Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Generic/Unspecified Scam Scam Tips Received
Reported by Kelly Crutcher
at 2015-05-23
 
Scammer Source was email"News from Oprah" scamEmail Attached [ Generic/Unspecified Scam ]
yahoo mail Oprah scam- I got this in my e-mail and wanted to report it... ⇒ more ...
Reported by Anonymous
at 2015-05-21
 
Scammer Source was emailemail solicitation to launder money from aphganistan by naval capt stationed there. Email Attached [ Generic/Unspecified Scam ]
-- Greetings From Afghanistan Hope this emails finds you in good health. Please permit me to introduce myself as Captain Prince Elswick, I am a United States Navy (USN) currently stationed in Afghanistan on peace-keeping against the war going on in the middle east. Actually this may not be a conventional way to contact you pertaining to the objectives and content of this mail. But i suggest you read this thoroughly and get back to me as this could be a great opportunity to riches for both of us I... ⇒ more ...
Reported by Lisa C.
at 2015-05-19
Bedminster, NJ USA
 
Scammer Source was urlscammers using marykay consultant websites [ Generic/Unspecified Scam ]
This came thru Mary Kay website today. When I Googled the phone number the scammed site was at the top of the list. The poor grammar and phrasing made me suspect it may be a scam. Potential New Customer from your Mary Kay Personal Web Site A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided: Name: Nichole Veesaert  Phone: 2486397462 (Cell) Email:mrsvees10@gmail.com Contact Preference: I prefer t... ⇒ more ...
Reported by Anonymous
at 2015-05-19
Manchester UK
 
Scammer Source was emailDHL DOHA, phishing email to my business addressEmail Attached [ Generic/Unspecified Scam - Autotrader (autotrader.com) ]
DHL Tracking info: Status of your Parcel: E: Notification sent Service: Express Shipping Parcel Number: U712149356NU Insurance: Yes Tracking No: 6583290420 Kindly Download / Print attached label (pdf) file for Parcel details: Thank you for using our services. DHL Global Express. Note: This information has been scan free of any spyware (C) 2015 Copyright DHL INC 2013. All Rights Reserved. ... ⇒ more ...
Reported by Anonymous
at 2015-05-18
 
Scammer Source was emailCatering Scam[ Generic/Unspecified Scam ]
Scammer requests catering services but the food will be picked up by a private carrier. Once service price is agreed upon they asked to be charged for the private carrier's fee and then money gram the fee to the carrier. "She" is supposedly in the hospital for treatment & surgery for hearing impairment so can't appear in person.... ⇒ more ...
Reported by Anonymous
at 2015-05-18
 
Scammer Source was Untitled Generic/Unspecified Scam, #23122[ Generic/Unspecified Scam ]
Once betting account is set up no one is contactable, never return calls or emails and when your account builds up it always all of a sudden has a large loss which almost wipes out your account balance. Can never withdraw although the site has a withdrawal process, doesn't happen just a big scam to get you to put more money in. BEWARE!!... ⇒ more ...
Reported by Anonymous
at 2015-05-12
Portland, OR USA
 
Scammer Source was email"deal shear rate" from a Barrister in AfricaEmail Attached [ Generic/Unspecified Scam ]
The email is saying that a man died in a plain crash and left millions of dollars sitting in a bank account.... ⇒ more ...
Reported by corky
at 2015-05-09
 
Scammer Source was emailI had been looking for a job. This man answered it: [ Generic/Unspecified Scam ]
He has offered me a job. ... ⇒ more ...
Reported by Anonymous
at 2015-05-07
 
Scammer Source was socialWallis Neville KeithEmail Attached [ Generic/Unspecified Scam - Gumtree ]
trying to buy stuff of gumtree. Wants bank details and mobile phone number. Claiming to be buying for son. Cant call because he's on an oil rig somewhere in NZ. Load of crap Doesn't even know what there buying. Don't fall for it... ⇒ more ...
Reported by Anonymous
at 2015-04-15
 
Scammer Source was email+2(Sgt. Allen Richardson here. US serviceman reaching out to someone back home for help) [ Generic/Unspecified Scam ]
Originally came as text message: Can't share much with text. Please email allenrichard001@gmail.com for more info R... ⇒ more ...
Reported by No Name
at 2015-04-12
Roma ITALY
 
Scammer Source was emailPROSPER PALM OIL MILL SDN BHDEmail Attached [ Generic/Unspecified Scam - Other Auction site ]
REPRESENTATIVE: Mr. Wu Peng / Director / Mr. Kamaruddin Bin Muhammad PROSPER PALM OIL MILL SDN BHD is a SCAMMER group, These scammer have falsified the Bill of Lading and the test report to SGS of shipment. We have contact direct with SGS and we have checked. The SGS alerted that the document is fake, was used an old Chinese printed document, this document is no longer in use by SGS. We have reported the authorities competent This is a company of Malaysian have falsified the ISCC document http://... ⇒ more ...
Reported by John Zimmerman
at 2015-04-06
 
Scammer Source was emailInternet SCAMEmail Attached [ Generic/Unspecified Scam ]
Send US $350 to Lagos, Nigeria for missing documents.... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was Received in email. By paying $185 US, Notarization fee I would receive One Hundred Thousand United States Dollars through WesterEmail Attached [ Generic/Unspecified Scam ]
I do not know if this email is a part of the Nigerian 419 scam, but the email does reference Nigeria. With the payment of $185 US dollars for a Notarization fee and reconfirmation of personal details, One Hundred Thousand United States Dollars were to be shipped to me through Western Union Money Transfer.... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was arrived through email requesting personal information after which details would be divulged for my perusalEmail Attached [ Generic/Unspecified Scam - Yahoo ]
Request that I make contact with personal data in order to divulge financial matters that were to my benefit. Three email addresses were listed for return information: amir2016@vera.com.uy khanmammadov@vera.com.uy drsmith3@postaxte.com... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailinformed by Samuel Asabia House that "my" ATM Card Number, worth US$550,000.00 had been accredited. (I DO NOT have an ATM # wiEmail Attached [ Generic/Unspecified Scam ]
I don't know if this is considered a Nigerian 419 scam, but it looks like it did come from Nigeria. In return for my full name, phone, fax, address, age, sex, occupation and next of kin, the Customer Unit of FirstBank Nig Pic would accredit the ATM number that they listed (incorrectly, of course) with $550,000.00 US. I was to contact Rev Larruty Coker on revlarrutycoker1@gmail.com with the above information to activate the process... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailpromise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scamEmail Attached [ Generic/Unspecified Scam - Yahoo ]
One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails. Using Malaysia as the claims center.... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailpromise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scamEmail Attached [ Generic/Unspecified Scam - Yahoo ]
One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails. Using Malaysia as the claims center.... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailpromise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scamEmail Attached [ Generic/Unspecified Scam - Yahoo ]
One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails. Using Malaysia as the claims center.... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailcollection of Sixty million dollars in return for locationEmail Attached [ Generic/Unspecified Scam - Yahoo ]
The promise of Sixty million United states dollars in exchange for my location... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailcollection of Sixty million dollars in return for locationEmail Attached [ Generic/Unspecified Scam - Yahoo ]
Mrs. Zhjang Xio February 19, 2015 1:35 AM To: Recipients Hello I seek for your sincerity and trust in a deal which involves a total of 60,000,000.00 (Sixty million) United states dollars. I need to know you and know your location. This really matters to the success of this deal which is absolutely full proof and risk free. Please respond to me and please note only s... ⇒ more ...
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