Scammer TipOff Reports

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Reported By Scam Tips Received
No Name
Medina, OH USA
2016-05-27 Nigerian/419 Scam
Scammer Source was email IMPERSONATING BANK OF AMERICA WITH YAHOO EMAIL ADDRESS IN SINGAPORE..IMAGINARY FUND...imf_office34@yahoo.com.sgEmail Attached
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/013 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte NC 28255, wishes to inform you that after a brief meeting held by the Bank executives on the 28th Day of March 2016 at precisely 8 a.m Eastern Daylight Time(EDT), we deem it appropr...
No Name
Medina, OH USA
2016-05-27 Nigerian/419 Scam
Scammer Source was email POOR JANE FREDERICK HAS BEEN TRYING TO CLAIM THIS BOX FOR OVER 5 YEARS....SAME OLD SCAM EMAILEmail Attached
SCAMMER IMPERSONATING THE IRS WITH AN IMAGINARY CONSIGNMENT BOX FILLED WITH MILLIONS THAT HAS BEEN AT JFK AIRPORT FOR WELL OVER 5 YEARS.....SCAMMER CLAIMS THAT "JANE FREDERICK" WISHES TO CLAIM THE BOX AS SHE IS WILLING TO WORK WITH THEM AND PAY THE 419 ADVANCE FEE FRAUD PAYMENT THEY ARE DEMANDING......SAME SCAM EMAIL THAT IS GETTING QUITE OLD ALREADY.........WOULD THINK AFTER 5 YEARS OF GETTING THIS SAME SCAM, POOR JANE WOULD HAVE GOTTEN THE BOX BY NOW......HILARIOUS...... internal Revenue Service Uni...
No Name
Medina, OH USA
2016-05-27 Lottery Scam
Scammer Source was email SCAMMER IMPERSONATING THE UK NATIONAL LOTTERY. PROVIDES FAKE EMAIL ADDRESSES FOR LOTTERY AND ROYAL MAILEmail Attached
IGNORANT SCAMMER IMPERSONATES THE UNITED KINGDOM LOTTERY, BUT DEMANDS A FEE PAID TO NIGERIA TO DELIVER THE WINNINGS..... SCAMMER ALSO PROVIDED FAKE EMAIL ADDRESSES OF FEDEX AND ROYAL MAIL.......THIS IS REAL ADDRESS IN ENGLAND FOR THE NATIONAL LOTTERY....... :By post For general enquiries, write to us at: The National Lottery PO Box 251 Watford WD18 9BR For questions about lost, stolen or destroyed tickets or a prize payout, write to us at: The National Lottery PO Box 287 Watford WD18 9TT ****...
No Name
Medina, OH USA
2016-05-27 Identity Theft
Scammer Source was email JOHN DAVID AND HIS HILARIOUS SCAM EMAIL WITH POOR ENGLISH GRAMMAR...."There’s knew more delay "Email Attached
JOHN DAVID IS CERTAINLY PERSISTENT TRYING TO SCAM PEOPLE. KEEPS CHANGING HIS EMAIL ADDRESS.......ALL HE IS LOOKING FOR IS YOUR CREDIT CARD NUMBERS. HE CLAIMS HE WANTS TO PAY OFF ANY BALANCE FOR YOU AS HE IS SUCH A NICE HONEST SCAMMER...... There’s knew more delay and the payments are ready and if you are interested call me or text me immediately for good news. 202-643-5085. ...
No Name

2016-05-27 Lottery Scam
[Yahoo]
Scammer Source was lottery scam
...
Anonymous
Vallejo, CA USA
2016-05-27 Wills/Probate Scam
Scammer Source was Beneficiary Settlement
Letter from Accountant Edward Patrick advises that a person (and whole family) with my last name has died and has no heir, and asks me to send contact information - full name, mailing address, email, phone and fax numbers to receive more details regarding more information for becoming the beneficiary of 5.5 million dollars and the procedure of the settlement. The return address on the letter was Denver Investments - Toronto, ON (mailed while he was in Canada for business meetings....
dionne

2016-05-27 Auction/eBay Scam
[Gumtree]
Scammer Source was url gumtree scamEmail Attached
(davedss99@gmail.com) told me he was goin to buy my phone on gumtree but said he couldnt txt me as he was hearing impaired??? i dont no why but i had a bad feelin so googled his name an there it all was people that have fallen for his scam!! thank the lord for gutt feelings...
darcy

2016-05-27 Classified Ads Scam
Scammer Source was email gumtree scam
im trying to sell my car and after my reply i received this. Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me wi...
Anonymous

2016-05-27 Classified Ads Scam
[Gumtree]
Scammer Source was email Selling bed through Gumtree Australia
Scam email received as follows:- 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 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING WESTERN UNION....THIS REV. DENNIS OBATA EXPECTS ME TO PAY A FEE FOR IMAGINARY FUNDSEmail Attached
Western Union?Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987 Tel: +229-98173194 Attention Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 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 $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payme...
Anonymous

2016-05-26 Classified Ads Scam
Scammer Source was email house for rentEmail Attached
this girl tried to rent house without viewing or knowing exactly where is the house location. beware hope everyone can post such thing in this website to help other people....
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING MICHELLE OBAMA...HAS 20 MILLION BANK "CHEQUE" FOR ME....YEA RIGHT..Email Attached
SCAMMER SENDS THIS EMAIL FILLED WITH POOR ENGLISH GRAMMAR WHILE CLAIMING TO BE MICHELLE OBAMA....HILARIOUS NOT SURE WHOSE ADDRESS SCAMMER PLANS TO SEND THIS "CHEQUE" TO, BUT IT CERTAINLY IS NOT ME. I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email ANOTHER SCAM EMAIL FROM "DIPLOMAT HOPE FRANK" AND HIS CONSIGNMENT BOX OF MILLIONS FOR MEEmail Attached
GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL. I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT CALIFORNIA USA TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT I NEVER DID ANY OF THIS INTENTIONALLY BUT DUE TO SITUATIONS BEYOND MY CONTROL I BECAME A LAIR TO YOU...
No Name

2016-05-26 Overpayment Scam
[Gumtree]
Scammer Source was url Untitled Overpayment Scam
[Gumtree], #28670

...
Anonymous
Phoenix, AZ USA
2016-05-26 Blackmail, Extortion, threats
Scammer Source was email+1 WARRANT FOR YOUR ARREST / FEDERAL BUREAU OF INVESTIGATIONEmail Attached
FBI will arrest me if I don't pay $125.00 to obtain a CLEARANCE CERTIFICATE!...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING JAMES COMEY FBI......HAS NIGERIAN FUNDS (ATM CARD) FOR ME.Email Attached
EDERAL BUREAU OF INVESTIGATION WASHINGTON DC. JAMES B.COMEY (EXECUTIVE DIRECTOR FBI) Attention; NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of In...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email+1 SCAMMER CLAIMING THE IMF HAS FUNDS FOR ME. DIPLOMAT HOPE FRANK TO DELIVER....I AM SURE NEXT EMAIL WILL TELL ME HE NEEDS $$$Email Attached
THE SCAM EMAIL WAS FORWARDED TO THE IMF........publicaffairs@imf.org This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.Therefore, Contact Diplomat Hope Frank now with your Full names, Address,Phone Number also the name of the closet ...
people search by Spokeo
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING FIDELITY BANK OF NIGERIA....IMAGINARY FUNDS FOR ME, BUT I MUST PAY FEEEmail Attached
SCAMMERS IMPERSONATING WOODFOREST BANK IN TEXAS USUALLY USE THE NAME "ROBERT E. MARLING JR. IN THEIR SCAMS. THIS SCAMMER IS IMPERSONATING FIDELITY BANK OF NIGERIA........ Dear Customer . The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. I am not begging...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email AFRICAN ATM CARD I DID NOT ORDER BUT EXPECTED TO PAY TO DHL.......DHL EMAIL ADDRESS IS FAKEEmail Attached
Dear Beneficiary: Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed. Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$2.500.000.00) Two Million Five Hundred Thousand United State Dollars) in the Card so that you will be withdrawing it in any ATM MAC...
No Name
Medina, OH USA
2016-05-26 Nigerian/419 Scam
Scammer Source was email JOHN DAVID WITH IMAGINARY ATM CARD WANTS ME TO CALL HIM.....202-643-5085Email Attached
Finally the ATM card will be send to you today, call me for the tracking number if you are interested. I am here in Washington DC and you are not spending any of your own money. Call me immediately for the payment Good news. *202-643-5085*. I am out and i am having problem with my email, call only....
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