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.

Please Like, Share, Tweet etc. to spread the word.

Scam Tips Received
Reported by Anonymous
at 2016-02-07
 
Scammer Source was email Beware of NZOG scum wanting to buy your car.Email Attached [ - Gumtree ]
Our car is for sale on gumtree, received a text with enquiry then once they had our email address we received the below email. Took 2 seconds to pick it was a scam. Google search with the details given. Numerous reports detailing the same come up on scamdex. Great service. Can not believe they are still using the same story 3 years later.... ⇒ more ...
Reported by Anonymous
at 2016-02-07
 
Scammer Source was Johnny Hamilton Accountant is a scam[ Wills/Probate Scam - Other Job Site ]
i too, received letter via Canada Post from Johnny Hamilton. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. Unclaimed life insurance totals 6.8 million US. the same as the rest of the scams from this source. It is very obviously a scam just from the spelling and grammar used, no letterhead etc. The street address he uses is 63 Cheapside, London UK. How appropriate! ... ⇒ more ...
Reported by Anonymous
at 2016-02-07
 
Scammer Source was email sprint cass[ Job Scam ]
Hello, your application is approved, now you can take start with us, attached is the Official Letter, documents and first paid project with this email, regards Admin... ⇒ more ...
Reported by No Name
at 2016-02-06
Bucharest ROMANIA
 
Scammer Source was email Untitled , #26870[ ]
... ⇒ more ...
Reported by No Name
at 2016-02-06
Bucharest ROMANIA
 
Scammer Source was email Untitled , #26869[ ]
... ⇒ more ...
Reported by Anonymous
at 2016-02-06
 
Scammer Source was email Yahoo/MSN Email Attached [ Lottery Scam - Yahoo ]
The following is copied directly from the email message I received: This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2016 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. Yahoo/MSN collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail, MSN, AOL, Gmail and few from other E-mail Providers. Five people are selected this mo... ⇒ more ...
Reported by Anonymous
at 2016-02-06
 
Scammer Source was James Meyer, same scam as described[ Wills/Probate Scam ]
Exactly as described when I searched James Meyer, including the amount of $5.5 million USD. Return address on envelope: RAZOTA GROUP INVESTMENTS 30 ADELAIDE STREET EAST, SUITE 2 TORONTO, ON M5C 3G9 The use of English in the letter was quite good with only minor foreign (but not British) variances and the occasional misuse of capitalization.... ⇒ more ...
Reported by No Name
at 2016-02-06
Medina, OH USA
 
Scammer Source was email SCAMMER IMPERSONATING MONEY GRAM WITH IMAGINARY FUNDS FROM AFRICAEmail Attached [ Nigerian/419 Scam ]
Attn: Beneficiary, WE THE MONEY GRAM REMITTANCE OFFICE HAVE BEEN AUTHORIZED TO BE SENDING YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00 USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $3.000.00 PER DAY AS TO MEET UP WITH STIPULATED DATE OF THIS TRANSFER, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU IMMEDATELY YOUR CONTACT OUR DIRECTOR DR, RADO MAKAR WITH THE REMITTANCE FEE AND WITH YOUR FULL INFORMATION, AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION IMMEDATELY YOU PAY THE REMITAN... ⇒ more ...
Reported by Anonymous
at 2016-02-06
 
Scammer Source was Untitled Classified Ads Scam - Gumtree, #26865[ Classified Ads Scam - Gumtree ]
I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on Tui Area Oil project. We do not have access to phone at the moment 15days off and 15days on, that's why I contacted you with internet messaging facility. Regarding the payment and the condition, I will be paying you through PayPal. Please get back to me with your PayPal email address so i can process the payment, You can alternatively send your bank account details if you have no PayPal acct. I have al... ⇒ more ...
Reported by No Name
at 2016-02-06
Bucharest ROMANIA
 
Scammer Source was email Untitled , #26864[ ]
... ⇒ more ...
Reported by Anonymous
at 2016-02-06
 
Scammer Source was email Buying a car[ Blackmail, Extortion, threats - Cars.com ]
At first she said that she very keen to buy my car,but because she said that she work in chevron oil and bibiyana extension she only prefer email,(enaturalmme@gmail.com),so i open an account so paypal would pay direct to the bank, After few days she said she had transferred already the money,but the only way that i can withdraw the money is to advance to her pick up agent the removal fee,through western union, after i have transferred the money,the fake paypal send me mail again of the additional payment,t... ⇒ more ...
Reported by No Name
at 2016-02-06
Medina, OH USA
 
Scammer Source was email SCAMMER CLAIMING MY NIGERIAN INHERITANCE IS ARRIVING IN A CONSIGNMENT BOX AT AIRPORT...SAME OLD SCAMEmail Attached [ Nigerian/419 Scam ]
CBN APPROVED PAYMENT LETTER, Attn:Beneficiary, I write to officially inform you that after the Removal of the FORMER Central Bank Of Nigeria Governor Dr.Lamido Sanusi by the President and Commander in Chief of the Nigeria Armed Forces (President General Muhammadu Buhari) i was appointed as the new governor of Central Bank of Nigeria In June Last year. This message is following your name and details on my desk stating that you have an unclaimed contract / inheritance payment value $10.7Million un... ⇒ more ...
Reported by No Name
at 2016-02-06
 
Scammer Source was social email scam [ Charity scam - Other Job Site ]
An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via (foundationorencia.barzey@gmail.com ) with your full name/country and email address. Congratulation & Happy ... ⇒ more ...
Reported by No Name
at 2016-02-06
Medina, OH USA
 
Scammer Source was email SANDRA KONJA WANTS TO RE-ESTABLISH A CHARITY FOUNDATION WITH HER MILLIONS AND NEEDS MY HELP......I DON'T THINK SOEmail Attached [ Charity scam ]
My Dear, Sorry if you received this letter in your spam, due to recent connection error here. I want to establish a charity foundation in your country with this sum of $10.800.000 Million which I inherited from my late husband (Mr. Alfred Konja). Please I will appreciate your urgent response, so that I will give you more details about myself and this transaction. I wait for your urgent reply through my email address: sandrakonjam@gmail.com Sincerely yours, Mrs. Sandra Konja Email: sandrakonjam@g... ⇒ more ...
Reported by No Name
at 2016-02-05
 
Scammer Source was email Purchase by scammer through gumtree. Checked scammers name and found exactly the same type of offer made to another gumtree adve[ Auction/eBay Scam - Gumtree ]
Offer made to purchase goods (caravan) advertised on gumtree. The scam apparently centres on paying for a courier to collect the item. I didn't get that far as I was able to find the scammers name on Internet with a warning from another seller. Same purchaser, exactly the same wording on the offer to purchase... ⇒ more ...
Reported by Anonymous
at 2016-02-05
 
Scammer Source was email Gumtree sale of Camper Trailer - quick check on prospective buyer came up with Scammer[ Auction/eBay Scam ]
Just registered our Camper Trailer for sale on Gumtree and got short text reply when answered this got this reply "Thanks for your Quick response...... I'm cool with the price and condition as stated on the advert.Item going to my new home at Darwin.Would have loved to come for inspection but,presently at work in New Zealand Oil and Gas (NZOG).We are offshore in New Zealand Taranaki Basin on kupe project.You might be worried not calling,but for now We do not have access to phone network at the moment due ... ⇒ more ...
Reported by Anonymous
at 2016-02-05
 
Scammer Source was email Adam Lilley wants to buy a car Email Attached [ Classified Ads Scam - Other Classified Ads Site ]
Selling a car in the local Gum tree classified Ads site . Then received a reply from this " Adam " guy ,he supplied a NSW drivers license. After the last email I think its a stolen Drivers License because no Australian would be dumb enough to send his real license . ... ⇒ more ...
Reported by Anonymous
at 2016-02-05
RICHMOND, BC CANADA
 
Scammer Source was Receiving 6.8 Million dollars[ Wills/Probate Scam - Other Job Site ]
It's the same letter that comes up when I go onto the site with his name. Exactly... spelling errors and all. This is the letter I receive via snail mail. CAPITAL CONSULTANT INC 115 BUCKINGHAM PALACE ROAD, LONDON UK SW W9SJ TEL: 011447203-769-2927 FAX 01144-845-860-0957 Email:johnandrewskovich@consuItant.com You're Ref NO:. UKHAJNFJA 2015/CIC-5041-HX - - - Only this number is different (see above) Mine: Ref No. UKHA/NFJA 2015/CIC-7850-XBB Official Beneficiary Settlement Le... ⇒ more ...
Reported by No Name
at 2016-02-05
Medina, OH USA
 
Scammer Source was email SCAMMER WITH MORE IMAGINARY FUNDS IMPERSONATING WESTERN UNION....From: ""Western union department" <legaiaptg@alice.it>Email Attached [ Nigerian/419 Scam ]
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. Welcome to Western Union Tel:+229-9658 8028 Attn: Yes,it is true that you were sent a payout of $5,000.00 according to an instruction from the ministry of finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5,000.00 everyday. We have finally sent you the first installment payment of $5,000.00 but be rest assured that you can never pick the money from w... ⇒ more ...
Reported by No Name
at 2016-02-05
 
Scammer Source was email Email scam[ Job Scam - Other Job Site ]
Offers a job to be a secret shopper ... ⇒ more ...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...63 » Next

Search Scamdex