Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Generic/Unspecified Scam Scam Tips Received
Reported by Anonymous
at 2015-04-15
 
Scammer Source was email+2(Sgt. Allen Richardson here. US serviceman reaching out to someone back home for help) [ Generic/Unspecified Scam ]
Originally came as text message: Can't share much with text. Please email allenrichard001@gmail.com for more info R... ⇒ more ...
Reported by No Name
at 2015-04-12
Roma ITALY
 
Scammer Source was emailPROSPER PALM OIL MILL SDN BHDEmail Attached [ Generic/Unspecified Scam ]
REPRESENTATIVE: Mr. Wu Peng / Director / Mr. Kamaruddin Bin Muhammad PROSPER PALM OIL MILL SDN BHD is a SCAMMER group, These scammer have falsified the Bill of Lading and the test report to SGS of shipment. We have contact direct with SGS and we have checked. The SGS alerted that the document is fake, was used an old Chinese printed document, this document is no longer in use by SGS. We have reported the authorities competent This is a company of Malaysian have falsified the ISCC document http://... ⇒ more ...
Reported by John Zimmerman
at 2015-04-06
 
Scammer Source was emailInternet SCAMEmail Attached [ Generic/Unspecified Scam ]
Send US $350 to Lagos, Nigeria for missing documents.... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was Received in email. By paying $185 US, Notarization fee I would receive One Hundred Thousand United States Dollars through WesterEmail Attached [ Generic/Unspecified Scam ]
I do not know if this email is a part of the Nigerian 419 scam, but the email does reference Nigeria. With the payment of $185 US dollars for a Notarization fee and reconfirmation of personal details, One Hundred Thousand United States Dollars were to be shipped to me through Western Union Money Transfer.... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was arrived through email requesting personal information after which details would be divulged for my perusalEmail Attached [ Generic/Unspecified Scam ]
Request that I make contact with personal data in order to divulge financial matters that were to my benefit. Three email addresses were listed for return information: amir2016@vera.com.uy khanmammadov@vera.com.uy drsmith3@postaxte.com... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailinformed by Samuel Asabia House that "my" ATM Card Number, worth US$550,000.00 had been accredited. (I DO NOT have an ATM # wiEmail Attached [ Generic/Unspecified Scam ]
I don't know if this is considered a Nigerian 419 scam, but it looks like it did come from Nigeria. In return for my full name, phone, fax, address, age, sex, occupation and next of kin, the Customer Unit of FirstBank Nig Pic would accredit the ATM number that they listed (incorrectly, of course) with $550,000.00 US. I was to contact Rev Larruty Coker on revlarrutycoker1@gmail.com with the above information to activate the process... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailpromise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scamEmail Attached [ Generic/Unspecified Scam ]
One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails. Using Malaysia as the claims center.... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailpromise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scamEmail Attached [ Generic/Unspecified Scam ]
One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails. Using Malaysia as the claims center.... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailpromise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scamEmail Attached [ Generic/Unspecified Scam ]
One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails. Using Malaysia as the claims center.... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailcollection of Sixty million dollars in return for locationEmail Attached [ Generic/Unspecified Scam ]
The promise of Sixty million United states dollars in exchange for my location... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailcollection of Sixty million dollars in return for locationEmail Attached [ Generic/Unspecified Scam ]
Mrs. Zhjang Xio February 19, 2015 1:35 AM To: Recipients Hello I seek for your sincerity and trust in a deal which involves a total of 60,000,000.00 (Sixty million) United states dollars. I need to know you and know your location. This really matters to the success of this deal which is absolutely full proof and risk free. Please respond to me and please note only s... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailcollection of Sixty million dollars in return for locationEmail Attached [ Generic/Unspecified Scam ]
Mrs. Zhjang Xio February 19, 2015 1:35 AM To: Recipients Hello I seek for your sincerity and trust in a deal which involves a total of 60,000,000.00 (Sixty million) United states dollars. I need to know you and know your location. This really matters to the success of this deal which is absolutely full proof and risk free. Please respond to me and please note only s... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailcollection of Sixty million dollars in return for locationEmail Attached [ Generic/Unspecified Scam ]
Mrs. Zhjang Xio February 19, 2015 1:35 AM To: Recipients Hello I seek for your sincerity and trust in a deal which involves a total of 60,000,000.00 (Sixty million) United states dollars. I need to know you and know your location. This really matters to the success of this deal which is absolutely full proof and risk free. Please respond to me and please note only s... ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was emailreleased money from International Monetary Fund in the USAEmail Attached [ Generic/Unspecified Scam ]
John David February 20, 2015 8:09 PM To: Recipients ⇒ more ...
Reported by Anonymous
at 2015-04-03
 
Scammer Source was urlGumtree Scam[ Generic/Unspecified Scam ]
Sent an SMS asking to contact via Email. This was his reply: "Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me w... ⇒ more ...
Reported by Anonymous
at 2015-03-24
Las Vegas, NV USA
 
Scammer Source was urlToday Maje Brennan. Yesterday Marion Browning-Baker. But Still Ella Quinn.[ Generic/Unspecified Scam ]
This is a continuing attempt to find and prosecute a disbarred ex-US Army JAG lawyer who is currently in hiding. Just when we thought we saw it all, we didn’t. Marion Browning-Baker has changed her legal name to Maje Brennan! And I don’t mean her name as Ella Quinn either when writing her trashy romance novels because she still exists as that fictitious person too. Go to Facebook and LinkedIn. No more Marion Browning-Baker existing! But look up Maje Brennan and there she is on both and they are al... ⇒ more ...
Reported by Anonymous
at 2015-03-23
 
Scammer Source was emailMK Order![ Generic/Unspecified Scam ]
I need you to place an Order for me and also want to be your new Customer, Am dealing with family emergency and my Boss would mail you Check for the amount of the Complexion Revitalizing Set, the shipping fee and the tax as well since I don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order. Item Description Qty Retail Price Total Price TimeWise Repair™ Volu-Firm™ Set 1 $199.00 ... ⇒ more ...
Reported by Anonymous
at 2015-03-20
 
Scammer Source was email+4Email scam for Mary Kay products Email Attached [ Generic/Unspecified Scam ]
This person is contacting Mary Kay sales ladies to order products. I am sure they will try to over pay with a cashiers check but did not go that far with them to find out. Name: Debbie Campbell Phone: 2486397462 (Cell) Email:starceiling2008@gmail.com Contact Preference: I prefer text messages to phone calls. Interests: Buying Mary Kay® products. Hey,this's Debbie,I went through marykay store online,found some nice product i will love to order,can you help me with it coz i having bee trying it here,i n... ⇒ more ...
Reported by Kimberly Oliver
at 2015-03-14
Reston, VA USA
 
Scammer Source was urlALIBABA SCAM [ Generic/Unspecified Scam ]
I purchased 2 Alienware Laptops for $1100 from Alibaba website, supplier Haim Lousky or Haim Lousky Trading. I paid for the laps via Moneygram. After payment was confirmed a Daniel Harris from the UK advised me that they had made a mistake and shipped 6 laptops and that I owed him an additional $1100 but would give me a discount of $1000, once that was rec'd I was advised I had to pay $590 for insurance which would be refunded at the time of delivery, I asked would there be anymore fee's and was told absolu... ⇒ more ...
Reported by Anonymous
at 2015-03-10
 
Scammer Source was LoansEmail Attached [ Generic/Unspecified Scam ]
Said I was approved for a loan of $1000 to $5000, I chose $2000. Was required to pay some fees up front, first payment & taxes. Money was supposed to be deposited in account on Saturday morning when banks opened. Come Monday, no money had been deposited and received a call stating there was an issue with the transmission of the funds but they were going to send it via Western Union, however, they required more fees to unlock the codes and when I refused to pay anymore money, they sent an email saying I was ... ⇒ more ...
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