Scammer TipOff Reports

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Reported By Scam Tips Received
Anonymous

2016-05-26 Generic/Unspecified Scam
Scammer Source was email gerald.hines@mobile-kart.comEmail Attached
Have received e-mail from them - gerald.hines@mobile-kart.com. Message reads: "You have to appear in the Court on the May 30. You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date. Note: The case will be heard by the judge in your absence if you do not come. You can review complete details of the Court Notice in the attachment. Yours faithfully, Gerald Hines, Clerk of Court." No other information contained therein. Bizarre! CB...
Anonymous

2016-05-26 Auction/eBay Scam
[Other Auction site]
Scammer Source was url Armslist scam: copied ad from gunbroker auctionEmail Attached
Bank Name;Chase Bank Account Name;Favour Nwani Account Number:835256152 Routing Number:075000019 and forward to me payment confirmation. am sorry it was an error . Bank Name;Chase Bank Account Name;Estrella Velez Account Number:4207670160309202 Routing Number:021000021 Address:3359 broadway,new york, ny 10031 and forward to me payment confirmation. Offered a ...
Anonymous

2016-05-26 Social Network Scam
Scammer Source was Tanya Burger
I saw this guy on Badoo and we started chatting within the first week he said he was sending me a gift which was supposed to have arrived on Saturday 21st May 2016. I received a sms from a so called courire company saying my parcel has arrived and i had to pay R820 for the Vat charges. I told him i could not get to the bank and it would only be done on Tuesday 24th May 2016. In tern i paid the money and the parcel was supposed to arrive on Tuesday before 12pm which didn't. There was back and forth sms to...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email SCAMMER CLAIMING TO BE "JANET YELLEN"...MORE IMAGINARY AFRICAN FUNDS....Email Attached
THESE PATHETIC AFRICANS REALLY NEED TO SEEK AN HONEST LIVING....SCAMS ARE GETTING REALLY OLD!!!!! On Friday, May 20, 2016 1:27 PM, MS JANET L YELLEN wrote: http://www.federalreserve.gov/ Payment of USD$5,500, 000, 00 Million Dollars FEDERAL RESERVE BOARD NEW YORK Corporate Office Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA 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...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email ANOTHER SCAMMER CLAIMING I HAVE FUNDS DUE ME FROM MONEY GRAM..I JUST NEED TO PAY A FEE TO COLLECT IMAGINARY FUND
Dear Customer. we sent you mail on Friday, May 13, 2016 and no respond so now we do apologize for our late response. Secondly, I am Rev Jude Uba the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $45 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this offic...
Anonymous

2016-05-25 Job Scam
[CareerBuilder.com]
Scammer Source was email Michelle Green CargolookEmail Attached
I'm glad that you are interested, let's get to the details. This is a part-time position with a one month trial, after that you can choose to work full-time, and you always can organize your time by working from home. There are no costs to start. We reimburse all the expenses, tape, boxes etc, you will be provided with prepaid by customers shipping labels so you will not be paying for the transportation. Also I will be notifying you about incoming packages beforehand. You can visit our web site ...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email DESPERATE FOR $$$...PERSISTANT SCAMMER KEEPS SENDING SCAM EMAIL AFTER WESTERN UNION HAS VERIFIED IT AS A SCAM.
FROM THE OFFICE THE WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Engr.Mrs.Lynda F Timothy, PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) ...
Liz Fincham

2016-05-25 Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #28648
Leter came in the mail sent from a address in Canada 1450 Meyerside drive 7th Floor Mississauga, Ontario L5t 2N5 Then the address inside was 200 Buckingham Palace rd London SW1 W9SJ. Letter saying he is aa independent underwriter. and I have inherited 6. 8 million. wants my info of course LOL...
No Name
Medina, OH USA
2016-05-25 Blackmail, Extortion, threats
Scammer Source was email HILARIOUS THREAT SCAMMER IMPERSONATING THE FBI..THESE LOW LIFES ARE JUST TOO FUNNY..fbioffice5959@gmail.comEmail Attached
FBI IMPERSONATOR USES SOME EMAIL SERVICE IN JAPAN TO SEND OUT THE SCAM....WANTS ME TO REPLY TO A "GMAIL" EMAIL ADDRESS.....YEA, THE FBI USES "GMAIL"......LAUGHING MY BUTT OFF HERE....I HOPE HE ARRESTS ME SOON.....I AM WAITING IN ANTICIPATION!~!!! fbioffice5959@gmail.com Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention: This is the final warn...
No Name
Medina, OH USA
2016-05-25
Scammer Source was ATM CARD WORTH MILLIONS THAT I DID NOT ORDER FROM SKYE BANK, IF I PAY SCAMMER A FEE...Email Attached
ANOTHER SCAM FROM "JAMES EZE"........ SKY BANK ATM VISA CARD number 2482 This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$30.5 Million Dollars via SKY BANK ATM VISA CARD which you will use to withdraw your US$30.5 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that SKY BANK ATM VISA CARD number 34787631990...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email ANOTHER WESTERN UNION SCAMMER...WITH EMAIL ADDRESSES IN HUNGARY AND ARGENTINA.Email Attached
MORE IMAGINARY FUNDS IF I SEND SCAMMER MONEY TROUGH WESTERN UNION....THIS SCAMMER IS OBVIOUSLY LOW-END....ONLY WANTS TO SCAM ME FOR $28.00 FOR THESE IMAGINARY FUNDS...... Attention of Beneficiary: I am Mr.ERIC POWER the Western Union Department Director Benin Republic Well I write to let you know that $5000 has been sent to you already but the $5000.00 is under the system of on hold being for the reason that you are required to pay for the Clearance approval of the $1.500, 000 USD which is$28. ...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email Western Union (Department) here is offering you a (SPECIAL BONUS)... In other words, we are now need (US$96.00)
FROM THE OFFICE THE WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Engr.Mrs.Lynda F Timothy, PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) ...
Anonymous

2016-05-25 Generic/Unspecified Scam
Scammer Source was Inheritance / Probate
Inheritance of 6.8M from William . Mail was from PO BOX 4058 Station A Toronto Ontario ...
Anonymous

2016-05-25 Job Scam
[Other Job Site]
Scammer Source was email email job scam from Dorothy Webster <ekirrane@eircom.net> Email Attached
from: Dorothy Webster reply-to: Dorothy Webster to: (me)@gmail.com date: Wed, May 25, 2016 at 1:47 PM subject: Job for (my name) mailed-by: eircom.net encryption: eircom.net did not encrypt this message Learn more : Important mainly because of the people in the conversation. Dorothy Webster 1:47 PM (2 hours ago) to me Greetings (my name) This is an official confirmation of your selection for the position of Lo...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email IMAGINARY FUNDS FROM AFRICA....IF I PAY SCAMMER A FEE VIA WESTERN UNION OF ONLY $79.00Email Attached
SEND MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. Welcome to Western Union Tel +229-98980741 Attention: We wish to inform you that the IMF have release your fund sum of $4,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $6000.00usd until we complete the total payment. We are very glad to inform you this morning that...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UNITED STATES FEDERAL RESERVE....MORE IMAGINARY MONEY....michaecliffordgh@outlook.comEmail Attached
Director Payment Department Sir Michael Clifford A/c Officer B O 701 East Byrd Street P.O BOX 27622 Richmond VA 23261 USA. USA.Here is my office telephone number: Call me on (+12103483461. Richmond, Virginia USA. Contact me in this mail:(michaecliffordgh@outlook.com) Attention: My dear, I want to formally inform you prior to the official meeting we had at the banking complex White House Washington Dc ,with the Supreme authority of the Chief Justice of the United States (JAMES B COMEY),IMF USA ...
No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email I received an email from an unknown person trying to claim your funds of 25Million United state dollar Via Atm Card
I received an email from an unknown person trying to claim your funds of 25Million United state dollar Via Atm Card telling me you are dead. But I am doing this by the instruction given to me by my superior for the last time that if I don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your...
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No Name
Medina, OH USA
2016-05-25 Nigerian/419 Scam
Scammer Source was email IMAGINARY ATM CARD FROM UBA BANK IN AFRICAEmail Attached
SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH ATM CARD FOR ME I DID NOT ORDER. EMAIL WAS FORWARDED TO REAL EMAIL ADDRESS OF UBA BANK: CFC@UBAGROUP.COM WITH FULL HEADER. This message is from the desk of Mr Addison Bacon of United Bank for Africa, Benin. I am sending you this mail to acknowledge that your message has been received and to clarify it to you that the ATM Credit Card Parcel in which you happen to be the beneficiary was handed over to me by your local representative, Mr Mohammed Hassan wi...
No Name
Medina, OH USA
2016-05-25 Identity Theft
Scammer Source was email Subject: Attention dear E-mail owner!!!....MORE IMAGINARY FUNDS FROM IMF........united.nations3435@gmail.comEmail Attached
UNITED NATIONS COMPENSATION COMMISSION,(UNCC) Office Of the International Oversight Service, Ref: WB/NF/UN/XX027. Website; http://www.uncc.ch/ IRREVOCABLE RELEASE OF YOUR PAYMENT. Attention Dear. This is to inform you that i went to Nigeria on 6th of May from London, after series of complains from the FBI and other security agencies against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations(Nigeria and Benin republic). ...
No Name
Medina, OH USA
2016-05-25 Wills/Probate Scam
Scammer Source was email IMAGINARY FUNDS IN INDONESIA FROM A DEAD CLIENT.....PHISHING FOR PERSONAL INFORMATIONEmail Attached
Sir, it is stated on the will of my client to give out the money to someone bearing the same surname with him and to who i wished. He stated that i must not claim the money by myself since he paid for my services rendered to him. You can donate to charity your part when you received the money and there is no curse on this money. it is legal and all process with be documented and approved by Indonesia government and UN as well of which i will make sure that everything ends up successful. All i need is ...
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