Scammer TipOff Reports

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Reported By Scam Tips Received
Anonymous

2016-06-29 Nigerian/419 Scam
[Other Classified Ads Site]
Scammer Source was url Nigerian scammer buying goods, PayPal scam Email Attached
"Hey XXXXXX, I have now paid the 700eur, and I want you to know that the whole amount has been deducted from my account ... So kindly get the item sent through Registered mail at you local post office (Posti) and get back to PayPal with the shipping details for verification via customer service email. am sure PayPal must have emailed you about it already. You can check your inbox or spam/junk folder for their confirmation message, it is a gift for my friend so please pack it very well. Here is the shi...
Mark
San Jose, CA USA
2016-06-28 Identity Theft
[Amazon Marketplace]
Scammer Source was phone SCAMDEX TIP SUBMISSION IS UP AGAIN - Sorry for the downtime.
The Scamdex system has been down for a couple of weeks while we did a server swap. Some utils (php, mysql, apache) got upgraded and threw us in to confusion. It's all up again now - let me know if you see anything stuill broke. Mark ...
No Name
San Jose, CA USA
2016-06-28 Artists and Artworks Scam
Scammer Source was chat test 22
...
Anonymous

2016-06-10 Job Scam
[Other Auction site]
Scammer Source was url https://www.upwork.com/jobs/~0154ef69234973270c Jurong Engineering Limited (JEL)Email Attached
Welcome to Jurong Engineering Limited (JEL Group). I believe you are available for your Online Interview and Briefing ? Hello kimberlydesk@gmail.com Alright.........As soon as we proceed you'll get to know more and understand better and I want you to know that your quick response is highly appreciated OK ? yes sure kimberlydesk@gmail.com What is your interview code? INTERVIEW#JEDA1476008 kimberlydesk@gmail.com This will be strictly an online and work from home job until the branch is commissioned....
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar....... davidkamal50@gmail.comEmail Attached
SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....IMAGINARY FUNDS FOR ME....... Attn; Beneficiary . PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar I am Mr. David Kamal the director foreign operations unit and head of international swift transfer department of Barclays Bank London . Your contract/inheritance funds were lent to Barclays Bank London by the Central Bank of Nigeria (C.B.N). These funds have since been paid back to the Nigerian Government treasury. This...
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING US BANK CHICAGO....ANOTHER IMAGINARY AFRICAN ATM CARD...FRANK EZEEmail Attached
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE, Dear Customer, In respect of your fund inheritance payment $14.3 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 9 June 2016 the total payment was approved for payment to you in new ATM VISA CARD which you ...
No Name
Medina, OH USA
2016-06-10 Charity scam
Scammer Source was email Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire....i have some fund $850,000 thousand dollarsEmail Attached
Donation Compliments of the day to you! Iam Mrs Sarah ouattara from cote d ivoire I lost my husband for almost 5 years now and I have been living with this pain till date. i am hospitable and decided to serve mankind to the best of our ability. Since the death of my husband. I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. suffered psychologically and shortly was Cancer. i have some fund $850,000 thousand dollars which was deposited in a bank and I ...
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email NIGERIAN SCAMMER USED SPOOFED CAPITAL ONE EMAIL ADDRESS TO SEND OUT THIS SCAM....SAK KHAMMUNGKHUNEEmail Attached
GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL. I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT CALIFORNIA USA TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT I NEVER DID ANY OF THIS INTENTIONALLY BUT DUE TO SITUATIONS BEYOND MY CONTROL I BECAME A LAIR TO YOU...
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email MARCEL ONYEJEKWE.......SCAMMER IMPERSONATING WESTERN UNION USING A FAKE MONEY GRAM EMAIL ACCOUNT.Email Attached
THE ENGLISH GRAMMAR IN THIS SCAM EMAIL IS HILARIOUS......... yesterday ,Mrs Judith arrived this Country Benin Isn't true or not because this is what happen since yesterday ,Mrs Judith your sister have arrived this Country Benin Republic since yesterday with $87.00 and she said that you was die in motor Accident on Saturday last week and all your Barriers has be done and you have made Genune agreement with her that you have an $1,5million to receive from Benin Republic West of Africa and i wanted to b...
Anonymous
OTTAWA, ON CANADA
2016-06-10 Wills/Probate Scam
Scammer Source was Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter
PROGRESSIVE INVESTMENT AND CONSULTANT INC. 201 E. Main St, Suite 208 Washington, Indiana 47501 You're Ref NO: USAW/PI 2016/RX-1869 Official Beneficiary Letter Date June 8 2016 URGENT AND PERSONAL LETTER DEAR (LAST NAME), I am an accountant and independent underwriter; I work for one of the offshore financial institutions here in the United States. I am aware that this letter has come to you as a surprise. As we have not met before...
No Name

2016-06-10 Lottery Scam
Scammer Source was LUCKY WINNER
It was a text to my phone that said (Your phone number won $500,000.00, from Super Lotto Plus. Kindly send; NAME, ADDRESS, AGE, OCCUPATION, TEL NO; and E-MAIL to James Norman via super.lotto_plus@lycos.com That is exactly how it was text to me. ...
No Name
Medina, OH USA
2016-06-10 MalWare, Trojans, Virus payloads
Scammer Source was PRESIDENT OF NIGERIA WANTS TO SEND ME A "FUND"......MALWARE LINK IN EMAIL...http://myworkfiledoc.zohosites.com/Email Attached
PAYMENT OF THE YEAR 2016.OFFICE OF THE PRESIDENCY ASO - ROCK VILLA, GARIK, ABUJA - NIGERIA FROM THE DESK OF GEN.MUHAMMADU BUHARI PRESIDENT & GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES FEDERAL REPUBLIC OF NIGERIA. CONGRATULATIONS FOR THE RELEASE OF YOUR FUND/PAYMENT. CLICK HERE FOR THE ONLINE TRANSFER OF YOUR FUND. http://myworkfiledoc.zohosites.com/...
No Name
Medina, OH USA
2016-06-10 Nigerian/419 Scam
Scammer Source was email Subject: Information from Bank of China.....IMAGINARY FUNDS FROM CHINA AND FASTLINK COURIER SERVICEEmail Attached
Inline image 2 Telegraphic Transfer Section China Merchant Bank Beijing Head Office , China Dear For your information ,we are about transferring the fund to your account, but after my investigation I found out that several attempt has been made to move the fund to your account but none succeeded after spending lots of money , for that reason so many people are after the fund, and they are monitoring the transfer. If I should use my position here to fight for the transfer of the fund to your a...
Asif

2016-06-10 Lottery Scam
[Yahoo]
Scammer Source was email BBC Cash-Out Lottery Award
Congratulations! (Email Recipient) You have emerged a winner of £1,000,000.00 GBP (One Million Great Britain Pounds) in the BBC Cash-Out Lottery Award with your Winning Number 51 45 39 33 27, Serial Number: 1617- 24. For claims, Email us your (Full Name, Age, Marital Status, Occupation, Nationality & Mobile No) to: claimsdept@outlook.de for more details you can call 07045785239 (intl. +447045785239). Regards, Mrs. Raby Roslin (Online Presenter) http://www.bbc.co.uk/lottery/...
Anonymous

2016-06-10 Classified Ads Scam
[Gumtree]
Scammer Source was email Gumtree Ad
The scammer presented themselves as a keen buyer for a camera I was selling. At first she seemed very kind but as our emails went back and forth her replies became short. She also claimed she wanted to phone but her phone service was out due to bad weather conditions. Upon a few other suspicious cues I decided to look her email up on this website and low and behold someone had received the identical message to me this time interested in a laptop. Here is her message: "Thanks for the reply, I will...
Anonymous

2016-06-10 Overpayment Scam
Scammer Source was email Car sales.comEmail Attached
Instant response upon listing car for sale on carsales.com Slightly far fetched story, unlucky for him I know the industry and Jabiru has excellent phone reception which made me suspicious! Subsequent search showed previous scam under slightly different name. ...
Anonymous

2016-06-09 Lottery Scam
[Other Classified Ads Site]
Scammer Source was url text that my phonber won the supper loot plus mobile promo
thought it was true but its not....
people search by Spokeo
Anonymous

2016-06-09 Charity scam
Scammer Source was email Donation from Bernard Arnault
Was never scammed out of any money. But his email sounds so convincing at first one thiks try it. The bank never response to your request................... ...
Anonymous

2016-06-09 Business Venture Scam
Scammer Source was Andy NobleEmail Attached
Andy set me up with Dino Awadisian to do an oil trade. When that didn't come thru he put me into another investment. I wired my money to his business's Wells Fargo bank account and was told it would mature in 60 days. He took the $500,000 immeduately. We worked with police. Even had Lawyers working out a payback plan when he vanished. ...
amr a. raziq
Cairo EGYPT
2016-06-09 Dating Scam
Scammer Source was url+1 dating siteEmail Attached
no scam yet she just start to contact me , I just came across another scamers and I checked her name ...
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