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Reported ByNigerian/419 Scam Scam Tips Received
No Name
Medina, OH USA
2016-02-11 Nigerian/419 Scam
Scammer Source was email POOR PATHETIC "BEWILDERED" SCAMMER .."Subject: Please there is something bewildered which I do not understood"Email Attached
INTERNATIONAL POLICE UNITED STATES SECTION Region No. 2 New York City P.O. Box 804 Knickerbockers Station New York City, New York 10002-0804 USA Attention: Beneficiary, Please there is something bewildered which I do not understood, ( Mr. Thomas Jimmy ) the Barrister came from California? He trying to make us believe that you are in sick bed and not capable to handle the transaction. He even explained that you entered into an agreement with him thereby making him the current beneficiary of...
No Name
Medina, OH USA
2016-02-11 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UNITED STATES INTERNAL REVENUE SERVICEEmail Attached
Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation In adherence to the specifications of the United States Government concerning your total funds which is $1.5 million, the management of the Fund Reconciliation Department here in TUCSON ARIZONA, USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep docum...
No Name
Medina, OH USA
2016-02-11 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING JAMES COMEY FBI DIRECTOR HAS ATM CARD WORTH MILLIONS JUST FOR MEEmail Attached
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING ADDRESS: 601 4TH ST NW, WASHINGTON, DC 20535, UNITED STATES ATTN: GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF UNITED STATES OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE ...
No Name
Medina, OH USA
2016-02-11 Nigerian/419 Scam
Scammer Source was email CONSIGNMENT BOX SCAM......"FROM UNITED STATE OF AMERICA"...MR TOM GILBREATH, TEL PHONE (863) 271-8989 ONLY TEXTEmail Attached
U.S. Department of State Bureau of Consular Affairs Washington , DC 20520 Greeting from USA Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS ATTENTION This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which was on hold by US Department of State...
No Name
Medina, OH USA
2016-02-10 Nigerian/419 Scam
Scammer Source was email HILARIOUS SCAM EMAIL FROM PERSON AT "BANK OF AFRICAN"......I CAN'T STOP LAUGHINGEmail Attached
Attention: My name is Mr Sunday Man I am the manager of Money Gram, am here to inform you that a man came to our office in the morning his name is Robert Knight he told us that he is your Brother from your country he said that you are dead. Robert Knight said that you died two months ago in a car accident on your way going to work and before your death you told him that you have an fund worth of $7.5 million dollars cost of $55.00 to receive the worth fund of $7.5 million and he be pic...
No Name
Medina, OH USA
2016-02-09 Nigerian/419 Scam
Scammer Source was email SCAMMER WANTS TO SEND ME AFRICAN ATM CARD WORTH MILLIONS AFTER PAYING SECURITY KEEPING FEEEmail Attached
Dear Beneficiary, I AM, MR. IT GOLDEN.The Director of Credit Bank Benin Republic this is to bring to your notice that, I have paid the registration fee of your² ATM VISA CARD, because the ATM-card worth $4.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with ...
No Name
Medina, OH USA
2016-02-09 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING THE FBI.......CONSIGNMENT BOX SCAMEmail Attached
Dear Before we send you this email we went for an investigation concerning your fund,We were told that you fund will be release once you send the 65usd okay, And we also sign with Mr James B. Comey that you are not going to pay any more fee again okay, So right now all you have to do is to go ahead and send the 65usd with this information below okay To enable you receive your Fund okay Because that is the only thing delaying now okay, Use this information to send it through western union Or Money Gra...
No Name
Medina, OH USA
2016-02-09 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING THE FBI INFORMING ME I HAVE YET ANOTHER CONSIGNMENT BOX FILLED WITH $$$ AT AIRPORTEmail Attached
Greeting From FBI Headquarters Washington DC 20535-0001 The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 1500.000.00 (ONE million five Hundred Thousand us dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through ...
No Name
Medina, OH USA
2016-02-08 Nigerian/419 Scam
Scammer Source was email Subject: YOUR APPROVED SETTLEMENT NOTICE....MORE IMAGINARY AFRICAN FUNDS FOR ME FOR NO REASONEmail Attached
ICPC Benin Independent Corrupt Practices and Other Related Offenses anda United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. Contact Email Adrress (presidentyayiboni353@yahoo.com) Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Cotonou-Benin OUR Ref: ICPC/NG/FG/2012 YOUR APPRO...
No Name
Medina, OH USA
2016-02-07 Nigerian/419 Scam
Scammer Source was email ANOTHER SCAMMER WITH CONSIGNMENT BOX FROM AFRICA FILLED WITH MILLIONS AT AIRPORTEmail Attached
Attention: Sole Beneficiary, We have finally succeeded in getting your package worth of $5.7 million out of delivery your consignment with the help of Mrs Susan White Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Ambassador Dagar of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm...
No Name
Medina, OH USA
2016-02-06 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING MONEY GRAM WITH IMAGINARY FUNDS FROM AFRICAEmail Attached
Attn: Beneficiary, WE THE MONEY GRAM REMITTANCE OFFICE HAVE BEEN AUTHORIZED TO BE SENDING YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00 USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $3.000.00 PER DAY AS TO MEET UP WITH STIPULATED DATE OF THIS TRANSFER, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU IMMEDATELY YOUR CONTACT OUR DIRECTOR DR, RADO MAKAR WITH THE REMITTANCE FEE AND WITH YOUR FULL INFORMATION, AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION IMMEDATELY YOU PAY THE REMITAN...
No Name
Medina, OH USA
2016-02-06 Nigerian/419 Scam
Scammer Source was email SCAMMER CLAIMING MY NIGERIAN INHERITANCE IS ARRIVING IN A CONSIGNMENT BOX AT AIRPORT...SAME OLD SCAMEmail Attached
CBN APPROVED PAYMENT LETTER, Attn:Beneficiary, I write to officially inform you that after the Removal of the FORMER Central Bank Of Nigeria Governor Dr.Lamido Sanusi by the President and Commander in Chief of the Nigeria Armed Forces (President General Muhammadu Buhari) i was appointed as the new governor of Central Bank of Nigeria In June Last year. This message is following your name and details on my desk stating that you have an unclaimed contract / inheritance payment value $10.7Million un...
No Name
Medina, OH USA
2016-02-05 Nigerian/419 Scam
Scammer Source was email SCAMMER WITH MORE IMAGINARY FUNDS IMPERSONATING WESTERN UNION....From: ""Western union department" <legaiaptg@alice.it>Email Attached
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. Welcome to Western Union Tel:+229-9658 8028 Attn: Yes,it is true that you were sent a payout of $5,000.00 according to an instruction from the ministry of finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5,000.00 everyday. We have finally sent you the first installment payment of $5,000.00 but be rest assured that you can never pick the money from w...
No Name
Medina, OH USA
2016-02-05 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING WESTERN UNION CLAIMING HAVE ATM CARD FOR ME WORTH MILLIONS IF I PAY THEM A FEEEmail Attached
Our diplomat arrived USA today at Washington Dulles International Airport -- 1 Saarinen Circle, Sterling, VA 20166 with your ATM card package.HERE IS HIS NUMBER((913) 738-0997) HIS NAME IS MR DAVID PAUL. While filing the bill of entry form and giving various particulars as prescribed therein the correctness of the information given as also to be certified by the diplomat in the form a declaration at the foot of the bill of entry and any mis-declaration/incorrect declaration has legal consequences, an...
Anonymous
Medina, OH USA
2016-02-04 Nigerian/419 Scam
Scammer Source was email ANOTHER AFRICAN CONSIGNMENT BOX FILLED WITH CASH FOR ME IF I PAY A FEE.Email Attached
ATTENTION I’m From UNITED STATES POST SERVICE Diplomat REV HARRY BEN, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country which i was in Washington, DC Dulles International Airport ) with your two boxes of consignment worth of $2.5Million Dollars which I have been instructed by United Nation Eco was Benin Republic branch to be delivered to you. The Airport authority demanded for all the legal back up papers t...
Anonymous
Medina, OH USA
2016-02-04 Nigerian/419 Scam
Scammer Source was email NIGERIAN GENERAL WANTS TO BRING ME CONSIGNMENT BOXES FILLED WITH MILLIONS IN CASH...WHY, I HAVE NO CLUE.Email Attached
OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA GET BACK TO ME AT YOUR EARLIEST CONVINIENCE Attention, I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier ...
Anonymous
Medina, OH USA
2016-02-04 Nigerian/419 Scam
Scammer Source was email DIPLOMAT CLAIMS SHE WAS ARRESTED BECAUSE I WOULD NOT PAY FOR HER DELIVERY PERMIT OF MY IMAGINARY CONSIGNMENT BOXES....HILARIOUSEmail Attached
GOOD MORNING I AM DIPLOMAT MRS.ROSEMARY BECK. HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A WEEK AND 4DAYS NOW, THAT I HAVE BEEN WITH U.S CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $10.5MILLION U.S.A DOLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY. SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS...
Anonymous

2016-02-04 Nigerian/419 Scam
[Other Classified Ads Site]
Scammer Source was url forex trading training offered by www.bforex.com
paid $200 forex training deposit but is now asking me to increase deposit. this is now suspicious, hence my inquiry. thanks. ...
Desirae
Highlands, NJ USA
2016-02-03 Nigerian/419 Scam
Scammer Source was email Ray Zwolenski, Robert Weiss, Revelle Johnson, DIAMOND DEAL
This man has been scamming my boss for 3 years now and my boss so wholeheartedly believes he hasn't been scammed, continues to send money I will get more details but I wanted to get this out there his name is raymond Zwolenski, he also has my boss sending money to his attorney Robert Weiss some new name Revelle johnson, this man moves from place to place and my boss pays for 5 star hotels and caviar brand new suits and all kinds of stuff please if anyone else knows anything of this man contact me....
Anonymous
Medina, OH USA
2016-02-03 Nigerian/419 Scam
Scammer Source was email SCAMMER USING NAME "JAMIE K DIMON LETTING ME KNOW ANOTHER CONSIGNMENT BOX FILLED WITH MILLIONS HAS ARRIVED FOR ME FROM AFRICAEmail Attached
123.COM AND 163.COM IS A FREE EMAIL SERVICE THAT SEEMS TO BE USED EXCLUSIVELY BY THESE NIGERIAN SCAMMERS LATELY Attn: Beneficiary. I’m From UNITED STATES POST SERVICE Diplomat Mr.Mark James, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country which i was in San Diego International Airport California) with your two boxes of consignment worth of $5.5Million Dollars which I have been instructed by United Nation Ecowa...
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