Scammer TipOff Reports

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Reported ByNigerian/419 Scam Scam Tips Received
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email SCAMMER CLAIMING TO BE "JANET YELLEN"...MORE IMAGINARY AFRICAN FUNDS....Email Attached
THESE PATHETIC AFRICANS REALLY NEED TO SEEK AN HONEST LIVING....SCAMS ARE GETTING REALLY OLD!!!!! On Friday, May 20, 2016 1:27 PM, MS JANET L YELLEN wrote: http://www.federalreserve.gov/ Payment of USD$5,500, 000, 00 Million Dollars FEDERAL RESERVE BOARD NEW YORK Corporate Office Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email ANOTHER SCAMMER CLAIMING I HAVE FUNDS DUE ME FROM MONEY GRAM..I JUST NEED TO PAY A FEE TO COLLECT IMAGINARY FUND
Dear Customer. we sent you mail on Friday, May 13, 2016 and no respond so now we do apologize for our late response. Secondly, I am Rev Jude Uba the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $45 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this offic...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email DESPERATE FOR $$$...PERSISTANT SCAMMER KEEPS SENDING SCAM EMAIL AFTER WESTERN UNION HAS VERIFIED IT AS A SCAM.
FROM THE OFFICE THE WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Engr.Mrs.Lynda F Timothy, PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) ...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email ANOTHER WESTERN UNION SCAMMER...WITH EMAIL ADDRESSES IN HUNGARY AND ARGENTINA.Email Attached
MORE IMAGINARY FUNDS IF I SEND SCAMMER MONEY TROUGH WESTERN UNION....THIS SCAMMER IS OBVIOUSLY LOW-END....ONLY WANTS TO SCAM ME FOR $28.00 FOR THESE IMAGINARY FUNDS...... Attention of Beneficiary: I am Mr.ERIC POWER the Western Union Department Director Benin Republic Well I write to let you know that $5000 has been sent to you already but the $5000.00 is under the system of on hold being for the reason that you are required to pay for the Clearance approval of the $1.500, 000 USD which is$28. ...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email Western Union (Department) here is offering you a (SPECIAL BONUS)... In other words, we are now need (US$96.00)
FROM THE OFFICE THE WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Engr.Mrs.Lynda F Timothy, PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) ...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email IMAGINARY FUNDS FROM AFRICA....IF I PAY SCAMMER A FEE VIA WESTERN UNION OF ONLY $79.00Email Attached
SEND MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. Welcome to Western Union Tel +229-98980741 Attention: We wish to inform you that the IMF have release your fund sum of $4,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $6000.00usd until we complete the total payment. We are very glad to inform you this morning that...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UNITED STATES FEDERAL RESERVE....MORE IMAGINARY MONEY....michaecliffordgh@outlook.comEmail Attached
Director Payment Department Sir Michael Clifford A/c Officer B O 701 East Byrd Street P.O BOX 27622 Richmond VA 23261 USA. USA.Here is my office telephone number: Call me on (+12103483461. Richmond, Virginia USA. Contact me in this mail:(michaecliffordgh@outlook.com) Attention: My dear, I want to formally inform you prior to the official meeting we had at the banking complex White House Washington Dc ,with the Supreme authority of the Chief Justice of the United States (JAMES B COMEY),IMF USA ...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email I received an email from an unknown person trying to claim your funds of 25Million United state dollar Via Atm Card
I received an email from an unknown person trying to claim your funds of 25Million United state dollar Via Atm Card telling me you are dead. But I am doing this by the instruction given to me by my superior for the last time that if I don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email IMAGINARY ATM CARD FROM UBA BANK IN AFRICAEmail Attached
SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH ATM CARD FOR ME I DID NOT ORDER. EMAIL WAS FORWARDED TO REAL EMAIL ADDRESS OF UBA BANK: CFC@UBAGROUP.COM WITH FULL HEADER. This message is from the desk of Mr Addison Bacon of United Bank for Africa, Benin. I am sending you this mail to acknowledge that your message has been received and to clarify it to you that the ATM Credit Card Parcel in which you happen to be the beneficiary was handed over to me by your local representative, Mr Mohammed Hassan wi...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING ROYAL BANK OF CANADA.......fileo7199@gmail.comEmail Attached
IMPERSONATES BANK IN CANADA, BUT WANTS ME TO SEND 419 ADVANCE FEE TO AFRICAN SCAMMER..... NEVER GOING TO HAPPEN. EMAIL WAS FORWARDED TO THE OFFICIAL EMAIL ADDRESS FOR THE BANK FOR REPORTING SCAMS SUCH AS THIS.........phishing@rbc.com. RBC Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Phone Number (647) 795-0505 Text sms message $12,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). Attn Dear Beneficiary: The Board of T...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING First City Monument Bank in Nigeria......HAS ATM CARD FOR ME....AKUNNA ROYEmail Attached
EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE BANK: customerservice@fcmb.com My Dear This is officially informing you that your ATM card is ready, and attached herewith is copy of the ATM card. As a result and to avoid delay, you are advice to comply immediately and send the Delivering Insurance fee of $280 today. And to avoid error ensue and reconfirm your resident address together with your direct phone number for easy communication. And the Delivering Insurance fee of $2...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email+2 IMAGINARY FUNDS FROM WESTERN UNION.... OGOCHUKWU MABIA.......Western Union E-Lottery... +229-98473522
FROM THE OFFICE THE WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Engr.Mrs.Lynda F Timothy, PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) ...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email SCAMMER CLAIMS BRIAN MOYNIHAN IS ALSO DIRECTOR OF WESTERN UNION......BRIAN SURE KEEPS BUSY.Email Attached
WESTERN UNION DEPARTMENT HEAD OFFICE Tele (602-2814-276) Corporate Office Headquarters,Charlotte,N.C.. Dear Customer, This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file . The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon. We have ...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email SCAMMER FRANK EZE IMPERSONATING BANK OF AMERICA CEO BRIAN MOYNIHANEmail Attached
SCAMMER IMPERSONATING BANK OF AMERICA SEEMS TO HAVE ABILITY FOR TIME TRAVEL. SCAM EMAIL STATES A MEETING WAS HELD "YESTERDAY, 24 JULY, 2016" IN WHICH I AM DUE MILLIONS. NO REAL REASON GIVEN, BUT I WILL LOSE IT ALL IF I DO NOT SEND SCAMMER $55.00. HILARIOUS!!! Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylig...
No Name
Medina, OH USA
2016-05-24 Nigerian/419 Scam
Scammer Source was email Director Payment Department Federal Reserve Richmond, Virginia USAEmail Attached
Director Payment Department Sir Michael Clifford A/c Officer B O 701 East Byrd Street P.O BOX 27622 Richmond VA 23261 USA. USA.Here is my office telephone number: Call me on (+12103483461. Richmond, Virginia USA. Contact me in this mail:(michaecliffordgh@outlook.com) Attention: My dear, I want to formally inform you prior to the official meeting we had at the banking complex White House Washington Dc ,with the Supreme authority of the Chief Justice of the United States (JAMES B COMEY),IMF USA ...
No Name
Medina, OH USA
2016-05-24 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING SIGUE MONEY TRANSFER....sigue121@gmail.comEmail Attached
OFFICE OF SIGUE MONEY TRANSFER BENIN REPUBLIC COTONOU Attention.. You are welcome to Sigue Money Transfer with world wide Transfer at its best. We are pleased to be at your service. Sigue Money Transfer is Regulated and Stipulated by the Transfer Service Authority (DSA),the transfer institutions that REGULATES all Transfer activities in the Benin. But only thing you will do is this Note that your total Amount is sum of $4.8 million dollars and, the maximum allowable transfer limit per day per ...
No Name
Medina, OH USA
2016-05-24 Nigerian/419 Scam
Scammer Source was email TRUNK BOXES FOR ME AT AIRPORT FROM UNITED NATIONS......JOHN R ALLEN.... (801)-613-8664
Attention; Dear Beneficiary Deborah Maupin, Good day to you. I am Delivery Agent Diplomat John R. Allen From United Nations Courier Services in Lagos-Nigeria. I have been at your local Airport over Three working days with an assignment to deliver 7 Consignment Trunks Boxes to our various beneficiaries here in the States. And I have finished all others assignments except your two trunks metallic boxes of consignment contained with your long awaiting Inheritance fund valued of $6.5, 000, 000.00 USD wh...
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No Name
Medina, OH USA
2016-05-23 Nigerian/419 Scam
Scammer Source was email IMAGINARY ATM CARD FROM SCAMMER WITH EMAIL ADDRESS IN CHINA....post02@waterquan.com
ATTENTION BENEFICIARY: THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 23th OF THIS MONTH. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $4 .8Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNI...
No Name
Medina, OH USA
2016-05-22 Nigerian/419 Scam
Scammer Source was email SCAMMER IN NIGERIA CLAIMING TO BE FROM CENTRAL BANK OF NIGERIA....IMAGINARY "FUND" FOR MEEmail Attached
P.M.B. 0187,TINUBU SQUIRE, LAGOS NIGERIA Central Bank of Nigeria. Our ref: Cbn/Oxg/Okd1/2014 Telex: Cenbank. Payment Schedule Number file: Cbn/Fgn/01/14 Fax: 234 111 6998 Call Number: +234-8130136721 Email: c.b.n0@outlook.com Attention Honorable: The Federal Government Of Nigeria in Conjunction with the United Nation have agreed to settle foreign debts/fraud victims/Un-paid Beneficiaries. This includes people that have been scammed, delayed to receive their inheritance. Your name appears am...
No Name
Medina, OH USA
2016-05-19 Nigerian/419 Scam
Scammer Source was email From DIPLOMAT DENNIS TONGA ......IMAGINARY FUNDS FROM AFRICA...."TOPPED SECRET"Email Attached
FROM: DIPLOMAT DENNIS TONGA Contact Me On Tel:(+234)-9038256609 Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of CBN and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in the ...
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