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       2015-04-20
Lancelot 1
 
WindowsLive Network Online Award Team
Dear Email User, We wish to notify you that You are one of the lucky winners of windows Live Award Network Online Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from window Live Award Network Online Program and your email address was generated in the recently drawn of Network Online Program for First Quarter of the Year 2015.Payment Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness reco... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2015-04-20
No Name
 
Untitled , #22974
pizza and chips... ⇒ more ...


Scammer Source was
3       2015-04-20
No Name
 
Untitled , #22973
... ⇒ more ...


Scammer Source was
4       2015-04-20
No Name
 
Untitled , #22972
... ⇒ more ...


Scammer Source was
5       2015-04-20
No Name
 
Untitled , #22971
... ⇒ more ...


Scammer Source was
6       2015-04-17
Bridget Fludd
 
I don't know why yall scamming people 4 & I gave y'all my number Email Attached
Dey sensed meh an email tlkin bout Mrs.Karen smith of 72 hudsand had die & she was charitying meh 10,000,000,000 & got my contract information off of dis holy site ... ⇒ more ...
Charity scam

Scammer Source was email
7       2015-04-17
No Name
Manchester, NH USA
 
Untitled Lottery Scam, #22969Email Attached
Apple2015promo@zoho.com... ⇒ more ...
Lottery Scam

Scammer Source was email
8       2015-04-17
Anonymous
 
Supply chain Business Analyst positionEmail Attached
I got a call from Chandreyee with a very strong North Indian accent. She dint have a clue of the job what she was speaking, but was reading the job spec over phone. I sent my CV to her. Second day she rang and asked for a refundable deposit of £700 as her company Wireclass will train me on the software what Columbia Sportswear were using. This software will be installed in my personal laptop and they will provide support for me to complete an assignment for 7 weeks without pay. I contacted Columbia Sport... ⇒ more ...
Job Scam

Scammer Source was email
9       2015-04-16
Anonymous
 
Text to mobile expressing interest in car
Received text saying interested in buying vehicle I have advertised and asked I provide bank details to deposit money into my account- yeah right! ... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was
10       2015-04-16
Anonymous
 
Untitled Classified Ads Scam - carsGuide (carsguide.com.au), #22966
Received text saying interested in buying vehicle I have advertised and asked I provide bank details to deposit money into my account- yeah right! ... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was
11       2015-04-16
No Name
 
Untitled , #22965Email Attached
Leaving me 10, 000 I think it said ... ⇒ more ...


Scammer Source was
12       2015-04-16
Melissa
 
submit Resume - Job offer for online jobsEmail Attached
MENNEKES JOB OFFER LETTER | Online Work at your Home | Date: 16 April 2015 We are pleased to inform you that you can apply to work for Mennekes Inc, Visit us: http://www.Mennekes.de/ Following vacancies are now open to apply, select related with your field of interest: 1: Online Accountant 2: Online Assistant Administrator 3: Online Customer Services ... ⇒ more ...
Job Scam

Scammer Source was email
13       2015-04-16
Anonymous
 
Untitled Auction/eBay Scam, #22963Email Attached
I advertised a car on gumtree, and received a text the very next morning, asking about firm price, condition and instructing me to get back to him/her via email. I emailed back describing the general condition, etc and another message back saying he was cool with the price, send bank account details, etc...sounded to good to be true... ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
14       2015-04-16
Anonymous
Sheffield UK
 
Gumtree
Took details then never returned info, language and context of questions felt automated ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
15       2015-04-16
Hafiz Muhammad Akhtar
 
Free Lottery gmail promotion
An Email regarding regarding wining of gmail promotion lottery. 11April 2015... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2015-04-16
Lorraine
 
moneyEmail Attached
I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently. You must wonder if i don't have any surviving relatives; i do. I have a sister who wants nothing to do with me. I was cruel to her and never helped out when she needed me most, she wants nothing to do with me. I gave her some money in the past and she returned it, Wherever she is i only beg her forgiveness and also pray God gives her a good heart so God does not get upset ... ⇒ more ...
Charity scam

Scammer Source was email
17       2015-04-16
Anonymous
 
Shaun Samuels DOESN'T make baby campactums and cots!!!! He is a thief!!Email Attached
Shaun Samuel purports to make baby cots and compactums. He tells you that he needs 50-70% payment upfront in order to purchase the wood. I like supporting local South African talent, and using South African Products. So I paid Shaun the money. Delivery day came. His mother died and he was unable to deliver. A week later, something else cropped up and he was unable to deliver. Now he refuses to take my calls and refuses to hand back to money. Please be aware that he is a thief and a scammer and doesn't actua... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
18       2015-04-15
Anonymous
 
submit Resume with Mts IncEmail Attached
(documentation for postings) Hello, regarding your application/cv dated 17 October, We are pleased to confirm you have been Pre-selected for MTS Inc- Germany, for documentation and details kindly download word file to: http://www.4shared.com/download/H4U_vuXYba/mts_app.doc?lgfp=3000 do not reply to this email, submit documents only to email which is mention in application form (Note: must type your application post name in subject line of email) regards E... ⇒ more ...
Job Scam

Scammer Source was email
19       2015-04-15
Anonymous
 
Need help, scam miss tricia
Dearest one, Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches tall, single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. I have a special reason why I decided to contact you immediately going through your profile which I wa... ⇒ more ...
Social Network Scam

Scammer Source was
20       2015-04-15
Anonymous
Seattle, WA USA
 
Martina Childers
Childers is renting unsafe apartments in Fountain, Co. She has numerous victims being taunted and threatened by her stepson who is always drunk and has a KEYSTONE in his hand 24/7. Childers also stole all the tools belonging to her maintenance man Joe Minter. I have found 6 disciplinary actions on her by the, Colorado Real Estate Commission where she was suspended 30 days for endangering the public and incompetence. It is STRONGLY suspected she has Fountain Police Officer on her payroll as they NEVER act o... ⇒ more ...
Rental Scam

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