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Reported ByNigerian/419 Scam Scam Tips Received
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar....... davidkamal50@gmail.comEmail Attached
SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....IMAGINARY FUNDS FOR ME....... Attn; Beneficiary . PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar I am Mr. David Kamal the director foreign operations unit and head of international swift transfer department of Barclays Bank London . Your contract/inheritance funds were lent to Barclays Bank London by the Central Bank of Nigeria (C.B.N). These funds have since been paid back to the Nigerian Government treasury. This...
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING US BANK CHICAGO....ANOTHER IMAGINARY AFRICAN ATM CARD...FRANK EZEEmail Attached
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE, Dear Customer, In respect of your fund inheritance payment $14.3 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 9 June 2016 the total payment was approved for payment to you in new ATM VISA CARD which you ...
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email NIGERIAN SCAMMER USED SPOOFED CAPITAL ONE EMAIL ADDRESS TO SEND OUT THIS SCAM....SAK KHAMMUNGKHUNEEmail Attached
GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL. I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT CALIFORNIA USA TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT I NEVER DID ANY OF THIS INTENTIONALLY BUT DUE TO SITUATIONS BEYOND MY CONTROL I BECAME A LAIR TO YOU...
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email MARCEL ONYEJEKWE.......SCAMMER IMPERSONATING WESTERN UNION USING A FAKE MONEY GRAM EMAIL ACCOUNT.Email Attached
THE ENGLISH GRAMMAR IN THIS SCAM EMAIL IS HILARIOUS......... yesterday ,Mrs Judith arrived this Country Benin Isn't true or not because this is what happen since yesterday ,Mrs Judith your sister have arrived this Country Benin Republic since yesterday with $87.00 and she said that you was die in motor Accident on Saturday last week and all your Barriers has be done and you have made Genune agreement with her that you have an $1,5million to receive from Benin Republic West of Africa and i wanted to b...
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email Subject: Information from Bank of China.....IMAGINARY FUNDS FROM CHINA AND FASTLINK COURIER SERVICEEmail Attached
Inline image 2 Telegraphic Transfer Section China Merchant Bank Beijing Head Office , China Dear For your information ,we are about transferring the fund to your account, but after my investigation I found out that several attempt has been made to move the fund to your account but none succeeded after spending lots of money , for that reason so many people are after the fund, and they are monitoring the transfer. If I should use my position here to fight for the transfer of the fund to your a...
No Name
Medina, OH USA
2016-06-09 Nigerian/419 Scam
Scammer Source was email I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOWEmail Attached
Central Bank of BENIN/CBB/ Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, COTONOU Federal Capital Territory, BENIN, Call: +229 626_214_39 Good Day to you: I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW. This is to report to you that our /CBB/ bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file. sincerely have you sit down and ask your self one questio...
No Name
Medina, OH USA
2016-06-09 Nigerian/419 Scam
Scammer Source was email BETTY ROBERT AND HER SCAM VICTIMS COMPENSATIONEmail Attached
I am Mrs Betty Robert; A United States Citizen, 58 years old. I reside here in Perth Amboy NJ, My residential address is as follows 58 SAYRE AVE NO,2 PERTH AMBOY 08861 Apt 305, New Jersey, United States. I am thinking of relocating since I am now wealthy.Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation awards in Benin Republic many years ago and they refused to pay me, I had spent over $80,000.00 of my life savings whil...
Anonymous
Medina, OH USA
2016-06-08 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING BARCLAYS BANK LONDON....IMAGINARY NIGERIAN "FUNDS"Email Attached
SCAM EMAIL WAS FORWARDED TO BARCLAYS BANK, AS IT IS OBVIOUSLY A SCAM. I HAVE NO ACCOUNTS THERE OR EVER LOANED ANY "FUND" TO NIGERIAN GOVERNMENT....... Attn; Beneficiary . PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar I am Mr. David Kamal the director foreign operations unit and head of international swift transfer department of Barclays Bank London . Your contract/inheritance funds were lent to Barclays Bank London by the Central Bank of Nigeria (C.B.N). These...
Anonymous
Medina, OH USA
2016-06-08 Nigerian/419 Scam
Scammer Source was email Subject: YOUR OCEANIC BANK ATM VISA CARD......BANK WAS SOLD TO ECO BANK YEARS AGO.....I NEVER ORDERED THIS FAKE CARD.Email Attached
Attention Please, This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of $40 Million Dollars via OCEANIC ATM VISA CARD which you will use to withdraw your $40 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that your OCEANIC BANK VISA CARD number 5604783644673648748: has been approved and upgraded in your favour this morning The a...
Anonymous
Medina, OH USA
2016-06-08 Nigerian/419 Scam
Scammer Source was From: Homeland Security Agency "renato.redana@alice.it" ..........SCAMMER IMPERSONATING JEH JOHNSONEmail Attached
Résultat de recherche d'images pour "Homeland Security (DHS)"Résultat de recherche d'images pour "Homeland Security (DHS)"Résultat de recherche d'images pour "Homeland Security (DHS)" Department of Homeland Security (DHS) Dulles International Airport Washington DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fair fax, VA 22031 Dear Email Owner/Beneficiary ...
Anonymous
Medina, OH USA
2016-06-08 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING THE FBI..... bodbbydoweny@gmail.com......Subject: Be wise and very carefulEmail Attached
ANOTHER IMAGINARY ATM CARD...."AFRICARD" Good news, this is to inform you that we have noticed the problem with your card but we cannot issue you a new one because of the two reasons bellow: 1, Africard cannot allow you to pick up money in your country more then one time if by chance, you cannot pick up €1000,but you may pick €100,€ or lesser. 2, the means of shipment these days has been crushed by international law due to may terrorist activities all over world which made such shipment ...
Anonymous
Medina, OH USA
2016-06-08 Nigerian/419 Scam
Scammer Source was email From: UNITED STATE OF AMERICA unitedstate_embassy2@waterquan.com....EMAIL ADDRESS IN CHINAEmail Attached
FROM THE DESK OF THE SENIOR ADVOCATE AND SOLICITOR TO THE FEDERAL GOVERNMENT OF BENIN REPUBLIC IN-CONJUNCTION WITH THE FOREIGN PAYMENT OPERATIONS AND INTERNATIONAL AFFAIRS,Date;08-06-2016. TO WHOM IT MAY CONCERN This is an important notice and confidential to the beneficiary of this said FUNDS $4.5 million USD, some files was submitted to our desk this Afternoon to verify according to our new law concerning all international payment or transaction of any kind in our noble country Republic o...
Anonymous
Medina, OH USA
2016-06-07 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING DHL.....ANOTHER IMAGINARY AFRICAN ATM CARD FOR ME IF I PAY A FEE
We received your mail with your information sent for the delivery of your ATM master card which deposited in my office for immediate delivery to you, your card deposited here with your name by Hon David Cameron and instructed me to deliver it to you, So we are writing to let you know that your ATM card will ship first thing tomorrow morning through our diplomatic agent direct to your country without any further delay and you are required to comply with our request to enable us complete the deliver...
Anonymous
Medina, OH USA
2016-06-07 Nigerian/419 Scam
Scammer Source was email THE PRESIDENT OF NIGERIA WANTS TO SEND ME "FUNDS''............IMAGINE THATEmail Attached
FEDERAL REPUBLIC OF NIGERIA From:” The Honorable Office of the President" And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House, Wuza Zone II Abuja- Nigeria. Our Ref: FGN/PRE/VP/XNX/2016 ATTENTION BENEFICIARY, I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TO DATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'S PAYMENT WILL...
Anonymous
Medina, OH USA
2016-06-07 Nigerian/419 Scam
Scammer Source was email ANOTHER DIPLOMAT HAS ARRIVED WITH MORE IMAGINARY AFRICAN FUNDS FOR ME AT JFK AIRPORT....diplomatic.agent70@yahoo.comEmail Attached
AS USUAL WAY OF THE SCAM......THIS IDIOT FORGETS THE DOCUMENTS HE NEEDS AT AIRPORT AND EXPECTS ME TO PAY FOR THEM............ Attention Customer. I am your International Diplomat Agent that is responsible for the delivery of your Consignment Box which was sent from my boss, I am currently stranded with your Consignment Box at John Kennedy International Ariport New York with your package I miss place your information before my boss forward me your information I am happy for that the only problem we are h...
Anonymous
Medina, OH USA
2016-06-07 Nigerian/419 Scam
Scammer Source was email SCAMMER WITH YAHOO INDIA EMAIL ADDRESS IMPERSONATING MICHELLE OBAMA.....MORE IMAGINARY AFRICAN FUNDS.Email Attached
From Mrs. Michelle Barack The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA How are you today? This is last you will ever hear from me and you fail to comply. I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of Am...
Anonymous
Medina, OH USA
2016-06-07 Nigerian/419 Scam
Scammer Source was email Subject: FROM DIPLOMAT HOPE FRANK....GOOD MORNING(URGENT DELIVERY)....DIP HOPE FRANKEmail Attached
GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL. I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT CALIFORNIA USA TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT I NEVER DID ANY OF THIS INTENTIONALLY BUT DUE TO SITUATIONS BEYOND MY CONTROL I BECAME A LAIR TO YOU...
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Anonymous
Medina, OH USA
2016-06-07 Nigerian/419 Scam
Scammer Source was email ANOTHER IMAGINARY AFRICAN ATM CARD IF I PAY A FEE TO SCAMMER....atm_card_activation_dept@outlook.comEmail Attached
Attention: Beneficiary , With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK, I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Uba ...
Anonymous
Medina, OH USA
2016-06-07 Nigerian/419 Scam
Scammer Source was email Call me immediately for good news 202-643-5085.....JOHN DAVIDEmail Attached
Call me immediately for good news 202-643-5085...
Anonymous
Medina, OH USA
2016-06-03 Nigerian/419 Scam
Scammer Source was email FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE. okEmail Attached
IMAGINARY FUNDS FROM THE MAGICAL PLACE "FREDERAL REPUBLIC OF BENIN".......WHERE SCAMMERS CANNOT COMPREHEND THE ENGLISH LANGUAGE....... FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE. Attention , The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of ($2.500.00M)U.S.D dollars . after the meeting held on first of June 2016. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR PATRICE TALO....
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