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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Reported By Scam Tips Received
No Name
Medina, OH USA
2016-02-09 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING THE FBI.......CONSIGNMENT BOX SCAMEmail Attached
Dear Before we send you this email we went for an investigation concerning your fund,We were told that you fund will be release once you send the 65usd okay, And we also sign with Mr James B. Comey that you are not going to pay any more fee again okay, So right now all you have to do is to go ahead and send the 65usd with this information below okay To enable you receive your Fund okay Because that is the only thing delaying now okay, Use this information to send it through western union Or Money Gra...
Anonymous

2016-02-09 Auction/eBay Scam
[Craigslist (craiglist.com)]
Scammer Source was email Craigslist Add
I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my son as a birthday gift and I am ready to pay the asking price. I'm an Ocean Engineer and am currently on sea right now which is strictly no calls. My Mode of payment is PayPal because i don't have access to my bank account online, but i have it attached to my PayPal account. Since I'm requesting this transaction to be done via PayPal, I will be responsible for all the Paypal fees/...
No Name
Medina, OH USA
2016-02-09 Lottery Scam
Scammer Source was email+1 CAMELOT UK LOTTERY SCAM...........RDS EXPRESS COURIER AND CARGO SERVICESEmail Attached
nline image 1 Camelot UK Lotteries Limited, Registered office: Tolpits Lane, Watford, Herts WD18 9RN, Registered in England and Wales No. 2822203 Dear winner:0120/15-EU Please check and carefully read the attached document for more information and how to contact RDS delivery company contact details below RDS EXPRESS COURIER AND CARGO SERVICES E-mail : info@rdscexpress.com Tel : +44 (0) 745 970 0758 Fax : +44 (0) 872 331 0814 Congratulations once again. sign, Dr. Ma...
No Name
Medina, OH USA
2016-02-09 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING THE FBI INFORMING ME I HAVE YET ANOTHER CONSIGNMENT BOX FILLED WITH $$$ AT AIRPORTEmail Attached
Greeting From FBI Headquarters Washington DC 20535-0001 The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 1500.000.00 (ONE million five Hundred Thousand us dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through ...
Anonymous

2016-02-09 Wills/Probate Scam
Scammer Source was Razota Group Investment and accountant James Meyer
Letter saying a person with our last name (Casselman) died along with all of his family and left $5.5 million, which James Meyer is seeking to distribute to his relatives. But the letter states that the recipient doesn't have to give any proof of being related to Mr. Casselman. All communication must be by fax (1-320-210-4977). All very secretive. ...
No Name
Medina, OH USA
2016-02-08 Nigerian/419 Scam
Scammer Source was email Subject: YOUR APPROVED SETTLEMENT NOTICE....MORE IMAGINARY AFRICAN FUNDS FOR ME FOR NO REASONEmail Attached
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

2016-02-08 Classified Ads Scam
[Gumtree]
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.
I was selling my camper van the scrammer pops up like devil . ...
Anonymous

2016-02-08 Generic/Unspecified Scam
Scammer Source was ToYou are a recipient to Ms ALice Dawson Donation. To redeem, Contact al634lovda@hotmail.com for claims
You are a recipient to Ms Alice Dawson Donation...
Tina Sopher
Louisville, KY USA
2016-02-08 Generic/Unspecified Scam
[Yahoo]
Scammer Source was email PayPal deposit 2125.Email Attached
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

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

2016-02-08 Charity scam
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
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

2016-02-08 Classified Ads Scam
[Cars.com]
Scammer Source was url Donna WatsonEmail Attached
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
2016-02-08 MalWare, Trojans, Virus payloads
Scammer Source was email SCAMMER IMPERSONATING MONEY GRAM WITH MALWARE LINK IN EMAILEmail Attached
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
2016-02-08 Identity Theft
[Paypal (paypal.com)]
Scammer Source was email ANOTHER SCAMMER USING PAY PAL TO EMAIL SCAMSEmail Attached
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
2016-02-08 Identity Theft
Scammer Source was email SCAM EMAIL CLAIMING TO BE FROM PAY PAL.....IT IS NOTEmail Attached
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
2016-02-08 Lottery Scam
Scammer Source was email BMW PROMO.....ANOTHER BMW LOTTERY PROMOTION....JUST A SCAMEmail Attached
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

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

2016-02-08 Classified Ads Scam
[Cars.com]
Scammer Source was phone call and then asked me to email him
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

2016-02-07 Lottery Scam
[Yahoo]
Scammer Source was email live prize award
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

2016-02-07 Charity scam
Scammer Source was +1 Donation 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. ...
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