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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Scam Tips Received
Reported by Anonymous
at 2015-08-31
 
Scammer Source was text message saying my mobile phone number won $450,000.00 and to contact claims agent: lewiscraig20@outlook.com[ Generic/Unspecified Scam ]
Received text on cell phone that my number had won $450,000.00 and to e-mail claims agent at:lewiscraig20@outlook.com. Looked on internet for scams with name Lewis Craig and found another scam with that name. Did not follow through with contact and deleted text.... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email selling my car on carsales and received a rubbish emailEmail Attached [ Classified Ads Scam ]
I am selling my vehicle on carsales and received the following email. ... ⇒ more ...
Reported by Anonymous
at 2015-08-31
Mountain View, CA USA
 
Scammer Source was Scam[ Charity scam ]
hello / You are a Recipient to a donation of $ 2M USD. Contact bliliane015@rogers.com for claims Reply using your email to the above email address for claims.... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email Inheritence of 10,000.000.00Email Attached [ Wills/Probate Scam - Yahoo ]
1 of 6,955 Collapse all Print all In new window I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com) Spam x Angeltvedt, Ann 1:13 PM (5 hours ago) to Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your cont... ⇒ more ...
Reported by Anonymous
at 2015-08-31
MAPLE RIDGE, BC CANADA
 
Scammer Source was Beneficiary setttlement letter[ Wills/Probate Scam ]
Received a letter claiming I was a distant relative of Carl who was a Canadian citizen who passed away and would like to use our name as the beneficiary to settle the claim of US $ 4.2 million. He also says no need for a DNA test and to keep this private not to tell anyone. another email for him is accjosephwilliams@aol.com. Felt this to be a scam and was right.... ⇒ more ...
Reported by Anonymous
at 2015-08-31
Palmerton, PA USA
 
Scammer Source was text asking to email Email Attached [ Classified Ads Scam - Craigslist (craiglist.com) ]
Received two texts on my phone regarding a craigslist ad. Two different phone numbers were used that said if I still had 'item' for sale to send email to : jdvclzusws98@gmail.com First one came from 478-268-3804. Second one came from 443-300-7394. Exactly the same format, but referenced two different items. These occurred about an hour apart 8/31/15. ... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email Offered a personal assistant job Email Attached [ Job Scam ]
Offered a personal assistant job via email. I was sent high amount checks and asked to cash them and then send amounts to other people. I was never asked to do any kind of other work that an assistant would do. Upon researching the address and email and phone number given it popped up on scam websites under other names.... ⇒ more ...
Reported by Michelle Nanfito
at 2015-08-31
 
Scammer Source was email Beneficiary of 10million Mrs. Marriam Robinson[ Charity scam - Yahoo ]
10million dollars to me because I believe in God left by a rich widow.... ⇒ more ...
Reported by Anonymous
at 2015-08-31
Vallejo, CA USA
 
Scammer Source was email Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Email Attached [ Wills/Probate Scam - Other Classified Ads Site ]
I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail... I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; ) Spam x Susan.Stendahl 10:46 AM (1 hour ago) to Why is this message in Spam? You clicked "Report spam" for this message. Learn more Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs... ⇒ more ...
Reported by Anonymous
at 2015-08-31
Vallejo, CA USA
 
Scammer Source was email Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Email Attached [ Wills/Probate Scam - Other Classified Ads Site ]
I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail... I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; ) Spam x Susan.Stendahl 10:46 AM (1 hour ago) to Why is this message in Spam? You clicked "Report spam" for this message. Learn more Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email I want this person arrested. [ Charity scam ]
I received an email that I was offered 10,000,000 dollars, I don't think so!... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email Karen Smith WIDOW[ Wills/Probate Scam ]
Widow leaving 10millions from Christian website ... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com)[ Wills/Probate Scam - Google Checkout ]
Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs. Karen 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 he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not a... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was url Housing[ Rental Scam - Craigslist (craiglist.com) ]
Hi (Name of Sucker here) Pleased to read from you and thanks for your interest. Its available for both long term and short term duration. A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floor of the building, it has an elevator as well. its fully furnished as you can see in the... ⇒ more ...
Reported by No Name
at 2015-08-31
 
Scammer Source was email WinnerEmail Attached [ Lottery Scam - Google Checkout ]
UNICEF PROMOTION PROGRAM Queen Victoria Building Sydney, N.S.W. 1230 Australia. P.O. Box 488 Telephone: +61872280923 Email: unicef89@mail.ua Dear Winner, This is to officially inform you that your name and profile have being picket from the 25,000 attractive profiles and 30,000,000 individual Email Addresses from the 45 Email Networks, from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of United Nations Poverty Alleviation Program 2015 as the one of the l... ⇒ more ...
Reported by black wolf
at 2015-08-31
 
Scammer Source was FAKE AND SCAMMER BUYEREmail Attached [ Job Scam - Other Job Site ]
XIAMEN UJOKU SUPPLY CHAIN MANAGEMENT CO. LTD AND CO/BUYER SUZHOU DELTA LOGISTICS CO. LTD. : Msr. CHEN YANZHEN This buyer of Unit 4B-1, No. 16 Xiangxing 3rd Road (Free Trade Zone), Modern Logistics Park, - XIAMEN - R.P. OF CHINA ... ⇒ more ...
Reported by No Name
at 2015-08-31
Los Angeles, CA USA
 
Scammer Source was Untitled , #24038[ ]
noble project worth $2.5M USD... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was The scam came to me through phone saying this, "I decided to bequeath the sum of 10,000,000.00 to you. (Contact My attorney on a[ Lottery Scam ]
... ⇒ more ...
Reported by No Name
at 2015-08-31
 
Scammer Source was email online data entry jobEmail Attached [ Job Scam ]
Hello, regarding your application/cv dated 13 January, We are pleased to confirm you have been Pre-selected for Novalec- Europe, for documentation and details kindly read word file attached with this email, regards Eldwin G_ Clay Human Resource Novalec Inc... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email Sent phone message to contact him by email[ Classified Ads Scam - Gumtree ]
After putting on a couple of ads on Gumtree I received a text asking if my ad was still on gumtree. If so please contact him via micmunday@outlook.com. I sent him a email asking what ad was he referring to as I had a few on gumtree. His reply was : What ads do you have? I did not reply as if he was inquiring about a ad he would know which one he was talking about. ... ⇒ more ...
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