Scammer TipOff Reports

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Reported By Scam Tips Received
No Name
Coventry UK
2016-05-03
[Gumtree]
Scammer Source was Untitled
[Gumtree], #28349Email Attached

WIll want to buy your item but only want to pay via PayPal. ...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email MORE IMAGINARY FUNDS FOR ME FROM NIGERIA IF I PAY SCAMMER A 419 ADVANCE FEE....Subject: $10.5Million payment is readyEmail Attached
Dear I will like to know if you have affidavit of claim because that is only thing that will proof your care of over this $10.5Million to be honest with you and to allow your fund release without you going through pains again, we are going to obtain an affidavit of claim from the Ministry of Justice Nigeria which has to be finally endorse by your high commission here before the transfer or release of your fund will take place without that even if one spend one billion dollars the fund will not be releas...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email "Your two boxes of consignment worth $1.5million USA dollars"..TYPICAL CONSIGNMENT BOX AT AIRPORT SCAMEmail Attached
I AM DIPLOMATIC MR. ANDREW JOHNSTONE I have been trying to reach you to inform you about my successful arrival in Dulles International Airport Washington DC. Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the...
Anonymous

2016-05-02 Identity Theft
[Gumtree]
Scammer Source was email Be careful of emails that are offering to buy goods off gumtree and wanting bank details etcEmail Attached
Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i can process the payment,you can alt...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE SCAM. EMAIL DOMAIN IN RUSSIAEmail Attached
You're invited to visit a web site Shutterfly logo From: Jenet From the desk of Mrs.Jenet Dibor. I am here by apologizing for the delayed of your $950,000.00 Nine and Fifty Thousand United State Dollars because I travelled out of country since and have been in Paris-France all this while; I just came back 2 days ago. However I asked Mr. David Young about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn`t be able to pay th...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email Subject: GOOD NEWS DEAR CUSTOMER!!..SCAMMER IMPERSONATING FED EX..COMPENSATION FOR "SCAM VICTIMS"Email Attached
SCAMMER USES A FREE EMAIL SERVICE IN JAPAN TO SEND OUT THE SCAM AND CLAIMS TO BE FROM FED-EX USING AN EMAIL NOT OF FED-EX. FED-EX NEVER USES GMAIL, YAHOO OR ANY OTHER FREE EMAIL SERVICE. THE EMAIL WAS FORWARDED WITH FULL HEADER TO : ABUSE@FEDEX.COM FOR REPORTING. GOOD NEWS DEAR CUSTOMER!!! This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) ...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email Subject: U.S.A. Internal Revenue Service Department....SCAMMER IMPERSONATING IRS... dougla_shulman@live.comEmail Attached
SCAMMER IMPERSONATING THE IRS. DEMANDS $88.00 FEE AND MY PASSPORT INFORMATION FOR IMAGINARY PACKAGE FILLED WITH 10 MILLION DOLLARS SENT TO ME FROM BENIN REPUBLIC, AFRICA. I MUST PAY FOR A "PROOF OF OWNERSHIP CERTIFICATE" FOR THESE IMAGINARY AFRICAN MILLIONS.....HILARIOUS U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person: Mr. Douglas Email: (dougla_shulman@live.com) Attention: We write to inform you that your p...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email CENTRAL INTELLIGENCE AGENCY (CIA).WASHINGTON DC FROM DESK OF ERIC EUGENEEmail Attached
POOR SCAMMER STARTS OFF HIS SCAM TO LET ME KNOW HE HAS NOT BEEN FEELING WELL......SCAMMING MUST TAKE ITS TOLL ON ONES HEALTH WHEN IMPERSONATING A CIA OFFICIAL....MUST BE VERY STRESSFUL. CENTRAL INTELLIGENCE AGENCY (CIA).WASHINGTON DC FROM DESK OF ERIC EUGENE Senior Office Department Central intelligence Agence CIA.WASHINGTON DC I am sorry for the late reply i was not feeling good all this while due to office stress but everything is ok now due to i followed my doctor advice and stayed out of offi...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email Subject: RE: CLAIM YOUR FUND US$6.5MILLION FROM SCAMMER IMPERSONATING NIGERIAN BANK...Dr Harry DicksonEmail Attached
THE SCAM EMAIL WAS FORWARDED TO THE REAL EMAIL ADDRESS FOR THE BANK WITH FULL HEADER: customerservice@unionbankng.com SCAMMER CALLS HIMSELF "HARRY DICKSON"....HILARIOUS TRIES TO MAKE HIMSELF LOOK LIKE A MAN OF GOD IN HIS SCAM WHILE PHISHING FOR MY BANK ACCOUNT INFORMATION.....PATHETIC SCAMMER sir I received your email letter and I decree into your lives that as Christ is risen today in you, sorrow, failure, disappointment, stagnation, oppression from the enemy cancer and other incurable sickness ...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING BANK OF AMERICA.....IMAGINARY FUNDS FROM NIGERIA..... presidency111_FCT_345@hotmail.comEmail Attached
SCAMMER IMPERSONATING BANK OF AMERICA PHISHING FOR MY BANK ACCOUNT INFORMATION WITH PROMISE OF MILLIONS FROM NIGERIA......TO FUNNY. San Francisco, USA Zip-94137 Website: http://www.bankamerica.com Official Web Account: (B O A /A /C 44168 888 81 ) Our Ref: B.O .A .S /F./OXD1/2016 TELEX: Bank of America PAYMENT FILE WITH: B.O A/BEN/06. Account Holder sir Dear Contract beneficiary With due respect: ***24HOURS CUSTOMER CARE SERVICE*** Your name was used to move some money into t...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING DHL....dhlcompany922@yahoo.fr.....MORE IMAGINARY FUNDS FOR A FEE.. Frank EzeEmail Attached
DIRECTOR DHL COURIER SERVICE. Miss.Vivian Noni TEL:( +229)99178651 DIRECTOR DHL COURIER SERVICE. Dear Beneficiary, I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead. and also Mr Jude Betsy has agreed to pay the needed charge fee valued of $110.00 dollars required for the Airport Clearance Certificate Fee of your consignment box , but we have no...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email Honestly I am just disappointed at your behaviors because you know that I am man of God and cannot deceive you.Email Attached
SCAMMER CLAIMING TO BE A MAN OF GOD WHILE ATTEMPTING TO SCAM ME. IMPERSONATING UBA BANK IN AFRICA. EMAIL WAS FORWARDED TO THE REAL UBA BANK WITH FULL HEADER TO: CFC@UBAGROUP.COM Honestly I am just disappointed at your behaviors because you know that I am man of God and cannot deceive you. Just pay the US$87.00 and leave me and my God because God is watching me if I am telling you lies.The total of the fund is US$3.6 Millions ad you will bw withdraw US$8,000.00 per day limit. I know it is becau...
No Name
Medina, OH USA
2016-05-02 Nigerian/419 Scam
Scammer Source was email I cannot deceive you because my Quran says what shall it profit a man to gain material things and loose your soul,Email Attached
Attention Please! I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my Quran says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $75.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only ...
No Name
Medina, OH USA
2016-05-02 Generic/Unspecified Scam
Scammer Source was email 25 MILLION DOLLARS FOR ME FROM SCAMMER IMPERSONATING WEMA BANK IN NIGERIA....PHISHING FOR INFOEmail Attached
SCAMMER IMPERSONATING WEMA BANK IN NIGERIA. SCAM EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE BANK: purpleconnect@wemabank.com Inline image 2 Wema Bank Plc Nigeria. Abuja Main Branch Address: Central District, Behind ICPC, Abuja. Tel: +234 8106061963 Attention : Dear valued customer, This is to bring to your notice that I Dr. Segun Oloketuyi, the General Management, Wema Bank Plc, is now in charge of releasing the outstanding payment/long overdue payment to o...
Anonymous
Tel Aviv ISRAEL
2016-05-02 Charity scam
[Other Classified Ads Site]
Scammer Source was url using the assets of presumably dying person for charity
what he wrote me literary by WhatsApp: "I have a client I mean a patient He's from Iran He's suffering esophageal cancer, he's been here for several months He's at the point of his death, and he has some few time to spend on earth according to the text we carried out on him Few days, he called my attention, asking for paper and pen because he can not talk, so we do communicate by writing He stated that he want a charity organizations that he can donate his assets to so that they can do charity projec...
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. ...
people search by Spokeo
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...
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