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 SmartCookie
at 2015-08-03
 
Scammer Source was url AutoTrader clever NEW scamEmail Attached [ Classified Ads Scam - Autotrader (autotrader.com) ]
So, this guy emails me from my ad on Auto Trader and says he really wants to buy my car but he wants a VIN report ran on the vehicle before he comes to buy it. He sent me the website to grab the report off of and email it to him. The link for the VIN report he sent is goo.gl/3RNRHK I clicked on it and it looks totally legit! But I have the Auto Trader VIP service which includes a free VIN report. The guy didn't want to use the one Auto Trader provides and kept asking me to download it from his link.... ⇒ more ...
Reported by No Name
at 2015-08-03
 
Scammer Source was email Email[ Wills/Probate Scam ]
rom Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London - United Kingdom. Notification of Bequest On behalf of Herbert Smith, Chambers, the Trustees and Executor of the estate of the late Schwarz Neumann; Once again, I try to notify you of the bequest as my previous email was returned Undelivered. I Dismisses attempt to reach you again by this same email Please if I reach you, as I am hopeful; Endeavour to get back to me as soon as possible For further details. I look forwa... ⇒ more ...
Reported by Anonymous
at 2015-08-03
 
Scammer Source was Beneficiary Settlement[ Wills/Probate Scam ]
Letter dated July 20!2015. Postmarked Toronto. Looking for James Robett XXXX for a piece of a £4.5m inheritance. All BS. Address in London is 12/4 Leaden hall Street, a Regus office rental address. From "Accountant Mark Sullivan". ... ⇒ more ...
Reported by Anonymous
at 2015-08-03
 
Scammer Source was url Untitled Classified Ads Scam - Kijiji.com, #23740[ Classified Ads Scam - Kijiji.com ]
I posted an item for sale on kijiji. A week or so later I got a response from a guy who said he was fully committed to purchase the item, but could not pay for it in cash, he was going to send me a check, after depositing it into my account and having it cleared I was to deduct the price of the item and send the balance to his mover so they would arrange pick up. And thus started a string of texts messages back and forth with suggestions as to how to send the money, first it was through, Money gram, the... ⇒ more ...
Reported by No Name
at 2015-08-03
 
Scammer Source was email Untitled Job Scam, #23739[ Job Scam ]
Hello, regarding your application/cv dated 21 December, We are pleased to confirm you have been Pre-selected for Sun Electronics Inc- Europe, for documentation and details kindly download word file attached with this email, regards Eadric G. Cadon Human Resource Sun Electronics Inc... ⇒ more ...
Reported by Anonymous
at 2015-08-03
 
Scammer Source was Unclaimed life insurance scam[ Wills/Probate Scam ]
Letter received by mail with return address 1450 Meyerside Drive, 7th Floor,Mississauga, ON. Letter was full of spelling and grammar errors. It said that a person with same last name had unclaimed life insurance and I had been tracked down in a database. Amount of life insurance was $6.8 million and I could claim it by providing my personal information by fax or email, within 14 days. Letter asks for my utmost privacy and says several times that this is legal and not to worry.... ⇒ more ...
Reported by Anonymous
at 2015-08-03
 
Scammer Source was url Controlled Process Systems Email Attached [ Fake/Counterfeit Goods ]
FAKE GOODS BEING MARKETED. NO DELIVERY (HOAX) - CONTROLLED PROCESS SYSTEMS GROUP - Ampen Philip Mining DESIGNER AND MANUFACTURER OF ELECTRICAL, HYDRAULIC & PNUEMATIC EQUIPMENT FOR INDUSTRY, PROCESS AUTOMATION & MINING Lebogang M. Mokoena – Regional Sales Manager CONTROLLED PROCESS SYSTEMS GROUP DESIGNER AND MANUFACTURER OF ELECTRICAL, HYDRAULIC & PNUEMATIC EQUIPMENT FOR INDUSTRY, PROCESS AUTOMATION & MINING Tel.: +27 21 801 0930 Cell.:+27 61 359 7979 Fax: +27 86 605 1046 http://www.cpscc.co.za... ⇒ more ...
Reported by Anonymous
at 2015-08-03
 
Scammer Source was email Shiri Mineral ResourcesEmail Attached [ Fake/Counterfeit Goods ]
Dear Sir/Madam, Please find attached our request for proposal. After failing to solicit a reliable supplier for our required mining equipment as advertised on our mainstream media (Herald, Chronicle and the Guardian). We are now searching across borders for a sustainable supplier, we would like to start business relationship with your company should you be able to quote us on the required equipment. So kindly provide your firm price along with lead times and also your warehouse address. Your respon... ⇒ more ...
Reported by Anonymous
at 2015-08-03
 
Scammer Source was email Untitled - Gumtree, #23735Email Attached [ - Gumtree ]
Hi, I am selling a yacht. She messaged via gumtree to check on the price then emailed the response as per below. ... ⇒ more ...
Reported by Adam M. SYDNEY NSW
at 2015-08-03
 
Scammer Source was email WALLIS NEVILLE KEITH - GUMTREE SCAMEmail Attached [ Classified Ads Scam - Gumtree ]
I put an ad on Gumtree for a piece of Recording Studio equipment and a Complete Marine Fish Aquarium. Within seconds of placing this ad, I received an SMS Message from a person asking if the items were still available and to email them at wkeith@outlook.com The party sent an email requesting my bank details and or a genuine PayPal account email address. My best guess is this will be an OVERPAYMENT scam whereby the criminal pretends to wire funds to my account but wires MORE than the cost of the goo... ⇒ more ...
Reported by Anonymous
at 2015-08-02
 
Scammer Source was Funds in your name.[ Generic/Unspecified Scam - Other Payment Site ]
Recd cell phone text 08/02/15 From: allenrichy2000@gmail.com (Funds in your name. Pls email lefhansson@gmail.com for info) Stored: Sun Aug 2, 7:55 pm Received: Sun Aug 2, 8:55 pm... ⇒ more ...
Reported by Anonymous
at 2015-08-02
 
Scammer Source was email art request through email[ Artists and Artworks Scam ]
Very short VERY Vague email request looking for painting or antique artwork for her boyfriend. My art work is neither of those items so I knew that something weird was going on. Checked on scamdex and found similar request reported. Deleted email. ... ⇒ more ...
Reported by BLACK WOLF
at 2015-08-02
 
Scammer Source was AFRIQUE DEVELOPPMENT SARL Email Attached [ Business Venture Scam ]
AFRIQUE DEVELOPPMENT SARL / Mr. MARIS FABIEN - CEO  of this company, be he a goner for selling  beverage and food, dutch beer , red bull austrian. He has signed partneship with our buyer, he did not respect the supplies, this seller is  a Fake and scammer, not have nothing beverage, only time wasters and selling fake. We knew the person in Milan has only chat not real fact. This person is not reliable, is a scammer and fake .    ATTENTION THIS PERSON AND COMPANY. ... ⇒ more ...
Reported by No Name
at 2015-08-02
 
Scammer Source was email Untitled Job Scam - Other Job Site, #23730[ Job Scam - Other Job Site ]
Congratulations over your success!!!   This is an affirmation that your experience and qualifications were found successful for the requirements of GEMS International Schools  UAE.   Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.   Now, you have to contact the Eagles Tourism Group, U... ⇒ more ...
Reported by Anonymous
at 2015-08-02
 
Scammer Source was email Gumtree Email ScamEmail Attached [ Classified Ads Scam - Gumtree ]
First off I advertised my mattress on Gumtree Sydney, then got the below message. 1st message = (Hello is your furniture still for sale......please advise me on your last price and present condition on my email at(Katejenkins6111@gmail.com)thanks) I replied and got another message 2nd message = (Thanks for your quick response.Am okay with the price and condition as stated on your AD.So keen to get the item before my arrival, because i will be coming home soon from work.I work in a petroleum project... ⇒ more ...
Reported by Anonymous
at 2015-08-01
 
Scammer Source was email Online mystery shopper jobEmail Attached [ Fake/Counterfeit Goods ]
How are you doing today? We are happy to inform you that the payment for the Mystery Shopper job has been delivered to you via USPS. Due to unforeseen circumstances, Mr. Shae Stevenson 28 spring st,Princeton , NJ 08542,will be unable to receive funds through FedEx/UPS . This will not affect your assignment. Please complete your assignment as directed and respond promptly.The enclosed cashier’s check is for $1989.00. Please deduct $270.00 of which is your commission/payment for this assignment. Th... ⇒ more ...
Reported by Anonymous
at 2015-08-01
 
Scammer Source was email Evelyn Curry donationEmail Attached [ Charity scam ]
Welcome to Finansbank Istanbul. We provide logistics and services on Commercial, Merchant and Retail Online Banking. You are welcome to the Bank of choice were our customers satisfaction is our utmost priority among other services that have been designed to enhance your online Banking experience a top range. At Finansbank, there are many exciting and rewarding career opportunities. As part of a large organization, we offer opportunities to work in any part of our business which includes investment, personal... ⇒ more ...
Reported by Anonymous
at 2015-08-01
Bedminster, NJ USA
 
Scammer Source was email Patricia Chandler $1 Million Donation Scam[ Lottery Scam - Yahoo ]
I got and Email From PatriciaChandler@qq.com saying 1 Million Dollars Donation to respond back. I did and she replied back with her story on being a Lottery Winner. And Want to Donate back to the Community who Believes in GGOD in return also as Good Citizens as we are, would Give back too. ... ⇒ more ...
Reported by Anonymous
at 2015-07-31
Mount Laurel, NJ USA
 
Scammer Source was email US Treasury Scam[ Generic/Unspecified Scam ]
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Attn:Beneficiary, My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appoint... ⇒ more ...
Reported by Anonymous
at 2015-07-31
New York, NY USA
 
Scammer Source was +2 jnopeters@gmail.comEmail Attached [ Wills/Probate Scam ]
I received a text today 7/31/15 (Important claim in your name. pls email lefhansson@gmail.com was sent from jnopeters@gmail.com... ⇒ more ...
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