Scamdex Scammer Logging Service | Generic/Unspecified Scam

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Generic/Unspecified Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-26
Anonymous
Atlanta, GA USA
 
Email Scam Stealing Americns InformationEmail Attached
the scam requires you to give your personal information including name address email phone number bank account ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
2       2014-08-25
Phil Scholes
168.132.10.250
 
Gumtree
This person replied almost immediately asking if my motorcycle was still for sale aftre I placed an add on Gumtree. He said he was onboard a ship and could only be contacted other than through internet messaging. Stated he could not access his credit card or anz bank details. Stated that the purchase was for his son's 21st Birthday. He asked for my Bank account details and/or Paypal details. When I asked for his contact details he stated he lived at 24 Kurrajong Crescent, Nightcliff NT 0810 His DofB was... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
3       2014-08-25
Anonymous
94.209.247.150
 
fraudulent Paypal paymentsEmail Attached
Scammer sends fake Paypal email to confirm payment for "buyed" goods + a LOT of extra money for shipment to Spain. The money should be "pending". Want's to be payed back the left over amount of the shipment cost only by Western Union. Also uses address roselockerose-locke@hotmail.com (found on a site from Finland: http://www.masinistit.com/viewtopic.php?t=67077 I received exactly the same e-mail from this scammer! Always check your Paypal account yourself!!! ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
4       2014-08-25
Anonymous
165.145.8.54
 
Hugo Perez - Fraudelent payments
Purchase of goods, supply a fake proof of payment. Went so far as to deposit a cheque but fax a eft proof of payment.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
5       2014-08-25
Anonymous
165.145.8.54
 
Hugo Perez - Fraudelent payments
Purchase of goods, supply a fake proof of payment. Went so far as to deposit a cheque but fax a eft proof of payment.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
6       2014-08-25
Anonymous
Winona, MN USA
 
t-shirt scam, purchase using fraudulent card
Person emails your business, will ask for purchse of "blank" t-shirts. Will ask you to ship to different state, then ask for tracking number and redirect.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
7       2014-08-15
Sandy Spurling
71.39.0.102
 
Trying to order Arbonne Products
After receiving the email below, I made the mistake of replying and now have been receiving tons of JUNK EMAIL. this must be a fishing for junk email so do not reply or use an email that you can dispose of. Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i was told by a friend of mine th... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
8       2014-08-12
Anonymous
Boston, MA USA
 
"United Nations have selected you for the 2014 grant sum award."
... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
9       2014-08-08
Anonymous
121.73.56.252
 
Wedding dressEmail Attached
Thanks a lot for the email. I am 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? am very satisfied with your advert,i will like you to get back to me with is present condition and i want it delivered before my arrival.I won't be able to come... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
10       2014-08-07
Anonymous
107.198.74.96
 
Untitled Generic/Unspecified Scam, #20703
it said claim my 1.9 million dollars... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
11       2014-08-04
Anonymous
98.219.214.110
 
Trying to place an Arbonne OrderEmail Attached
Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i was told by a friend of mine that arbonne as a lot to offer and told me all i need to do was just to contact a rep to help me work things out and i will like to make you my new Rep .. below are the list of orders i want FC5 Complexion Rev... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
12       2014-08-03
Anonymous
Vallejo, CA USA
 
intro was: Hello OwnerEmail Attached
Hello Owner, My name is Abraham Gegg and I would like to know if you do have Treadmill in stock. I would like to know if you have the following Treadmill ,. 1)MATRIX FITNESS T1x Treadmill 2)AFG FITNESS TREADMILLS 3)DKN EcoRun Treadmill 4)LifeSpan Treadmill TR-2000 HRC 5)Reebok ZR8 Treadmill Kindly get back to me asap with the types you do have in stock and advice me on the types of credit cards you do accept for payment. if you don't stock these item, kindly let me know the what you do have, Ho... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
13       2014-07-29
Anonymous
84.86.75.156
 
UK Freelotto
You're supposed to have won a big prize... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
14       2014-07-28
Mick Swallowsword
91.234.22.46
 
Scam company set up by criminals and dishonest bookmakers
Kryptos Rewards is the latest scam run by Pacific International Gaming Limited. Kryptos rewards was set up by career criminal and con man Glenn Connelly with help from Matthew Tripp. Vince McDonald (lying old prock) denies all knowledge of criminal activity – sure Vince you could not lie straight in bed. Very close links between PIGL, Kryptos and the disgraceful Phoenix Global who are involve in many scams on the Gold Coast. Do not deal with these people they are being investigated for STEALING 6 million ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
15       2014-07-28
Mick Swallowsword
91.234.22.46
 
Scam company set up by professional criminals and dishonest bookmakers
Kryptos Rewards is the latest scam run by Pacific International Gaming Limited. Kryptos rewards was set up by career criminal and con man Glenn Connelly with help from Matthew Tripp. Vince McDonald (lying old prock) denies all knowledge of criminal activity – sure Vince you could not lie straight in bed. Very close links between PIGL, Kryptos and the disgraceful Phoenix Global who are involve in many scams on the Gold Coast. Do not deal with these people they are being investigated for STEALING 6 million ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
16       2014-07-27
Anonymous
1.123.9.161
 
melissacarly300@hotmail.com
Phone message reply to my Gumtree advertisement leaving an email address. I replied to the email and received this reply; "Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present condition and service history,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,due to bad mobile network, and that's why I contacted you with internet messaging... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
17       2014-07-24
Anonymous
Herndon, VA USA
 
I decided to bequeath the sum of $10,000,000.00 to you.Email Attached
Attn; Beneficiary 24th of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow th... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
18       2014-07-23
Careful Reader
98.17.142.69
 
selected for 2014 Georgia Excellence by USTCRIEmail Attached
I wanted to follow up on behalf on Catherine Weaver who has been out of the office on maternity leave and wasn't sure if she had been able to send you this announcement prior to her leave. Please do feel free to ignore this email should Ms.Weaver have had the opportunity to connect with you. On behalf of the US Trade & Commerce Research Institute, I wanted to let you know that [company name here] has been recognized as a 2014 Georgia Excellence Award recipient. Our panel of industry executives and consultan... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
19       2014-07-19
Anonymous
Bedminster, NJ USA
 
Via email and the subject was just REEmail Attached
Said they won 190 million in lottery in Idaho. want to give 4 million to me because they are fearing people. Contact Mr. Mark Rennison,... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
20       2014-07-18
Vince McRipoof
91.234.22.46
 
scam set up to defraud
Kryptos rewards is a total scam set up by professional criminals and will scam people as they have done previously. Ask them who set this scam up - I believe he is back in jail for fraud or some other scamming offence. Kryptos is part of Pacific International Gaming Limited which has LOST 6 million dollars of their own clients money (REALLY) They are based in Vanuatu so expect no help from Australian courts they couldn't care less. PIGL also runs VIPBET and Platinum Odds - wouldn't touch them with a barge p... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
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