Scamdex Scammer Logging Service |

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.  Subscribe
SubmitterTitle/SubjectCategory
2011-08-15
Biker Bob
206.45.62.119
 
DAP Distribution Claim Allowance
Nigerian/419 Scam

Scammer Source was post
Scammer Information
NameDAP 7154 N University Dr #66 Tamarac FL 333212916 More Like This
Scam Details Send $30.00 CAD to claim $7,750,233.99
  |   Add To This Report?   |   More Nigerian/419 Scams   |   Problem with This Report?   |  

Follow Ups/Extra Information

2012-06-18: Followup Information Added By dapi From Mount Laurel, NJ USA 
Scammer Information
NameDAP More Like This
Scam Details DAP is nothing more than a scam DO NOT SEND MONEY!!!! My business initials are DAPI and we are in the same county they use for scamming. We get at least 5 calls a week from people looking for their money again its a scam.


2012-04-30: Followup Information Added By Shauna From 173.209.159.242 
Scammer Information
NameDistribution claim allowance More Like This
Email Addressshauna.guilfoyle@gmail.com More Like This
Telephone(613) 233-9966 More Like This
Fax(613) 233-9966 More Like This
Scam Details Sent to me in Canada. Very legit looking letter, except for the info included. Same $ amount and address as all other mentioned. Mine staes it is the 3rd and final notice I will receive, we'll see...


2012-02-19: Followup Information Added By B E From 60.228.95.150 
Scammer Information
NameDAP . 934 N University Dr # 332 . Coral Springs, Florida 33071 More Like This
Email AddressNone More Like This
Scam WebsiteNone More Like This
TelephoneNone More Like This
FaxNone More Like This
Scam Details No details except an address, doesnt that send alarm bells ringing. Letter stated that $1,750,233.99 and registered in my name only, ready to claim, with prompt reply and $30 prcessing fee.


2012-01-30: Followup Information Added By No Name From 173.23.102.13 
Scam Details My mother has received three letters, I was going to give her the money but,I know how scams are. Your right true good to be true. First of all they do not have a e-mail or www...so people be aware!!!!!


2011-12-06: Followup Information Added By charlie From 101.171.207.49 
Scammer Information
NameDAP- More Like This
Email Addressn/a More Like This
Telephonen/an/a More Like This
Faxn/a More Like This
Scam Details DAB claims I have $1,750,233.99 and have 10 days to re send with $30 I am also another AUSTRALIAN how stupid do you think we are, I know iam not the only person that will not fall for such a scam. NO ONE send there money WARNING!!!!


2011-11-04: Followup Information Added By lauren From 122.105.134.189 
Scammer Information
NameDPA More Like This
Scam Details i received the letter from US address: DPA 7154 N University Dr #66 Tamarac, FL 33321-2916,stated i have won $ 1,750,233.99,but need to send them AU$30 in cash,cheque or money order for process fee. i didnt send any money to them.


2011-11-03: Followup Information Added By Anonymous From  
Scammer Information
Namescammed of Australia More Like This
Scam Details DAP claiming I have entitlements to $1,750,233.99. These letters are being received in Australia with an United States Address attached to all documentation, it looks genuinely real, but too good to be true. I did not send any money to these people, I recieved three letters of the similar appearance all stating money has been won or is part of a competition. This is a professional scam in circulation, do not send money to them.