Scammer TipOff Reports

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Nigerian/419 Scam Scam Tips Received
Reported by Anonymous
at 2015-06-18
 
Scammer Source was email Untitled Nigerian/419 Scam - Yahoo, #23328[ Nigerian/419 Scam - Yahoo ]
MrsTina Fetter 8:42 AM (22 hours ago) to me My Dear , How are you doing hope you doing fine and how is everyone around you doing ? How is the family and how is your work going ? This funds belong to me,which my late husband left for me,and my dear i am handle this to you has a trusted one,which God has chosen for me to help me donate my funds to the less fortunate,charity,privilege,motherless home,and widow...Please my dear i will also tell you do use my funds for the said purpose,don't betr... ⇒ more ...
Reported by PETROS TSIGALOGLOU
at 2015-06-02
 
Scammer Source was social I had a contact request in skype by this guy offering a huge amount of money Email Attached [ Nigerian/419 Scam ]
Today i receive a request in skype by dr.omar kabbaj from rabbat maroco where he is suppose to be an executive director in a bank. The message was written in my language in such a way that it was not so hard to understand that it was a spam In few words he offers the amount of 17.500.000 usd by a fund of a client of him that was died in sitchuan/china earthquake in 2008 with the name samedy ΠΕΤΡΟΣ. After all these years the are about to transfer the money in an account so hi is truing to find possi... ⇒ more ...
Reported by Anonymous
at 2015-05-16
Boston, MA USA
 
Scammer Source was url Spikyboss219[ Nigerian/419 Scam - Other Classified Ads Site ]
He took my money after fully convincing me he didnt deliver he just ignored me fully after paying tell me he had a miss shipment and things.now he is in wind contacting him isnt even working.... ⇒ more ...
Reported by Randy
at 2015-05-07
 
Scammer Source was Getin2China aka Gi2C China Internship Scam Via Pakistan Boiler Room!Email Attached [ Nigerian/419 Scam - JobSite.com/co.uk ]
This company spams ads all over the internet under two different company names offering jobs and internships in China. They also have a "online chat line" and then also do cold calling via Skype and two call centers they operate in Pakistan and Beijing. The Pakistan telesales people use fictitious English names and say they are calling from different places. They sell you something you can get absolutely free for $3,699 - a China job internship. They require up-front money of $300 which they say is refund... ⇒ more ...
Reported by Anonymous
at 2015-04-29
Quincy, MA USA
 
Scammer Source was +1 Don't know yet still in progress Email Attached [ Nigerian/419 Scam ]
He will text: (I'm Sgt. Richardson, US serviceman trying to reach someone back home in MA for some help.) Then when you reply he will text: (Can't talk much on text. Pls email me on allenrichard001@gmail.com now and will sh) From this email: ibramoh1221@gmail.com ... ⇒ more ...
Reported by pATRICK
at 2015-04-28
 
Scammer Source was email Untitled Nigerian/419 Scam, #23041[ Nigerian/419 Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-03-19
 
Scammer Source was email a job on craigslist that is a scamEmail Attached [ Nigerian/419 Scam - Craigslist (craiglist.com) ]
Scammer sent me an email stating that he will pay me $550.00 a week to help out with humanitarian efforts for Asia. First told me that he will send me funding to send out packages to orphanages, then switched the story to tell me to take my portion of pay from the funds and send the rest through money gram to a woman. He kept avoiding my questions of formal employment documentation. Very secretive with the information he is giving me. I am expected to receive the payment today but I told him to stop shipmen... ⇒ more ...
Reported by arron hill
at 2015-02-17
 
Scammer Source was email Mrs. Maisarah Abdul- grandma bj Email Attached [ Nigerian/419 Scam ]
Inheritance scam ... ⇒ more ...
Reported by Anonymous
at 2015-01-17
Mountain View, CA USA
 
Scammer Source was email loan scams morganglobalfinance & sadioq james attorneyEmail Attached [ Nigerian/419 Scam - Gumtree ]
Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me within 24 hours. I unfortunately already paid the admin fee, after receiving my contract I then ddecided just to search SADIOQ JAMES LAW FIRM....it's then that I discoverd the whole.scam. With Morgan finance I was talking to OLIVIER/ JAMES and when it came to ... ⇒ more ...
Reported by Anonymous
at 2015-01-17
Mountain View, CA USA
 
Scammer Source was email loan scams morganglobalfinance & sadioq james attorneyEmail Attached [ Nigerian/419 Scam - Gumtree ]
Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me within 24 hours. I unfortunately already paid the admin fee, after receiving my contract I then ddecided just to search SADIOQ JAMES LAW FIRM....it's then that I discoverd the whole.scam. With Morgan finance I was talking to OLIVIER/ JAMES and when it came to ... ⇒ more ...
Reported by Storm
at 2015-01-17
 
Scammer Source was email Linda Fish, claiming to be in the USA, Sending my items to NIGERIA!!![ Nigerian/419 Scam - Gumtree ]
Hi All, On the 16 January 2015, I received an email from a Linda Fish wanting to buy my items I was selling on gumtree. She claimed she was buying my wedding dresses and other bridal items for her daughter in Nigeria as a wedding present, and she said that she stays in the USA. When it came to paying she had no problem! Linda said she would give me an extra R2,000.00 for shipping, but then! I get told that I must send the items and then her "Bank of America" will only transfer the money into my account! I... ⇒ more ...
Reported by Anonymous
at 2015-01-13
 
Scammer Source was social Untitled Nigerian/419 Scam - Yahoo, #22262[ Nigerian/419 Scam - Yahoo ]
new about a lady in Nigeria , who had tried to scam me out of money , for travel. WANTED ME TO GIVE ME USA$20,000.00 FOR INCONVIENIENCE OF LADY SCAMMER , PROPORTED TO BE A REPRESENTATIVE OF A LAWYERS FIRM , HIRED TO RETURN MONEY ETC. WANTED MY BANK ACCOUNT DETAILS, WHEN I WOULD NOT GIVE THEM TO HIM , HE GAVE ME BANK ACCOUT AND PIN NUMBEROF ANGLOST BANKAS PER ,,,,ttp://www.anglost-bnk.biz.nf/secured/acclogout.php : User ID: 9996000167 Password AT989654SN, WHEN I SAID IT WAS NOT A LISTED NIGERIAN BANK , HE ... ⇒ more ...
Reported by jeff yon
at 2014-12-28
 
Scammer Source was HEINK VANDERSMITH SCAMEmail Attached [ Nigerian/419 Scam - Other Payment Site ]
MR VANDERSMITH AND MR DAVID CLARKSON ARE SCAMMING PEOPLE OUT OF MONEY-MR VANDERSMITH TOOK $54,0000FROM ME TO BUY CLEANING SLOUTIONS TO CLEAN MY MONEY-THAT HIM AND MR CLARKSON CLAIM THAT I HAD-I SEEN THE MONEY IN THE SUITE CASE THAT CAME FROM ULSTER BANK IN THE UK-ONCE I PAID THE $ 54000 FOR THE SULITION THEN BOTH OF THEM SAID I NEED 32,000 FOR A DRYER TO DRY THE MONEY ONENCE IT IS WASH-THIS IS CALL BLACK MONEY LAUNDERING-IF YOU GOT ANY INFO FROM THESE PEOPLE PLEASE CONTACT ME AT JYLAWMAN172@GMAIL.COM... ⇒ more ...
Reported by Anonymous
at 2014-12-10
 
Scammer Source was email Untitled Nigerian/419 Scam, #22013[ Nigerian/419 Scam ]
Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States Attention: Renee Young, Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release. The consignment in question is part of your winning prize/benefic... ⇒ more ...
Reported by Anonymous
at 2014-12-09
 
Scammer Source was email Untitled Nigerian/419 Scam, #22005[ Nigerian/419 Scam ]
Good day and how is your business I just got a call now from Mr Donald Parker regarding the delay of the delivery of your funds and i know that you want this funds but you don't want to get this fee out of your pocket but that will make the delivery to take some times and the best you can do right now is to try and make the payment today because we need the delivery agent back to get other packages deliver to their owners if you can be able to meet up with the fee needed AND we want you to try and let u... ⇒ more ...
Reported by Anonymous
at 2014-12-04
 
Scammer Source was social Bank transfer scamEmail Attached [ Nigerian/419 Scam ]
I received the following spam mail on linked in account: Greetings, I am Mr. John Duru , a senior staff of First Bank Nigeria Plc. I need your assistance in executing a business. It involves the transfer of the sum of US$12.5 Million dollars. This is proceed of a contract executed by Late Engineer W. Ajjour from your country who was a contractor here. He died in a motor accident with his family since 2010 and till this moment, no one has come to lay claims to his chattels. I will give you more informat... ⇒ more ...
Reported by Anonymous
at 2014-11-26
 
Scammer Source was email carEmail Attached [ Nigerian/419 Scam - Other Classified Ads Site ]
Thanks a lot for the email. I'm away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I'm very satisfied with your advert,i will like you to get back to me with her present condition and i want it delivered before my arrival.I won't be able to com... ⇒ more ...
Reported by Anonymous
at 2014-11-13
Reston, VA USA
 
Scammer Source was email Craigslist, Western Union ScamEmail Attached [ Nigerian/419 Scam - Craigslist (craiglist.com) ]
I was contacted through Craigslist for an article I had for sale. Email threads as follows; FROM CONEY FARRIER Thanks for the response, Can you get back to me with some close up pictures of this item.My Mover will be coming for the pick up once the payment clears, Payment will be through PayPal which i believe is safe and secure for both of us, I will take care of the PayPal charges in the payment. Kindly get back to Me with your PayPal email address and the pick up location address so that I can sen... ⇒ more ...
Reported by No Name
at 2014-11-06
 
Scammer Source was email // Your /Payments //Email Attached [ Nigerian/419 Scam ]
Sent to my email. Bypassed junk folder. Has an attached file. ... ⇒ more ...
Reported by Anonymous
at 2014-10-31
 
Scammer Source was email James B. Comey Jr. Federal Bureau of Investigation <info@compensation.org>;Email Attached [ Nigerian/419 Scam ]
I know better than to reply to such an add, but I am unable to find a place to report this scam so that it can be investigated. Maybe someone reading this will be able to figure it out. I have copied and pasted it here. This did come in my SPAM folder and if you get one like it don't be foolish enough to respond. Trust me the FBI is not holding 1.5 million for you. I figure the FBI would be able to word such a notice better and spell correctly. Just saying... Here is the email... James B. Comey Jr. Fede... ⇒ more ...
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