Scammer TipOff Reports

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Reported ByGeneric/Unspecified Scam Scam Tips Received
Anonymous

2016-05-26 Generic/Unspecified Scam
Scammer Source was email gerald.hines@mobile-kart.comEmail Attached
Have received e-mail from them - gerald.hines@mobile-kart.com. Message reads: "You have to appear in the Court on the May 30. You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date. Note: The case will be heard by the judge in your absence if you do not come. You can review complete details of the Court Notice in the attachment. Yours faithfully, Gerald Hines, Clerk of Court." No other information contained therein. Bizarre! CB...
Anonymous

2016-05-25 Generic/Unspecified Scam
Scammer Source was Inheritance / Probate
Inheritance of 6.8M from William . Mail was from PO BOX 4058 Station A Toronto Ontario ...
Anonymous

2016-05-18 Generic/Unspecified Scam
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)‏‏‏‏‏‏‎Email Attached
I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)‏‏‏‏‏‏‎ Kenneth E Meadows Reply| Today 10:28 AM Attn; Beneficiary 18th of April, 2016 Greetings, My name is Mrs. Dianna 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 h...
christian darche

2016-05-16 Generic/Unspecified Scam
[Other Payment Site]
Scammer Source was social quinn laura on skype
been contacted via Facebook then removed from friends list and continue contact via skype girl telling me that awaiting blocked heritage 354.000 euro from deceased father asked me to help by giving her 2000 euro to deblocked heritage...
No Name
Medina, OH USA
2016-05-15 Generic/Unspecified Scam
Scammer Source was email FROM Thomas & Co. Solicitors, 200 Bay St, Toronto, ON M5J 2J1Email Attached
SAME EMAIL ADDRESSES THAT CLAIM TO BE THE JAPANESE/ AMERICAN SOLDIER NEEDING TO SEND MILLIONS OUT OF AFGHANISTAN SENT THIS EMAIL. FROM Thomas & Co. Solicitors, 200 Bay St, Toronto, ON M5J 2J1 Attention: We are Canada based solicitors working as representative solicitors to the United Nations. In the course of a recently concluded 2016 investigations and subsequent arrests of suspected fraudsters and scammers in Africa rejoin, in collaboration of the present governments of Nigeria, Ghana, C...
Anonymous
Perris, CA USA
2016-05-13 Generic/Unspecified Scam
Scammer Source was email Email scam
They say they're writing re: recent donation I made to the head of Loius Vuitton. Uh..... ...
Anonymous

2016-05-10 Generic/Unspecified Scam
Scammer Source was email donation made to you
just says donation made to you by mr bernard, reply to his email arnault@bernardcharity.org for more details...
No Name
Herndon, VA USA
2016-05-09 Generic/Unspecified Scam
[Other Payment Site]
Scammer Source was email Untitled Generic/Unspecified Scam
[Other Payment Site], #28446Email Attached

Need to Your email was received and it will be well to know that you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter full confirmation of you been t...
Anonymous
Manchester UK
2016-05-05 Generic/Unspecified Scam
[Gumtree]
Scammer Source was email gumtree scam
Someone attempted to scam me today. We have a number of items for sale on Gumtree. A buyer contacted me showing an interest in a item but couldn't collect as he was in a wheelchair ( apparently buying for his son ) so said he'd send a courier and could he pay by PayPal. I eventually got an email , purporting to be from PayPal saying that he'd sent £340 and that I had to pay £260 of this to his courier via another account by clicking on the link Needless to say, PayPal have been informed and the buyer Mik...
No Name
Medina, OH USA
2016-05-03 Generic/Unspecified Scam
Scammer Source was email My Last Mail To You..... Reply ASAP....PROMISES. PROMISE....SAME IMAGINARY NIGERIAN FUND SCAMEmail Attached
SCAMMER USING MICROSOFT OFFICE TO SEND SCAM EMAILS.......angelablake1@angelablake11.my.vg SCAMS CAN BE REPORTED DIRECTLY TO: junk@office365.microsoft.com Good Day!!!! Compliment to you, l am pleased to inform you that your Compensation Fund worth of US$2.500,00.00 Two Million Five Hundred Thousand Dollars has been Approved from the Federal Republic of Nigeria / Federal Ministry of Finance to be release to you. You are advice to get back to us from more details on how to claim your Compensation Fu...
No Name
Medina, OH USA
2016-05-03 Generic/Unspecified Scam
Scammer Source was email SCAM EMAIL FROM UNKNOWN FAKE AGENCY...NO LISTING CAN BE FOUNDEmail Attached
Dear I write with regards to the letter to me through the DMO postal box. You talked about your payment being stolen, and the details you have provided in your letter correspond to Malaska Jaroslav’s claim which we are processing at the moment. This is really very interesting. Please send me a copy of your ID so I can reconcile all these and know who rightfully owns this fund and who it should be paid to. I await your urgent reply. Yours sincerely, Abraham NWANKWO....
No Name
Medina, OH USA
2016-05-02 Generic/Unspecified Scam
Scammer Source was email 25 MILLION DOLLARS FOR ME FROM SCAMMER IMPERSONATING WEMA BANK IN NIGERIA....PHISHING FOR INFOEmail Attached
SCAMMER IMPERSONATING WEMA BANK IN NIGERIA. SCAM EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE BANK: purpleconnect@wemabank.com Inline image 2 Wema Bank Plc Nigeria. Abuja Main Branch Address: Central District, Behind ICPC, Abuja. Tel: +234 8106061963 Attention : Dear valued customer, This is to bring to your notice that I Dr. Segun Oloketuyi, the General Management, Wema Bank Plc, is now in charge of releasing the outstanding payment/long overdue payment to o...
No Name
Medina, OH USA
2016-04-30 Generic/Unspecified Scam
Scammer Source was email I am Mrs.Rose Hodnou, secretary to Rev. Chris Bello, director (OAU) Department of Financial admin.Email Attached
-- My Dear, I am Mrs.Rose Hodnou, secretary to Rev. Chris Bello, director (OAU) Department of Financial admin. However, International Monetary Fund (IMF) finally reimbursed your international bank draft of the sum of $4.5Million Us Dollars into cash, due to the expiry mandate of the international bank draft. International Monetary Fund (IMF) issued reimbursement approval of the international bank draft into cash bond, and the cash is in a sealed box, deposited with I.C Express Delive...
Anonymous

2016-04-30 Generic/Unspecified Scam
[Gumtree]
Scammer Source was email Gumtree Scam Email Attached
I recently posted an ad on gumtree selling my car. I was contacted via text message first asking me to contact the person through email. The strange part was that the name who sent the message came up as Scott (I don't have any in my contact list) but his email was stephenlyons1820@gmail.com .... a few hours later I received another text message reading exactly the same except it came from John with an email of libertyrollon2012@gmail.com ...
No Name
Medina, OH USA
2016-04-29 Generic/Unspecified Scam
Scammer Source was email CLAIMS A PACKAGE WORTH 11.5 MILLLION DOLLARS ARRIVED HARTSFIELD ATLANTA AIRPORT...I DID NOT ORDEREmail Attached
Attention Dear Contact deliveryman Mark Edward for your package worth $ 11.8 million as he have just landed in Hartsfield Jackson Atlanta International Airport Georgia USA. Send him your personal information and call him on phone immediately. Contact Agent: Mark Edward Email: diplomaticagent9@diplomats.com Tel: +1 (404) 916-8957 Thank you Regards, Joseph Williams ...
No Name
Medina, OH USA
2016-04-29 Generic/Unspecified Scam
Scammer Source was email ABBEY CREDIT UNION SCAMMER IMPERSONATION FOR FAKE LOAN OFFER...... info@abbeyunion.comEmail Attached
SCAMMER IMPERSONATING ABBEY CREDIT UNION........REAL EMAIL ADDRESS IS :abbey@abbeycu.com https://abbeycu.com/about-us/branch-locations.html A LOCAL CREDIT UNION WOULD NOT USE THE TERM "USD" IN ANY COMMUNICATIONS, WAS FIRST TIP-OFF THAT IT WAS A SCAM. Hello , This is to inform you that you have been given an opportunity of obtaining an Unsecured Loan from ABBEY Credit Union Inc. We give out Unsecured Loan at 2.39% interest rate from the range of $5,000.00 USD to $50,000,000.00 USD at a maximum dur...
No Name
Medina, OH USA
2016-04-29 Generic/Unspecified Scam
Scammer Source was email SCAMMER IMPERSONATING "SHORE BANK" OF CLEVELAND, OHIO...WITH FAKE PHONE NUMBER..330 961-1671Email Attached
SCAMMER IMPERSONATING A "BANK" IN CLEVELAND, OHIO. INTERNET SEARCH OF THIS "BANK" SHOWS THE SCAMMER IS USING A FAKE PHONE NUMBER FOR THIS BANK. CORRECT NUMBER IS Phone: (216) 681-8924. AFTER A CALL REGARDING THIS EMAIL, IT WAS CONFIRMED AS A SCAM. SHORE BANK 540 East 105th Street Cleveland, Ohio 44108 330) 961-1671 DEAR CUSTOMER WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE...
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Steve

2016-04-28 Generic/Unspecified Scam
Scammer Source was email Banaszkiewicz, Karolina
Donation made to you by Mr. Bernard Arnault. Please reply for more details...
No Name
Medina, OH USA
2016-04-28 Generic/Unspecified Scam
Scammer Source was email IMAGINARY "CONTRACT INHERITANCE FUND" BUT SAUDI BILLIONAIRE WANTS TO STEAL IT FROM LITTLE OLD MEEmail Attached
THIS IS ONE OF THE FUNNIEST AS WELL AS CREATIVE SCAM EMAIL RECEIVED THIS WEEK. AT LEAST THIS SCAMMER HAS SOME CREATIVITY. SOUNDS LIKE A PLOT TO A NEW COMEDY FILM. Attn. Beneficiary inheritance It is very important you get back to me very quickly for a detailed brief on an ongoing plot to steal your contract inheritance fund under a false report that you are dead. A Billionaire from Saudi Arabia has been lured to believe you are dead, and he has forwarded an application and the processing is currently ...
No Name
Medina, OH USA
2016-04-28 Generic/Unspecified Scam
Scammer Source was email Subject: CORD 555 FROM JOHN DAVID.....SCAMMER PHISHING FOR CELL PHONE NUMBER IF YOU CALL HIMEmail Attached
SCAMMER HAS A RECORDING ON VOICE MAIL THAT SOUNDS LIKE AN AMERICAN BUSINESSMAN. NEVER ANSWERS, BUT WHEN HE CALLS BACK IS HARD TO UNDERSTAND WITH VERY POOR ENGLISH. PHISHING FOR PERSONAL INFORMATION WITH PROMISES HE HAS MILLIONS FOR YOU AND JUST NEEDS TO CONFIRM YOUR INFORMATION. IF YOU CALL HIM USING A CELL PHONE HE CAN STEAL YOUR INFORMATION. I CALLED THE SCAMMER FROM AN OLD TRAC PHONE THAT ONLY HAD 10 MINUTES LEFT ON IT. Please confirm the payment to me because it has been made, working together and be...
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