Scamdex Scammer Logging Service |

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.  Subscribe
Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-21
Anonymous
207.6.234.155
 
Untitled Dating Scam, #21545
Hy, I am here to report a scam too. I met this person on Tagged site and he claimed he is a french citizen and a widow and has a 10 years old daughter. I did not know at the time the scam industry and I felt for the sympathy of speaking with him. He later on told me is on africa for work related issues, in Benin, Cotonou. from tagged we moved to skype and there I saw him 2 times on cam . he looked like his pictures on facebook profile and tagged profile. he even put me to speak with his daughter on cam and... ⇒ more ...
Dating Scam

Scammer Source was social
2       2014-10-20
Anonymous
212.70.175.179
 
Ēriks Grīnbergs - charity scamEmail Attached
Once punished local scammer returns.. See more information here : http://www.tvnet.lv/zinas/latvija/320860-laundari_interneta_apkrapj_darba_mekletajus/comments (work scam) http://draugiem7.tumblr.com/ (charity scam) http://www.tvnet.lv/sievietem/discussion/210/206340 (prostitution scam) Sāpes pacietīšu,bet lūdzu palīdziet izdzīvot! Labdien! Slimība piezogas pēkšņi un negaidīti, sagriež visu dzīvi kājām gaisā. Tieši tā ir noticis ar mani. Mani sauc Ēriks.Man ir 53 gadi. Nekad nebūt... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-10-20
Anonymous
23.28.244.98
 
William cameronEmail Attached
Responded to wanted post and tried to get a large downpayment for something he never delivered. Wanted payment on prepayed debit card... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
4       2014-10-20
Anonymous
24.108.133.25
 
Publishers clearing house
Congratulations, you have won One Million Dollars ($1,000,000.00 USD) from Publishers Clearing House lotto draw that was held today. Claims Requirements are: Full Name: Address: Sex: Nationality: Age: Occupation: Mobile: Country:... ⇒ more ...
Lottery Scam

Scammer Source was email
5       2014-10-20
Anonymous
184.151.112.175
 
inharentence
Claim of inharentence for someone who has died and has no known. Relatives ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
6       2014-10-20
James Coleman
69.204.218.161
 
email with this, Am an hospital attendant and I was asked to send you this email by Ms. Crawford stating that she have willed he
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-10-20
Anonymous
Atlanta, GA USA
 
buying for my brotherEmail Attached
he is trying to buy car for his brothers birthday.... agian !!!!!!! i just looked at this scam site and it has the same wording in his text."what's your last price" and "I'm ok with your price" .....funny thing these scams , there is a reason all my ads say "NO TEXT" .... when i get text i know they are fully B.S.artists.......... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
8       2014-10-20
Anonymous
91.143.115.138
 
Aid/Food program scamEmail Attached
Received the following message, not addressed to our organisation. Since we are an institute for torture victims, we double check everything to avoid criminals access to our staff. Checking this e-mail made it evident, that the organization mentioned is for human trafficking, not distribution of food. Furthermore they are soliciting food deliveries from different NGO's whereoff several are engaged in treatment of torture victims, so they really have no clue who they are writing. ... ⇒ more ...
Business Venture Scam

Scammer Source was email
9       2014-10-19
Anonymous
101.103.215.240
 
Ramond Jak scammer
This bloke has been using the name Ramond Jak (ramondjak@gmail.com)to scam people on Gumtree. He also using another name; Mariam Jenkins - mariamjenkins611@hotmail.com... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
10       2014-10-19
Anonymous
24.7.182.143
 
attornermichaelnewton@rogers.comEmail Attached
Karen Smith wants to bequoth me 10,000,000 because she has cancer and her husband that unfortunately passed on left to her but she is dying from the cancer and her attorney michael Newton also a charter chambers 39 craven street charing london wc2n 5ng United kingdom is trying to set it all up ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
11       2014-10-19
No Name
151.224.21.132
 
Untitled , #21531
... ⇒ more ...


Scammer Source was email
12       2014-10-19
Anonymous
Vallejo, CA USA
 
Craigslist scammerEmail Attached
He is still out there! Seriously interested in a vehicle I have on Craigslist. Buying for his brother as a gift. He is ok with selling price. Avoided wanting to come look at it. Wanted me to send my paypal email account NOW to "make payment to account instantly". When I told him I didn't have a Paypal account he replied, "Set up account NOW and get back to me ASAP".... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
13       2014-10-19
Anonymous
Vallejo, CA USA
 
craigs list 717-489-8599 out to seaEmail Attached
Answered craigslist add to buy our table. He said he was in the marines oversees and buying gift for his dad. I was thinking this wasn't right when he wanted me to pay to transport the table. He gave me the name Robert Gene Glauser in Salina Kansas to send $295 to. He said he was going to put the money in my paypal account. see email below ... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
14       2014-10-19
Anonymous
209.112.166.141
 
2014 GOOGLE LOTTOEmail Attached
GOOGLE Inc. in Affiliation with Asia Pacific Lottery Association. Thru: Asia Pacific Lottery Association, Wisma Magnum 111, Jalan Pudu 55100 Kuala Lumpur, Malaysia Dear Esteemed User. 2014 GOOGLE LOTTO GOOGLE is pleased to notify you that our 2014 Lotto is on and this is first of its kind. As part of our Social Responsibility to our Customers and users of our ancillary services, we found it imperative to give back to our customers across the globe. In view of this we decided to organize the GOOGLE 201... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-10-19
Anonymous
173.190.7.71
 
Robert Whitfield, homebuyersrepEmail Attached
**Scam Alert** **Robert A. Whitfield** *TheHomeBuyersAdvantage* TheHomeBuyersRep** *Advantage Realtors* *4195 Edinburgh Trail NE Roswell GA 30075* *678-585-9691 ** **Scam Alert** In January 2014, I had the unfortunate experience of getting scammed out of money by an agent in the state of Georgia. His name is Robert A. Whitfield and he is posing under a number of businesses. If you are considering buying, selling, or renting in certain areas of Georgia, please be mindful. This agent has not sold a home in ... ⇒ more ...
Rental Scam

Scammer Source was email
16       2014-10-19
Anonymous
173.209.212.226
 
I got a gmail message saying from patricia chandler from upper darby Pennsylvania won the powerball and recently moved to paris
Asked for my name adress and phone number but said she didnt want me to think anything negative so she wouldnt be asking for my id as she didnt want me to think she wanted to steal my idenity. She also gave me a website review of her power ball winnings and how whe never knew that she even won and she was mia for so long. It was a big article. I marked it as spam... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-10-19
Honest john
82.36.226.124
 
Untitled Classified Ads Scam - Gumtree, #21525
Asking to contact via e-mail only to purchase motorbike, eventhou she txt from a mobile number... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
18       2014-10-19
Anonymous
62.238.46.241
 
Died family without relatives
... ⇒ more ...
Wills/Probate Scam

Scammer Source was
19       2014-10-19
No Name
Denver, CO USA
 
Untitled , #21523
... ⇒ more ...


Scammer Source was email
20       2014-10-19
No Name
Denver, CO USA
 
Untitled , #21522
... ⇒ more ...


Scammer Source was email
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...52 » Next
Click Now!