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 Anonymous
at 2015-08-02
 
Scammer Source was Funds in your name.[ Generic/Unspecified Scam - Other Payment Site ]
Recd cell phone text 08/02/15 From: allenrichy2000@gmail.com (Funds in your name. Pls email lefhansson@gmail.com for info) Stored: Sun Aug 2, 7:55 pm Received: Sun Aug 2, 8:55 pm... ⇒ more ...
Reported by Anonymous
at 2015-07-31
Mount Laurel, NJ USA
 
Scammer Source was email US Treasury Scam[ Generic/Unspecified Scam ]
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Attn:Beneficiary, My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appoint... ⇒ more ...
Reported by Anonymous
at 2015-07-29
 
Scammer Source was email Untitled Generic/Unspecified Scam - Cars.com, #23707[ Generic/Unspecified Scam - Cars.com ]
They tried to tell me they would buy my car with paypal. Then send me fake emails saying I needed to send payment to Name: Kerry Lewin Address: 2929 Washington Blvd City: Baltimore State: MD 21230 ... ⇒ more ...
Reported by Amanda
at 2015-07-29
 
Scammer Source was email Untitled Generic/Unspecified Scam - Gumtree, #23703[ Generic/Unspecified Scam - Gumtree ]
A Amanda Williams to sda63 1 day agoDetails OMG this is a bit strange, who buys a bike unseen - what do you think? She sent txt to my mobile & then asked I reply via email which I did below.... ---------- Forwarded message ---------- From: rebecca young Date: Tuesday, 28 July 2015 Subject: Virago 750 To: Amanda Williams Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zeal... ⇒ more ...
Reported by Anonymous
at 2015-07-27
 
Scammer Source was Catering Scam[ Generic/Unspecified Scam ]
Says she is deaf and getting treatments and wants to place a large order for a messenger to pick up. Says she will pay with credit card now. Once told she is a scam won't text no more.... ⇒ more ...
Reported by Anonymous
at 2015-07-24
Los Angeles, CA USA
 
Scammer Source was email government money owed you FROM INTERNATIONAL MONETARY FUND N FBI SCAMEmail Attached [ Generic/Unspecified Scam - Yahoo ]
PREVIOUS SCAMMED BY FRIEND FINDER SITE AND THE PERSON CLAIMING MY DONATIONS WERE TO HIS FAMILY OR ORPHANS IN NIGERIA IN NEED IN 6 MONTHS GAVE ABOUT 25.00 A MONTH THEN HAD ME EXCHANGE HIS OR HERS MONEY ORDERS FROM AMERICAN MONEY ORDERS TO NIGERIA RUBLES OR SOMETHING LIKE THEM OVER 3 YEARS AGO WHY I THINK I GET WEIRD SCAM EMAILS, FULL COPY OF MY EMAIL FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigatio... ⇒ more ...
Reported by Anonymous
at 2015-07-22
 
Scammer Source was email Sgt Andrew Lester[ Generic/Unspecified Scam ]
I just received an email stating he was Sgt Andrew Lester and he urgently needed my assistance and to reach him at cviijets@rogers.com for details. The email had the initials MM in upper left corner with the name Mike Mitchell printed. I did not click on link as I figured it was a scam. I did Google cviijets but could find nothing on it. I was not scammed as I did not click on link.... ⇒ more ...
Reported by Anonymous
at 2015-07-20
 
Scammer Source was Catering Service[ Generic/Unspecified Scam ]
This person sent me a text. She states; Hello this is Ms Carmen Cawtright , how are you doing and how was your day? Pls do you do catering service?- Carmen Cawtright... ⇒ more ...
Reported by Anonymous
at 2015-07-19
 
Scammer Source was email New Zealand Oil and Gas (NZOG) scammer tried to buy my car off Gumtree from offshoreEmail Attached [ Generic/Unspecified Scam - Gumtree ]
I advertised my car on Gumtree for sale and this 'person' contacted me asking me to take the add offline for an extra $300, and asking for more details etc and my bank account details & that her was arranging the purchase of the car for his sons graduations present etc. Was almost word for word from a WARNING scan notice on the real NZOG website! ... ⇒ more ...
Reported by Anonymous
at 2015-07-16
 
Scammer Source was url Lynzi LaurenEmail Attached [ Generic/Unspecified Scam - Gumtree ]
from: Lynzi Lauren Lynzi Lauren 9:46 PM (15 hours ago) to me Hello Lulene, i write to inform you that have just made the payment of R7,000 online now and am sure Bank Of America must have send you my payment confirmation okay so kindly check your Email:lulenevanzyl@gmail.com INBOX or SPAM FOLDER now and get back to me ASAP immediately you receive the email from Bank Of America regarding my payment. Here is the shipping address: Name: Abiola Toheeb ... ⇒ more ...
Reported by Jack
at 2015-07-14
Brooklyn, NY USA
 
Scammer Source was email Email ScamEmail Attached [ Generic/Unspecified Scam ]
Greetings from Sam Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($10,000.000.00) Ten million US DOLLARS from a prime Bank here. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive t... ⇒ more ...
Reported by Anonymous
at 2015-07-14
 
Scammer Source was TXT message supposedly from DPD calling themselves Chameleon[ Generic/Unspecified Scam ]
I keep getting txt messages on my mobile telling me DPD are trying to deliver a parcel and I should go on the net and put in www.dpd.co.uk/b/6KdQQ4yAh to get another delivery date or collect from my local shop. I haven't ordered anything from anyone calling themselves Chameleon. no number comes up with their details . I have not put this into my computer because |a specialist has told me it will go straight for all my details etc... ⇒ more ...
Reported by Anonymous
at 2015-07-13
 
Scammer Source was email Listed our car for sale on Carsales.com.au Email Attached [ Generic/Unspecified Scam - Cars.com ]
On 13 Jul 2015, at 6:04 pm, Roslyn Gold G wrote: 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 the... ⇒ more ...
Reported by Sharon Lamprecht
at 2015-07-12
 
Scammer Source was url Sunrise Steel ContructionEmail Attached [ Generic/Unspecified Scam - Other Classified Ads Site ]
SUNRISE STEEL CONSTRUCTION CAPITAL PARK,PRETORIA, Gauteng, offer Carports, Maintenance Services Security Systems Security Cameras electric fencing Security Gates. Their dealings seem above board until a deposit is paid then all communication stops. Evan stops taking calls and if he does he gives an excuse and then promises to get back to you but never does. DONT PAY DEPOSIT! Warn the public.... ⇒ more ...
Reported by Anonymous
at 2015-07-11
Reston, VA USA
 
Scammer Source was email scam by impersonating friend's eamail[ Generic/Unspecified Scam - Yahoo ]
Impersonating a friend via email On Sat, Jul 11, 2015 at 5:35 PM, Bill Truong wrote: Good to hear from you. I'm sorry to bother you with this but it is a bad time for me. I traveled to Kyiv center of bone marrow transplant Ukraine) to see my Cousin who is critically ill.she is been diagnosed with (Acute Lymphoblastic Leukemia). I was advised that the only way She can survive is by undergoing a BMT (Bone Marrow Transplant) The estimate for the Transplant is $9,000. I hav... ⇒ more ...
Reported by No Name
at 2015-07-08
 
Scammer Source was email Gumtree ad replyEmail Attached [ Generic/Unspecified Scam - Gumtree ]
SMS received in reply to an ad I posted on gumtree selling a dress. "Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com" I attempted SMS reply which was unsendable.... ⇒ more ...
Reported by Anonymous
at 2015-07-07
 
Scammer Source was email Cynthia Johnson, bequeathing a large sum of money[ Generic/Unspecified Scam - Other Payment Site ]
Attn; Beneficiary 7th of July, 2015 Greetings, My name is Mrs. Mariam Robinson, 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 no... ⇒ more ...
Reported by Anonymous
at 2015-07-03
Herndon, VA USA
 
Scammer Source was Autotrader Zack Olden[ Generic/Unspecified Scam - Autotrader (autotrader.com) ]
Within an hour of posting an ad on Autotrader, I got a text message on my phone saying "pls email pics of your vehicle on autotrader website. Im interested in buying my email is zackolden@gmail.com". It immediately raised my suspicion since the ad has pictures. After googling the name Zack Olden I noticed others had also received the same kind of communication. Scam.... ⇒ more ...
Reported by Anonymous
at 2015-06-28
Bedminster, NJ USA
 
Scammer Source was Scam text[ Generic/Unspecified Scam ]
Received a text saying Sgt. Richardson was in urgent need of help. Just another jerk.... ⇒ more ...
Reported by No Name
at 2015-06-27
 
Scammer Source was Selling wedding dress on gumtree[ Generic/Unspecified Scam - Gumtree ]
I received a SMS replying to a wedding dress I have on sale on gumtree it was Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com I've received SMS like this before so I know that this is a scam.... ⇒ more ...
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