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Generic/Unspecified Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2013-06-18
Anonymous
184.76.154.67
 
Untitled Generic/Unspecified Scam, #10471
... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
2       2013-06-16
Anonymous
108.240.102.78
 
FW: Can I Trust You?
FW: Can I Trust You? Inbox x Shaw, Ricky Jun 14 (2 days ago) to My name is Staff Sgt. Andrew Lester. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at ssgt_andrewlester@rogers.com as this mail was sent from my colleague's email box... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
3       2013-06-13
Anonymous
173.209.207.246
 
House for rent on craigslistEmail Attached
Good Morning, How are you doing? I really hope i am not getting back to you very late about the house you want to rent, I had to leave Maple Grove, MN in a hurry due to my recent promotion and it involves me working in different states. My family and i just moved from Maple Grove, MN. We intend selling the house if we find a Tenant that would be ready for a lease to own after a year in the house, if not, then we will continue with normal rentals. We have made the monthly rent significantly low and affordab... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
4       2013-06-02
Ellen Prokopow
Boston, MA USA
 
Email ScamEmail Attached
-----Original Message----- From: Davis, Natasha [mailto:Natasha.Davis@ocps.net] Sent: Saturday, June 01, 2013 6:49 PM Subject: WILL/Donation of $12 Million (Contact My Attorney On Email- newtonchambers2@rogers.com) I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonchambers2@rogers.com ---------------------------------------------------------------------- The information contained in this e-mail message is intended solely for... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
5       2013-05-30
Anonymous
212.129.66.114
 
Untitled Generic/Unspecified Scam, #10103
Danske bank. Stow. Paid for toll road and pizzza dominoes ;?hacking/scimming or??there must be the number for auto barrier and delivery for pizza GOT to block in time but bank should wait to catch them?? Red handed now changing from maestro to. Master card is not enough. From danish/n.I.bank next 12th July bank holidday systems crash /repair ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
6       2013-05-29
Anonymous
71.238.242.78
 
emailEmail Attached
I received the email message below from someone I don't know. I looked up the attorney's name on google and did not respond. The content of the message is: I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonblackwell@att.net ---------------------------------------------------------------------- The information contained in this e-mail message is intended solely for the recipient(s) and may contain privileged information. Ta... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
7       2013-05-28
Anonymous
50.73.50.234
 
Additional information about Larry Moore (farrenjr@gmail.com)Email Attached
Here is a second email I received from Mr. Larry Moore. In my last email I suggested he clean up his name and referred him to SCAMDEX. As you can see he did not. Below from MR. Larry MOORE: I have since receive the confirmation from my secretary and a certified check which i believe is easier and faster has been issued to your name and address as provided and would be delivered via FedEx ,but to my greatest surprise the payment was issued out to the sum of $3500 instead of the actual cost of my purchase... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
8       2013-05-26
Debbie
220.239.165.36
 
Matthew Jason Cutriss (Matt the Driller)
Suckers women in on dating sites, then asks them to send money on moneygram or western union. He has at least 6 women at the same time going, pretends he needs the money to pay for equipment for his project and the contractor is going to sack him if he doesn't get it. Claims he works on an oil rig and has an old computer which can not webcam - but he can webcam because he gets his victims to webcam him but you can not see him. he will act very anxious and desperate for the money and continue to hound you... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
9       2013-05-25
Anonymous
180.190.158.34
 
golden.tfs001@gmail.com
Its too good to be true 3% per annum and i have searched it over the net.. and most of their comment it is a SCAM!!! If one company is legit it should have their own website, and office.. but I think there is none. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
10       2013-05-21
Anonymous
123.2.249.176
 
jonathanbrenda07@gmail
Thanks for mailing back,am ok with the price and the condition,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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
11       2013-05-17
No Name
173.10.26.210
 
I have been looking for you
... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
12       2013-05-15
Anonymous
69.116.244.120
 
iPhone scam
This is copied from Craigslist This person is running iPhone scam again. He is using a free text app call textme. His number is (914) 267-0371. This time he is selling for $200 instead of $150. See photo of current and past post running this scam. Please treat this idiot as you would like. We don't need more scammer on cl. He will tell you to meet in white plains, never show, but make believe he is there and run you around by saying he is at another nearby store. He like to use 10 city place white plains ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
13       2013-05-14
Juan Sanchez
190.156.25.76
 
Untitled Generic/Unspecified Scam, #9776
Hello Friend Complement of the season from the Large Family to you, I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, and this is to acknowledge your message to me. My wife and I decided to donate the sum of $500,000.00USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. W... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
14       2013-05-14
Anonymous
199.229.232.42
 
Fake Seller
Thanks for your mail,Since the cost of your bike is $800 i just contacted my client about the cost of your bike and it present condition and he said there is no problem about that.So my client said he will be issuing you a Certified Check of $4000 while you wire 3000 to me through Western Union Money Trasfer and you deduct the cost of your bike $800 and keep the remaining $200 which my client said you should take for the terms of Transaction and Agreement between you and my client.So i will like you to send... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
15       2013-05-13
Anonymous
65.60.187.130
 
Dating Scam
This man claims to have lived in Germany. He currently claims to be living in Chula Vista, CA. He claims Ronald W Brandt is his father. This is not true. I believe he uses his own face for his profiles but he uses other people's names. He is a very attractive male. He claims to be Lagos, Nigeria doing business in the oil industry as a contractor. He frequently wears a hat and sunglasses in his photos. He is tan skinned, looks to be half American and half black but does not look black. His wife died in a car... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
16       2013-05-10
Anonymous
Mount Laurel, NJ USA
 
Untitled Generic/Unspecified Scam, #9701Email Attached
I have decided to will my estate to you for the work of humanity, for more info contact attorney Newton Blackwell on email: nblackwell@blumail.org... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
17       2013-05-09
Anonymous
64.53.47.37
 
Contacted by there craiglist then asked to reply to there personal email
His 1st E-mail Hello I'm interested, I hope it's in good condition,kindly send me an email at disturbplc@gmail.com. Larry Moore Thank you.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
18       2013-05-08
No Name
169.226.78.49
 
Re
The Scam mail said "Mrs.Violet Large picked you.For details email: allenlarge@rogers.com". ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
19       2013-05-08
No Name
216.163.56.71
 
Home Delivery Exception Notification
If the links are not working, please move message to "Inbox" folder. DHL PACK STATION DHL Ship Shipment Notification On May 6, 2013 a shipment label was printed for delivery. The shipment number of this package is 70264003. To get additional info about this shipment use any of these options: 1) Click the following URL in your browser: Get Shipment Info ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
20       2013-05-07
Anonymous
Denver, CO USA
 
Zoosk.comEmail Attached
Was mentally entertained by someone pictures and all using a USCM identity. So it sounded beautiful but for someone at my age wanting not to be alone I swallowed all Hell given for a lie and loss of $6,000 dollars through fake checks to my bank and loans that fbic3.gov said was measly? luckily I have all and any means of proof that's a card enough to keep me out of jail? ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
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