Scammer TipOff Reports

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.

Reported ByCharity scam Scam Tips Received
Anonymous

2015-12-19 Charity scam
Scammer Source was email Rachell Murdock
My Dear Friend, I am very sure you can make a lot of difference by replying to my mail , become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility . You can make a lot of changes in the life of others with this great offer from the Lord through me to you , most especially the poor at heart , and the less privileged. Firstly , I think i would start all with a proper introduction of myself. I am Mrs. Rachell Murdock, A widow to Late Stafford Murdock. I am 6...
Anonymous

2015-12-19 Charity scam
Scammer Source was email Charity ScamEmail Attached
Thanks for your message my beloved. I do have a slight idea about this account opening as the bank made me understand that since it is an offshore account and since it is international and base on the fact that the gesture was not deposited into any account and been deposited into their security room issued with a Deposit No: LB-987-01534-UK an account needs to be open in your name so that they can deposit the gesture into the new account and transfer it to you, and the bank also said the money is just need...
Anonymous
Medina, OH USA
2015-12-17 Charity scam
Scammer Source was email DENNIS JEFFERSON FROM SCOTLAND HAS CANCER...WANTS TO GIVE ME 8 MILLION POUNDSEmail Attached
I'm Dennis Jefferson, from Scotland, i was born on February 9, 1956. I am a 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate £8 Million Pounds to you to promote charity works. Please reply me for more details on this noble project of mine...
Anonymous

2015-12-15 Charity scam
Scammer Source was Text Message from Liliane Bettencourt
I received a text message from an unknown number with the following message: FRM: Liliane Bettencourt SUBJ: Financial donation to you from Ms. Lilia MSG: Financial donation to you from Ms. Liliane Bettencourt, for more details kindly contact lilianebettencourt21@gmail.com...
Anonymous

2015-12-14 Charity scam
Scammer Source was email Scam Susanne Klatten
RIGHT TO TRANSFER: CONTACT THE BANK Susanne H.U. Klatten [susannehuklatten@aol.com] Sent: Monday, December 14, 2015 9:33 AM To: Lorilla, Ronnie Attachments: AUTHORIZED LETTER OF TRANS~1.pdf‎ (512 KB‎)[Open as Web Page] Dear Recipient, I have received your email,I might not be quick to communicate with you after this email because I am busy with my business.You might be required to open an account with them because of the amount involved G...
Anonymous
Montreal CANADA
2015-12-11 Charity scam
Scammer Source was email Email scam using Liliane Bettencourt's nameEmail Attached
Received an email from 'Nina Walden' (probably spoofed anyways). Subject title: Re: Donation Message: "Donation has been made to you by Mrs. Liliane Bettencourt. Contact email: mrslilianebettencourt66111@hotmail.com for more details" And the email address was a hyperlink......
Anonymous
Medina, OH USA
2015-12-08 Charity scam
Scammer Source was email Mariam wishes to give me a "Donation"Email Attached
I am Mrs. Mariam I am getting in touch with you regarding an extremely important and urgent matter, I made a donation to you and, if you would oblige me the opportunity, shall provide you with details upon your response. Faithfully, Mariam. Her next email....... I appreciate you for writing back to partake of my free-will financial donation. Do not be bothered as to why you have been contacted your for this and its genuineness, as I have done so from a pure motive. I am Maria-Elisabeth Schaeffler...
Anonymous
Medina, OH USA
2015-12-08 Charity scam
Scammer Source was email I am called Mrs. Sandra Gil, I am suffering from Cancer of the ThroatEmail Attached
My Dearest One, I am called Mrs. Sandra Gil, I am suffering from Cancer of the Throat (hypopharyngeal cancers.) since 3 years and half now unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status after several attempt of Intensity modulated radiation therapy (IMRT). I am a widow, my husband and our only son died in a boat mishap. My major concern is to make a success of this donation with you befo...
Michael Amirault
EDMONTON, AB CANADA
2015-12-08 Charity scam
Scammer Source was email Intentinal Community scam
This is similar to other scams I have seen on this site where a "drilling professional" has a stroke and wants to give to charity. This scammer seems to be using the "IC.org" site to try and trick Non-profits to give him money to free up cash "investments" to give to the Non Profit. here is the email... Previous messageNext messageBack to messages Re: I started a Project "BUILD AN EARTHSHIP" and I need your help to reach my goal!‏ Dear Michael Amirault, I do appreciate your anticipated coop...
Jd weaver
Vallejo, CA USA
2015-12-08 Charity scam
[Yahoo]
Scammer Source was email Donation has been made to you by Mrs. Liliane Bettencourt.Email Attached
I received an email saying and I want to "greant" which was my first clue. The email also had a link to Kingston college in the UK. It also says that the donation was made by Lillian Bittencourt they are also using someone named David Finchs email....
Anonymous
Medina, OH USA
2015-12-02 Charity scam
Scammer Source was email "Mrs. Juliet Anderson"...Charity SCAMEmail Attached
My Dear Beloved Please endeavour to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Mrs. Juliet Anderson. from Sweden. I am married to Dr james Anderson who worked with t...
MILTY
Reston, VA USA
2015-11-25 Charity scam
Scammer Source was email SCAM INVOLVING POWERBALL WINNER Patricia ChandlerEmail Attached
Dear Beloved My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Nairobi-Kenya in January 2014 after suffering from cancer of the blood and I undergo surgery in every 2weeks. I won my Power ball Jackpot of $ 131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but ...
Anonymous

2015-11-24 Charity scam
Scammer Source was email Alice Dawson claiming to Gove away 1million dollars
I got several e-mails from Alice Dawson claiming she wanted to give me 1 million dollars but she needed my information .....
Anonymous

2015-11-24 Charity scam
Scammer Source was social Julie Leach FoundationEmail Attached
I got an invitation from the social network LinkedIn which accepted and i received the following message: An interesting article i read now inspired me to do this... I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us v...
Anonymous

2015-11-22 Charity scam
[Google Checkout]
Scammer Source was social Julie Leach Foundation Email Attached
The Julie Leach Foundation 1711 Cherrydown Three Rivers MI 78001 United States. Hello XXXXXXXXX, We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Julie Leach, i decided to make sure the winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation o...
Anonymous
Herndon, VA USA
2015-11-20 Charity scam
Scammer Source was email Cash Donation $800,000 USDEmail Attached
Hello friend, Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the Paris- France with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have been received and well comprehended, I and my family are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people. You see God works in miraculous ways, you may be wondering wh...
April

2015-11-17 Charity scam
Scammer Source was email+2 Scammer stating she wants to give me a donation to help people around me.Email Attached
Not entirely sure! I stopped when I started to look this person up, and found "scam/fraud" complaints. Also, if you check the BBB, it's very strange ! Says the company has zero complaints & has been in business since 1996, but NO company info listed, at all! Seems like someone is really playing games & I hope this helps someone not be taken advantage of! I can't imagine what the scam really is, & DON'T wanna know !!! ...
No Name

2015-11-17 Charity scam
Scammer Source was email+1 Previous messageNext messageBack to messages Personal Donation!!‏
Personal Donation!! Deanne Gestes (DGestes@rmhcare.org) Add to contacts 5:25 PM [Flag this message] DGestes@rmhcare.org I have a donation for you hoping it would be of help to you and those in need around you. Respond to my private Email: lilianeh_b@oreilyfoundation.com...
Daisy Yant

2015-11-17 Charity scam
[Google Checkout]
Scammer Source was email It came by e-mail seemed impossible so when I googled his name i saw other people with same e-mail
Mr. Cockrum is giving me and my family $2 million dollars. And I really, really need it but so does most of America. I was chosen through an e-mail list provided by Microsoft. I have not been scammed I did not give anything except my work phone number for him to call me if this is real....
Anonymous
Medina, OH USA
2015-11-16 Charity scam
Scammer Source was email Mr Richard Brydon....Another scammer with cancer wanting to give me his millionsEmail Attached
Dear Beloved, This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr Richard Brydon, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so ...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...63 Next »

Search Scamdex