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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Reported By Scam Tips Received
Anonymous

2016-02-13 Nigerian/419 Scam
[Gumtree]
Scammer Source was social Sara White Bonotour - fell for a $500 Woolworth free voucher didn't complete whole survey just address mobile than when I pulled
...
Anonymous

2016-02-13 Classified Ads Scam
Scammer Source was email Scam with flight from german man in philippines
Dear Sir/Madam I would like to report a scam from a German person in Philippines. Attatched I put all the email contact we have had, which also has his information. This is all the info I have form him: Name; Mark C Gonzales Address: Gil Puyat Avenue 356 1200 Makati Metro Manila Philippines Phone number: 00639259888721 Skype: mark-emirates Bank name: EAST WEST BANK Account number: 005868347483 SWift: EWBCPHMM EMail: uses many such as hobbytourist@t-online.de and mark.c.g.mnl@gmail.com but ...
Anonymous
Brisbane AUSTRALIA
2016-02-13 Classified Ads Scam
[carsGuide (carsguide.com.au)]
Scammer Source was url Untitled Classified Ads Scam
[carsGuide (carsguide.com.au)], #26984

He replied to an ad from Carsales.com.au - said that he wanted to buy a car, on an oil rig etc etc etc. I stopped him short when he mentioned Western Union, Chinese Address, and that fact he had no access to be able to make a deposit into my account prior to organising the Western Union freighting bullshit. After looking into others that have been scammed by this guy, I reckon Carsales should do something about it, its doing them more damage than us....
No Name
Glendale, AZ USA
2016-02-13 Lottery Scam
Scammer Source was email Barry Delp $500,000.00 scam
wanted details (--except SS#) sent to GMFTT@OUTLOOK.COM...
Anonymous

2016-02-13 Classified Ads Scam
[Kijiji.com]
Scammer Source was email Car Sale FishingEmail Attached
SMS from 205-683-6525 asking me to contact a potential buyer at tommyclark001@gmail.com as he's "busy". 1. Inquires' name not capitalized 2. Inquiry not specific to posted ad (too general) 3. Area code from different country ...
Anonymous

2016-02-13 Lottery Scam
Scammer Source was Text messages
Text messages : Donation to you Julie Leach & Family picked you for a donation. Contact('s.Julie.leach@outlook.de) ...
Anonymous

2016-02-13 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was email Car Sell FishingEmail Attached
SMS asking if my CAR was still for sale (Autotrader.ca), via some SMS service. Phone "Doesn't Work" and could I email verristal@gmail.com. 1. I was selling a truck, not a car. 2. Truck was listed the day before so obviously it wasn't sold yet. 3. SMS was not from a local area code but one across the country. 4. Specifically asked for phone calls....
No Name
Medina, OH USA
2016-02-13 Blackmail, Extortion, threats
Scammer Source was email Subject: FBI Investigation To Avoid Arrest You Immediately.......HILARIOUS SCAMMER IMPERSONATING FBI DIRECTOREmail Attached
Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov Attention Beneficiary This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you? We have warned you so many times and you have decided to ignore our e-mails or because you believe we have n...
No Name
Medina, OH USA
2016-02-13 MalWare, Trojans, Virus payloads
Scammer Source was email SCAMMER WITH PHISHING LINK IN EMAIL IMPERSONATING UBA BANK IN AFRICAEmail Attached
UNITED BANK FOR AFRICA (UBA bank). HEADQUARTERS ,PLOT 5464 KINGSTON ROAD, JOHANNESBURG , SOUTH AFRICA. Attention Dear, This is to inform you that after our general meeting yesterday held in UBA bank headquarters Johannesburg South Africa. We all agreed that your fund will be transfer from UBA bank headquarters and you will have to do the online transfer yourself by visiting the below website and fill in the required details for you to start transferring your funds. Visit the below website by lo...
No Name
Richardson, TX USA
2016-02-13 Classified Ads Scam
[Other Classified Ads Site]
Scammer Source was Texts from a listing sight
Scam alert. I have received messages from two different numbers claiming to want these shocks stating that they would send payment even giving me a tracking number. Claims to have a currier to pick up parts but payment never arrives. Here's the numbers: +1 (801) 980-6534 +1 (339) 337-8209...
Anonymous
Villajoyosa SPAIN
2016-02-13 Social Network Scam
[Google Checkout]
Scammer Source was url Simple Profit Binary OptionEmail Attached
Binary option scam,they remove now their robot software because I reported them to my bank and police and in the Justice. The Broker Binary book is the scammer,They use the software to lure people to earn thousands of money without doing nothing. Just activate the software and the software will trade for you in the Binary Option. I deposited with 250 euros and just 3 days my deposit account to them was zero. And This man claiming Senior Broker Thomas Schneider get 500 euros to my credit card without my per...
Anonymous

2016-02-13 Classified Ads Scam
[Gumtree]
Scammer Source was email Person claiming to be employed by New Zealand Oil & Gas offshore and wants account details to pay for an item you posted for salEmail Attached
Scammer contacts you via a listing on classifieds website eg Gumtree and wants to buy your goods without inspection claiming they are offshore sand cannot attend. They will send a courier to pick up once money clears in your account. There is a notice on the email saying the following: "Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the mo...
Anonymous

2016-02-12 Classified Ads Scam
[Gumtree]
Scammer Source was url Buying off Gumtree
Same as other scams. Tried to purchase a caravan sight unseen. Agrees to the price and then wants courier money sent to China, which she claims will be reimbursed. Not genuine and don't be fooled by this obvious scam. "i have just completed the payment and i expected paypal to have notified you to this effect on what you need to do to finalize the transaction base on there security process.check your mail folders inbox or spam inbox due to error that occurs sometimes in message delivery .I sent $40,65...
No Name
Medina, OH USA
2016-02-12 Nigerian/419 Scam
Scammer Source was email ANOTHER SCAMMER IMPERSONATING THE FBI....WANTS ME TO DANCE ON HIS RULE.Email Attached
URGENT ATTENTION: MY DEAR ORDER FROM FBI WASHINGTON D.C Federal Bureau of Investigation Department FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 URGENT ATTENTION: MY DEAR BENEFICIARY We the entire federal bureau of investigation department Washington, D.C. have instructed you to stop further contact and communication you have with any person or organization in this Africa, because we rea...
Anonymous
Richardson, TX USA
2016-02-12 Charity scam
Scammer Source was email Bernard Arnault DONATION
You are chosen to benefit from Bernard Arnault DONATION Forward your respond to his personal email> for details, Metcalfe Peter, Secretar. ...
Anonymous

2016-02-12 Generic/Unspecified Scam
[Google Checkout]
Scammer Source was email CONTACT US FBIEmail Attached
found in my Google SPAM folder with a Google warning! Says millions are being held before deposit into my account as I need a form completed, the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you. I assume by looking at the other letters that their would be a cost to acquire this form. Thank-you Google for the warning!...
No Name

2016-02-12 Wills/Probate Scam
[Yahoo]
Scammer Source was Lillian bettencourtEmail Attached
I am Mrs. Liliane Bettencourt, A business woman. I hope you are doing well. I know you might be surprised to receive this message, But you will later know the reason for my action. My purpose of writing you is in regards to my wish of making you a beneficiary as part of my Will as a donation for your community and a great benefit for you as well. I took this decision out of good faith. Kindly write me on my private e-mail ( cs058199@gmail.com ) The information contained in this message and any attachments ...
No Name
Medina, OH USA
2016-02-12 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING THE FBI....THE ENGLISH GRAMMAR AND SPELLING ERRORS ARE HILARIOUSEmail Attached
FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C Email: fbi_government.work@Safe-mail.net FEDERAL BUREAU OF INVESTIGATION. (FBI) PAYMENT MEMO TO BENEFICIARY. ATTN: ATM CARD PAYMENT BENEFICIARY, DEAR SIR, I AM MR JAMES B. COMEY. THE FBI SENIOR OFFICER THIS IS TO MAKE SURE YOU RECEIVE YOUR ATM CARD IN THIS SEASON. ATTN, THIS IS NEW CODE (34562012) TO SHOW THAT YOU ARE THE ORIGINAL...
T
Manchester UK
2016-02-12 Job Scam
[eBay (www.ebay.com)]
Scammer Source was WireclassEmail Attached
Firstly, someone calls you with Indian accent (as usual at scam phone calls). Then after introducing himself, he talks about the great opportunites and the many job positions availble. Later on , he talsk about the training and the $700 deposit which is refundable...It is really a joke since this company appears nowhere..Also as previously spotted by a guy the e-mail they send is the following: Please be careful because it is a fake offer. ...
Anonymous

2016-02-12 Generic/Unspecified Scam
[Gumtree]
Scammer Source was email Kapo projectEmail Attached
Text me first asking me to reply via email about an add I posted on gumtree. I emailed on the address she attached to the text and a short confusing conversation ensued before I got suspicious. ...
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