Scammer TipOff Reports

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Reported ByGeneric/Unspecified Scam Scam Tips Received
Anonymous

2016-02-12 Generic/Unspecified Scam
[Google Checkout]
Scammer Source was email CONTACT US FBIEmail Attached
found in my Google SPAM folder with a Google warning! Says millions are being held before deposit into my account as I need a form completed, the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you. I assume by looking at the other letters that their would be a cost to acquire this form. Thank-you Google for the warning!...
Anonymous

2016-02-12 Generic/Unspecified Scam
[Gumtree]
Scammer Source was email Kapo projectEmail Attached
Text me first asking me to reply via email about an add I posted on gumtree. I emailed on the address she attached to the text and a short confusing conversation ensued before I got suspicious. ...
Nedward Diggs Jr

2016-02-11 Generic/Unspecified Scam
[Google Checkout]
Scammer Source was email Inheritance fund from Africa Secure Diplomatic Transit AccountEmail Attached
Christopher W Murray office33@billxxfox.space via lefrancais.onmicrosoft.com Feb 9 (2 days ago) to Recipients Hello My name is Christopher W. Murray, an American diplomat working under the United Nations. I was newly assigned to head the diplomatic sector of the United Nation regional office in Africa. This is to inform you that Your Overdue Inheritance/Contract Payment From Central Bank of Nigeria have arrived in california USA . the part of your funds the amount of Ten million Seven Hundr...
No Name
Medina, OH USA
2016-02-10 Generic/Unspecified Scam
[Paypal (paypal.com)]
Scammer Source was email Nancy Smith just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached
Nancy Smith just sent you $2,125.00 USD with Paypal. visit www.LinksJoy.com to continue Best of luck! Nancy Smith...
No Name
Medina, OH USA
2016-02-10 Generic/Unspecified Scam
[Paypal (paypal.com)]
Scammer Source was email SCAMMER USING PAYPAL TO POST SCAM LINKSEmail Attached
Mary just sent you $2,125.00 USD with Paypal. visit www.LinksJoy.com to continue Best of luck! Mary...
Anonymous

2016-02-08 Generic/Unspecified Scam
Scammer Source was ToYou are a recipient to Ms ALice Dawson Donation. To redeem, Contact al634lovda@hotmail.com for claims
You are a recipient to Ms Alice Dawson Donation...
Tina Sopher
Louisville, KY USA
2016-02-08 Generic/Unspecified Scam
[Yahoo]
Scammer Source was email PayPal deposit 2125.Email Attached
I received an email telling me that Betty Miller who actually is the name of my neighbor, deposited $2125.00 into my paypal account. It listed an address I used to live at 8/9 years ago....
No Name
Medina, OH USA
2016-02-07 Generic/Unspecified Scam
[Paypal (paypal.com)]
Scammer Source was email Subject: Laura Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached
Laura Jones just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Laura Jones ...
No Name
Medina, OH USA
2016-02-05 Generic/Unspecified Scam
Scammer Source was email SCAMMER IMPERSONATING HSBC BANK.......RE: Final Credit of US$10.5M to Your Account Within 48hrsEmail Attached
HSBC Bank Plc 8 Canada Square London E14 5HQ UK Attn: Beneficiary , RE: Final Credit of US$10.5M to Your Account Within 48hrs We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account with US$10.5M and debit their coded a/c with our branch within 48hrs as your over due inheritance payment. This instruction was received last Monday from world bank headquarters Be informed that we will release the transfer upon the reconfirmation of yo...
No Name
Medina, OH USA
2016-02-05 Generic/Unspecified Scam
Scammer Source was email key to the retrieval of your outstanding claimsEmail Attached
Sir, You might doubt this, but I have a key to the retrieval of your outstanding claims which have not bee released to you for a long time now. This is not a joke, I am serious and do not doubt this message. Kindly get back to me for an update on how to retrieve your entire outstanding contract inheritance funds by bypassing all official bureaucratic holdups using an Open Financial Exchange Platform (OFX). This is a Personal Financial Management scheme powered by Tuborswift and swift software provid...
Anonymous

2016-02-04 Generic/Unspecified Scam
[Other Job Site]
Scammer Source was Was personally scammed by this lawyer!
This professional legal review is for my German colleagues living in the Heidelberg, Germany area but I will write in both English and German as this site is all in English: Do not hire Susanne Rohfleisch, Landhausstrasse 15, 69115 Heidelberg, for anything to do with German family law. I could write pages here why not to use her but will just say this on my personal experiences. This lawyer is incompetent, unethical, lazy, and will charge you as much as she is allowed under German law. So any other fami...
Anonymous
Medina, OH USA
2016-02-03 Generic/Unspecified Scam
Scammer Source was email INFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN..........PHISHING FOR BANK ACCOUNT DETAILS Email Attached
NFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN. FROM THE DESK OF:DON JOSE PAGLAR. MANAGER, FOREIGN OPERATIONS MADRID SPAIN Dear Sir, We have this 29th day of January, 2016, we received again a payment credit instruction from the United Nations and World bank to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve accounts with us. However, you are require to re-confir...
Staci King

2016-02-03 Generic/Unspecified Scam
Scammer Source was email Younique Scam- Contact via emailEmail Attached
From: molinaji2432@gmail.com To: (my email address) Hey thanks for getting back at me. I hate to say this but am partially impaired that is why i message you so i can have my product order directly from you ,if you don't mind here are the list of products i want for my Daughter wedding's anniversary . I'll still order some for my self but i want order this for her first so it can meet up for her anniversary ... there they go 1) QTY 2....Lucrative Lip Gloss Set of 10 https://www.youniqueprod...
Anonymous
Medina, OH USA
2016-02-03 Generic/Unspecified Scam
Scammer Source was 231-597-5030.....SCAM PHONE CALL.....CLAIMS I WON A GIFT CARD, BUT NEED A CREDIT CARD TO PAY $4.95 SHIPPING. I OFFERED A POSTAGE
They just called and said I had won a gift and to press 1 so I did. They need to have credit card/debit card/pre-paid card to pay for shipping. I decided I had a pre-paid card with enough to pay for shipping so I decided to give it a try but after all was said and done, he said that is wasn't accepting my card and asked if I had a credit card to use. Of course my flag was up to begin with but after they wanted a different card then a bunch of flags went up. I'd say beware of this offer! I even offered to ma...
Anonymous

2016-02-03 Generic/Unspecified Scam
[Google Checkout]
Scammer Source was url gmtfl@outlook.com
Leave all personal information ...
No Name

2016-02-03 Generic/Unspecified Scam
Scammer Source was email Money has been given to you from PQ. EMAIL PQGIVE@OUTLOOK.COMEmail Attached
Said money was given by PQ and to email them back at pqgive@outlook.com...
Anonymous
Medina, OH USA
2016-02-03 Generic/Unspecified Scam
Scammer Source was email Jason Jones just sent you $2,125.00 USD with Paypal. Email Attached
Jason Jones just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Jason Jones ...
Anonymous
Medina, OH USA
2016-02-03 Generic/Unspecified Scam
Scammer Source was email SCAMMER IMPERSONATING....NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT.Email Attached
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT FROM THE OFFICEOF THE CHAIRMAN ANTI FRAUD DEPARTMENT (under the auspices of EFCC) ABUJA, NIGERIA. Attn: Scammed Victim, This notice is to keep you informed that Mr. President/commander in-chief of armed forces federal republic of Nigeria,during the last federal executive council meeting inaugurated both bodies ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED NATIONS COMPENSATION COMMISSION (UNCC). ...
Anonymous
Medina, OH USA
2016-01-31 Generic/Unspecified Scam
[Paypal (paypal.com)]
Scammer Source was email Subject: Charles Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached
Charles Davis just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Charles Davis ...
Anonymous

2016-01-31 Generic/Unspecified Scam
[Google Checkout]
Scammer Source was email Google/Gmail awareness email ballotingEmail Attached
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family for being one (1) of the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winning check of {$750,000.00 USD} SEVEN HUNDRED & FI...
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