Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Scam Tips Received
No Name

Medina, OH USA 2016-02-08i
Scammer Source was email Subject: YOUR APPROVED SETTLEMENT NOTICE....MORE IMAGINARY AFRICAN FUNDS FOR ME FOR NO REASONEmail Attached [ Nigerian/419 Scam ]
ICPC Benin Independent Corrupt Practices and Other Related Offenses anda United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. Contact Email Adrress (presidentyayiboni353@yahoo.com) Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Cotonou-Benin OUR Ref: ICPC/NG/FG/2012 YOUR APPRO...
No Name

2016-02-08i
Scammer Source was email+1 I was selling my camper van that scrammer pops up and texts me then stsrted email me .knew that sly thing was up to no good.[ Classified Ads Scam - Gumtree ]
I was selling my camper van the scrammer pops up like devil . ...
Anonymous

2016-02-08i
Scammer Source was ToYou are a recipient to Ms ALice Dawson Donation. To redeem, Contact al634lovda@hotmail.com for claims[ Generic/Unspecified Scam ]
You are a recipient to Ms Alice Dawson Donation...
Tina Sopher

Louisville, KY USA 2016-02-08i
Scammer Source was email PayPal deposit 2125.Email Attached [ Generic/Unspecified Scam - Yahoo ]
I received an email telling me that Betty Miller who actually is the name of my neighbor, deposited $2125.00 into my paypal account. It listed an address I used to live at 8/9 years ago....
No Name

2016-02-08i
Scammer Source was url REA FOUNDATION[ Charity scam ]
...
Eduardo Bayona Bataan

2016-02-08i
Scammer Source was it comes to my mobile and This is the message:your mobile number has been selected for a donation of $350,000 USD by a Tom Chris[ Charity scam ]
He was txting saying that my mobile number has been selected for a donation of $350,000 USD by a Tom Chris,he said for claim i need to send my full name to tomchrisgulf@gmail.com...
Anonymous

2016-02-08i
Scammer Source was url Donna WatsonEmail Attached [ Classified Ads Scam - Cars.com ]
Selling Toyota Tacoma 4 door 4x4. Cheap 2,500. States truck belonged to deceased husband. She is reading for deployment. Can't make the deal in person but will have the truck delivered free of charge. Is willing to give 5 day trial period to check truck out. Found similar scams on internet....
No Name

Medina, OH USA 2016-02-08i
Scammer Source was email SCAMMER IMPERSONATING MONEY GRAM WITH MALWARE LINK IN EMAILEmail Attached [ MalWare, Trojans, Virus payloads ]
Dear customer, We have sent your first payment of $6500 through Money Gram online transfer. Due to large number of hackers in the internet nowadays, we set up the online transfer with your email address so that you will receive the payment slip/receipt of each transfer we made in your inbox. Therefore, for you to receive the first payment slip/receipt we have sent, copy this URL below www.make.my/bomt92uik9 paste it on your INTERNET EXPLORER browser and login your email address and password correctly to...
No Name

Medina, OH USA 2016-02-08i
Scammer Source was email ANOTHER SCAMMER USING PAY PAL TO EMAIL SCAMSEmail Attached [ Identity Theft - Paypal (paypal.com) ]
Steven just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Steven ...
No Name

Medina, OH USA 2016-02-08i
Scammer Source was email SCAM EMAIL CLAIMING TO BE FROM PAY PAL.....IT IS NOTEmail Attached [ Identity Theft ]
Helen just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Helen ...
No Name

Medina, OH USA 2016-02-08i
Scammer Source was email BMW PROMO.....ANOTHER BMW LOTTERY PROMOTION....JUST A SCAMEmail Attached [ Lottery Scam ]
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $1.200, 000.00 United States Dollars from international programs held on the 1st section 2015/2016 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS...
Anonymous

2016-02-08i
Scammer Source was email :sswino 1inds@outlook.com ,Email Attached [ Lottery Scam ]
BMW and lots of cash....
Anonymous

2016-02-08i
Scammer Source was phone call and then asked me to email him[ Classified Ads Scam - Cars.com ]
John rang me saying he was interested in buying my car and could I give him my banking details and paypal details so he could pay into one of the accounts. I gave the details and then realised he was a scam after looking him up on google....
Margie Hamilton

2016-02-07i
Scammer Source was email live prize award[ Lottery Scam - Yahoo ]
They want me to send my full name date of birth tel pH #saying that I was one of give who has won $820,000....
Anonymous

2016-02-07i
Scammer Source was +1 Donation scam[ Charity scam ]
Your mobile number has been selected for a donation of $350,000 USD by a Tom Chris. For claims, email your full name to: tomchrisgulf@gmail.com. I've got this text message today so I cheque on the Internet to see if there are anyone else in the same situation. That is how I found this website. Thank everyone for reporting this scammers. ...
Anonymous

Los Angeles, CA USA 2016-02-07i
Scammer Source was email FOR YOUR INFORMATION[ Charity scam - Scentsy (scentsy.com) ]
From: Kavitha Subramanian Sent: Sunday, February 07, 2016 7:31 AM To: Kavitha Subramanian Subject: FOR YOUR INFORMATION A special dònàtion was màde to you. contact (merlebutler878@gmail.com) for details.... Please note, this the third time we trying to contact you....
Joel M

2016-02-07i
Scammer Source was email Bernard Arnault donation scam[ Charity scam ]
You are selected for DONATION from Bernard Arnault. Contact him directly for your donation ...
No Name

Medina, OH USA 2016-02-07i
Scammer Source was email Subject: Laura Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.Email Attached [ Generic/Unspecified Scam - Paypal (paypal.com) ]
Laura Jones just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Laura Jones ...
No Name

Medina, OH USA 2016-02-07i
Scammer Source was email ANOTHER SCAMMER WITH CONSIGNMENT BOX FROM AFRICA FILLED WITH MILLIONS AT AIRPORTEmail Attached [ Nigerian/419 Scam ]
Attention: Sole Beneficiary, We have finally succeeded in getting your package worth of $5.7 million out of delivery your consignment with the help of Mrs Susan White Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Ambassador Dagar of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm...
No Name

Reston, VA USA 2016-02-07i
Scammer Source was Jessica Castro[ - CarsOnlineFree.com ]
1st. Page is Jessica Castro. 2nd page, You won $800,000 for this month of 2016 sweepstakes organized by OUTLOOK, MSN, & LIVE INC....
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