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Generic/Unspecified Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-02-19
Anonymous
 
ANY COMPANY NAME selected for 2015 Ohio Excellence by USCTRIEmail Attached
Surprised to see the last report was back in 2014 and they just resurfaced again with the same name and website address... The receiver of the email (upper management) almost fell for it. If you are new to this scam, they do have a .org website that makes it look extremely legit. So please don't believe it at all!... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
2       2015-02-24
rwg
 
CraigsList car sell, Buyer is scammer Email Attached
* I posted craigslist to sell my car * got text from 760 971 7113 that said please email --- Hello my name is Stephen....Do you still have it for sale? --- If so please do reply back to my email address at stephenemmanuel001@gmail.com * the scam might would like this: - Their paypal account is backed by a charge card - They transfer money into my paypal, I give up title to car - They call their charge card company saying there was fraud - Charge Card company pulls money back from paypal - Paypal... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
3       2015-02-10
Anonymous
 
First an SMS which cannot be replied to, asking me to email
Advertised a Yamaha Piano on Gunmtree and had an SMS message to email Margret. Did so and received this email in return:hanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work with AWE New Zealand Pty Ltd and w... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
4       2015-02-07
Anonymous
 
Attn from Barrister Tom Stevens (phone and email)Email Attached
This person called my phone number from an untraceable "out of area" number and repeated "Check your email! Check your email!" In my email I found a message from a supposed Barrister saying that a file with my name needed attention. SCAM.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
5       2015-02-06
Anonymous
 
contacted me through a listing I had on gumtreeEmail Attached
I advertised my caravan for sale on gumtree.com.au. http://www.gumtree.com.au/s-ad/bardon/caravan/-sunshine-viscount-supreme-1975/1069913375 Steve texted me, asking me to directly email him back because he was interested in the caravan. I tried to call back, but the number does not exist. I sent him an email detailing the caravan further, then he sent me an email back. These were his words in the email he then sent to me: "Thanks for mailing back,am ok with the price and the condition,i work with New ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
6       2015-02-05
Anonymous
 
suspicious phone number texted me to contact them back by email
i just recently post an ad on craiglist selling my car. in under 30 mins i get an text message from stephen telling me saying " ?Hello my name is Stephen.... Do you still have it for sale? 2002 Honda Odyssey - $5900 (Tustin) If so please do reply back to my email address at stephenemmanuel001@gmail.com " this guy sent me this message and i felt something was wrong. so i research him and then i see this site and a few people have reported him saying the exact same thing so i think this guy is a scammer espec... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
7       2015-02-05
Anonymous
VICTORIA, BC CANADA
 
Wells Fargo Unauthorized activity on your online account
email states that "we recently detected numerous failed attempt to provide the correct answers to your security questions. Therefore we have temporarily suspended online access to your account and we need to go through some verification". The email then asks that you download an attached file "to proceed to verifcation.." the file is actually a "Validation Form.html" and if you click on the "skip to content" you are redirected to the "Wells Fargo" website... and then asked to sign on with your username a... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
8       2015-02-05
Anonymous
Montreal, Island of CANADA
 
Scam about donation
Your mobile number has been selected for a donation for $500,000.00USD by Roy Cockrum. For Claims send full name to: roy@roysinvestment.com... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
9       2015-02-04
Anonymous
 
Untitled Generic/Unspecified Scam, #22480Email Attached
Selling a piece of farm machinery of Farm Clearing sales, Paul Mangion SMS his interest and requesting a response by email to the above. He then sends the generic email, pasted below. STOP, do not proceed from this point. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
10       2015-02-02
Anonymous
 
Apple Support ScamEmail Attached
Lame, lame attempt to get Apple account info. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
11       2015-02-02
Anonymous
 
Shiri Minerals / tremcor-ManEmail Attached
Contacted via email from Adv Ndoro to source items on RFQ, was very easy and received quote from Tremcor-Man in the Cape, luckily no money changed hands as both these companies are in on it!!! Be very careful if something is too good to be true it generally is not!!!... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
12       2015-01-28
No Name
 
Mobile Phone Number Selected to Receive Donation of $500,000 USD
Sent my text message: "Your mobile number has been selected to receive a donation of $500,000 USD by Roy Cockrum. To claim, send full name to email: (stark investment email)... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
13       2015-01-28
No Name
 
Mobile Phone Number Selected to Receive Donation of $500,000 USD
Sent my text message: "Your mobile number has been selected to receive a donation of $500,000 USD by Roy Cockrum. To claim, send full name to email: (stark investment email)... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
14       2015-01-28
Anonymous
 
engineeringinstallation926@gmx.usEmail Attached
Requested a quote on a list of parts that are not related to those offered by my company. Multiple responses have been made letting Mr. More of this and he continues to send in the request - over and over and over again... He will be ignored from here on out. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
15       2015-01-27
Anonymous
 
They emailed saying I was to inherit a large sum of money for no other then a random reason.Email Attached
The email said that a big international banker was going to donate her fortune to me for no obvious reason other than good will. The email came from a .gov which is new to me for scamming. They asked me in the email to keep the info confidential until the details were worked out.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
16       2015-01-27
Cleo
 
Offer to purchase goodsEmail Attached
Someone emailed our company, wanting a quote to purchase a list of products. The products are loosely related to our industry, but we do not have them listed on our website because we do not sell them. This is typical of purchasing-scams (which I assume would end up being the stolen credit card scam, or the overpaid wire transfer scam)--they don't even read the website to see what we have for sale because it's quicker to send the same email to hundreds of companies and waste time on a lot of research. I G... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
17       2015-01-26
Anonymous
St Louis, MO USA
 
U.S.Dept of Justice, Email address has been in our database of scammed victimsEmail Attached
You were randomly selected to be compensated. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons. You are advised to contact him with the information's as Stated Below: 1. Full Name: 2. Delivery Address: 3. Phone: 4. Fax Number: 6. Age: 7. Marital Status: 8. Co... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
18       2015-01-21
Anonymous
 
FOREIGN OPERATIONS DEPARTMENT-Citibank Email Attached
• privacy • citi.com Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS. FOREIGN OPERATIONS DEPARTMENT INTERNATIONAL REMITTANCE OFFICE TEL: +44 7418-357-199 7418-357-006 FAX: +011-44 7005 800 274 DATE: DECEMBER 20, 2014. ATTENTION:....................................... INHERITANCE FUND TRANSFER OF £ 12,000,000.00 FROM ACCOUNT NO. :............................. Sequel to the application of claim submitted with your names and information and all legal documents wh... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
19       2015-01-15
Anonymous
Boise, ID USA
 
Email Purchasing ScamEmail Attached
I received this email: Dear friend, We are interested in purchasing your product, Kindly reply us with your company business terms and conditions so that we can place a trial order ASAP Waiting for your timely reply Best regard Alahaje Usman Purchsing Manager/CEO/Head:Retail Jarir Marketing Co Country; Saudi Arabia Tell:+965-966 26339710 admin@nasatech-inter.com... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
20       2015-01-15
Anonymous
Boise, ID USA
 
Payment ScamEmail Attached
Received this email with a suspicious attachment: Good Day, Sorry for my dilatory reply, it was due to ongoing maintainance in our company and my email has been changed, as discussed on previous mail, Kindly find attached swift copy for Thirty-One Thousand Dollars. ($31,000.00 USD) paid into your account today, Balance will be remitted in coming week, Advice when money has been received. Accounts Department Chung Lin, Country Manager Kaiser Business Consulting 27th Floor, Quill 7 KL Sentral Jalan Stesen S... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
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