Scammer TipOff Reports

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Scam Tips Received
Reported by Deborah
at 2015-09-01
 
Scammer Source was email Fake email from Bank of AmericaEmail Attached [ Generic/Unspecified Scam ]
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA IRU SFE 15.5 WD 011 United States of America Monday Friday 8 a.m. 9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.4 p.m. Eastern Daylight Time(EDT) customer Care Line Dear esteemed customer The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 14th ... ⇒ more ...
Reported by Deborah
at 2015-09-01
 
Scammer Source was Spoofed Western UnionEmail Attached [ Nigerian/419 Scam ]
Western Union Send Money Worldwide Welcome to Western Union Money Transfer office Cotonou Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE COTONOU. Website: www.westernunion.com Dear Costumer Email alert: The Western Union Money Transfer Service Cotonou Benin headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $5.500,000.00 USD to you this month through our Western Union Office here in Cotonou Benin to ... ⇒ more ...
Reported by Deborah
at 2015-09-01
 
Scammer Source was Scammers posing as Bank....Woodforest and AMERICA CALIFORNIA BANKEmail Attached [ Nigerian/419 Scam ]
On Tuesday, September 1, 2015 6:31 AM, Robert E. Marling Jr wrote: Dear Customer . The United Nations {UN} give you extra three working days to receive your fund from Wood forest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. I am not begging you to send this fee but it is because of the amount you are going to receive... ⇒ more ...
Reported by Deborah
at 2015-09-01
 
Scammer Source was email "Unclaimed Fund"Email Attached [ Nigerian/419 Scam - Other Payment Site ]
On Monday, August 31, 2015 6:44 AM, Ambrose James wrote: Hello, I am contacting you in respect of an unclaimed fund in our bank value $9.2M USD. The owner of the fund is a foreigner who died since 2008 without any will and testament. I am the Director and have every access to transfer this amount to any foreign account. Contact me now to give you more details and procedures for transferring the fund to any of your nominated account. Regards, Ambrose James.... ⇒ more ...
Reported by Deborah
at 2015-09-01
 
Scammer Source was Fake funds at Diamond Bank Email Attached [ Nigerian/419 Scam - Other Payment Site ]
DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of February 2015 at the World Bank in Switzerland, w... ⇒ more ...
Reported by Deborah
at 2015-09-01
 
Scammer Source was email Fake FBI Agent threatening arrest if fee not paid[ Blackmail, Extortion, threats - Yahoo ]
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: http://www.fbi.gov/ Email(fbiheadoffice@yahoo.co.uk) Attention: Beneficiary. You are wellcome to FBI OFFICE we received your mail and i promise you that i will do a good job for you to make sure that you receive your funds and if you want to come daw... ⇒ more ...
Reported by Anonymous
at 2015-09-01
Idaho Falls, ID USA
 
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. Contact; AttorneyMichaelNewton@nl.rogers.com)Email Attached [ Charity scam ]
Below is what I received in an email: Attn; Beneficiary 31st of August, 2015 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 fam... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email "Federal Inspection Service"Email Attached [ Nigerian/419 Scam - Yahoo ]
FROM FEDERAL INSPECTION SERVICE EGO BIA COTONOU BENIN REPUBLIC WEST AFRICA MR. MORRIS WARD E-mail: inspectorgeneralp@yahoo.fr Telephone: +229 97178546 SUB: CONFIRMATION NOTICE Attn; Friend FROM POLICE HEADQUARTER BENIN REPUBLIC My name is Mr. Morris Ward (I.G) from the Federal Inspection Service F.I.S Benin Republic. The purpose of written to you today is to inform you that the government of this country Benin Republic are rewarding you the sum of $CNHWDR $400.000 00 as one of the sca... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Green energy co[ Job Scam - Craigslist (craiglist.com) ]
He emailed me from an ad I had posted on Craigslist saying I was looking for some work to do from home or babysitting. The job sounded too good to be true so of course I did some research and came across this site. Sad to hear it's a scam but he needs to be known as a scam artist!... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Inheritance scam[ Nigerian/419 Scam - Yahoo ]
Ann, I have no need for the funds. If you pay another $890.00, you can have mine as well, as my gift to you. At your age, you need it more than I do. God Bless On Tuesday, September 1, 2015 10:24 AM, Mrs. Ann Evergreen wrote: Hello Dear I am Mrs Ann Evergreen I am a US citizen, 58 years Old. I reside here in Texas. My residential address is as follows.3215 Golden Willow Kingwood TX.77439, United States, have relocated to island now that i am confortable... ⇒ more ...
Reported by Anonymous
at 2015-09-01
VANCOUVER, BC CANADA
 
Scammer Source was unclaimed life insurance[ Wills/Probate Scam ]
a canadian ,whom lived here in the united states .....died a few years ago. life insurance 4.2 million... ⇒ more ...
Reported by No Name
at 2015-09-01
 
Scammer Source was Untitled , #24060[ ]
... ⇒ more ...
Reported by Larissa
at 2015-09-01
Mountain View, CA USA
 
Scammer Source was email I received a email saying that I won $500,000.00Email Attached [ Lottery Scam ]
Lottery win of $500,000.00 with a laptop via my email. Asking for my name, address, state, job info abd and country.... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was text message saying my mobile phone number won $450,000.00 and to contact claims agent: lewiscraig20@outlook.com[ Generic/Unspecified Scam ]
Received text on cell phone that my number had won $450,000.00 and to e-mail claims agent at:lewiscraig20@outlook.com. Looked on internet for scams with name Lewis Craig and found another scam with that name. Did not follow through with contact and deleted text.... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email selling my car on carsales and received a rubbish emailEmail Attached [ Classified Ads Scam ]
I am selling my vehicle on carsales and received the following email. ... ⇒ more ...
Reported by Anonymous
at 2015-08-31
Mountain View, CA USA
 
Scammer Source was Scam[ Charity scam ]
hello / You are a Recipient to a donation of $ 2M USD. Contact bliliane015@rogers.com for claims Reply using your email to the above email address for claims.... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email Inheritence of 10,000.000.00Email Attached [ Wills/Probate Scam - Yahoo ]
1 of 6,955 Collapse all Print all In new window I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com) Spam x Angeltvedt, Ann 1:13 PM (5 hours ago) to Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your cont... ⇒ more ...
Reported by Anonymous
at 2015-08-31
MAPLE RIDGE, BC CANADA
 
Scammer Source was Beneficiary setttlement letter[ Wills/Probate Scam ]
Received a letter claiming I was a distant relative of Carl who was a Canadian citizen who passed away and would like to use our name as the beneficiary to settle the claim of US $ 4.2 million. He also says no need for a DNA test and to keep this private not to tell anyone. another email for him is accjosephwilliams@aol.com. Felt this to be a scam and was right.... ⇒ more ...
Reported by Anonymous
at 2015-08-31
Palmerton, PA USA
 
Scammer Source was text asking to email Email Attached [ Classified Ads Scam - Craigslist (craiglist.com) ]
Received two texts on my phone regarding a craigslist ad. Two different phone numbers were used that said if I still had 'item' for sale to send email to : jdvclzusws98@gmail.com First one came from 478-268-3804. Second one came from 443-300-7394. Exactly the same format, but referenced two different items. These occurred about an hour apart 8/31/15. ... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email Offered a personal assistant job Email Attached [ Job Scam ]
Offered a personal assistant job via email. I was sent high amount checks and asked to cash them and then send amounts to other people. I was never asked to do any kind of other work that an assistant would do. Upon researching the address and email and phone number given it popped up on scam websites under other names.... ⇒ more ...
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