Scamdex Scammer Logging Service |

Scamdex lets you log scammers by name, phone number, email address and website to warn others.

Use This Form to log any information you have on scammers and let the world know what they're up to.

If you get a similar scam, add to the information - scammers move quickly and change details often to avoid detection. Details you log here will probably be available on a Google search within an hour or two.

Please Like, Share, Tweet etc. to spread the word. If you want to see more,  Subscribe
Scamdex Scammer Report ClassificationsTip SearcherScamdex Google Search
Choose Scam Type:       Search Scamdex using Google

Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-16
Anonymous
110.143.130.9
 
Untitled Lottery Scam, #21154Email Attached
Won a bank check the sum of 2,500,000.00 , MYR (Malaysian Ringgit ) whichis equivalent to Seven Hundred and sisty throusand US DOLLAR... ⇒ more ...
Lottery Scam

Scammer Source was email
2       2014-09-16
Anonymous
93.19.16.20
 
Jacob Owen auditEmail Attached
below is the mail I recieved to which I did not respond... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
3       2014-09-16
Anonymous
RICHMOND, BC CANADA
 
Congratulations!!your mobile number just won CA$850,000 your number is among the 24 lucky winners for Coca Cola promoEmail Attached
Text message sent to phone saying won 850,000 dollars in coca cola promo and to contact with code MTS 061.contact... ⇒ more ...
Lottery Scam

Scammer Source was
4       2014-09-16
Anonymous
1.127.170.149
 
Selling car ad
First a text asking for me to email if the car was still available. Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
5       2014-09-16
coruna1
South River, NJ USA
 
Do not buy products from this companyEmail Attached
I ordered Garcinia Cambodia from them as recomended by Dr. OZ they charge me twice for my order. When I realized this, I called you to cancel my order, they told me that it had been shipped. When I received the order called them again to return it and get a refund, I mailed the next day via certified mail. Now they claim that the items where not received within a 15 day grace period which its a lie, I have proof to show it and they refuse to refund me. They are scammers!!!!!! They kept the product and are ... ⇒ more ...
Overpayment Scam

Scammer Source was url
6       2014-09-16
Anonymous
189.190.18.160
 
Scamer michbolt12@gmail.com Michael bolt info_wolfcambers@mail2london.com
This person "Michael Bolt" telling he is from UK tried to scam me by e-mail offering me a job as au pair/nanny/babysitter, sending me a very fake contract to sign and send. Please ignore this person. Be careful.... ⇒ more ...
Nanny/Au pair Scam

Scammer Source was email
7       2014-09-16
Anonymous
Encinitas, CA USA
 
Scam Response to Autotrader ad
received last night (9/15/14 at 10:45pm) text message from 260-407-3543 in response to Autotrader.com ad the following text: I love the vehicle you posted on autotrader today, pls send a large pics of the enginer or video to relub21@gmail.com before I proceed. Daniel... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
8       2014-09-16
Anonymous
69.163.55.12
 
(Company Name) selected for 2014 California Excellence by USIATC
Leadership Award Scam... ⇒ more ...


Scammer Source was email
9       2014-09-16
Anonymous
Manchester UK
 
Untitled Lottery Scam, #21143Email Attached
> ----- Original Message ----- > ----- Original Message ----- > > > ----- Original Message ----- > ----- Original Message ----- > Cher(e) Lauréat(e) , Nous vous informons que vous êtes bénéficiaire de la somme de 150.000 EURO 150.000 EURO. Ceci n'étant donc pas un spam ni un virus Veuillez Contacter Me COVIN FRÉDÉRIC pour la marche à suivre / E-mail:cabinet.covin_frederic@outlook.fr Tel: 00225 44 83 27 30 SVP Veuillez prends connaissance de la pièce joindre Très Cordialement... ⇒ more ...
Lottery Scam

Scammer Source was email
10       2014-09-16
Anonymous
174.53.162.247
 
Exxon Mobil Corp 2014 award promoEmail Attached
!EXXON MOBIL CORPORATION 86 Barley Mow Passage, London W4 4PH United Kingdom Email: exxonclaims@outlook.com Tel: +44- 871-9741-012 Attn. Email User, This correspondence officially confirms that your e-mail ID is Awarded a prize of £700,000.00 Great British Pound (SEVEN HUNDRED THOUSAND GREAT BRITISH POUND) in the 2014 Exxon Mobil Award Promo conducted in UK, with ref number: LSUK/2031/8161/05. I wish to congratulate you once again on behalf of the Exxon Mobil Corporation, for been selected as one of our ... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-09-16
Anonymous
86.30.10.0
 
Interested in buying my car advertised on GumtreeEmail Attached
Text asking my lowest price then ask to reply by email only. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
12       2014-09-15
Murray Surtees
120.145.131.123
 
Gumtree car sales / New Zealand Oil and Gas / Ramond JakEmail Attached
I advertised a car on Gumtree with my phone as a contact Ramond Jak contacted me asking to continue communication by e-mail and requesting to pay me by PayPal. My email address gave Jak partial access to my PayPal account where he tried to change my password. Meanwhile in continued communication Jak informed me the money for the car plus $2600 had been paid to Paypal who would not release the money until $2500 was paid by Western Union ($100 was provided for Western Union costs) and I sent PayPay the MTCN ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
13       2014-09-15
Anonymous
Cincinnati, OH USA
 
USIATC Leadership AwardEmail Attached
Informed me that I had been selected for their Ohio Leadership Award. Offered to show me media release and information about what I could purchase recognizing my award.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was email
14       2014-09-15
Anonymous
131.78.77.117
 
Cash Donation $800,000.00Email Attached
Received an email wanting my personal name, address, phone number, and kids. Said God led her to me and she wanted to give me $800,000.00. She also wanted me to use that money to help ministries and my religion.... ⇒ more ...
Lottery Scam

Scammer Source was email
15       2014-09-15
Anonymous
98.115.111.211
 
Will ExecutionEmail Attached
Email stated the following: "You were named in a Will, contact alandfr@sbcglobal.net" Email sender is listed as Bill Morris bmorris@parkcity.org... ⇒ more ...
Wills/Probate Scam

Scammer Source was
16       2014-09-15
Anonymous
Helen, GA USA
 
Paypal Autotrader Scams
Recieved three seperate text messages asking for an email response...all saying essentially the same thing. They want to buy the car sight unseen and want my Paypal account info. Words in text and followup emails identical to scams already listed on this site. Thanks to all those that posted warnings.... ⇒ more ...
Generic/Unspecified Scam

Scammer Source was
17       2014-09-15
Clifton Moore
STANHOPE, NJ USA
 
Untitled Lottery Scam, #21131Email Attached
EMAIL I RECIEVED.. The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident. Anonymously I have donated to the local fire department, Red Cross and Hospitals. My son Scott Mackenzie will be in charge of releasing the payment to you with assistance ... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2014-09-15
Anonymous
70.30.235.32
 
Will Execution...‏
You were named in a Will, contact alandfr@sbcglobal.net... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2014-09-14
Anonymous
124.149.29.75
 
Carsales ScammerEmail Attached
Sends an SMS message and Claims to be interested in buying a car and asks for your "best"" price. SMS has a blocked caller ID and can not accept return SMS. Follows up with an unlikely story of working for NZ Oil & Gas on a "mine site" that doesn't have phone or internet access. Says he wants to buy the car for his son who is a student in Darwin?? then asks for your bank account details and pay pal account details.... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
20       2014-09-14
Dave Dunn
Manchester UK
 
'Hello'Email Attached
Copy of email:- (Actual origin appears to be fue33@yahoo.com.hk) 14th September 2013 13:17 Good Day, I am Mr Kim Young-Ki, Staff of Hana Bank (Hong Kong). I am contacting you regarding a deposit our deceased customer left without an established next of kin to the tune of Twelve Million Two Hundred Thousand Dollars. The deceased own an account with us and he made a fixed deposit to the sum of US$12,200,000.00 in our Hong Kong branch, presently I serve as Head Standing Auditor. I would respectfully reque... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...51 » Next