Scammer TipOff Reports

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Scam Tips Received
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email+1 Taite WhitikaupekaEmail Attached [ Classified Ads Scam - Gumtree ]
Got an email (see below) asking for my bank account as he was interested in my bike. I questioned this and asked for proof of identity - ie drivers license, passport, and utility bill, to which he provided his driver's license, but none of the other documents. I am wondering if this is really Taite W, or if its a scum who has stolen his identity, and taken a picture of his license unsuspectingly!!! He provided the following as his home address: 151 Anictomatis Rd, Berrimah, NT, 0828. which isn't ev... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email Greeting From FBI Headquarters Washington DC 20535-0001 (FAKE) Consignment Box ScamEmail Attached [ Generic/Unspecified Scam ]
Greeting From FBI Headquarters Washington DC 20535-0001 The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million usdollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipul... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email+1 FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.Email Attached [ Nigerian/419 Scam ]
FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER. I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY . WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WIN... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was Fake Western Union Fraud Dept.Email Attached [ Nigerian/419 Scam ]
From office of the fraud prevention department KZN Durban, Republic of South Africa. Western Union Department. Contact Western Union Agent Durban Attention please; Your Legal Compensated Reward prize of ($800,000.00) had been released by the South Africa Financial Intelligence Centre. This payment has been due to you but it was sat on by corrupt officials of the government and their partners in the banking sector. You will receive the funds in daily installments of $5000. This type of transfer m... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email Re: Your first Payment of $5000 usd is sent you today.........Advance Fee ScamEmail Attached [ Nigerian/419 Scam ]
Bernard David, Directeur délégué de la Banque de détail hors France métropolitaine du Gro https://www.moneygram.com/wps/portal/moneygramonline/home/sendmoney/!ut/p/c5/jY5fC4IwFEc_i59gd1uu-bhcbXOQQs3MlzAIEfzTQwR9-xz0IELWvY_n_OCgEo3fV8-mrh7N0FctKlDJLooqzZSgwCFhYGLqwjgKMaR45OcJh8xxMDZf29XRYQDyz1pHEvQqhUjlSoLhnNKN3Xr9xzpBZd0O17Hy5LsnrsLCu2QnpJIELJnxWadiyxw--6VSz-HLCUB7PXQ3dO9c8TqYJquD4A3hISqX/dl3/d3/L2dJQSEvUUt3QS9ZQnZ3LzZfSDlEMEg0TzA5TzFNMDBJODVKTjY3MTEwRzI!/ Attention, This is to acknowledge t... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS?Email Attached [ Nigerian/419 Scam ]
FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER. I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN WESDENDAY. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email Your first Payment of $5000 usd is sent you todayEmail Attached [ Nigerian/419 Scam ]
Atten Beneficially, Your first Payment of $5000 usd is sent you today,So kindly reconfirm your receiver’s name information to the Money Gram office for the approval of your fund payment ($3.500`000M illion) to be sign and release to you immediately,you send the information below to them Note that your payment files will be return back to the IMF within 24 hours if we did not hear from you,this is the instruction giving from the IMF. Receiver name:.... Country:......... Telephone:..... Contact m... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was Imaginary Funds scam from court...SURROGATE COURT,152 GENESEE ST, AUBURNEmail Attached [ Generic/Unspecified Scam ]
SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requ... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email Loan OfferEmail Attached [ Generic/Unspecified Scam ]
Send Application to: h.m567234@gmx.us Arrangements to Borrow up to $20,000,000.00 Choose between 1 to 25 years repayment period. repayment plan Flexible. Loan Offer Standard Chartered Loan isaacson@sfsu.edu...(Most likely spoofed)... ⇒ more ...
Reported by Deborah
at 2015-09-02
 
Scammer Source was email DHL EXPRESS COURIER DELIVERY SERVICE BENIN...ATM Card Advance Fee scamEmail Attached [ Nigerian/419 Scam ]
DHL EXPRESS COURIER DELIVERY SERVICE BENIN. Address; 417 Avakpa Pharmacy COTONOU Port-Novo Benin Republic. Moto. SERVICE TO YOUR WISH. My Dear , This is to inform you that we have receive your mail now regarding your ATM CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now . Once again thanks for your kind respond and to avoid much delaying we received your email with your delivery address very clear and ... ⇒ more ...
Reported by Deborah
at 2015-09-02
 
Scammer Source was email I am Dr. JIM YOUNG KIM, the President World Bank GroupEmail Attached [ Nigerian/419 Scam ]
WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland. Attention : Beneficiary, I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Benin, ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of meetings with the UN SECRET... ⇒ more ...
Reported by Deborah
at 2015-09-02
 
Scammer Source was email U.S Homeland Security Director.......Impersonating Janet Napolitano...Advance Fee scamEmail Attached [ Nigerian/419 Scam ]
Scam email from "Janet Napalitano" who has not held position in over two years, as she retired. Register Code::(CODE 7232 ) 8/16/201 ATTENTION: On January 21, 2009, Arizona Governor I Janet Napolitano became Director of Homeland Security for the Obama administration and as a director of U.S Homeland Security i hereby wish to make you to understand that i have Signed for your Approved Fund US$45Million transfer into your bank Account as Beneficiary which you are officially ad... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email (Fake) Contact Money Gram OfficeEmail Attached [ Nigerian/419 Scam ]
Note poor English grammar in heading and position at company. Dear Benificiary, FUND TRANSFER OF $7,000:00 USD INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $7,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COM... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email Fake Scholarship drawingEmail Attached [ Identity Theft ]
This notice is regarding our $10,000 Scholarship Drawing happening on Sep 15, 2015. In order to qualify though, you must fill out the registration form. This scholarship is unlike most and is extremely flexible. What's different about this program is that your GPA or income is not considered, and there is no essay to complete! Simply complete the short 2-minute registration form to be added to the drawing! The scholarship qualifies to be used for online classes, course materials (such as a... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS..(.Advance fee scam)Email Attached [ Nigerian/419 Scam ]
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS. Mr. Nicolas - Briggs, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay ... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email WoodForest Bank (Fake email).TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.Email Attached [ Generic/Unspecified Scam ]
File:Woodforest National Bank.png TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET. Dear Customer We give you only 4 working days to receive your fund from our bank or no more: The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section codec of this bank concludes the verific... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email (Fake) Email from Woodforest Bank TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE.Email Attached [ Generic/Unspecified Scam ]
TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer The United Nations {UN} UN gave you extra five working days to receive your $17.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to Benin Republic government treasure account as unclaimed so i will personal advice you to do all you could to send the money and expect the release of your fund into your account within 3hours after attorney Gloria secure the entire documents on your name.... ⇒ more ...
Reported by Anonymous
at 2015-09-02
Bozeman, MT USA
 
Scammer Source was email Will of heritage of $28.5 millionsEmail Attached [ Wills/Probate Scam ]
This person sent me an email telling me that a person that I met on internet had a heritage of $28.5 millions and that we have to marry in order to get this quantity but I need to pay $750 to have access to this money.... ⇒ more ...
Reported by Anonymous
at 2015-09-02
Bedminster, NJ USA
 
Scammer Source was email Email saying you won $500,000 please respond to gmlff@outlook.com contact barry delpEmail Attached [ Lottery Scam ]
Dear winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with Microsoft - Surface Pro laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people that are active online from the Gmail Directory; among the people that subscribed to Gmail and various Microsoft Windows users. We only select 5 people annually as our winners, without the winner applying and we are also congratulating you for being one o... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email Scammer Notification[ Fake/Counterfeit Goods ]
Dear Winner We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with Microsoft Surface Pro laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people that are active online from the Gmail directory; among the People that subscribed to Gmail and various Microsoft Windows users. We Only select five people as our winners, without the winner applying and we are also congratulating you for being one of them. C... ⇒ more ...
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