Scammer TipOff Reports

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Reported By Scam Tips Received
Kyle M M

2016-05-04 Secret/Mystery Shopper Scam
[Other Payment Site]
Scammer Source was Untitled Secret/Mystery Shopper Scam
[Other Payment Site], #28393

Well flr one he sent me a check for 1604 when I only asked for 450 for my laptop well sorry dude you are a waste of my time! Now everyone can see your just a scammer and plus the company already told me hes a scammer like that so no info needed his name is Chris Larry with a Tennesee number just blocked him hoping he lost his life savings! 😠...
Anonymous

2016-05-04 Classified Ads Scam
[Cars.com]
Scammer Source was Untitled Classified Ads Scam
[Cars.com], #28392

Ads Scam from carsales.com.au Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT presently I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project....
carie zbee

2016-05-04 Wills/Probate Scam
Scammer Source was email Probate check
Emailed me to tell me a relative with my same last name died and left an unclaimed estate in England then sent a cheque from TD Canada Trust for me to deposit. Wasn't born yesterday so the letter and the cheque are off to the police and let them deal with it....
Teri carlton

2016-05-04
Scammer Source was social Morris Ronald Geoffrey john
Been talking to this thug low life for 6 months , I would block him here & there and he sent in total 20 something friend request , different profiles , mostly army men , a charmer , I Guess I learned the hard way 😡😡I've got all his profiles & pictures on my I - pad. The last message was 5-3-16 . Being really scary !!!!! Please get this a.h. T...
No Name
Medina, OH USA
2016-05-04 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING JAMES COMEY FBI......."Greeting to you in name of Almighty God"Email Attached
Dear Beneficiary, Greeting to you in name of Almighty God. We are writing to bring to your notice that new arrangement has been made concerning the delivery of your fund. First of all, i will like to apologize for all that has happened so far concerning the delivery/transfer of your fund. Forgive me in any way you think i have offended you as i have forgiven you. Lets forget the past because what matters is that at last your get to you. Sorry for all the delay and all the money spent so far concerning ...
No Name
Medina, OH USA
2016-05-04 Nigerian/419 Scam
Scammer Source was email ANOTHER RUSSIAN USING SHUTTERFLY TO POST SCAMS..THIS ONE FOR CONSIGNMENT BOXES OF CASH AT AIRPORTEmail Attached
You're invited to visit a web site Shutterfly logo From: Mary The Consignment Beneficiary, I am Mrs.Mary Robert , from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Bo...
No Name
Medina, OH USA
2016-05-04 MalWare, Trojans, Virus payloads
Scammer Source was email SCAMMER WITH PHISHING LINK IN EMAIL IMPERSONATING CITI BANK..http://safarnevis.com/wp-content/plugins/refund/weblogin.htmlEmail Attached
CITI BANK NEW YORK Address: 100 William St, New York, NY 10038, United States Attn Customers. Funds Release Update I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in new york to release the sum...
No Name
Medina, OH USA
2016-05-04 Nigerian/419 Scam
Scammer Source was email SCAMMER IN RUSSIA USING SHUTTERFLY TO SEND SCAM EMAILS....royalbankofcanada1@pisem.netEmail Attached
You're invited to visit a web site Shutterfly logo From: David Dear Customer. The Royal Bank of Canada controlling department controlling of the security transfer CODE which is (RBC/05/103/16), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy Canada we are completely satisfied and you have been confirmed. The Royal Bank of Canad...
No Name
Medina, OH USA
2016-05-04 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING DHL, WITH CONSIGNMENT BOX FROM INTERNAL REVENUE SERVICE IN SINGAPOREEmail Attached
ANOTHER "FRANK EZE" COMICAL SCAM. DIRECTOR DHL COURIER SERVICE. Miss.Vivian Noni TEL:( +229)99178651 DIRECTOR DHL COURIER SERVICE. Dear Beneficiary, I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead. and also Mr Jude Betsy has agreed to pay the needed charge fee valued of $110.00 dollars required for the Airport Clearance Certificate Fee of y...
No Name
Medina, OH USA
2016-05-04 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING FRIST BANK OF NIGERIA....FAKE FUNDSEmail Attached
SCAMMER IS VERY CLEVER AT IMPERSONATING FIRST BANK OF NIGERIA. THE FAKE EMAIL ADDRESS IS VERY SIMILAR TO THE REAL EMAIL ADDRESS: firstcontact@firstbanknigeria.com First Bank of Nigeria Plc Samuel Asabia House, 35 Marina Lagos Nigeria www.firstbanknigeria.com Attention: Dear Madam, Re-Payment of US$10:500:000:00 & Accrued Interest of US$1:250:000:00 Find attached in this e-mail an official approval letter from the Supreme Court of Nigeria [SCN] confirming the status of the above subject for your ...
Anonymous

2016-05-04 Identity Theft
[Other Auction site]
Scammer Source was email scam by mail to send advance fee
PLEASE DON’T OVER-LOOK THIS E-MAIL. Boxbe Waiting List x IMF. Directors Dr. Miracle O Franco 8:40 PM (2 hours ago) to Boxbe imfmonetaryfund@126.com is not on your Guest List | Approve sender | Approve domain FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN 04/05/2016) DON’T OVER-LOOK THIS E-MAIL. MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND...
No Name

2016-05-04 Lottery Scam
Scammer Source was Lucky Winner- Super Lotto
Lucky Winner - Your phone number won $500,000.00 from Super Lotto Plus. Kindly send; Name, Address, Age, Occupation, Telephone No and e-mail to James Norman via super.lotto plus@lycos.com...
Andy
London UK
2016-05-04 Classified Ads Scam
[Gumtree]
Scammer Source was email Scam from an advert on Gumtree
I saw this on your website and I've just had exactly the same e-mail after advertising on Gumtree:: THIS EMAIL WAS RECEIVED AFTER A TEXT MESSAGE TO MY ADD ON GUMTREE. THE TEXT MESSAGE GAVE THE EMAIL ADDRESS BELOW. I WAS SUSPICIOUS JUST WITH THE TEXT. On 31 Jan 2016 12:21, "michelle tony" wrote: Great! please consider it sold and cancel every other appointment regarding it, I am buying it for my son who is moving to a new house and I am read to pay your full asking price, I have read through the advert...
Anonymous

2016-05-04 Business Venture Scam
Scammer Source was email business deal of mutual funds benefit for usEmail Attached
I have a business deal of mutual funds benefit for us Contact my personal Email ; hmgtscb5@gmail.com...
Anonymous
Melbourne AUSTRALIA
2016-05-04 Classified Ads Scam
[Gumtree]
Scammer Source was Gumtree Scam
SMSed me via Gumtree for details of my Ad listing and asked for a response via email....
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email ANOTHER CONSIGNMENT BOX FILLED WITH CASH FROM AFRICA ARRIVED FOR ME AT AIRPORT..usaembassy26@yahoo.inEmail Attached
THIS SCAMMER HAS EMAIL ADDRESS IN INDIA.....CLAIMS TO BE UNITED STATES AIRPORT OFFICIAL. INSTEAD OF "offiefail@gmail.com" THE SCAMMER SHOULD CHANGE HIS EMAIL ADDRESS TO "SCAMMERFAIL.COM" SENDER OF THE SCAM HAS EMAIL ADDRESS IN JAPAN.......midori84010@yahoo.co.jp U.S Customs and Border Protection Address: 667 S Shepherd Dr # 097 Houston , TX 00911 United State of America Attn; Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development in reg...
No Name
Medina, OH USA
2016-05-03 Business Venture Scam
Scammer Source was email SCAMMER LOOKING FOR A "CUM INVESTOR.....NOT SURE HOW TO LABEL THIS SCAM......HILARIOUSEmail Attached
Dear Sir, My name is Barrister Kendo Boardman . I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $56,000,000.00 that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds as contained in the Trusts Agreement. I am ready to appoint you as the Beneficiary cum Investor of the aforesaid funds herein provided you accept my offer and ready to m...
people search by Spokeo
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UNITED STATES FEDERAL RESERVE BANK.....CLAIMS I HAVE NIGERIAN FUNDS WAITING FOR MEEmail Attached
THIS SCAM WAS FORWARDED TO THE REAL EMAIL ADDRESS FOR THE FEDERAL RESERVE: general.info@ny.frb.org From: James Green FEDERAL RESERVE BANK NEW YORK This email is to acknowledge receipt of your $10.5m wired to this Bank from Central Bank of Nigeria on the 19th of April 2016. This Bank is to further crdit to your designated bank account any where in the world so please, respond As instructed, we wish that you respond fast to this notice to enable us serve you well. Sincerely. James Green For...
Denis James

2016-05-03 Lottery Scam
Scammer Source was +1 I think I've been scamed
Google winner of 500,000.00...
No Name
Medina, OH USA
2016-05-03 MalWare, Trojans, Virus payloads
Scammer Source was email PHISHING LINK IN EMAIL FOR IMAGINARY FUNDS....http://sanalkoyum.com/web/funded/transfer/weblogin.htmlEmail Attached
Attn, Your payment is ready. Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction http://sanalkoyum.com/web/funded/transfer/weblogin.html http://www.google.com/url?q=http%3A%2F%2Fsanalkoyum.com%2Fweb%2Ffunded%2Ftransfer%2Fweblogin.html&sa=D&sntz=1&usg=AFQjCNFEByT2M7DtZbtu0PtGHHSbnekRxQ Customer Code: 1.23713072 Amount: $45700.00 USD Transaction ID: 000025744702 Please take one minute of y...
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