Scammer TipOff Reports

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Scam Tips Received
Reported by Harry
at 2015-09-02
 
Scammer Source was deppenp@nwlehighsd.org / Confidential: Contact Mrs. V. Alani / V.Alani has assigned a rewarding noble project $2.5M USD. For [ Charity scam ]
text message early in the morning wh oh means it is coming from another country or not in your state :deppenp@nwlehighsd.org / Confidential: Contact Mrs. V. Alani / V.Alani has assigned a rewarding noble project to you worth $2.5M USD. For details, please reach her privately at: alanivt@rogers.com ... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email GOOD NEWS EMAIL OWNER, APPROVED SADC GLOBAL FUNDEmail Attached [ Lottery Scam - Google Checkout ]
Your EMAIL has won the sum of N$350,000 {Three Hundred and Fifty Thousand Namibian Dollars} Your EMAIL was randomly selected among the lucky winners in our SADC GLOBAL YEARLY PROMOTION, your Ref: NA264, To claim your money we only need: {1} YOUR NAME that will be write on your CHEQUE................ {2} YOUR EMAIL................... {3} YOUR POSTEAL ADRESS FOR DELIVERY YOUR CHEQUE........................................... {4} Your Cell phone number……………………………… Fax………... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email Scammer trying to buy rims and claims out at sea.Email Attached [ Classified Ads Scam - Gumtree ]
I was advertising 6 wheels and caps off a 1989 Ford Fairlane Na LTD on gumtree and got a sms reply from "websms" half an hour after posting the ad. Asking weather the parts were for sale and to reply via email to Johnbest68@outlook.com I replied to the email through my gmail account.... ⇒ more ...
Reported by Nikki
at 2015-09-02
 
Scammer Source was email Trying to buy my mums campervan off www.backpackerboard.co.nz Email Attached [ Generic/Unspecified Scam - Other Classified Ads Site ]
Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the current status of the job.. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you th... ⇒ more ...
Reported by Ted Lualhati
at 2015-09-01
Sydney AUSTRALIA
 
Scammer Source was email Trying to buy my car I listed on Gumtree - Claiming he doesn't have access to Phone [ - Gumtree ]
first I received a text message asking what is the FIRM price and present condition of my 2008 Toyota Prado advertised for sale in Gumtree. Provided the information and his reply is as follows: ---------- Reply Message ---------- From: ilker kuyucu (allphasecot7@gmail.com) Date: 01/09/2015 Subject: Re: Toyota Prado GXL 4 x 4 Auto 3.0DT‏ 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 presentl... ⇒ more ...
Reported by No Name
at 2015-09-01
 
Scammer Source was email scam about old widow leaving me her 10,000,000 will [ Wills/Probate Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Untitled Charity scam - Other Classified Ads Site, #24090Email Attached [ Charity scam - Other Classified Ads Site ]
Beloved, Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter with further explanation and which describes my intentions in detail. Your assistance with the startup will be rewarded with 25% of the project value. Please review the letter and if interested, get back to me with the following information: Full Names Full Contact Address Phone Numbers Age Blessings Vera (I'd copy and paste this from my... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Car buying too good to...Email Attached [ Classified Ads Scam - Other Classified Ads Site ]
Was selling a car and received the email below. This scam has been reported a few times already.... ⇒ more ...
Reported by Rachael
at 2015-09-01
Royersford, PA USA
 
Scammer Source was email Bequeathed $10 million[ Wills/Probate Scam ]
Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow t... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was GREETINGS FROM THE OFFICE OF THE WHITE HOUSE...Advance Fee to Benin Republic ScamEmail Attached [ Generic/Unspecified Scam ]
U.S. Department of the Treasury Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 GREETINGS FROM THE OFFICE OF THE WHITE HOUSE THE Secretary of the Treasury is the head of the United States Department of the Treasury,[3] which is concerned with financial and monetary matters, and, until 2003, also included several federal law enforcement agencies. MY position in the Federal Government of the United States is analogous to the Minister of Finance in many other co... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was ATM Card discovered at Post Office....Asks for personal info to send them by DHL.Email Attached [ Generic/Unspecified Scam ]
ATM visa card was Discovered In post office Greetings, I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 13th, July, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed... ⇒ more ...
Reported by Anonymous
at 2015-09-01
Herndon, VA USA
 
Scammer Source was email Untitled Lottery Scam - Google Checkout, #24085[ Lottery Scam - Google Checkout ]
... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Untitled Classified Ads Scam, #24084Email Attached [ Classified Ads Scam ]
Car advertised on Gumtree in Australia This scam described at https://www.facebook.com/GumtreeAustralia/posts/613986868640034 ... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Scammer posing as FBI Agent with advance fee for imaginary packageEmail Attached [ Nigerian/419 Scam ]
18HOURS TIME JAMES COMEY 1111 Senior Office Department Federal Bureau Of Investigation FBI.WASHINGTON DC 1st september 2015 LAST UPDATE. I AM SORRY FOR THE LATE REPLY I WAS NOT FEELING GOOD ALL THIS WHILE DUE TO OFFICE STRESS BUT EVERYTHING IS OK NOW DUE TO I FOLLOWED MY DOCTOR ADVICE AND STAYED OUT OF OFFICE FOR TWO DAYS. I RESUMED OFFICE SOME HOURS BACK AND I RECEIVED UPDATE FROM MR. ANDREW HILL HE TOLD ME THERE WILL BE AN INTERNATIONAL FLIGHT TODAY BY 9PM AND MR. ANDREW HILL WILL ACT AS YOUR DIPL... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was Advance fee scamEmail Attached [ Nigerian/419 Scam ]
On Tuesday, September 1, 2015 4:33 AM, bnki mon77 wrote: Attention, I am sending you this mail today and I am asking you this question once again, could you remember to know that your funds is still available for your pick up here? and you aware that today is tue been 1th of september 2015? I AM ASKING YOU THE QUESTION BECAUSE I AM VERY MUCH SURPRISED AND WONDERING WHY YOU JUST DECIDED TO ABANDON YOUR FUND PAYMENT TRANSFER WHICH I HAVE ARRANGED FOR YOU HERE, I HAVE BE GIVI... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email attorneyjohnmayer@hotmail.comEmail Attached [ Nigerian/419 Scam ]
attorneyjohnmayer@hotmail.com This scumbag deserves a lifetime in prison cell. Preys on elderly and the destitute.... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USAEmail Attached [ Nigerian/419 Scam ]
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS 19th Floor, 885 3rd Avenue, New York, NY 10022 Bentham IMF, UNITED STATES OF AMERICA ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA This notification is from International Monetary Funds. My name is Dr. Charles Shagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$8.3 million was not cleared because of difficulties with authorities. Your ... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was Dr. Charles Shagan Managing Director International Monetary Fund (IMF).....advance fee scamEmail Attached [ Nigerian/419 Scam ]
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS 19th Floor, 885 3rd Avenue, New York, NY 10022 Bentham IMF, UNITED STATES OF AMERICA ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA This notification is from International Monetary Funds. My name is Dr. Charles Shagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$8.3 million was not cleared because of difficulties with authorities. Your ... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was Sylvie Robertson dying of cancer and giving away her millions scamEmail Attached [ ]
On Friday, August 28, 2015 8:24 PM, sylvie robertson wrote: My Dear , May God be with you, Thank you for your message , I want you to make sure that as soon as you receive this funds you use it to establish a charity project to help the poor and the helpless people in your country no matter their religions either Christians or Muslims, What i need from you is your sincerity to handle this project from your good heart, My late husband was a successful businessman ... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Scammer posing as Uba BankEmail Attached [ Generic/Unspecified Scam ]
Attention: I hereby inform you that your payment of $12,800,000.00 is restricted due to KYC compliance. It has come our attention that this transfer is blocked by (Financial Crimes Enforcement Network), Financial Crimes Enforcement Network (FinCEN) is One of the US Department of Treasury's lead agencies in the fight against money laundering, which Serves as a link between the law enforcement, financial, and regulatory communities. FinCEN’s mission is to enhance U.S. national security, deter and detec... ⇒ more ...
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