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.

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Scam Tips Received
Reported by No Name
at 2016-02-08
Medina, OH USA
 
Scammer Source was email SCAMMER IMPERSONATING MONEY GRAM WITH MALWARE LINK IN EMAILEmail Attached [ MalWare, Trojans, Virus payloads ]
Dear customer, We have sent your first payment of $6500 through Money Gram online transfer. Due to large number of hackers in the internet nowadays, we set up the online transfer with your email address so that you will receive the payment slip/receipt of each transfer we made in your inbox. Therefore, for you to receive the first payment slip/receipt we have sent, copy this URL below www.make.my/bomt92uik9 paste it on your INTERNET EXPLORER browser and login your email address and password correctly to... ⇒ more ...
Reported by No Name
at 2016-02-08
Medina, OH USA
 
Scammer Source was email ANOTHER SCAMMER USING PAY PAL TO EMAIL SCAMSEmail Attached [ Identity Theft - Paypal (paypal.com) ]
Steven just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Steven ... ⇒ more ...
Reported by No Name
at 2016-02-08
Medina, OH USA
 
Scammer Source was email SCAM EMAIL CLAIMING TO BE FROM PAY PAL.....IT IS NOTEmail Attached [ Identity Theft ]
Helen just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Helen ... ⇒ more ...
Reported by No Name
at 2016-02-08
Medina, OH USA
 
Scammer Source was email BMW PROMO.....ANOTHER BMW LOTTERY PROMOTION....JUST A SCAMEmail Attached [ Lottery Scam ]
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $1.200, 000.00 United States Dollars from international programs held on the 1st section 2015/2016 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS... ⇒ more ...
Reported by Anonymous
at 2016-02-08
 
Scammer Source was email :sswino 1inds@outlook.com ,Email Attached [ Lottery Scam ]
BMW and lots of cash.... ⇒ more ...
Reported by Anonymous
at 2016-02-08
 
Scammer Source was phone call and then asked me to email him[ Classified Ads Scam - Cars.com ]
John rang me saying he was interested in buying my car and could I give him my banking details and paypal details so he could pay into one of the accounts. I gave the details and then realised he was a scam after looking him up on google.... ⇒ more ...
Reported by Margie Hamilton
at 2016-02-07
 
Scammer Source was email live prize award[ Lottery Scam - Yahoo ]
They want me to send my full name date of birth tel pH #saying that I was one of give who has won $820,000.... ⇒ more ...
Reported by Anonymous
at 2016-02-07
 
Scammer Source was +1 Donation scam[ Charity scam ]
Your mobile number has been selected for a donation of $350,000 USD by a Tom Chris. For claims, email your full name to: tomchrisgulf@gmail.com. I've got this text message today so I cheque on the Internet to see if there are anyone else in the same situation. That is how I found this website. Thank everyone for reporting this scammers. ... ⇒ more ...
Reported by Anonymous
at 2016-02-07
Los Angeles, CA USA
 
Scammer Source was email FOR YOUR INFORMATION[ Charity scam - Scentsy (scentsy.com) ]
From: Kavitha Subramanian Sent: Sunday, February 07, 2016 7:31 AM To: Kavitha Subramanian Subject: FOR YOUR INFORMATION A special dònàtion was màde to you. contact (merlebutler878@gmail.com) for details.... Please note, this the third time we trying to contact you.... ⇒ more ...
Reported by Joel M
at 2016-02-07
 
Scammer Source was email Bernard Arnault donation scam[ Charity scam ]
You are selected for DONATION from Bernard Arnault. Contact him directly for your donation ... ⇒ more ...
Reported by No Name
at 2016-02-07
Medina, OH USA
 
Scammer Source was email Subject: Laura Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached [ Generic/Unspecified Scam - Paypal (paypal.com) ]
Laura Jones just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Laura Jones ... ⇒ more ...
Reported by No Name
at 2016-02-07
Medina, OH USA
 
Scammer Source was email ANOTHER SCAMMER WITH CONSIGNMENT BOX FROM AFRICA FILLED WITH MILLIONS AT AIRPORTEmail Attached [ Nigerian/419 Scam ]
Attention: Sole Beneficiary, We have finally succeeded in getting your package worth of $5.7 million out of delivery your consignment with the help of Mrs Susan White Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Ambassador Dagar of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm... ⇒ more ...
Reported by No Name
at 2016-02-07
Reston, VA USA
 
Scammer Source was Jessica Castro[ - CarsOnlineFree.com ]
1st. Page is Jessica Castro. 2nd page, You won $800,000 for this month of 2016 sweepstakes organized by OUTLOOK, MSN, & LIVE INC.... ⇒ more ...
Reported by Anonymous
at 2016-02-07
 
Scammer Source was email Bary oliver ebay scam through upwork[ Job Scam - Other Job Site ]
Got concted by this person called Bary Oliver he asked me to apply for his job which was working online selling things through eBay the only qualification that you needed was 20 positive feedback items.I quickly Googled this man's name with scam next to it and I found many other people have been scammed by him so I sent him a dirty email outlining that he is a dirty little cretin.... ⇒ more ...
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 ...
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