Scammer TipOff Reports

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Reported By Scam Tips Received
Denis James

2016-05-03 Lottery Scam
Scammer Source was I think I've been scamed
Google winner of 500,000.00...
No Name
Medina, OH USA
2016-05-03 MalWare, Trojans, Virus payloads
Scammer Source was email PHISHING LINK IN EMAIL FOR IMAGINARY FUNDS....http://sanalkoyum.com/web/funded/transfer/weblogin.htmlEmail Attached
Attn, Your payment is ready. Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction http://sanalkoyum.com/web/funded/transfer/weblogin.html http://www.google.com/url?q=http%3A%2F%2Fsanalkoyum.com%2Fweb%2Ffunded%2Ftransfer%2Fweblogin.html&sa=D&sntz=1&usg=AFQjCNFEByT2M7DtZbtu0PtGHHSbnekRxQ Customer Code: 1.23713072 Amount: $45700.00 USD Transaction ID: 000025744702 Please take one minute of y...
No Name
Medina, OH USA
2016-05-03 Business Venture Scam
Scammer Source was email I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connecEmail Attached
To your attention: I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connections in the economic world and leverages. Kindly send me your Private Email Address with your Direct Telephone Numbers for presentation and discussion of this lucrative opportunity in full details. Meanwhile I am a Financial Advisor resident in the Republic of Ghana. Looking forward to hearing from you shortly. Yours Sincerely, Robert Philips...
Anonymous

2016-05-03 Lottery Scam
Scammer Source was email+1 LOTTO WIN SCAMEmail Attached
POWER BALL WIN. Multiple emails received they also sent through a "copy" of the "LEGAL DOCUMENT" that I requested. Which states: "UK LOTTERY SWEEPSTAKE PROGRAM PAYMENT AUTHENIFICATION NOTICE". Upon reading through the document it also states :"Works under the guidance of UK SHIPPERS POLICY OF 1896. Now received 5 emails from "someone" (still NO name stated) the last email contains their 'WEBSITE INFORMATION' ...as I have it all WRONG (COPIED below into Email Information)...
No Name
Medina, OH USA
2016-05-03 Lottery Scam
Scammer Source was email Subject: Attn:, Over Your Lottery Fund of $20 Million....A REALLY COMICAL AFRICAN LOTTERY SCAM, PHISHING FOR MY INFO.Email Attached
SCAMMER TRYING TO MAKE ME THINK SOMEONE IS TRYING TO STEAL MY IMAGINARY AFRICAN LOTTERY WINNINGS. Embassy of Benin in Washington DC, The United States WEBSITE; www.beninembassy.us; Email: ambassadoroffice55@gmail.com Address: 2124 Kalorama Road, NW Washington,DC 20008. Head Of Mission: Ambassador Kevin Anthony Phone: +229-9873-8712 Ref: Payment of $20 Million Approval. Attn:, Over Your Lottery Fund of $20 Million. The Main truth about your Fund in Africa is that your email add...
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UBA BANK IN AFRICA.....HAS A "CHEEKY" PACKAGE FOR ME I MUST CHECK...Email Attached
SCAMMER WANTS ME TO "CHEEK" MY PACKAGE.........TOO FUNNY. United Bank (UBA BANK) Branch area: Abuja Location: Wuse 2 Address: Plot 52, Adetokunbo Ademola Crescent, Wuse 2, FCT, Abuja Email:officemailr@angelsbaseball.com Tel/fax :234-7641264 UBA CARDHOLDER XXXXXXXXXXXXXX7223 0000467692 CONTRACT #: MAV/NNPC/FGN/MIN/2012, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 ...
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING FED EX.... jm_associate@webmail.co.za..2 MILLION ATM CARD FOR A FEE SCAMEmail Attached
FedEx Office Print & Ship Center Address: 4900 NC-55 #4101, Durham, NC 27713, United States Phone: +1 919-405-1800 Hours: Everyday· 7AM–11PM SCAMMED VICTIM/$2 MILLION COMPENSATION FUND. REF/PAYMENTS CODE: 06654 $2MILLION USD Attention Customer, This is to bring to your notice that I am delegated from the United Nations and ( WORLD BANK )to deliver an ATM card to 700 African 419 scam victims $2Million dollars each, you are listed and approved for t...
No Name
Medina, OH USA
2016-05-03 Generic/Unspecified Scam
Scammer Source was email My Last Mail To You..... Reply ASAP....PROMISES. PROMISE....SAME IMAGINARY NIGERIAN FUND SCAMEmail Attached
SCAMMER USING MICROSOFT OFFICE TO SEND SCAM EMAILS.......angelablake1@angelablake11.my.vg SCAMS CAN BE REPORTED DIRECTLY TO: junk@office365.microsoft.com Good Day!!!! Compliment to you, l am pleased to inform you that your Compensation Fund worth of US$2.500,00.00 Two Million Five Hundred Thousand Dollars has been Approved from the Federal Republic of Nigeria / Federal Ministry of Finance to be release to you. You are advice to get back to us from more details on how to claim your Compensation Fu...
Anonymous

2016-05-03 Auction/eBay Scam
Scammer Source was Bradleyprice900Email Attached
Out and out attempt at online fraud....
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email SCAMMER CLAIMS TO BE JOHN KERRY...EMAIL ADDRESS IN JAPAN... state.dept@bb.csf.ne.jp...IMAGINARY ATM CARDEmail Attached
"JOHN KERRY" CLAIMS I HAVE ATM CARD WORTH MILLIONS HE WANTS TO SEND ME.....SENDS EMAIL FROM JAPAN. I AM TO RESPOND TO HIM TO AN EMAIL ADDRESS IN HUNGARY. (john.kerry@citromail.hu)....SEEMS LEGIT.......HILARIOUS U.S Department of State 2201 C Street NW Washington, DC 20520. Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bur...
No Name
Medina, OH USA
2016-05-03 Charity scam
Scammer Source was email NEIL TROTTER LOTTERY DONATION SCAM....NEIL MUST HAVE MOVED TO ARGENTINA...inmobiliariamarchant@speedy.com.arEmail Attached
I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014 concluded Euro million Jackpot Draw, See link for proof: http://www.bbc.com/news/uk-england-london-26627075. I donated One Million Pounds {1000,000.00} to you as a gift,respond for more information...
No Name

2016-05-03 Lottery Scam
Scammer Source was email Your e-mail Won 2.5million.Contact
Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com For information on Lakeland College's compliance with Canadian Anti-Spam Legislation, visit www.lakelandcollege.ca/about-lakeland/CASL. To learn more about the legislation, go to [http://www.fightspam.gc.ca....
No Name
Medina, OH USA
2016-05-03 Generic/Unspecified Scam
Scammer Source was email SCAM EMAIL FROM UNKNOWN FAKE AGENCY...NO LISTING CAN BE FOUNDEmail Attached
Dear I write with regards to the letter to me through the DMO postal box. You talked about your payment being stolen, and the details you have provided in your letter correspond to Malaska Jaroslav’s claim which we are processing at the moment. This is really very interesting. Please send me a copy of your ID so I can reconcile all these and know who rightfully owns this fund and who it should be paid to. I await your urgent reply. Yours sincerely, Abraham NWANKWO....
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, MUST PAY Simeon AguyaEmail Attached
ANOTHER BOX FILLED WITH CASH AT AIRPORT SCAM. THIS ONE IN SAN FRANCISCO. USING "ALICE.IT" EMAIL DOMAIN IN ITALY TO SEND OUT THE SCAM.. Attn; Dear From the Desk of Mr. Marvin Carradine, a former US Army Contractor presently working as the Assistant Director Inspection Unit of San Francisco International Airport USA./During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scann...
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING... "HON. CHARLES FLANAGAN TD"...FUNDS FROM AFRICA...office.file686@yahoo.comEmail Attached
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 ...
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email THE DAILY "VIVIAN DOUGLAS" SCAM..COMING TO YOU FROM SINGAPORE...vivian.douglas97@yahoo.com.sgEmail Attached
MORE "LOOSE" IMAGINARY FUNDS FROM AFRICA. SCAMMER NOT ONLY DEMANDS A 419 ADVANCE FEE OF $40.00, BUT ALSO WANTS TO HAVE BANK ACCOUNT INFORMATION TO DRAIN THAT AS WELL. FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:May/3/2016 Hello, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you...
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email CLAIMS TO BE IN NEW YORK AS OFFICIAL AT AIRPORT WITH EMAIL ADDRESS IN RUSSIA...williams.emad@list.ruEmail Attached
SCAMMER WITH EMAIL ADDRESS IN RUSSIA HAS ANOTHER ABANDONED PACKAGE AT AIRPORT FOR ME. AS USUAL I AM EXPECTED TO PAY FOR DOCUMENTS THAT WERE FORGOTTEN BY A "DIPLOMAT"......THIS SCAM IS GETTING SO OLD. THE SCAMMER IS CONCERNED CONTACTING ME MAY "CAUSE HIM HIS JOB" WHATEVER THAT MEANS......TOO FUNNY. CLAIMS TO BE IN NEW YORK AS OFFICIAL AT AIRPORT WITH EMAIL ADDRESS IN RUSSIA... Mr. Williams G. Emad Interim Assistance General Manager, (Operations,Maintenance,Transportation) New York International Airpor...
people search by Spokeo
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email RUSSIAN SCAMMER IMPERSONATING FIRST CITY MONUMENT BANK.....IMAGINARY FUNDS..online.officetransfer@list.ruEmail Attached
Dear Sir/Madam We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $49 USD needed, then you will start the withdrawing of the $11,00,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $49 USD payment, if you did not start the withdrawals of the $11,00,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management...
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email JOHN DAVID THE SCAMMER NEEDS ME TO CALL HIM REGARDING IMAGINARY FUND....202-643-5085Email Attached
SCAMMER IS HAVING A PROBLEM WITH HIS EMAIL AS HE KEEPS CHANGING IT AFTER IT IS REPORTED FOR SENDING OUT SCAM EMAILS. Call me immediately to confirm if you receive the payment information that I sent to you. Call me now, I am available *202-643-5085*. I am having problem with my email. ...
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email Subject: From the secretary office of the President United States Of America.. worlbnk_customercare@informaticos.comEmail Attached
SCAMMER IMPERSONATING THE PRESIDENT OF UNITED STATES....USING THIS EMAIL ADDRESS? worlbnk_customercare@informaticos.com THIS SCAM HAD ME LAUGHING SO HARD ALMOST SPILLED MY COFFEE ALL OVER MY DESK. SCAMMER SPELLS THE PRESIDENTS NAME WRONG.....IT IS BARACK, NOT "BARRACK"...... The White House 1600 Pennsylvania Avenue NW Washington, DC 20500 Here are a few simple things you can do to make sure your message gets to the White House as quickly as possible. Attention:Dear Beneficiary, This message...
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