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.

Please Like, Share, Tweet etc. to spread the word.

Reported By Scam Tips Received
Anonymous
VANCOUVER, BC CANADA
2016-05-31 Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #28735
sends a letter promising millions of dollars as the beneficiary of a deceased relative. Nothing initially requested other than name, address (on letter already) , occupation, phone/fax, email address....
Anonymous
Medina, OH USA
2016-05-31 MalWare, Trojans, Virus payloads
[Paypal (paypal.com)]
Scammer Source was email SCAMMER IMPERSONATING PAYPAL...Subject: PayPal Account Limitation.....MALWARE LINK....http://bit.ly/1UfcNY3Email Attached
SCAM EMAIL WAS REPORTED TO PAYPAL AT PHISHING REPORTING AND FRAUD ADDRESS: SPOOF@PAYPAL.COM *************************************************************************************************************************************** PayPal Esteemed customer, We have limited your online activities due to changes in our new policy. Update your account details to have your access restored. We use a variety of security tools to keep your information safe. Update your account details for upgrade today. ...
Anonymous

2016-05-31 Blackmail, Extortion, threats
[Other Payment Site]
Scammer Source was Untitled Blackmail, Extortion, threats
[Other Payment Site], #28733

I have known this Anthony Davis in dating site Skout...we start chatting and we continue chatting in whatsapp and videocall in hangouts. To cut the story we fall in love to each other. As proof of trust he send his Neherland ID as civil engineer on video call he is the same.He even call on my mobile i call him too.To the point we planned to meet and he is telling we are fiancee. He mention about money transfer he said he want to transfer to me 100thousand dollars that we argue on that because i told him i m...
Anonymous
Medina, OH USA
2016-05-31 Nigerian/419 Scam
Scammer Source was email Chief Director Of Storage Executive Officer Akron/Canton International Airport.....PACKAGE FOR ME FROM NIGERIA..Email Attached
Chief Director Of Storage Executive Officer Akron/Canton International Airport Akron/Canton, OHIO,USA,5400 Lauby Rd, North Canton, OHIO 44720, United States Hello Good Friend Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need to know that I can trust you for me to be able to review the secret to you. I am Mr.Richard Mcqueen, head of luggage/baggage storage facili...
Anonymous

2016-05-31 Job Scam
Scammer Source was email Completing Scanning of Resume/Job Offer
Dear Job Applicant, Your Resume has been Scanned through and Forwarded to the Head of Employee Operation *Meridian Health* and You are Highly Invited and Considered for an Online Conducted Interview to discuss more about the Job Position,Duties and Responsibility You are to fill.You are required to Complete the Installation of Google Hangout via http://www.google.com/hangouts/ and send me a message on miguelramson2019@gmail.com for the job briefing okay. Your Online Required Verification Cod...
Anonymous

2016-05-31 Job Scam
Scammer Source was email Employment Invitation
Carlos Jones 5:32 AM (9 hours ago) to bcc: me Dear Applicant, Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Carlos Jones... Please contact the Hiring Manager Google hangout at (clos.cj5@gmail.com) If you don't have a Gmail ID , You are required to set up a Gmail account (mail.google.com) and a Gmail hangout at (www.google.com/hangouts/)...
Anonymous
Medina, OH USA
2016-05-31 Nigerian/419 Scam
Scammer Source was email Subject: Assistant Secretary of U.S in Benin State for African AffairEmail Attached
THIS SCAM EMAIL IS REALLY FUNNY......NOTICE WHERE THE SCAMMER WANTS ME TO SEND THE ADVANCE FEE FRAUD PAYMENT"............."STATE OF AMERICAN"............. ********************************************************************************************************************************** FROM MRS.ANNA KUCHTA PAY ATTENTION TO LETTER This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receiv...
Anonymous
Medina, OH USA
2016-05-31 Nigerian/419 Scam
Scammer Source was email I am Sanders Wilson. i lives in Sherman, Texas a victim of Nigerian internet scamEmail Attached
SANDERS WILSON CLAIMS TO BE FROM TEXAS, BUT HER ENGLISH GRAMMAR IS PATHETIC.........SENDS HER SCAM EMAIL FROM EMAIL SERVICE PROVIDER IN ARGENTINA.....TOO FUNNY.......WHAT KIND OF A NAME IS "SANDERS" FOR A WOMAN?.......... I am Sanders Wilson. i lives in Sherman, Texas a victim of Nigerian internet scam, following my dealings with the office of Central Bank of Nigeria Governor i was scammed out of my hard earn money with the sum of $350,000 both western union and money gram including the transfers from ...
Anonymous
Vallejo, CA USA
2016-05-31 Wills/Probate Scam
Scammer Source was Beneficiary settlement "URGENT AND PERSONAL LETTER"
Letter dated May 20, 2016. I was to receive US$6.8 Million from a deceased client of this accountant and independent underwriter; an "unclaimed life insurance masterpiece Fixed deposits" of the above amount. His client died "a few years ago" (no definite dates), I did not respond. The letter came with an official-looking reference number....
Anonymous

2016-05-31 Job Scam
[Other Job Site]
Scammer Source was email Email Employment ScamEmail Attached
Emailed for online google hangout based interview. Signs that it was a scam: would not answer specific questions or provide contact information. Asked for Age/Sex/Location - illegal for employers to do as an interview question; was not interested in a video or call - only messaging. Planned to send money and laptop and then needed to purchase software to job functions from specified vendor only. ...
Anonymous
Medina, OH USA
2016-05-31 Nigerian/419 Scam
Scammer Source was email I am Mr.Timothy F. Geithner, Under Secretary for International Affairs of the United States TreasuryEmail Attached
SCAMMER IMPERSONATES TIMOTHY GEITHNER.....HAS IMAGINARY FUNDS FOR ME....WITH EMAIL ADDRESS IN RUSSIA.........AND PHONE NUMBER IN AFRICA .DEPARTMENT OF INT'L AFFAIRS (Office of the Under Secretary) 1500 Pennsylvania Avenue NW, Washington D.C. 20220 Urgent Attention, I am Mr.Timothy F. Geithner, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by Presiden...
Anonymous
Medina, OH USA
2016-05-31 Nigerian/419 Scam
Scammer Source was email This notification is from International Monetary Funds. My name is Mr Min Zhu Deputy Managing Director Email Attached
ATTENTION DEAR FUNDS RELEASE UPDATE This notification is from International Monetary Funds. My name is Mr Min Zhu Deputy Managing Director International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth US$15.8 Million United State Dollars was not cleared because of difficulties with Federal authorities. Your Funds delivery arrangement would not be allowed by any of this courier companies, diplomatic agent or UN ambassadors. ...
No Name
Medina, OH USA
2016-05-31 Nigerian/419 Scam
Scammer Source was email HOLY CHAAMBERS.......IMAGINARY FUNDS FROM UBA BANK IN AFRICAEmail Attached
ATTENTION:Dear Fund Beneficiary!!!, I 'M CONTACTING YOU BASE ON ISSUE OF YOUR FUNDS PAYMENT FILE CONTAIN $2.5 MILLION UNITED STATE DOLLARS WHICH WAS BROUGHT TO ME HERE IN MY OFFICE BY THE DIRECTOR UBA BANK, HE TOLD ME THAT THE REASON WHY HE BROUGHT THE PAYMENT FILE IN MY OFFICE IS BECAUSE YOU REFUSED TO SEND $199.00 TO USE AND GATHER ALL THE FUND CERTIFICATE WHICH WAS OBTAINED TO ENABLE HIM TRANSFER YOUR FUND DIRECT INTO YOUR ACCOUNT. SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL ...
No Name
Medina, OH USA
2016-05-31 Identity Theft
Scammer Source was email CHERYL GOLDEN IMPERSONATING WELLS FARGO IS BACK WITH PHISHING SCAM... cherylgoldenll@outlook.comEmail Attached
SCAMMER SEEKING ALL MY BANK ACCOUNT AND PERSONAL INFORMATION. EMAIL WAS FORWARDED TO WELLS FARGO FOR PHISHING: reportphish@wellsfargo.com **************************************************************************************************************************************** Wells Fargo Bank 1681 W FM 646, League City, TX 77573, United States Hello My Dear, How are doing today? This is Dr Cheryl Golden of Well Fargo Bank, Texas , I am here to clarify you of my personal observation as regards t...
No Name
Medina, OH USA
2016-05-31 Identity Theft
Scammer Source was email Subject: CALL ME NOW FOR GOOD NEWS......JOHN DAVID....202-643-5085Email Attached
I hope you had a good weekend; Did you received the DHL ATM card tracking number attachment I sent to you, if you have not view it, don't email me just call me or text me because I am out. God bless you, urgently waiting for your call. 202-643-5085. No more delay or mistake, both of us must make money this time....
No Name
Medina, OH USA
2016-05-31 Nigerian/419 Scam
Scammer Source was email SCAMMER DEMANDING "STAMP FEE" FOR FUNDS....EMAIL ADDRESS IN CHINA, PHONE NUMBER IN AFRICAEmail Attached
ATTENTION BENEFICIARY: THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 31th OF THIS MONTH. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $4 .8Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNI...
Samantha
Los Angeles, CA USA
2016-05-30 Job Scam
[Other Job Site]
Scammer Source was email Re: New Candidate: Samantha Giguere for 'Office Assistant / Administrative Assistant / Customer Service'Email Attached
This email was sent to me on friday May 27th, 2016. When I emailed her back saying I would not be available for the interview on saturday via google hangouts chat because i was in an out of service area for the holiday weekend she told me to contact Jeff Sele, the recruiter for the job, to reschedule it for monday. Instead of doing that i contacted him while i had service for this interview in google hangouts chat. Within my conversation with the supposed Jeff there were multiple red flags that showed me i...
people search by Spokeo
Anonymous

2016-05-30 Classified Ads Scam
[Gumtree]
Scammer Source was email Email asking for bank details and or pay pal details
Ross emailed about our caravan for sale and asked for a firm price and condition . I sent a reply and he replied with the exact example of a scam email as shown on this website We recognised it as a scam after receiving that email so have not given out any details ...
Anonymous

2016-05-30 Overpayment Scam
[Craigslist (craiglist.com)]
Scammer Source was email Craigslist check scam Carterlber@gmail.com
I received the same email from these addresses regarding an item I posted on Craigslist. The item is easily hand-carried and I'm only asking $15. Addresses used: carterlber@gmail.com, flutterfly631@gmail.com, danawl0010@gmail.com, danawilson38@gmail.com, conniewitfiel37@gmail.com, cherylbennett36@gmail.com, dana@rankadvert.org, cherylbennett36@adpostonline (couldn't see the rest of the address), conniewhitfiel37@adpostonline (couldn't see the rest of the address) Hey, sorry for the late response! Yes ...
No Name
Medina, OH USA
2016-05-30 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING FIRST CITY MONUMENT BANK IN AFRICA......CLAIMS I HAVE AFRICAN FUNDS.Email Attached
Attn: Account Holder, This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account. Below is the online...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...66 » Next
Search Scamdex

Place your ad here
Loading...