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Generic/Unspecified Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       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
6       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
7       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
8       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
9       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
10       2015-01-13
Anonymous
Reston, VA USA
 
Claims to be Green Dot customer service, takes your information and steals your funds.Email Attached
I purchased a Green Dot reload card to apply to my school debit card. I was having difficulty loading the funds, and there was no number listed on the card in which I could speak to an actual representative, so I researched the number via the internet, and found a number in which had a corresponding website. I called that number and the individual answered "Green Dot". I explained the problem, and they stated that they would manually load the funds. The funds were never applied, I called multiple times and ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
11       2015-01-01
No Name
 
Untitled Generic/Unspecified Scam, #22165Email Attached
rosie_yak@hotmail.com... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
12       2014-12-26
Todor Andonov
 
Untitled Generic/Unspecified Scam, #22121Email Attached
message da VIKING lotto loterie promozionale vikinglotto2014@gmail.com RDS corriere espresso& cargo servise sertificato di vincita numero:24/014/ paco vincente numeroRds/0194/... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
13       2014-11-18
Anonymous
 
SCAM
this company is a complete scam i called up thinking that i am calling Norton technical support, a stupid person answered the call who was literally so poor in speaking English and tried to convince me for paying $80. when i refused to pay he started begging and crying for me to make the payment and even then when i refused for making the payment then he started convincing me to send him a US VISA ... A complete scam website and people so ridiculous. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
14       2014-11-11
bitches and witches
Paris FRANCE
 
Untitled Generic/Unspecified Scam, #21753
Good Morning Mr Intan Mohamad How are you today? Thank you for providing answers to the questions. We asked these questions to be sure you are physically fit and ready to come to work in our home. Our child is all we have. It took many years before they can have children. She is so precious to us. So we want to give the best treatment she deserve, regardless of the cost. later due consideration, my husband and I, we decided to use in our home. Ta... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
15       2014-11-08
Anonymous
Cainta PHILIPPINES
 
My Funds
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 ATTENTION : ATM MASTER CARD OWNER, WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,5MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
16       2014-11-06
Anonymous
 
Email Mary Kay ProductsEmail Attached
I received an email stating that she was deaf and that she did not use credit cards. She said that she wanted to place an order and she identified the product by name. She said she needed to know how much the total was. She wanted to know if I had to have the check before I ordered the product and if it would be mailed straight to her from the warehouse. She requested my address and phone number and said her boss would send a check. I did some checking today and found out there was already a scam report out... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was url
17       2014-11-05
Anonymous
 
Scams report a man from Accra GhanaEmail Attached
I was a victim of people who are in Accra Ghana, namely Robert Lubanga with telephone number 233245368223 / 233231608153 email address robertlubanga@hotmail.com / robertlubanga@ymail.com that have money funds of $ 2,500,000 were stored at the Western Union office in Accra Ghana with assistance by Kwabena Mensah who works in the office with phone numbers 233246119205 email address kwabenamensah210@yahoo.com. And I've helped send money in the process with the value $ 1.875 USD to them via Western Union, I sen... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
18       2014-11-05
Anonymous
 
Scams report a man from Accra GhanaEmail Attached
I was a victim of people who are in Accra Ghana, namely Robert Lubanga with telephone number 233245368223 / 233231608153 email address robertlubanga@hotmail.com / robertlubanga@ymail.com that have money funds of $ 2,500,000 were stored at the Western Union office in Accra Ghana with assistance by Kwabena Mensah who works in the office with phone numbers 233246119205 email address kwabenamensah210@yahoo.com. And I've helped send money in the process with the value $ 1.875 USD to them via Western Union, I sen... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
19       2014-11-04
Irene perry
 
Untitled Generic/Unspecified Scam, #21683
I was offering to sell sofas and chairs for £750 and recieved a text asking me what would be the lowest I would accept, I replied that the amount was the lowest and he replied that he was happy with the price and needed my PayPal details to send the payment to me. It was his information regarding himself that had me suspicious as he was, according to him , on an oil rig as a petroleum engineer and would get an agent to pick it up for him as he was soon to be on vacation. I had remembered reading of a scam ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
20       2014-11-03
No Name
 
Untitled Generic/Unspecified Scam, #21672
It said i won a $500,000.00 and wanted me to pay $390.00 before they shipped my winnings. What should i do. I'm 71 years old and very confused. James A. Walker. jamesw770@gmail.com. ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
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