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
No Name
Medina, OH USA
2016-05-30 Nigerian/419 Scam
Scammer Source was email NIGERIAN SCAMMER UNAWARE ROBERT MUELLER RETIRED SEVERAL YEARS AGO.......IMPERSONATING HIMEmail Attached
MORE IMAGINARY FUNDS FROM NIGERIA........SCAMMER USES NAME OF THERESA WALKER, THEN FORGETS AND USES ELIZABETH WALKER......HILARIOUS.. Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov ; We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of Investigation (FBI) in conjunct...
No Name
Medina, OH USA
2016-05-30 Identity Theft
Scammer Source was email PHISHING LINK IN SCAM EMAIL, CLAIM I AM DUE "SCAM VICTIMS FUND OF 8.5 MILLION"Email Attached
Dear Valued Customer, NOTICE: PLEASE MOVE MESSAGE TO IN-BOX IF IN ERROE FOUND AT JUNK TO ENABLE YOU COMPLETE THE TRANSFER! http://feellsspa.com/images/proof/id/make/fund%20id/weblogin.html Compliment of the day to you. We are writing to your notice That the Government of USA have instructed us to Transfer your fund total sum of $8.5 Million USD Into your account today Without Delay Or asking for advance fees so your scam victim Compensation $8.5 Million USD has been transferred to your account toda...
No Name
Medina, OH USA
2016-05-30 Nigerian/419 Scam
Scammer Source was email We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour... mrjonathandavid@yandex.comEmail Attached
Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for...
No Name
Medina, OH USA
2016-05-30 Nigerian/419 Scam
Scammer Source was email VISA CARD WORTH MILLION IF I SEND FEE TO SCAMMER Mr.MERCY OKOLOEmail Attached
SCAMMER IMPERSONATING JAMES COMEY 18HOURS James B. Comey Senior Office Department (202) 770-1297 Federal Bureau Of Investigation FBI.WASHINGTON DC Know More About Me: http://www.fbi.gov/about-us/executives/director 19th MARCH 2016 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...
Bruce M

2016-05-30 Charity scam
[Other Job Site]
Scammer Source was email Scam Email
Bernard J Étienne Arnault (b74ceo@163.com) Add to contacts Attachment 7:03 AM [Flag this message] Photos To b74ceo@163.com From: Bernard J Étienne Arnault (b74ceo@163.com) Sent: Mon 5/30/16 7:03 AM To: Outlook.com Active Vie 1 attachment (24.2 KB) Click for Options View slide show (1) Download as zip Save to OneDrive Hello Dear, Thanks you have responded on time as I have expected. Your email was gotten from a web journal. I might not know your present condition and what you are going...
William

2016-05-30 Job Scam
Scammer Source was James Eggink Email scam
Scam is response of my add on kijiji looking for a job , the scammer is offerin me 200 dollars a week for posting adds for him I'm asking for more information now...
No Name

2016-05-29 Charity scam
Scammer Source was email email scamEmail Attached
Begin forwarded message: From: "Jeffrey Skoll" Subject: Donation for You Date: May 25, 2016 4:47:24 PM HST To: You Reply-To: jeff.skoll@skollcharity.org Hi, I am Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. My motto is giving while living and I always had the idea that never changed in my mind, that wealth should be used to help people and I have decided to give USD1.924.108...
No Name
Medina, OH USA
2016-05-29 Identity Theft
Scammer Source was PHISHING LINK FROM SCAMMER IMPERSONATING USAA BANKEmail Attached
Dear USAA Member, This email is to notify you that there is a E-Payment pending on your account. Pending payment will be credited into your account within 48 to 72 hours after your approval. Click Here To Approve Payment USAA values your business and is committed to keeping your accounts and personal information safe. Customer Advisory Copyright 2015 USAA....
Anonymous

2016-05-29 Classified Ads Scam
[Gumtree]
Scammer Source was email Kathy williams
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 with your paypal details so i can process the payment,you can alter...
Anonymous

2016-05-28 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was url AUTO TRADER SCAMMER!Email Attached
Advertised an automobile for sale on Auto Trader. Shortly after I received the following email, which seemed to good to be true. After researching, I confirmed it's a scam. Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in person because I am serving in the US army and currently been deploy to NATO Air Base Geilenkirchen, German...
Kitty Mady

2016-05-28 Identity Theft
Scammer Source was Easterners pretending to be Microsoft technicians who want to fix my computer
These creeps first scammed me 2 yrs ago, taking over my computer (allegedly to fix viruses) and charging goods to my debit card. They've been calling me ever since, always with the same line, often around 7 am or 10 pm, twice yesterday! I don't know whether they're Iranians, Indians, or ?? but there's always other voices in the background, like they have a phone bank with others working the scam. They usually call on out of state throw away phones - this GA ph # has been used 3x now. I reported this to ...
Anonymous
Lincoln, NE USA
2016-05-28 Nigerian/419 Scam
Scammer Source was email Untitled Nigerian/419 Scam, #28694
From: Barr. Edward Wilson (service@cara.com.vn) To: tony_andre_msf@yahoo.com service@cara.com.vn Hello My Good Friend, I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft for your compensation. Contact my secretary Mr Tony Andre on his Email: tony_andre_msf@yahoo.com and provide him your full address, Mobile no and country. Let me know when you get it for us to share the joy. I remain...
Anonymous

2016-05-28 Wills/Probate Scam
[Other Job Site]
Scammer Source was email Gift‏Email Attached
See below for details: I received this email out of the blue. I haven't responded to this email at all and I certainly do not know this person. Thanks!...
Anonymous

2016-05-27 Auction/eBay Scam
[Gumtree]
Scammer Source was email Caravan for sale
We received a text message wanting us to email the firm price of our caravan for sale. We replied for her to give us a call to arrange inspection. We then received the following email: Thanks for getting back to me. I'm cool with the price likewise the condition as described in the advert. I work with New Zealand oil and gas 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. Reg...
No Name
Medina, OH USA
2016-05-27 Nigerian/419 Scam
Scammer Source was email YOUR CERTIFIED BANK DRAFT OF USD5 MILLION..FROM "BRAIN WALKER...A ZOMBIE IN AFRICA IMPERSONATING FBI AGENTEmail Attached
Our Ref: FGN/FBI-NG/05/13 Your Ref: .............................. YOUR CERTIFIED BANK DRAFT OF USD5 MILLION ATTENTION: BENEFICIARY, I am FBI AGENT Brain walker from the United States of America, sent to Nigeria to take care of the compensation fund for recovery and settlement mainly on Lottery, Inheritance and Contract payments. The recent meeting of world economic leaders in Davos Switzerland agreed with African leaders present that there is need for compensation to the above categor...
No Name
Medina, OH USA
2016-05-27 Nigerian/419 Scam
Scammer Source was email Subject: FEDERAL RESERVE BANK OF NEW YORK HAS RELEASE YOUR FOUND.....PERFECT EXAMPLE OF SCAMMER IGNORANCEEmail Attached
OBVIOUSLY THIS PATHETIC SCAMMER IMPERSONATING JANET YELLEN HAS NEVER HEARD OF "SPELL CHECK".....HILARIOUS THIS SCAMMER WANTS ME TO PAY $290.00 FOR THIS "FOUND" FROM FEDERAL RESERVE BANK NEW YORK.......TO FUNNY FEDERAL RESERVE BANK OF NEW YORK 33 LIBERTY STREET NEW YORK, NY 10045. USA. Private E-mail: federal.reserve_bank@representative.com NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK. phone:+1646 470-6044 Good Day OFFICIAL NOTICE: this is to notify you that Series of me...
No Name
Medina, OH USA
2016-05-27 Nigerian/419 Scam
Scammer Source was email SCAMMER DR. WILSON PAUL, NO DOUBT A FAKE NAME, IMPERSONATING ZENITH BANK NIGERIA....Email Attached
ANOTHER EXAMPLE OF HUMAN FILTH IMPERSONATING ZENITH BANK IN NIGERIA, CLAIMING THEY WISH TO SEND ME ANOTHER IMAGINARY ATM CARD WORTH MILLIONS IF I ONLY PAY A FEE FOR SHIPMENT.... ZENITH BANK NIG PLC HOUSE 13, PLOT 991, MAITAMA ZONE A5, OPPOSITE NICON NOGA, HILTON HOTEL ABUJA Attn: Fund Beneficiary, This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to relea...
people search by Spokeo
No Name
Medina, OH USA
2016-05-27 Identity Theft
Scammer Source was email CLAIMING TO BE FROM FIFTH THIRD BANK IN BENIN REPUBLIC AFRICA....THERE ARE NO FIFTH THIRD BANKS IN AFRICA.Email Attached
SCAMMER PHISHING FOR PERSONAL BANKING INFO BY CLAIMING THAT I AM AM AGAIN DUE MILLIONS FROM AFRICA FOR NO APPARENT REASON OTHER THAN TO TRY TO SCAM ME. EMAIL WAS FORWARDED TO FIFTH THIRD BANK EMAIL ADDRESS FOR PHISHING SCAM REPORTING: 53investigation@security.53.com *******Attention Dear I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly contact Fifth Third Bank-Benin Republic where your approved U...
Anonymous

2016-05-27 Charity scam
Scammer Source was email Donation
Dear Sir/Madam, I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the payout bank. You can verify this...
Anonymous

2016-05-27 Charity scam
Scammer Source was email+1 I decided to bequeath the sum of $10,000,000.00 to you.
Attn; Beneficiary 27th of May, 2016 Greetings, My name is Mrs. Dianna 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 the...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...66 » Next
Search Scamdex

Place your ad here
Loading...