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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Social Network Scam Scam Tips Received
Reported by Anonymous
at 2015-11-19
Scammer Source was email Microsoft said I won 500,000 dollies they require address and phone and email addresses received 11/19/2015[ Social Network Scam - Google Checkout ]
... ⇒ more ...
Reported by No Name
at 2015-11-14
Frankfurt GERMANY
Scammer Source was social Lottery donation, charity, sharingEmail Attached [ Social Network Scam - Other Job Site ]
The person added me on Linkedin which I accepted because I saw the photo of a lady who seemed very nice and trustful. Then a few hours later, I received an message via linkedin, which started with "An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the... ". I sent an email to the address indicated with my name and my country. The next day I received an email that ... ⇒ more ...
Reported by Anonymous
at 2015-11-03
Scammer Source was email Lloyds bank account verification Email Attached [ Social Network Scam - Yahoo ]
emal from ... ⇒ more ...
Reported by Anonymous
at 2015-10-29
Scammer Source was email email scam saying i won five hundred thousand [ Social Network Scam - Yahoo ]
... ⇒ more ...
Reported by Anonymous
at 2015-10-22
Scammer Source was email I got an email saying that I won 5000,000,00 and they gave me an ID # which I had to send in with my mailing info and of course Email Attached [ Social Network Scam ]
Global~Courier Services Limited 24-Hours Service. Address: Plot No-40,Phase-3,industrial,Near Maruti Marketing Times,Okhla,Delhi 110019 India . Telephone:~ +447 9374 50254 Our Respected Customer : Darryl Carter. This delivery company has been assigned to deliver your winning parcel(Winning Cheque (Check)and Certificates of claim) to your residence.mail &Microsoft Incorporation in respect to the winning cheque(Check) issued in your favor which is bearing your name. (1) WINNERS CHEQUE (Check)FOR ... ⇒ more ...
Reported by -S-
at 2015-10-19
Bedminster, NJ USA
Scammer Source was "SCAMMER pretending to be MILITARY"[ Social Network Scam - Google Checkout ] sent me an email text 3 months ago stating that they were a Military member from back home in need of help. That was the end of the message. While I am a Proud Army Daughter I was still thrown off by this random text from someone by the name of J NO PETERS... The name alone threw me for a loop. Then I got side tracked and thought, I'll look into it later. Well the later has come and gone; all of the research that I have found points to J NO PETERS is JUST NOT GONNA GET ANY "HELP" FROM ME... ⇒ more ...
Reported by No Name
at 2015-10-09
Scammer Source was email Gmail laptop winner[ Social Network Scam - Google Checkout ]
Your email was one of 5 pick to win a free laptop ... ⇒ more ...
Reported by Anonymous
at 2015-08-24
Scammer Source was url selling a motor bike[ Social Network Scam - Gumtree ]
Initially asked for details of the bike. Then said "she" was off shore in the Taranaki Basin with NZ Gas and Oil and unable to phone. Asked for pay pal detail or bank account details as "she" was going to lodge payment and then get courier to pick up bike. Notice o. this site that another scam was Matt Boyle... ⇒ more ...
Reported by Anonymous
at 2015-08-21
Scammer Source was email by whatapps and email from PayPalEmail Attached [ Social Network Scam - Paypal ( ]
i was deliver xbox to china. I haven't received the payment while the shipment was received with good condition. The payment $1350 has been transfer using PayPal but i haven't received any payment in my acc. Other than that PayPal has email me that my acc was limited access and the buyer transfer to me another $1650 and my acc now have $3000 so that the money can be credited. i need to refund back $1650 to buyer using Western Union and i already make the payment. but until today i haven't received both paym... ⇒ more ...
Reported by No Name
at 2015-08-11
Scammer Source was email Car salesEmail Attached [ Social Network Scam - Gumtree ]
thanks for getting back to me,i'm okay with the price as its within my budget likewise the condition as described on the advert,i work as a marine engineer and currently on a repair of a big construction work offshore which will take a pretty long time.We do not have access to phone at the moment due to the current status of the job. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the payment,i will be pa... ⇒ more ...
Reported by Anonymous
at 2015-08-07
Scammer Source was url Untitled Social Network Scam - Other Classified Ads Site, #23791[ Social Network Scam - Other Classified Ads Site ]
Selling goods in a cheap price. After a long negotiation, she would tell you , she is so distant or far away from the buyer. She would also ask your FB and add you as her friend. But her FB is in Chinese Character (which is not easy to find) i already have the hunch that it is not true. But I still gave this transaction a chance. She would also try to say that there's another buyer who's interested in the product that would make an immediate payment. so it will create an urgency for you to respond to make ... ⇒ more ...
Reported by Anonymous
at 2015-08-05
Scammer Source was Text message - winner commission for annual bonus[ Social Network Scam ]
Received via text message on cell phone In Conjunction With Facebook ,Verison, Sprint, AT&T Hearing, Deaf and Hard Hearing Commission Worldwide, This is Mr MIKE MAXWELL, we embarked on a worldwide promotion for Hearing and Deaf, a sophisticated automated database to randomly select E-mail accounts and phone number that frequently surf the Internet. Consequent upon this, your SN was picked for Category A Winners, you have been selected a winner commission for annual bonus. Are you ready to claim your wi... ⇒ more ...
Reported by Anonymous
at 2015-07-30
Scammer Source was email Mr Leo Abas[ Social Network Scam ]
Claim to be a civil engineer in Cape Town South Afrcia, and he says he is from Greece... ⇒ more ...
Reported by Anonymous
at 2015-07-17
Scammer Source was Sms solicitaion[ Social Network Scam ]
Asked that I contact him for a very important matter, and that it be only by email.... ⇒ more ...
Reported by Anonymous
at 2015-04-23
Scammer Source was social Romance ScamEmail Attached [ Social Network Scam - Google Checkout ]
He romances the women and trys to get money off of them. Several women have wrote on his facebook that he is a scammer, he changes his address he was in Louisville Ky next when I would not buy into his scam he moved to billings Montana. Several women before me gave him a lot of money and poof he is gone. We talked in Facebook and texting on my phone. Also emails. I have copied and pasted his first email to me. ... ⇒ more ...
Reported by Anonymous
at 2015-04-15
Scammer Source was Need help, scam miss tricia[ Social Network Scam - Google Checkout ]
Dearest one, Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches tall, single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. I have a special reason why I decided to contact you immediately going through your profile which I wa... ⇒ more ...
Reported by No Name
at 2015-04-07
Scammer Source was email Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laEmail Attached [ Social Network Scam - ]
Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are active online; among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people every year as our winners, without the winner applying and we are also congratulating you for being one of them. However you will have to... ⇒ more ...
Reported by Jonathan Garsuta
at 2015-03-26
Scammer Source was email Transferring a Million worth boxEmail Attached [ Social Network Scam - Yahoo ]
He will first tell his story of life. Then, he'll ask to tell mine too. After that, he will response that it look like we knew each other for a long time. Then he'll discuss something and ask me not to tell anybody. He said he is an US Army who is now in Afghanistan. He said there is a box from one of the terrorists they have tortured that he wanted me to help him on transferring it. The box contains 1.2 million dollars and he said he'll give me 30% commission on the said money in the box. The only thing i ... ⇒ more ...
Reported by Anonymous
at 2015-03-22
Scammer Source was email google gmail promotion[ Social Network Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-01-28
Manchester UK
Scammer Source was email+1 Romantic scam via facebook[ Social Network Scam ]
I was approached via Facebook by Philip Chon who insisted I go on to yahoo messenger . After several months of romantic chats ,I was asked to send money via Western Union or Moneygram. He claims to be a petroleum engineer who suddenly had to go to Nigeria ( having been in London ) and whilst in Nigeria his passport was held by his hotel because he could not access his bank account. He asked for £850 so that he could pay the buyers and sign the contract. He came across as very caring, romantic and sincere. ... ⇒ more ...
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