary, Congratulations!!! You were among the 30 lucky winner of the 1st category "A" beneficiaries selected to receive this donations award sum of $1,200,000.00USD only as charity donations/Aid from the Los Angeles Police Foundation America. You are pleased urgently advise to RE-CONFIRM ...
Anonymous

2016-07-21 Business Venture Scam
Scammer Source was email Scammer claiming person with same last name as mine died -Email Attached
I know this means of communication may not be morally right to you as a person but i also have had a great thought about it and i have come to this conclusion which i am about to share with you. As i earlier introduced myself to you i am the credit manager of SNS BANK NETHERLANDS and in one way or the other was hoping you will cooperate with me in this endeavor i am about to undertake. I stumbled upon the account of a deceased client of this bank and i figured out that since you share a common nationa...
No Name
Medina, OH USA
2016-07-21 Nigerian/419 Scam
Scammer Source was email Office of the economic and financial crime commission's chairperson Wuse zone 11 (fct), Abuja Nigeria,Email Attached
Motto: security watch Our ref: ng-gw-efcc-as-005-31. =========================. Mrs. Farida n. Waziri Office of the economic and financial crime commission's chairperson Wuse zone 11 (fct), Abuja Nigeria, Motto: security watch Our ref: ng-gw-efcc-as-005-31 ============ ATTN: This is to notify you again that your another relative (Philips Morgan) Claims to be from Park Avenue London U k, with a bank account # 12222765 from HSBC BANK London,He just informed that the central bank of Niger...
Anonymous
Austin, TX USA
2016-07-20 Fake/Counterfeit Goods
Scammer Source was email KEYSTONE CHAMBERS 89 Craven Street Charing Cross London WC2N 5NG United KingdomEmail Attached
KEYSTONE CHAMBERS 89 Craven Street Charing Cross London WC2N 5NG United Kingdom This is KEYSTONE Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect...
No Name
Medina, OH USA
2016-07-20
Scammer Source was SCAMMER IMPERSONATING FEDEX WITH IMAGINARY ATM CARD..... Nnakee ifeoma CordiliaEmail Attached
On Wednesday, July 20, 2016 3:57 PM, FEDEX NEW YORK YOUR ATM CARD wrote: I AM ROBERT DONALD. FEDEX NEW YORK OFFICE Phone: +1-917-775-8023. Email: fexdexofficenewyork@gmail.com Dear customer if you choose to send the fee to Washington that is fine > SEE THE NAME TO SEND THE LAST TODAY TO WASHINGTON Name: Timothy Garrison Address: Anacortes Washington USA amount: $100 dollars. Then you send the mtcn today an...
No Name
Medina, OH USA
2016-07-20
Scammer Source was SCAMMER IMPERSONATING NEW YORK CITY COURT JUDGE WITH EMAIL ADDRESS IN JAPAN....www.@beach.ocn.ne.jpEmail Attached
On Wednesday, July 20, 2016 3:25 PM, HON. CHARLES FLANAGAN TD wrote: SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report...
Anonymous
Boulder, CO USA
2016-07-20 Charity scam
Scammer Source was email Bernard Arnault "Connected on LinkedIn/rendering of services"Email Attached
Hi, Connected on LinkedIn/rendering of services How are you doing? i trust you are having a great day. well i got your email from a web journal, I Bernard Arnault authenticate this email, you can read more about me on https://en.wikipedia.org/wiki/Bernard_Arnault I write to you because i have an offer to propose to you, I intend to give out portion of my Net-Worth which i have been banking for a long time now. I want to cede it out as a charity for the less privilege there in your country, Am hop...
No Name
Medina, OH USA
2016-07-20 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING WESTERN UNION......moneytransfer2001@waterquan.comEmail Attached
Western Union Money Transfer® Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo Rue 1171 Isiokwe Road, Cotonou, Benin Republic. Office#: + 229 9878-9714 ATTN: According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Benin, A total sum of USD$4.8000.00 (Four Million and Eigth Hundred United States Dollars only) has been instructed to be paid to you, According t...
No Name

2016-07-20 Generic/Unspecified Scam
[Other Auction site]
Scammer Source was email LETITGO
They want to mail you a check with a tracking number, then when he cashes it, she'd have a 'driver' pick up the items you had on LetItGo. The thing is, she is supposedly going to add extra money to the check for us to pay the driver with when he gets here. Check never clears - but you send the additianl funds to supposed shipping company prior to check clearing and you are out the cash....
No Name
Medina, OH USA
2016-07-20 MalWare, Trojans, Virus payloads
Scammer Source was email EMAIL CLAIMING TO BE AN E CARD.....IT IS A VIRUSEmail Attached
You got an eCard Click here to continue If you can't click above, then click here http://allen9371.com/20july/Card.html Paul Brown...
No Name
Reston, VA USA
2016-07-20 Classified Ads Scam
[Craigslist (craiglist.com)]
Scammer Source was phone dr Sarah grant
Pretending to be a client interested in hair salon services I know this was someone that read my Craigslist ad for Hair Salon Services requesting information to be made out to a check by their financier in the states... claiming to be working with the Environmental Protection Agency in my area requesting a hair appointment every Monday for four weeks and promising to pay by check certified in advance requesting my information that is to go on the check...
No Name

2016-07-20 Rental Scam
[Craigslist (craiglist.com)]
Scammer Source was email Property rental scamEmail Attached
On Sat, Jul 16, 2016 at 3:53 PM, Ty Vb wrote: Hello, Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupyand maintain the house now that we are not around.Myself and my wife just traveled to ( Williamston SC ) for a program called SERVING IN MISSION (SIM), you can view the link for more info: (http://www.sim.org/index.php/content/our-purpose). We will be awa...
people search by Spokeo
clarence shim
BROCKPORT, NY USA
2016-07-20 Lottery Scam
[Other Classified Ads Site]
Scammer Source was phone i recieve a text message from a james norman, asking for my personal info name age etc etc seems fishy?
july 20 2016 ...
No Name
Medina, OH USA
2016-07-20 Nigerian/419 Scam
Scammer Source was email SCAMMER TO IGNORANT TO KNOW "ROBERT MUELLER" RETIRED YEARS AGO.....HILARIOUS!!!!!.. fedex@ukspecialists.com Email Attached
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov ; DELIVERY OF DEBIT CARD BY FEDEX You won in the Bonus National Lottery UK draw to the tune of US$60million. All efforts to get the funds to you have failed. The card was moved from Royal Mail to Fedex. I have arranged with Fedex to deliver the Debit ...
No Name
Medina, OH USA
2016-07-20 Nigerian/419 Scam
Scammer Source was email TYPICAL HILARIOUS 419 ADVANCE FEE SCAMEmail Attached
Attention, Good day dear beneficiary. This is from the office of presidency Dr.Patrice Talon. of Benin Republic West Africa, I am writing this email to inform you that after the meeting held in my office today been wensday 16th march 2016 which consist between the United States Embassy and the United Nations,African ECOWRS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially Benin Republic and Republic Of Nigeria precisely. ...
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