Scammer TipOff Reports

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Reported ByIdentity Theft Scam Tips Received
Anonymous

2016-05-04 Identity Theft
[Other Auction site]
Scammer Source was email scam by mail to send advance fee
PLEASE DON’T OVER-LOOK THIS E-MAIL. Boxbe Waiting List x IMF. Directors Dr. Miracle O Franco 8:40 PM (2 hours ago) to Boxbe imfmonetaryfund@126.com is not on your Guest List | Approve sender | Approve domain FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN 04/05/2016) DON’T OVER-LOOK THIS E-MAIL. MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND...
Anonymous

2016-05-02 Identity Theft
[Gumtree]
Scammer Source was email Be careful of emails that are offering to buy goods off gumtree and wanting bank details etcEmail Attached
Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...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 moment 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.Kindly get back to me with your paypal details so i can process the payment,you can alt...
No Name
Medina, OH USA
2016-04-30 Identity Theft
Scammer Source was email SCAMMER IMPERSONATING BARCLAYS BANK.....mrfredwilson30@gmail.comEmail Attached
SINCE BARCLAYS BANK DOES NOT USE GMAIL, I INSTEAD FORWARDED THE EMAIL WITH FULL HEADER TO BARCLAYS BANK: internetsecurity@barclays.co.uk BARCLAYS BANK 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. Tel: Tel: +234 7065417651 Attention: sir, TRANSACTION IN PROGRESS. Your email was received and its content well understood. Due to the double claim on your fund we wish to inform you that, we are now ready to transfer your $5,000,000.00 to you either through a bank to ba...
No Name
Medina, OH USA
2016-04-30 Identity Theft
Scammer Source was email Contact Agent CHRIS HEBERT currently at Maimi Florida...SCAMMER IMPERSONATING DHL.chrishebert0122@gmail.comEmail Attached
THIS SCAMMER APPEARS TO ARRIVE AT THE AIRPORT AT LEAST ONCE MONTHLY WITH THIS PACKAGE FOR ME. THERE IS NEVER ANY PACKAGE, JUST AN ATTEMPT TO GET MY PERSONAL INFORMATION SO THE SCAMMER CAN PURSUE IDENTITY THEFT. OBVIOUSLY NOT FROM DHL. EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL DHL....fraud.alert@dhl.com Attn Package Beneficiary: I want to acknowledge you that we have finally succeeded in getting your package worth of $3.5 million out of (ECOWAS) Economic Community of West African States departme...
No Name
Medina, OH USA
2016-04-30 Identity Theft
Scammer Source was email PERSISTENT JOHN ANDERSON AND HIS IMAGINARY ATM CARD FOR ME IF I GIVE HIM MY INFORMATIONEmail Attached
SCAMMER CLAIMS TO BE FROM CENTRAL BANK OF NIGERIA, BUT GETS MAD THAT CENTRAL BANK OF NIGERIA IS FORWARDED HIS EMAILS. DEMANDS THAT MY PERSONAL INFORMATION IS SENT TO HIS "PRIVATE" EMAIL ADDRESS (mrjohnanderson6@gmail.com) SO THAT BANK WILL SEND ME ATM CARD WORTH MILLIONS.....YEA, SOUNDS TOTALLY LEGIT.....HILARIOUS. HIS POOR ENGLISH GRAMMAR IS SO BELIEVABLE AS A BANK EXECUTIVE... Dear Madam, I received your email, am here to inform you that your funds wroth of us$4.3million is unther ATM Payment Dep...
No Name
Medina, OH USA
2016-04-29 Identity Theft
Scammer Source was email+1 PHISHING EMAIL FROM SCAMMER IMPERSONATING USAA CREDIT UNION....support@usaa2.com...EMAIL ADDRESS IS FAKEEmail Attached
Online Profile Verification View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Security and Privacy USAA Center Dear USAA Member, During our regular scheduled account maintenance and verification procedures, We have detected a slight error regarding your account. To avoid any interruption in your account transactions, We need you to Confirm/Verify your information. Sign- On http://www.bnbmaclean.com.au/wp-content/mo.htm USAA values your b...
No Name
Medina, OH USA
2016-04-29 Identity Theft
Scammer Source was email SCAMMER IN HONG KONG NEEDS MY INFORMATION FOR IMAGINARY ATM CARD...saniahmed1@yahoo.com.hkEmail Attached
Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD. Please Contact me through this Email: saniahmed1@yahoo.com.hk, if you wish to receive your ATM Card. Thanks and remain blessed. Yours faithfully, Dr Sani Ahmed Director Telex/Foreign Operation (CBN). Phone Number: +2348098474398 IP address106.10.151.232 Hostnamenm33-vm9.bullet.mail.sg3.yahoo.com Location of IP address 106.10.151.232 Lookup information about the location associated with th...
No Name
Medina, OH USA
2016-04-28 Identity Theft
Scammer Source was email HILARIOUS SCAMMER USING BIBLE PASSAGES TO MAKE ONE THINK HE IS HONEST......WHILE PHISHING FOR BANK ACCOUNT INFOEmail Attached
May The blessings of God rest upon us all. May The power of the holy-ghost fill us like in the days of pentecost (acts 2:1-4) causing us to do wonders, taking charges of all circumstances, and increases our knowledge in the word of God and in His work. We are fruitful and productive. We are a blessings to our generation. This blessings is declare to the sons of God in Jesus' Name. Amen. This is to acknowledge the receipt of your message However our obligation is to make sure your approved fund on your n...
No Name
Medina, OH USA
2016-04-28 Identity Theft
Scammer Source was email Subject: Urgent Message From Barrister M.Collins..WANTS ALL MY INFO TO DELIVER MY MILLIONS TO MY DOORSTEPEmail Attached
Attn: This is official notice to you that your (25,9 MILLION US DOLLARS) which was sent for over one month now was returned. I know that you have been waiting for the arrival of your CONSIGNMENT, it is unfortunate that it was returned this week due to wrong address which was provide by your representative (MRS.ROSEMARY STUART). And the same Women came again and trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your ...
No Name
Medina, OH USA
2016-04-28 Identity Theft
Scammer Source was email SCAMMER WITH EMAIL ADDRESS IN HUNGARY IMPERSONATING IMF.....MILLIONS FOR ME, IF I GIVE PERSONAL INFORMATIONEmail Attached
INTERNATIONAL MONETARY FUND REPRESENTATIVE NEW YORK Office of the IMF Managing Director 700 19th St NW Washington, D.C. DC 20431, USA E-mail: boarddept55@citromail.hu Phone: 1-619-736-7653 DATE:28 /4/2016 INTRODUCTION. ATTENTION : WE ARE IN RECEIPT OF YOUR CONFIRMATION EMAIL REGARDING YOUR $5.5 MILLION USD WHICH IS TO RELEASE TO YOU THROUGH THIS GREAT OFFICE. HOWEVER YOU SHOULD RECONFIRM YOUR DELIVERY ADDRESS WHICH WE ARE GOING TO SEND TO THE ATM PAYMENT CENTER FOR IMMEDIATE RELEASE OF...
No Name
Medina, OH USA
2016-04-28 Identity Theft
Scammer Source was email CONSIGNMENT BOXES FOUND IN MY NAME IN "SECURITY VOLT" AT AIRPORT...WANTS MY PASSPORT ID FOR DELIVERYEmail Attached
Hello , Thank you very much for receiving this mail, and am using this medium to introduce my self to you as the United Nation Commission, my name is (Diplomat Smith Addo) and I have been working with the United Nations for the past 19years now as a Diplomat. Please I just want to inform you about what is going on here in the Charlotte Douglas international airport here in north Carolina U.S.A; I arrive last two days night for a delivery to one Mr. Franck, then the custom officer now called me to ...
No Name
Medina, OH USA
2016-04-26 Identity Theft
Scammer Source was email PHISHING LINK FROM SCAMMER CLAIMING TO BE UBA BANK AND THE IRS.....Subject: UNITED BANK FOR AFRICAEmail Attached
This is from Internal Revenue Service (IRS) We have finally finalized the transfer of your total fund of 15.5 million usd and it will be immediately forwarded to you without any upfront fee because every needed fee have being deducted on the total fund therefore click the above online transfer link here, and feel out your banking details for immediate transfer of your total fund (http://www.iimmpune.in/pagination/45/file.html) then lo-gin your current email address and password then click login now to claim...
No Name
Medina, OH USA
2016-04-25 Identity Theft
Scammer Source was email SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA WITH PHISHING LINK TO STEAL EMAIL PASSWORDEmail Attached
Attention Beneficiary! Your fund of 7.5 million dollars has been released Click Here and login with your correct email and your correct email password to view Your payment information http://newfinsolus.safezone.top/ Thanks Dr. Williams UBA Bank Director http://www.google.com/url?q=http%3A%2F%2Fnewfinsolus.safezone.top%2F&sa=D&sntz=1&usg=AFQjCNEk4g1mSeth5_cwMplWNkdfeHf9IA...
No Name
Medina, OH USA
2016-04-25 Identity Theft
Scammer Source was email From "Web-mail Administrator WEB MAIL BETA.......SCAM EMAIL PHISHING FOR EMAIL ACCOUNT PASSWORD.Email Attached
WARNING!!! Dear E-mail Account Owner, This is to notify you that you are over your mailbox limit which is 2000MB as default mailbox memory size,you are currently at 1969MB, your email account will automatically be blocked when memory exceeds default size. NOTE: Additional file of 31MB will result in blocking your mailbox. To re-validate your account kindly ** Reconfirm Below **for additional 2500MB ****************************** ***************** Email User-name Email Password ::::::: Date...
No Name
Medina, OH USA
2016-04-24 Identity Theft
Scammer Source was email SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA.....PHISHING FOR EMAIL PASSWORDEmail Attached
PAYMENT CONFIRMATION, login at Click here to view your payment online Attn: Beneficiary , Your fund transfer transaction is now successful, ECO Bank has finally credited the money in your name, And to inform you that we have finally transferred the sum of $15.5 Million today to you. But before you can have access to this money you are to confirm your email address and the password to our online transaction website Click here to view your payment onlinehttp://miltonru.vn/.t/ )So you are advised...
chloe donovan

2016-04-22 Identity Theft
[Cars.com]
Scammer Source was url car sales scammer
This guy offered to buy my car on car sales without seeing it asking for account details saying he worked in a mine in w.a so couldn't call. Also sent through a fake drivers license when I said I was uncertain about sharing personal details ...
No Name

2016-04-21 Identity Theft
Scammer Source was email SCAMMER SENDING PHISHING LINK IN EMAIL....."YOUR FUNDS"......PHISHING FOR EMAIL PASSWORD FOR IMAGINARY FUNDSEmail Attached
Good day dear Congratulation!!! Click Here to have access your funds online. http://finalert.fundcontrol.top/ Thank you. Miss. Joy Jeff. 41.85.176.27 was found in our database! This IP was reported 5 times. Click here for details. ISP: Benin Telecom Host Name: 41.85.176.27 Organization: OPT Benin / Benin Telecom Country: Benin (BJ) Region/State: 14 Littoral City: Cotonou Report 41.85.176.27 Whois 41.85.176.27 IP address82.57.200.117 Hostnamesmtp301.alice.it Location of...
people search by Spokeo
No Name

2016-04-21 Identity Theft
Scammer Source was email SCAMMER IMPERSONATING UBA BANK IN AFRICA....CLAIMS I HAVE MILLION IN A FUND THERE.Email Attached
Rev Dr Favour Okeke united bank of africa director general Hello dear beneficiary, Before I commence I will like to explain my self to you, my name is Rev Dr Favour Okeke the new director officer of U.B .A. bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find out that your name and your fund valued $4.8 million dollars was here for s...
Jeff

2016-04-20 Identity Theft
Scammer Source was urgent and personal letter
Same as others. 6.8 Million dollars of potential inheritance from long lost uncle William. ...
No Name

2016-04-20 Identity Theft
Scammer Source was email SCAMMER CLAIMS THE UK LOTTERY DEPOSITED WINNINGS .....IMPERSONATING BANK OF AMERICA.. boasecureonlinebanking@gmail.comEmail Attached
SCAMMER CLAIMS A DEPOSIT WAS MADE INTO BANK OF AMERICA IN NEW ORLEANS, LA. IN MY NAME. I NEVER PURCHASED A LOTTERY TICKET. THE BANK ADDRESS IS CORRECT, BUT PHONE NUMBER AND EMAIL ADDRESS IS NOT. SCAMMER APPEARS TO BE PHISHING FOR PERSONAL INFORMATION FOR THE PROMISE OF FAKE FUNDS. BANK OF AMERICA DOES NOT USE GMAIL OR A FREE EMAIL SERVICE IN ARGENTINA (estudioramirez@speedy.com.ar) TO SEND OUT EMAILS FROM THE USA. ( OR CONTACT ANYONE VIA EMAIL IF A LEGITIMATE MATTER). SCAMMERS MUST REALLY THINK PEOPLE AR...
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