Scamdex Scammer Logging Service |  Subscribe

Search Scamdex     [advanced]
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.

Please Like, Share, Tweet etc. to spread the word.

Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-06
Anonymous
 
Google declares to you that your Email has been selectedEmail Attached
Google declares to you that your Email has been selected to receive the sum of $1,500,000.00 and Apple Macbook ProLaptop by Gmail Board in conjunction with Window 8. We collect all the Gmail addresses of the people that are active online among the people that subscribed to Gmail and various Microsoft window users, we only select five people every year as our winners, without the winner applying , we are congratulating you for being one of them. However you will have to fill and submit the below information ... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2015-03-05
Anonymous
 
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa.
Dear Winner, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the lucky Selecte... ⇒ more ...
Lottery Scam

Scammer Source was email
3       2015-03-05
Anonymous
 
Gumtree ADEmail Attached
Trying to get me to send money before he has made any payment. Says "he's left his credit card at home and he's working at sea off the coast of New Zealand" "Please transfer me £150 so I can pay my pick-up agent to collect the item from your home in London" ... ⇒ more ...
Blackmail, Extortion, threats

Scammer Source was url
4       2015-03-05
Anonymous
 
Email through gumtreeEmail Attached
On 5 Mar 2015, at 7:53 pm, Hotmail Keith wrote: Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Tar... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
5       2015-03-05
Anonymous
 
Gold scam
Had text message first the asked to contact this person via email Wanting to buy a ring have for sale telling me sending the funds through phoned pay pal no funds there was told by them so haven't lost anything still got my item ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
6       2015-03-04
No Name
Dakar SENEGAL
 
Untitled , #22714
... ⇒ more ...


Scammer Source was
7       2015-03-04
No Name
Dakar SENEGAL
 
Untitled , #22713
... ⇒ more ...


Scammer Source was
8       2015-03-04
No Name
 
Sage Group is a scam - same irish criminals
The Sage group is a fake company set up to carry out a scam. If you get a cold call from the Sage Group telling you they are starting a class action against Steo Keating, Anthony Hartnett and Sean Odalaigh - ignore them, it is a scam. Previously they were running the scam using stolen identities - Stone Key. This was proven to be a complete scam. ... ⇒ more ...
Fake/Counterfeit Goods

Scammer Source was
9       2015-03-04
Anonymous
 
Untitled , #22711Email Attached
() CONGRATULATION! You are a SuperLotto SA winner of US$ 1.5Million,send Ref:SPLSA/US-CA/22415,to Email: superlottosa@gmail.com to claim ... ⇒ more ...


Scammer Source was
10       2015-03-04
No Name
Oxford UK
 
He sent me an invitation on LinkedInEmail Attached
I was't scammed. I just accepted his LinkedIn invitation and then got his email. ... ⇒ more ...
Charity scam

Scammer Source was social
11       2015-03-04
No Name
 
Scam
Hello, Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal email address so i can process the payment,you can alternatively send your bank account deta... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
12       2015-03-04
Anonymous
 
Chair for sale on Gumtree uk
Wanted to buy the item on Gumtree, saying ONLY to reply by e mail, ... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
13       2015-03-04
Anonymous
 
Buying Vehicle
We are selling a vehicle advertised on Gumtree. She sent an email stating she was working offshore on Taranaki Basin on Kapo project. Reuested us to open a PayPal account and would transfer money and send someone to collect the vehicle. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
14       2015-03-04
Anonymous
Brooklyn, NY USA
 
Fashion Trade / Fashion Trade Partners / fashiontradepartners.com / "Moisturizer Face Cream Ad All Skin Types Needed" Craigslist
I was contacted through text from the phone number (917)288-1643 after responding to an ad on Craigslist titled "Moisturizer Face Cream Ad All Skin Types Needed". I was given no name or information about the meeting/casting call. The text simply read: "2:45 Friday[Feb. 28, 2015] 5 Columbus Circle 8th floor 59th & Broadway Take the ADCB or 1 Train to Columbus Circle Bring photo ID Ask for Fashion Trade" I initially arrived for that meeting late. The receptionist told me that I had just missed her, meaning t... ⇒ more ...
Job Scam

Scammer Source was url
15       2015-03-04
Allison
Brooklyn, NY USA
 
Fashion Trade/fashiontradepartners.com/Craigslist model search/"Moisturizer Face Cream Ad All Skin Types Needed"
I was contacted through text from the phone number (917)288-1643 after responding to an ad on Craigslist titled "Moisturizer Face Cream Ad All Skin Types Needed". I was given no name or information about the meeting/casting call. The text simply read: "2:45 Friday[Feb. 28, 2015] 5 Columbus Circle 8th floor 59th & Broadway Take the ADCB or 1 Train to Columbus Circle Bring photo ID Ask for Fashion Trade" I initially arrived for that meeting late. The receptionist told me that I had just missed her, meaning t... ⇒ more ...
Job Scam

Scammer Source was url
16       2015-03-03
Anonymous
 
qualifyme.edu.au
... ⇒ more ...
Job Scam

Scammer Source was
17       2015-03-03
Anonymous
Bedminster, NJ USA
 
Untitled , #22702Email Attached
This Is to Inform You That You Have Won a Prize Money Of $( (750,000. 00 USD ) seven hundred and fifty Thousand, U.S Dollar For This Month Lottery Promotion Which Is Organized By Gmail/msn Lottery Inc. & Gmail/msn Windows, We Collects All The Email Addresses Of The People That Are Active Online, Among The People That Subscribed To Gmail, We Only Select Thirteen People As Our Winners Through Electronic Balloting System Without The Winner Applying. NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL ... ⇒ more ...


Scammer Source was
18       2015-03-03
Kenneth Scott
 
It was on Craigslist about a job someone in need of a personal assitant
They will tell you you got the job and FedEx a check to you but the check is a fraud the bank account was closed do to fraud activities ... ⇒ more ...
Classified Ads Scam - Craigslist (craiglist.com)

Scammer Source was url
19       2015-03-03
Anonymous
Bedminster, NJ USA
 
Untitled , #22699Email Attached
03/03/2015, 12:07am I received a text message in my cellphone from winds2000@gwisa.com: (Regarding late relative inheritance. Email petersteven2010@gmail for info). ... ⇒ more ...


Scammer Source was email
20       2015-03-03
Anonymous
 
Submit resumeEmail Attached
Hello applicant, your application with Schenker Inc was approved and we are sending you Employment Contract of Online Client support work at your residence with this email, kindly read and fill up the "Employment Contract" (download link at the bottom on Word file) and after signing this contract send us back by Scan email in maximum 2 working days, only to email: hr@schenkerhr.info you are now Schenker Inc's Part Time Permanent Employee for 6 months and after th... ⇒ more ...
Job Scam

Scammer Source was email
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...55 » Next