Scammer TipOff Reports

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Reported By Scam Tips Received
No Name

2016-04-29 Lottery Scam
Scammer Source was email Untitled Lottery Scam, #28272Email Attached
I was contacted by David several times claiming I was a winner of 250 million US dollars. I asked him several questions in which he answered, however, I didn't have a good feeling about this so I google the little information I had from him and it was listed under lottery scammer. ...
Steve

2016-04-28 Generic/Unspecified Scam
Scammer Source was email Banaszkiewicz, Karolina
Donation made to you by Mr. Bernard Arnault. Please reply for more details...
Anonymous
Las Vegas, NV USA
2016-04-28 Charity scam
Scammer Source was email Amancio Ortega Foundation (amortega@163.com) Email Attached
FW: | Acknowledgement |‏ FW: | Acknowledgement | Actions Amancio Ortega Foundation (amortega@163.com) Add to contacts 8:14 PM To: sktrma@hotmail.com amortega@163.com Good Day Friend, I appreciate you for writing back to me as I have expected, i got your email from world wide web (w.w.w) and felt Strongly to write to you, I might not know you and your family present conduction and wh...
No Name
Medina, OH USA
2016-04-28 Nigerian/419 Scam
Scammer Source was email Subject: $4000 has sent to you today MTCN(8595603382)..SCAMMER IMPERSONATING WESTERN UNIONEmail Attached
SCAMMER IS SO IGNORANT HE FORGETS THE "f" IN "OFFICE" AND THE "on" IN THE WORD "UNION...IN HIS FAKE EMAIL ADDRESS FOR WESTERN UNION. Attention We have deposited the check of your fund ($USD1,000,000.00) through Western Union after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr James Morgan via E-mail:(headoficewesternuni@gmail.com) He will give you more direction on how you will be receiving the funds daily.Remember to send your Full information to ...
Richard
PENTICTON, BC CANADA
2016-04-28 Wills/Probate Scam
Scammer Source was John Stokovich inheritance scam
Same letter mentioned by others sent to my elderly mother. This man claims to represent an off shore financial institution in the UK and he has a deceased client "William"(our last name) and they believe he may be an extended relative. As he has been unable to find other relatives and he is writing us. He has 6.8 million US in insurance proceeds to disperse. He requests name, address, profession, email, phone and fax information to be sent by email or fax. The letter has a London address (155 Buckingha...
No Name
Medina, OH USA
2016-04-28 Nigerian/419 Scam
Scammer Source was email+1 SCAMMER IMPERSONATING ZENITH BANK IN BENIN, AFRICA..... zenithbankdirector@gmail.comEmail Attached
Dear Esteemed Customer. This is to officially inform that your compensation payment of US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank Zenith Bank Plc of Benin headquarter through the help of United Nation Organization/ Federal government of Benin Republic and International Monetary Fund (IMF) And the instruction was given to Zenith Bank Of Benin to Issue You ATM MASTER CARD payment of US$7.5Million and direct it to your nominated Address in yo...
Anonymous

2016-04-28 Classified Ads Scam
[Gumtree]
Scammer Source was email Scam
Almost scammed by upfront shipping fees. $1500 for shipping my vehicle i had for sale....
No Name

2016-04-28
Scammer Source was Untitled , #28262Email Attached
---Original Message----- From: Joseph Kofi Sarfo To: undisclosed-recipients:; Sent: Thu, Apr 28, 2016 7:18 am Subject: my appreciation Dear Friend,   I Am Happy To Inform You About My Success In Getting The Fund Transferred To A Swiss Account With The Co-Operation Of A New Partner From Paraguay, Who Is An International Businessman. In fact I Must Frankly State Without Mincing Words That I Was Blessed To Have Met With  A Man Of Very Unquestionable Capability To Deliver.Pres...
No Name
Medina, OH USA
2016-04-28 Identity Theft
Scammer Source was email HILARIOUS SCAMMER USING BIBLE PASSAGES TO MAKE ONE THINK HE IS HONEST......WHILE PHISHING FOR BANK ACCOUNT INFOEmail Attached
May The blessings of God rest upon us all. May The power of the holy-ghost fill us like in the days of pentecost (acts 2:1-4) causing us to do wonders, taking charges of all circumstances, and increases our knowledge in the word of God and in His work. We are fruitful and productive. We are a blessings to our generation. This blessings is declare to the sons of God in Jesus' Name. Amen. This is to acknowledge the receipt of your message However our obligation is to make sure your approved fund on your n...
No Name
Medina, OH USA
2016-04-28 Identity Theft
Scammer Source was email Subject: Urgent Message From Barrister M.Collins..WANTS ALL MY INFO TO DELIVER MY MILLIONS TO MY DOORSTEPEmail Attached
Attn: This is official notice to you that your (25,9 MILLION US DOLLARS) which was sent for over one month now was returned. I know that you have been waiting for the arrival of your CONSIGNMENT, it is unfortunate that it was returned this week due to wrong address which was provide by your representative (MRS.ROSEMARY STUART). And the same Women came again and trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your ...
No Name
Medina, OH USA
2016-04-28 Generic/Unspecified Scam
Scammer Source was email IMAGINARY "CONTRACT INHERITANCE FUND" BUT SAUDI BILLIONAIRE WANTS TO STEAL IT FROM LITTLE OLD MEEmail Attached
THIS IS ONE OF THE FUNNIEST AS WELL AS CREATIVE SCAM EMAIL RECEIVED THIS WEEK. AT LEAST THIS SCAMMER HAS SOME CREATIVITY. SOUNDS LIKE A PLOT TO A NEW COMEDY FILM. Attn. Beneficiary inheritance It is very important you get back to me very quickly for a detailed brief on an ongoing plot to steal your contract inheritance fund under a false report that you are dead. A Billionaire from Saudi Arabia has been lured to believe you are dead, and he has forwarded an application and the processing is currently ...
No Name
Medina, OH USA
2016-04-28 Identity Theft
Scammer Source was email SCAMMER WITH EMAIL ADDRESS IN HUNGARY IMPERSONATING IMF.....MILLIONS FOR ME, IF I GIVE PERSONAL INFORMATIONEmail Attached
INTERNATIONAL MONETARY FUND REPRESENTATIVE NEW YORK Office of the IMF Managing Director 700 19th St NW Washington, D.C. DC 20431, USA E-mail: boarddept55@citromail.hu Phone: 1-619-736-7653 DATE:28 /4/2016 INTRODUCTION. ATTENTION : WE ARE IN RECEIPT OF YOUR CONFIRMATION EMAIL REGARDING YOUR $5.5 MILLION USD WHICH IS TO RELEASE TO YOU THROUGH THIS GREAT OFFICE. HOWEVER YOU SHOULD RECONFIRM YOUR DELIVERY ADDRESS WHICH WE ARE GOING TO SEND TO THE ATM PAYMENT CENTER FOR IMMEDIATE RELEASE OF...
No Name
Medina, OH USA
2016-04-28 Generic/Unspecified Scam
Scammer Source was email Subject: CORD 555 FROM JOHN DAVID.....SCAMMER PHISHING FOR CELL PHONE NUMBER IF YOU CALL HIMEmail Attached
SCAMMER HAS A RECORDING ON VOICE MAIL THAT SOUNDS LIKE AN AMERICAN BUSINESSMAN. NEVER ANSWERS, BUT WHEN HE CALLS BACK IS HARD TO UNDERSTAND WITH VERY POOR ENGLISH. PHISHING FOR PERSONAL INFORMATION WITH PROMISES HE HAS MILLIONS FOR YOU AND JUST NEEDS TO CONFIRM YOUR INFORMATION. IF YOU CALL HIM USING A CELL PHONE HE CAN STEAL YOUR INFORMATION. I CALLED THE SCAMMER FROM AN OLD TRAC PHONE THAT ONLY HAD 10 MINUTES LEFT ON IT. Please confirm the payment to me because it has been made, working together and be...
No Name
Medina, OH USA
2016-04-28 Nigerian/419 Scam
Scammer Source was email+1 SCAMMER CLAIMING TO BE CENTRAL BANK OF NIGERIA WITH INHERITANCE IN FORM OF ATM CARD FOR MEEmail Attached
CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA From the Desk OF: Mr. John Anderson International Settlement Dept. Central Bank of Nigeria Immediate ATM Cash Card Payment Notification EMAIL: mrjohnanderson6@gmail.com DEAR SIR/MADAM, THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU H...
No Name
Medina, OH USA
2016-04-28 Nigerian/419 Scam
Scammer Source was email Subject: International Payment Transferring Head Office... POOR ENGLISH GRAMMAR IMAGINARY FUND SCAMEmail Attached
International Payment Transferring Head Office 741 Rue Des Franciscans Adido gome Benin Republic / Lome broade P.O Box 9263. I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and lose your soul, any way there is Good news now, I raised some money to help you out and make sure that your payment will be release to you the same day you send the $60.00 as well. ...
No Name
Medina, OH USA
2016-04-28 Identity Theft
Scammer Source was email CONSIGNMENT BOXES FOUND IN MY NAME IN "SECURITY VOLT" AT AIRPORT...WANTS MY PASSPORT ID FOR DELIVERYEmail Attached
Hello , Thank you very much for receiving this mail, and am using this medium to introduce my self to you as the United Nation Commission, my name is (Diplomat Smith Addo) and I have been working with the United Nations for the past 19years now as a Diplomat. Please I just want to inform you about what is going on here in the Charlotte Douglas international airport here in north Carolina U.S.A; I arrive last two days night for a delivery to one Mr. Franck, then the custom officer now called me to ...
No Name
Medina, OH USA
2016-04-28 Nigerian/419 Scam
Scammer Source was email A power of attorney was forwarded to our office this morning by one gentle man MILLER GRAIG DOUGLASEmail Attached
Attention: Please A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS. This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $10.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted: ...
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No Name
Medina, OH USA
2016-04-28 Nigerian/419 Scam
Scammer Source was email CLAIMING TO BE CHASE BANK..OBVIOUSLY A SCAM AS CHASE BANK DOES NOT USE EMAIL ADDRESS..acountantgeneralwestafrican6@gmail.com.Email Attached
FROM THE DESK OF: JAMIE DIMON C.E.O 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 JP MORGAN CHASE BANK NEW YORK. REF: PAYMENT NOTIFICATION OF US$10.500, 000.00 GOOD MORNING TO YOU. DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBL...
David

2016-04-28 Classified Ads Scam
Scammer Source was Scammers Trying to buy my phone That was listed on Ksl.Email Attached
So I posted my phone for sale on Ksl. And this guys is interested in buying my phone. So I ask him how he plans to pay for it and he says that he uses PayPal. So I'm thinkin that PayPal is legit so I decide that PayPal is a good option. So I get his info, and send him an invoice via PayPal, and I accidentally got his gmail address wrong, so he says hey I didn't receive your e-mail. So I look things over and resend the invoice immediately with the right email address on it, and he quickly responds: oh I gues...
Anonymous

2016-04-28 Wills/Probate Scam
[Other Payment Site]
Scammer Source was email inheritance
Gave "official" letter mailed from Ontario informing me of beneficiary funds from a William (my last name), of 6.8 million USD. Then emailed me from his supposed company called Nationwide Investment and Financial Management, which seems legitimate. But he keeps changing the phone numbers. Now that I have submitted a claims form, he is asking for money. Thankfully, no personal information has been given him. There is no such person as the name he gave me. ...
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