Scammer TipOff Reports

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.

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Scam Tips Received
Reported by No Name
at 2015-04-24
Goodyear, AZ USA
 
Scammer Source was emailbeneficiary recipient of 10,000,000.00[ Wills/Probate Scam ]
The email states that a 72 year old female is dying and I was chosen to be the beneficiary. Mrs. Karen White is a widow and she was awarded her late husbands estate. The emails further describes how the widower's in laws are trying to steal everything from her. I was asked to contact Mike Newton at the email provided above. Be aware!... ⇒ more ...
Reported by No Name
at 2015-04-24
 
Scammer Source was emailinheritence[ Wills/Probate Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-04-24
Neuermark GERMANY
 
Scammer Source was emailUntitled Job Scam, #23013Email Attached [ Job Scam ]
They sent me an email saying they are opening job vacancies(data entry, home-based). They said they are from Cuymar Inc based in, Germany. I will be given 1100 euros weekly after a certain project is done. They told me I need to purchase software (Leoni Inventory Software) first to start my work. It's 60 euros.. The bad thing is, I have already given out my resume, personal info, bank details and even signed in an employment contract. ... ⇒ more ...
Reported by Pato
at 2015-04-24
Melbourne AUSTRALIA
 
Scammer Source was urlScammer on GumtreeEmail Attached [ Auction/eBay Scam ]
This Brendan P Madden keeps asking for my bank details or paypal details so that he/she can make deal for my product. I don't know anything more about this person apart from these emails and name. I was pretty suspicious from first email. Persons grammer not the best. English could be a second language.... ⇒ more ...
Reported by James King
at 2015-04-24
 
Scammer Source was emailGumtree / NZOG WorkerEmail Attached [ Classified Ads Scam - Gumtree ]
I am selling a car on Gumtree. I got an SMS response from 'Gumtree' with no number associated, as follows: "John Dean will like to know if your listed car is still on for sale if yes kindly get back to him on (jdean8414@gmail.com) with the final asking price". I sent the following email to him: "Hi John Thanks for you text enquiry for my Saab. I believe $3200 is a pretty fair price and I think it’s worth that much. However I could be persuaded to go to an even $3000 for cash, if that’s of inter... ⇒ more ...
Reported by Anonymous
at 2015-04-24
 
Scammer Source was emailWindows live award network online programmeEmail Attached [ Lottery Scam ]
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 ...
Reported by Anonymous
at 2015-04-23
 
Scammer Source was emailOrder InquiryEmail Attached [ Scentsy Order Scam ]
Hello, My name is Michael Peter represent MAGNUM BUSINESS MACHINES PV LTD. We are interested in your product, kindly send your full catalogue for our perusal. Please contact me directly on my trade email: micpet50@gmail.com Hope to hearing from you soon Regards Michael Peter Marketing Executive MAGNUM BUSINESS MACHINES PVT LTD ... ⇒ more ...
Reported by Anonymous
at 2015-04-23
 
Scammer Source was urlSelling an item on Gumtree[ Overpayment Scam ]
Moore offered to buy an item advertised on Gumtree for $9500. Claimed to be on oil rig and unable to call so email contact was the only option. Followed full sale process with payment offered to nominated bank account. Then received advice of an overpayment of $1500 to cover agent commission. A message purportedly from Paypal advised they were holding funds to transfer to bank account. In order to facilitate the transfer they required proof of Western Union payment of $1500 to a Chinese entity.... ⇒ more ...
Reported by Sally Medling
at 2015-04-23
 
Scammer Source was emailEmail Lucky Strike ProgramEmail Attached [ Lottery Scam ]
In my email's junk file was this email stating my email address had been 1 of 8 selected to win 715,000 GBP. All I had to do was go to a certain address with a copy of the email and some id to collect my money. If for some reason I couldn't make it I could just send them all of my details and they will give me a call. ... ⇒ more ...
Reported by Anonymous
at 2015-04-23
 
Scammer Source was socialRomance ScamEmail Attached [ Social Network Scam ]
He romances the women and trys to get money off of them. Several women have wrote on his facebook that he is a scammer, he changes his address he was in Louisville Ky next when I would not buy into his scam he moved to billings Montana. Several women before me gave him a lot of money and poof he is gone. We talked in Facebook and texting on my phone. Also emails. I have copied and pasted his first email to me. ... ⇒ more ...
Reported by Imtiaz
at 2015-04-23
 
Scammer Source was emailTREMCONE & MUPAWOSE SCAM ("SUPPLIER" & "CLIENT")Email Attached [ Fake/Counterfeit Goods ]
A company receives an inquiry from Mupawose Gold Resources for 1 or 2 specified products, one a genuine product, and one a fake (pumps). The fake product is a high value product and makes for a good order. There is only one supplier when you do a Google search, in this case it is Tremcone. The website and the company seem legit, you will receive formal quotations and spec sheets very efficiently. The "client" will be pressuring you from the other side, as they cannot pay without inspection. He will ... ⇒ more ...
Reported by Anonymous
at 2015-04-22
Herndon, VA USA
 
Scammer Source was emailconrad, rob[ Wills/Probate Scam ]
I received a email stating that a woman named Mrs. Karen Smith left me 10 million dollars that I needed to contact her attorney and keep all of this confidential.... ⇒ more ...
Reported by Anonymous
at 2015-04-22
 
Scammer Source was emaili decided to bequeath the sum of $10,000,000 to you[ Wills/Probate Scam ]
... ⇒ more ...
Reported by Gabby
at 2015-04-22
Herndon, VA USA
 
Scammer Source was urlTimothy Johnson (Fake Check, Wire Money Scam) [ Job Scam ]
A guy claiming to be "Timothy Johnson" posted an ad on craiglist looking for people to help him move and would pay you 500 bucks. II emailed him saying I was interested but he said he was going to send me a check for 2000 bucks and I would take out my "work cut" but then I needed to send the rest to some art seller. This guy is trying to get you to send money before the fake check he sends you bounces in your account so he makes out with your loss. BEWARE ... ⇒ more ...
Reported by Karly
at 2015-04-22
Berlin GERMANY
 
Scammer Source was emailPaypal scamEmail Attached [ Classified Ads Scam - Gumtree ]
Put an Ad on Gumtree... Received a txt +44 7624 803049... l will like to know if this Item is still for sale? if yes reply me on (alexjon02@gmail.com) I replied they was still for sale as you do... A reply came asking for the price... I replied with the price... They agreed and said they would send a shipping agent to come and pick the goods up once i had received funds. I just had to give them my Paypal email, number and address. Here's where the scam rolls in... They say they have transfe... ⇒ more ...
Reported by Anonymous
at 2015-04-22
 
Scammer Source was emailFake Recruiting Agency[ Job Scam ]
Dear xxxxx, Kindly accept greetings from the leading expert recruitment agency in Copenhagen. This gives us great pleasure to let you know that our HR Department has considered your resume to be good enough for the position that we would like to propose. This part time limited remote vacancy is available in United States. Your main salary will be $6000-$6800 in a month. Also the company pays the taxes, all commissions and costs of transportation connected with work. If you are interested in this vacan... ⇒ more ...
Reported by Anonymous
at 2015-04-21
Brisbane AUSTRALIA
 
Scammer Source was Untitled , #22995[ ]
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore on project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I will like you to get back to me with the present condition,How many owners has it had?Has it ever been in a crash?Has it been kept in a garage and i want it delivered before my arrival.I won't be able to come for the inspection due to... ⇒ more ...
Reported by Anonymous
at 2015-04-21
 
Scammer Source was emailGloria Mackenzie at it againEmail Attached [ Charity scam ]
​​​​​​​... ⇒ more ...
Reported by Anonymous
at 2015-04-21
Melbourne AUSTRALIA
 
Scammer Source was urlScam car buyer[ Classified Ads Scam - Other Classified Ads Site ]
'Jane' texted me about my car for sale on carsales.com.au asking me to email her at janelitorus(AT)gmail.com (presumable the (AT) was so I couldn't access from my phone... I've had scammers before so checked this site and see her name here already. When asked to phone me she didn't. Funny thing, the number she texted from didn't come up - just the name Jane and I don't have a 'Jane' in my contacts list so obviously some trick program.... ⇒ more ...
Reported by Shawn L
at 2015-04-21
 
Scammer Source was emailAuto Trader [ Classified Ads Scam - Autotrader (autotrader.com) ]
I decided to Google his name and found Im not the only one getting the same email! Everything stopped but I'm sure glad I did some homework before continuing!!! **** **** **** I'm ready to pay your asking price but not cash in person because I'm currently on Holiday trip,My only quickest payment option is PayPal, its safe fast and secured and i will be responsible for the PayPal transaction charges so you can get your expected amount. If you don't have an account with PayPal, its pretty easy to op... ⇒ more ...
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