Scammer TipOff Reports

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Scam Tips Received
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email I am a banker working with ISLAMIC DEVELOPMENT BANK.....Mrs,Elizerbeth HunEmail Attached [ Charity scam ]
Dear Friend, I am a banker working with ISLAMIC DEVELOPMENT BANK (IDB).I have a Business proposal of US$5.5Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transfer to your bank account for us to share it. Your share will be 40% percent while 60% will be for me. No risk involved. If you are interested, contact me for more details. Note: Respond to thi... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email Seal of the Federal Bureau of Investigation......Fake email from "FBI"Email Attached [ Nigerian/419 Scam ]
Flag of the Federal Bureau of Investigation Seal of the Federal Bureau of Investigation OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Email:fbioffice1570@yahoo.com FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET 25-08-2015. The federal bureau of i... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email Details of Obtaining CertificatesEmail Attached [ Nigerian/419 Scam ]
I am Sean Hagan, Director of Legal Department, I have been advised to help you obtain your Anti-Terrorist certificate and Anti money laundering certificate by our Public Relations Officer, John Lipsky. Please note that these are two different certificates needed. The breakdown is as follows 1. Anti-Terrorist certificate = $125 2. Anti money laundering = $125 Total = $250 My legal charge is $300 I could hold off on my legal charge until you rece... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email From Federal Ministry of FinanceEmail Attached [ Nigerian/419 Scam ]
From Federal Ministry of Finance, Address...119 Missebo Cotonou. Benin Republic. Attention My Dear. I am Mrs. Grace J. Alberth, the Chairman in charge of Treasury Department, International wire transfers of Benin Republic under the Ministry of Finance. You are to reply through this my official email address (fedralministry@gmail.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to d... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email Yahoo scam for prize money[ Lottery Scam - Yahoo ]
Sent from my iPad On 3 Sep 2015, at 15:05, Yahoo MSN Window Live Award wrote: Please view attached PDF for your winnings information. ... ⇒ more ...
Reported by No Name
at 2015-09-02
 
Scammer Source was Untitled Wills/Probate Scam, #24126[ Wills/Probate Scam ]
first of all envelope was mailed from Markham Ontario Canada , The letter inside says it from London England. in the letter it claims to have client named Gordon Adams having been a Canadian citizen but lived in the UK for over 20 yrs. and left an inheritance of 6.8 million and wanting to use my name to claim the money. ... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email Fake email from City First Bank Washington D.C.....Inheritance for a fee and turn over your banking details scam[ Generic/Unspecified Scam ]
Image result for first image bank From the Desk of Dr. James Birchall Payment Release Clearing Officer First Bank Washington D.C (C-C-International Monetary Funds) Supervision) (C.c: Office of the Comptroller of the Currency) (International Business Banking Center) (World Bank Auditors) text or call ( +1 657 206 7411 ) rev.clintonomohunattorney@gmail.com Attn: Beneficiary The united nations forwarded your contract inheritance payment worth of $11.5million dollars will be credited into your... ⇒ more ...
Reported by Anonymous
at 2015-09-02
Miami, FL USA
 
Scammer Source was Untitled , #24123[ ]
... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email FAKE.........."Bank of America"...Bank of America Corporate Office HeadquartersEmail Attached [ Nigerian/419 Scam ]
FAKE EMAIL FROM "BANK OF AMERICA" Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives y... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email Your Check/Cheque has been stopped - 5th September......Claims I won the UK Lottery.Email Attached [ Generic/Unspecified Scam ]
SCAM EMAIL WITH A LINK TO CLICK ON....MOST LIKELY A PHISHING ATTACK. This is to inform you that you have until Saturday 5th September to produce the certificate or your check would be confisticated STOP ORDER ON YOUR CHEQUE This is to inform you that the international Monetary Fund (IMF) has today intercepted a Cheque valued at US$3,306,515 (Three Million, three hundred and six thousand, five hundred and fifteen United States Dollars) from Bank of America. It... ⇒ more ...
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 ...
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