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       2014-09-30
johan salmon strauss
Havant UK
 
via linkinEmail Attached
Greetings  Goodday to you  Johan Salmon Strauss, On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know. The contact details and email of our finance Bank is below and you have to contact them immediately or you can also reach the bank via phone as I have already issue... ⇒ more ...
Charity scam

Scammer Source was email
2       2014-09-30
Anonymous
14.203.194.65
 
New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy sofaEmail Attached
I got a text message on my phone asking for the price, then i got this email. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was
3       2014-09-30
Anonymous
1.178.209.83
 
Contacted after advertising motor car for saleEmail Attached
I advertised my car for sale on carsales.com Was texted by 'Patrick' who requested email contact as he was in a remote location. After email contact he stated he was buying the vehicle as a surprise for his son who was at Charles Sturt University in the Northern Territory. After requesting more information about the vehicle he stated he would buy it and pay for freight charges. I then received an email from PayPal (fake) stating that the money including the freight charges are waiting and I had to firstly ... ⇒ more ...
Auction/eBay Scam

Scammer Source was
4       2014-09-30
Anonymous
50.175.104.42
 
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)‏‎‏‏‎Email Attached
Some lady name named Karen Smith wants to give away her "money"...... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-09-30
Anonymous
Atlanta, GA USA
 
1999 Airstream SafariEmail Attached
Offering a 1999 Airstream Safari 25C in great shape for $3800-$3900. Ads pop up on various Craigslist sites, then disappear within a few hours. Often flagged as scams. If you bite, you will text a 608 area code number, then start an email conversation which promises to have the trailer delivered to yo by eBay Motors for a 5 days trial period -- after you have wired the money.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
6       2014-09-30
No Name
66.87.104.20
 
E-mail
Claimed that I'm the beneficiary of a $10,000,000 will. Mrs. Karen Smith is supposedly on her death bed. I don't know this woman from a can of paint. If you see something like this & you don't know who it is, REPORT it. Don't Be a victim. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
7       2014-09-30
Anonymous
24.92.60.7
 
One Key Solution
This company had been calling me for months at all times of the day and night. Now they just called with a different number. The caller ID said the call was from Troy, NY, but it was the same company. Troy, NY 518-328-6603. The other number is One Key Solution 1-267-362-8509 I have told them repeatedly to take my name off their list to no avail. This time I told her the same thing and she said wait a minute, wait a minute. I said NO and slammeed the phone down on her. ... ⇒ more ...
MalWare, Trojans, Virus payloads

Scammer Source was
8       2014-09-30
Anonymous
92.97.46.16
 
find scam
Hello, we have received your contract, now you can start work with us, we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours, attached are the image files of Data Sheets, Guideline of work is attached with this Email on MS word format, kindly read carefully, Also Guideline Tutorial is included as a Picture format after entering the Data in Docia Inventory Software Save the files and Saved files you hav... ⇒ more ...
Job Scam

Scammer Source was email
9       2014-09-30
Anonymous
142.177.235.207
 
Untitled Wills/Probate Scam, #21319
Business magnate with same last name died along with entire family looking to give 4.8 million life insurance masterpiece fixed deposits to a stand in heir or beneficiary. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
10       2014-09-30
Anonymous
184.174.159.9
 
Gmail MoneyEmail Attached
Your Gmail and Microsoft account has won you money .... 500,000 (text will not copy) ... ⇒ more ...
Lottery Scam

Scammer Source was email
11       2014-09-30
Anonymous
Spring, TX USA
 
Untitled , #21317Email Attached
Attn; Beneficiary 29th of September 2014 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not a... ⇒ more ...


Scammer Source was
12       2014-09-30
Anonymous
DRYDEN, ON CANADA
 
Untitled Wills/Probate Scam, #21316Email Attached
I was contacted by email by this person asking if we knew an Albert K in our family? I answered as we have a very unusual name and knew from the reply it was a scam!... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-09-30
Anonymous
Zagreb CROATIA
 
Clearfuels.org Business contacts referral for D2 and JP54 purchase. Claimed to be buyers but are actually scammers.
dpbmex@gmail.com - Darryl P Barker zincintl@yahoo.com - Mazen Shakra Mejiafloors@aim.com - Hugo Mejia They claim to be the management and owners of the same company with coordinates: Clear Fuels International LLC Edificio Gemini 12 Calle 1-25 Torre Norte, Guatemala 2301 Saint Claire Lane, Baltimore Md 21202 USA Tel: 202 321 5500 They claim to be a company purchasing high amounts of Russian "Gasoil 0.1%" and "Jet Fuel" but apparently are scammers and have some kind of con going on. They expressed their... ⇒ more ...
Business Venture Scam

Scammer Source was email
14       2014-09-30
Anonymous
62.228.136.203
 
Untitled Wills/Probate Scam, #21313
Identifies me as similar name to deceased who is wiped out along with his whole family. Amount is 9.5 million U.S. dollars to be shared equally with him. My details obtained from International Public Records. Letter arrived via Royal Mail... ⇒ more ...
Wills/Probate Scam

Scammer Source was
15       2014-09-29
Anonymous
190.151.162.230
 
file
This is to inform you that your Email have won ($750,000.00) and A brand new (AUDI Q5) which is organized by Audi Automobile Company India, Your Email Address was selected through a computer ballot system drawn from Nine Hundred Thousand emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, 5 people was selected as our winners. Batch No: (AUDIQ514/4052/166). KINDLY FORWARD YOUR DETAI... ⇒ more ...
Lottery Scam

Scammer Source was email
16       2014-09-29
Anonymous
184.186.92.161
 
david howard (superlotto1882gmail.comEmail Attached
won $450000000.00 send name, dob,address, tele, occupation, email...lol ... ⇒ more ...
Lottery Scam

Scammer Source was
17       2014-09-29
No Name
Wilmington, DE USA
 
selected for 2014 Missouri Excellence by USIATC
On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to let you know that X company has been recognized as a 2014 Missouri Excellence Award recipient Our panel of industry executives and consultants oversees an annual survey commissioned by the USIATC on various industries and determines which companies meet and exceed the industry benchmarks that have been set forth. X company was one of those selected this year. Further details on this selection can be viewed on our website includ... ⇒ more ...
Conference/Seminar Scam

Scammer Source was email
18       2014-09-29
Anonymous
204.84.17.100
 
Craigslist scamEmail Attached
I was selling merchandise on Craiglist near my hometown. The scammer replied to my post asking if I still had the item. I replied by email and said yes. He emailed back. Here is what he/she wrote: "Okay I will pay your asking price,and will not able to pay via cash,so due to that I will be paying you via check. Will ask my mover's to come for the pick up at your location after payment cleared." The next email said, "Okay,Reply with your Full Name,mobile phone number and Address where payment should be sent... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was social
19       2014-09-29
Anonymous
198.2.38.2
 
Untitled Job Scam, #21304
Emailed me back about being a personal assistant for him since hes usually out of town. So I responded back thinking it could be ligit, but then he sent a response eamil about sending all my info to him so he could send me funds to help with an orphanage. looked up his name and found this website with similar info about him. Thankfully someone had put his info down!!... ⇒ more ...
Job Scam

Scammer Source was url
20       2014-09-29
Anonymous
73.33.49.40
 
BeneficiaryEmail Attached
29th of September 2014 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this mo... ⇒ more ...
Wills/Probate Scam

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