Scamdex Scammer Logging Service |

Scamdex lets you log scammers by name, phone number, email address and website to warn others.

Use This Form to log any information you have on scammers and let the world know what they're up to.

If you get a similar scam, add to the information - scammers move quickly and change details often to avoid detection. Details you log here will probably be available on a Google search within an hour or two.

Please Like, Share, Tweet etc. to spread the word. If you want to see more,  Subscribe
Scamdex Scammer Report ClassificationsTip SearcherScamdex Google Search
Choose Scam Type:       Search Scamdex using Google

Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-31
Anonymous
76.100.90.119
 
Sherry Croft wants my car from AUTOTRADEREmail Attached
I posted my car for sale on autotrader.com and sherry contacted me before the ad went live (red flag number one). She stated she was ready to pay full asking price (flag #2), but not in person because she was in the north Persian gulf on a US Coast a guard assignment (flag #3). She stated she would use paypal because it's fast and easy and secure, and that she would even have somebody pick up the vehicle (flag#4). She stated it was for her son and just needed the total amount I wanted for it. PayPal do... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
2       2014-08-31
Anonymous
Richardson, TX USA
 
Scentsy - Email Order ScamEmail Attached
I was contacted via email to place a Scentsy order for Melissa Sanders for an upcoming family event. She told me that her uncle was sending a check to me, but it was for way over her order amount. Her order was only $250.28, but I received a check for $950. I received the check proirity two-day mail (with a tracking number). She later told me she was undergoing chemo therapy, and needed me to mail her the additional money that was sent my mistake. She asked that the order be sent to 3920 Frontier Lane, Dall... ⇒ more ...
Overpayment Scam

Scammer Source was email
3       2014-08-31
Anonymous
VANCOUVER, BC CANADA
 
ACCOUNTANT JOHN MARTINEZ
SAID I HAD THE SAME LAST NAME WITH BUSINESS MAGNATE AND I COULD "LEGALLY" CLAIM 4.8 MILLION. TIP OFF IS HE WANTS THE LETTER TO PERSONAL AND PRIVATE....I EMAILED HIM TO GET HIS NEXT STEP, THEN I CAN TAKE THIS TO THE FRAUD DEPARTMENT WITH THE RCMP.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
4       2014-08-31
Lussuria Villa
2.230.220.144
 
+447984602875Email Attached
Congratulazioni! Hai vinto £1,000,000.00 Numero vincente è 24\014 Invia email per maggiori informazioni e richiedere il tuo premio: vikinglotto14@gmail.com... ⇒ more ...
Lottery Scam

Scammer Source was
5       2014-08-31
Anonymous
58.7.59.107
 
Shipping scam, gumtree addEmail Attached
You receive a text message asking what price you would take for your vehicle. They ask you to respond to them buy email! When you respond they then say that they are off shaw working near New Zealand and that the are happy with the asking price just to advise of your pay pal account so that they can pay and that they will arange shipping at a later date. At this time I googled the above email address to find that this is a shipping scam. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
6       2014-08-31
Anonymous
110.172.31.140
 
clarajamesss is a blackmailer: beware of him. Webcam recorder.Email Attached
Someone has recorded my nude video from yahoo messneger chatting webcam. His yahoo ID is clarajamesss.His real name is Muhammad Shaban S/O Muhammad Aslam Karachi, Pakistan. Please help me in this regard After that I have made another facebook account and set all my privacy. But he found my other account and I deactiavted it. He try to add me through this name Emi Jutt https://www.facebook.com/emi.jutt.735/about and post following link on my friend timeline. https://www.facebook.com/emi.jutt.73 5/about https... ⇒ more ...
Blackmail, Extortion, threats

Scammer Source was
7       2014-08-31
No Name
14.202.181.105
 
Kapo Project tried to buy my boatEmail Attached
Tried to sell my boat via Gumtree and was contacted by someone posing as a buyer. They claimed to be working in NZ - asked for bank details and we picked up that something was odd pretty quickly. Email thread below from the first email is below. 'Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is w... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
8       2014-08-29
fernando trujano
64.107.3.126
 
EDUCATIONEmail Attached
https://mail.google.com/mail/u/0/?tab=wm&pli=1#inbox/1482026fa97b3e96 copy and paste it to your url so you all can see what this mother fucker\s doing in order to waste your time as he tried to waste my time if it wasn't that I searched for him on google! this is how this person started to send me a request for him to teach his daughter my service that I'm offering on craiglist (Teaching languages): https://mail.google.com/mail/u/0/?tab=wm&pli=1#label/Personal/1481f8011c0f9983 again, copy and paste to your... ⇒ more ...
Business Venture Scam

Scammer Source was
9       2014-08-29
Anonymous
182.186.56.129
 
Eaton IncEmail Attached
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associated with his/her employment data). -----------------------------------------------... ⇒ more ...
Job Scam

Scammer Source was email
10       2014-08-29
Marianne Rayner
87.228.164.159
 
Teacup chihuahuas ready for adoptionEmail Attached
24.08.2014 at 15:52 Anthony Maddison : Hello Thanks for Contacting in regards to my Male and female puppies and sorry for the late reply i was very busy with work. They are still available,I just got a male and female called Mupy and Tracy .they are well raised,potty trained,vet checked,health guaranteed,playful with kids and other home pets,they are very good companion and needs a lot of attention and love affection.they are 12 weeks old and they are pure breed puppies an... ⇒ more ...
Pet Adoption Scam

Scammer Source was url
11       2014-08-29
Anonymous
162.228.224.253
 
Urgently NeededEmail Attached
This is the body of the text I received. ~Job.Descriptions: You Will be Assigned to visit a shop You need to "pretend" to be a normal potential customer who is looking for a particular service or product. You Will then finish an on-line questionnaire to Share with us your customer experience. ~Requirements: 17 Years old or above. Can Speak local language well. Can read and write English. No Experience needed Like Shopping. ~Job.Pay: You will get S200 for each.assignment. Most of the time you... ⇒ more ...
Secret/Mystery Shopper Scam

Scammer Source was email
12       2014-08-29
Anonymous
Chicago, IL USA
 
It comes up as important in your inbox, and is labeled "rpy"
It comes up as important in your inbox, then has an attached link asking you to fill out your information to "claim your $500,000"... ⇒ more ...
Lottery Scam

Scammer Source was email
13       2014-08-29
No Name
187.133.136.69
 
RE: The Curry's DONATION TEAM‏‏‏‏
... ⇒ more ...


Scammer Source was email
14       2014-08-29
Anonymous
2.49.155.35
 
3GWCE7H
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associated with his/her employment data). -----------------------------------------------... ⇒ more ...
Job Scam

Scammer Source was email
15       2014-08-29
No Name
86.97.37.9
 
Eaton Data Entry JOb ( Home Based)
Employer’s Name: EATON Inc Address: Mullerstr. 271 str, 70439 Munich, Germany Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associat... ⇒ more ...
Job Scam

Scammer Source was url
16       2014-08-29
DAVID D
Boston, MA USA
 
Audi lottery promotion scam $750,000Email Attached
basicall stated i won $750k lottery along with 4 other people.. they only choose 5 people. it says 2014 lottery promotion organized by AUDI AUTOMOBILES THE AUDI COMPANY ORGANIZATION asks for information in big red bold letters then has 9 spots such as NAME HOUSE ADDRESS OCCUPATION SEX AGE DIRECT PHONE NUMBER STATE COUNTRY HAVE YOU WON LOTTERY BEFORE... ⇒ more ...
Lottery Scam

Scammer Source was email
17       2014-08-28
Anonymous
Reston, VA USA
 
Untitled Nigerian/419 Scam, #20955Email Attached
8:59 am (1 day ago) to me ZENITH BANK ATM PAYMENT DEPARTMENT PLOT 84 AJOSEADEOGUN STREET VICTORIA ISLAND, LAGOS CPEL/OWN/9021 REF:087/03/ZY543 TEL-234-802-935-2013 EMAIL- zenitbnkatm@outlook.com ZENITH BANK NIGERIA PLC HAS PROGRAMMED YOUR FUND, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS VIA BANK TRANSFER. Attention: Zenith Bank Nigeria Plc is happy to inform you that we received a telex Notification message from our head Office, the Executive Director of Zenith Ban... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
18       2014-08-28
Anonymous
Perth AUSTRALIA
 
Vehicle for sale- classified add - phone message returned the next morningEmail Attached
Luckily gumtree put up a notice at entry to their site saying that anybody requesting you to email them details are probably scammers, as why else would they not prefer to contact you by unconventional communicationn systems. They were bang on the money, which is why I googled there email address and it came up with the Scamdex site. Thanks guys.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
19       2014-08-28
Anonymous
Reston, VA USA
 
Untitled Nigerian/419 Scam, #20953Email Attached
Attn;,Zeni​th Bank Nigeria Plc. Zonal in headquaters 22th Road Lagos Island Lagos-Nigeria. FIVE HUNDRED THOUSAND UNITED STATE DOLLARS HAVE BEEN PROGRAMMED IN ATM VISA CARD IN YOUR NAME $500,000.00. Attn; Note that a Non-Residential Bank Account has been opened today on your name with our Bank for the Run- and Processing of your Fund Via Atm Visa Card through your Account to enable you withdraw money any where in the World at large. Be informed that British Government of London called on th... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
20       2014-08-28
T Marty
206.29.180.51
 
EmailEmail Attached
Mr Mercy Peter Aug 25 (3 days ago) to Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more Read carefully, The (IMF) International Monetary Fund IMF is compensating all the scam victims $2,700,000 million USD each,and your email address was found in the scam victim's list.This Money gram office has been mandated by the IMF to transfer your compensation to you via money gram Transfer.we need your information as where we will be ... ⇒ more ...
Lottery Scam

Scammer Source was email
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...50 » Next