Scammer TipOff Reports

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Reported ByGeneric/Unspecified Scam Scam Tips Received
No Name
Medina, OH USA
2016-06-30 Generic/Unspecified Scam
Scammer Source was email SCAM EMAIL CLAIMING TO BE FROM FED EX WITH PHISHING LINKEmail Attached
FedEx Express We have sent you a message with the required information. Click here to open this email in your browser. http://www.medicalastrology.net/blog/wp-content/preassigned.php Thanks for choosing FedEx®. More details This message was sent to . Please click unsubscribe if you don't want to receive these messages from FedEx Express in the future. ©2016 FedEx. The content of this message is protected by copyright and trademark laws under U.S. and international law. Review our pri...
Anonymous
Chicago, IL USA
2016-06-29 Generic/Unspecified Scam
Scammer Source was email Mike foley
Email says: Gift made to you by Mr. Benard Arnault. Reply to his email for details....b74ceo@hotmail.com. From mike foley. mmfoley@nic.edu ...
Nate

2016-06-08 Generic/Unspecified Scam
Scammer Source was email Text Message Scam
This person will send you a text via the email asking you to text them at the above number. They will then try to draw you into a conversation without telling you who they are. They said things like "What up hunk:) how've you been?" and "it's me remy we used to chat a bit a while back, I had you on my old messenger. what's new babe?". Then the person preceded to say "K listen closely. im glad you msgd me cause im moving near ya in about a week. i wont know a single person:( i remember u lived there from whe...
Anonymous

2016-06-07 Generic/Unspecified Scam
Scammer Source was url Avery Ted “Buck” Cashion, Retired Army Finance Officer, Now in Federal Prison
This man did me wrong years ago but this is a far better story which I want to share right now. Avery Ted “Buck” Cashion is a retired US Army finance officer now sitting in McCreary Federal Penitentiary (Prisoner #27373-058) in Kentucky. He also has a $14(+) million judgment against him from a North Carolina federal court for running a scam as a property developer. I got to know him from the 1980’s while in the US Army and having to serve under him as my unit commander. He should have been sen...
Anonymous
Medina, OH USA
2016-06-07 Generic/Unspecified Scam
Scammer Source was (646) 470-6044......SCAMMER WHO SPEAKS ENGLISH SO POORLY, CANNOT UNDERSTAND HIM
SCAMMER CALLS AT LEAST ONCE A DAY DEMANDING I PAY FOR SOME DELIVERY FEE FOR AN ATM CARD WORTH MILLIONS FROM NIGERIA. CLAIMS IT IS MINE AND ONLY WAY TO GET IT IS TO GIVE HIM MY CREDIT CARD INFO FOR DELIVERY FEE...NEVER GOING TO HAPPEN!!!!...
Anonymous

2016-06-07 Generic/Unspecified Scam
Scammer Source was email free money due to bad HealhEmail Attached
Offered 3,500,000 USD...
Anonymous
Medina, OH USA
2016-06-04 Generic/Unspecified Scam
Scammer Source was email SCAM SENT FROM RUSSIAN IP ADDRESSEmail Attached
You know how the saying goes... Don't work hard, work SMART! Stop wasting your time and efforts and turn to something that's responsible for $12,500/day paydays.. for FREE! Take a look at it here Make upto $12.5k per DAY To Stop getting our newsletters click at the link: http://www.workathomeanddobigmoney.com/unsub.php IP address 84.42.19.179 Address type IPv4 Hostname broadband-84-42-19-179.atc.tvcom.ru ISP Tvermss Organization OJSC "RT Labs" Timezone Europe/Moscow (UTC+3) Lo...
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...
people search by Spokeo
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...
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