Scammer TipOff Reports

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Reported By Scam Tips Received
No Name

2016-05-01 Classified Ads Scam
Scammer Source was email Car sales Grant Abbott / Bradley Roger - scam group.Email Attached
Post my car on carsales.com.au and got multiple enquires in few hours. Bradley and Grant wanted to buy my car, sight unseen as both a remote part of Australia with different company. I was suspicious when he asked for my bank details within minutes of contacting me. Google and found they are regulars, with a new email address. I think it worth a post. ================================================== Thanks to others made this post for scam alert....
No Name

2016-05-01 Classified Ads Scam
[Cars.com]
Scammer Source was url CAR SALES SCAMMER- Bradley Rogers
Asked for bank details for payment in the first email sent after responding to a car sales ad - he is interstate working on a remote mine site and does not have telephone access. ...
No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING FIDELITY BANK IN NIGERIAEmail Attached
Dear Customer .. The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to send the required fee just let...
No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email+1 Subject: IMF APPROVAL OF YOUR PENDING FUNDEmail Attached
Attn: Beneficiary, This email is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our o...
No Name
Medina, OH USA
2016-05-01 MalWare, Trojans, Virus payloads
Scammer Source was email ANOTHER SCAMMER IMPERSONATING USAA CREDIT UNION. THIS EMAIL DOMAIN LOCATED IN HONG KONGEmail Attached
Download E-Payment Info Results for Domain: imsantv71.netvigator.com servs@usaa1.com Search Domain name:imsantv71.netvigator.comwhois ping calculate blacklist port website check Internet Protocol Address:210.87.250.171whois ping calculate blacklist port Address type:IPv4 Hostname:imsantv71.netvigator.com Continent:Asia Country:Hong Kong City:Central District Coordinates:Latitude: 22.2833 | Longitude 114.1500 Organization:PCCW IMSBizwhois Internet Service Provider:PCCW Business Inte...
No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE FRAUD SCAM...https://familylkgb.shutterfly.com/Email Attached
You're invited to visit a web site Shutterfly logo From: Joseph SUPREME COURT OF BENIN REPUBLIC. THREE-ARMS ZONE P.M.B 308. GARIABUJA. From: Aloysius Katsina-Alu Chief, Justice of the Supreme Court of BENIN REPUBLIC E-mail ID: federaloffice8@pochta.com Attention Please, Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$3.8 Million Dollars. Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$3.8 M...
No Name
Medina, OH USA
2016-05-01 MalWare, Trojans, Virus payloads
Scammer Source was email SCAMMER IMPERSONATING USAA CREDIT UNION WITH VIRUS DOWNLOAD.....support@usaa2.com.Email Attached
Download Account Security Upgrade usaa2.com is located in Dublin, Dublin, Ireland (IE) Longitude: -6.2489 Latitude: 53.3331 Connection Information Total connection time: 364.51 ms Timeline: >> Name look up: 0.018ms >> Connect: 157.558ms >> Pre transfert: 157.602ms >> Start transfert: 364.456ms HTTP status code: HTTP/1.1 403 Forbidden...
Justin
Bedminster, NJ USA
2016-05-01 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was email Scammer offered to buy my used car
Attempts to have victim send money to a shipping company. Scammer will send a fake cashiers check for the extra amount to cover the shipping charges but it is invalid. BEWARE! Here's the exact email: Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in person because I am serving in the US army and currently been deploy to NATO Air Ba...
No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email Subject: INSTRUCTIONS TO DELIVER YOUR PARCEL...IMAGINARY AFRICAN ATM CARDEmail Attached
INSTRUCTIONS TO DELIVER YOUR PARCEL. Impex Courier is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea. Attention Dear Customer , We the Impex courier Delivery company Benin Republic has received your mail regards to your atm card valued $5.5millionUsd which was deposited at this Impex courier company by Mr.Amu Omata,Chairman of Foreign Payment Office West Africa. I Dr...
No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING JAMES COMEY FBI WITH YAHOO EMAIL ADDRESS IN INDIA... federalinvestigation31@yahoo.inEmail Attached
"JAMES COMEY" AND "LORETTA LYNCH" MUST BE ON VACATION IN INDIA SENDING OUT EMAILS......LMAO SO NICE OF HIM TO TAKE THE TIME TO NOTIFY ME OF THIS IMAGINARY ATM CARD...NOTHING LIKE ENTERTAINING SUNDAY AFTERNOON SCAMS Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Official Letter From The FBI New York Good Morning, This is to notify to you that I resumed work to office 24hours back and i received update from United ...
No Name
Medina, OH USA
2016-05-01 Blackmail, Extortion, threats
Scammer Source was email SCAMMER IMPERSONATING LORETTA LYNCH WITH YAHOO INDIA EMAIL ADDRESS.... mrslorettae.lynch11@yahoo.inEmail Attached
SCAM EMAIL CLAIMS TO BE FROM THE "FICE" OF THE ATTORNEY GENERAL.....HILARIOUS. I RECEIVE THIS SCAM EMAIL ALMOST DAILY. STILL NO ARREST. WHAT A TOTAL LETDOWN.. FICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington,DC 2016 We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorism of ($25million usd) related activi...
No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email MRS VIVIAN DOUGLAS AND HER "I AM NOT PLAYING OVER THIS" DAILY SCAM EMAILEmail Attached
Attn, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $75 it is for bank processing of your payment, the fees of $75 is clearly written to you before, I did not invent the bill to defraud you of $75 it is an official bank payment processing fe...
No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING JANET YELLEN...PHISHING FOR MY BANK INFORMATION TO SEND ME 15.8 MILLIONEmail Attached
FROM THE DESK OF JANET YELLEN CHAIRMAN UNITED STATES FEDERAL RESERVE FUND MANAGEMENT & REFORM COMMITTEE (SUB SECTION WEST AFRICAN MONITORING UNIT) Our Ref: PHC/WAMU/BJN/ZZ057 NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. Attn: Beneficiary. We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$15.8Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However...
No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email FRANK EZE IMPERSONATING FIRST CITY MONUMENT BANK....IMAGINARY FUNDS FOR ADVANCE FEE SCAMEmail Attached
Dear Sir/Madam We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $76 USD needed, then you will start the withdrawing of the $32,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $76 USD payment, if you did not start the withdrawals of the $32,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Manageme...
Anonymous
Austin, TX USA
2016-05-01 Lottery Scam
Scammer Source was Another dip stick tring to scam on lotto powerball
donation of 1.5 million to recipient from name,email and phone # listed above. Wow !! a complete stranger wants to give me a million bucks. Hmmm. I can't wait. ...
No Name
Medina, OH USA
2016-05-01 Nigerian/419 Scam
Scammer Source was email IMAGINARY ATM CARD FROM OCEANIC BANK. NOW CALLED ECO BANK IN BENIN. FLORIN MOINEAGUEmail Attached
FLORIN MOINEAGU APPROVED YOUR FUND $3.8MILLION ATM CARD WITH PIN NUMBER 8081CODE Attention Please This is to let you know that we have received an instruction from the United Nation, by orders of the Ministry of Finance, Republic of Kenya to release your Approved payment of $3.8 Million Dollars via OCEANIC ATM VISA CARD, which you will use to withdraw $3000. daily from any ATM Machine in any part of the world or your location. I must thank you and assure you that your FLORIN MOINEAGU VISA CARD number ...
No Name
Medina, OH USA
2016-05-01 Wills/Probate Scam
Scammer Source was email DECEASED CLIENT SCAM FROM SCAMMER WITH EMAIL ADDRESSES IN JAPAN AND CHINAEmail Attached
Greetings , I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal. aWell, everything was legal and legit and went well through the assistance of a Briton, the funds transfer was a success. I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Six Hundred Thousand ...
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Nathan Franky
Avignon FRANCE
2016-05-01 Dating Scam
[Yahoo]
Scammer Source was email Received a mail on yahoo Email Attached
Received a mail on yahoo. mail subject sexy woman from CuteGirl P" , return path : CuteGirl P Clearly a scam considering the ip adress : 2.182.239.36 (location iran) and the message itself : "Nice to meet you! What is your name, age and where do you live? I want to know you better and to tell you more about myself. I hope you are interested in acquaintance with me too. I am a young lady from Georgia. I am 28 years old. My measurements are ...
Mari
Mountain View, CA USA
2016-05-01 Lottery Scam
Scammer Source was Scamers
Donation of $1.500.00 was made to me...
Mari
Mountain View, CA USA
2016-05-01 Lottery Scam
Scammer Source was Untitled Lottery Scam, #28313
A donation of $1,500,000 has been made to me...
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