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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Scam Tips Received
Reported by No Name
at 2015-08-31
Los Angeles, CA USA
 
Scammer Source was Untitled , #24038[ ]
noble project worth $2.5M USD... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was The scam came to me through phone saying this, "I decided to bequeath the sum of 10,000,000.00 to you. (Contact My attorney on a[ Lottery Scam ]
... ⇒ more ...
Reported by No Name
at 2015-08-31
 
Scammer Source was email online data entry jobEmail Attached [ Job Scam ]
Hello, regarding your application/cv dated 13 January, We are pleased to confirm you have been Pre-selected for Novalec- Europe, for documentation and details kindly read word file attached with this email, regards Eldwin G_ Clay Human Resource Novalec Inc... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email Sent phone message to contact him by email[ Classified Ads Scam - Gumtree ]
After putting on a couple of ads on Gumtree I received a text asking if my ad was still on gumtree. If so please contact him via micmunday@outlook.com. I sent him a email asking what ad was he referring to as I had a few on gumtree. His reply was : What ads do you have? I did not reply as if he was inquiring about a ad he would know which one he was talking about. ... ⇒ more ...
Reported by Anonymous
at 2015-08-30
 
Scammer Source was email Rental of property Email Attached [ Rental Scam - Other Classified Ads Site ]
This person claimed that she wants to rent the property from me and even included a copy of her passport on the email to show her true name. Found the exact same name after I Google her email address and realised "she" is a scammer. Honestly, I think the person does not even know that her identity has been used by scammers. Who in the world will put her passport information out there for China authorities to follow-up?... ⇒ more ...
Reported by Anonymous
at 2015-08-30
Sydney AUSTRALIA
 
Scammer Source was Offers to buy vehicle for more than advertised price, first approach via mobile text no reply number only emailEmail Attached [ Classified Ads Scam - Gumtree ]
Copy of email reply from James Am sure there must have been lot of people trying to buy this from you so i think offering you $16,650 wont be a bad idea.. I would have loved to come for the inspection but i work in the army in which i have to conduct Basic Combat Training and identical skills for all MOSs (Military Occupational Specialties) this month so i’v got no spare time. I have a pick up agent that will be picking it up after when you have received the total payment from me so there is nothin... ⇒ more ...
Reported by Anonymous
at 2015-08-30
 
Scammer Source was alex.gatman011@mykolab.com SCAMMER!!!! [ ]
I have a photography business and he contact me for a quote asking me what type of credit cards i accept, i thought was strange so i researched his email on good and found this information i am so glad i found this before getting any deeper. ... ⇒ more ...
Reported by Anonymous
at 2015-08-30
 
Scammer Source was social Unknown Email Attached [ Job Scam - Other Job Site ]
He was in LinkedIn goes by the name of Mark Friday.... ⇒ more ...
Reported by Anonymous
at 2015-08-30
 
Scammer Source was url Fake website[ Defective Products/Services ]
Creation of website and closure within 8 hours and reselling same domain name to other users.... ⇒ more ...
Reported by Frank
at 2015-08-30
 
Scammer Source was email PayPal Western Union scamEmail Attached [ Classified Ads Scam - Kijiji.com ]
Here is what he said to me, have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $3,750 in all.i added $1,000 but $950 will be sent to my agent in China through western union at post office,the extra $50 is to cover the western union fee. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspec... ⇒ more ...
Reported by Anonymous
at 2015-08-30
 
Scammer Source was email Esfera Verde job offer by email from Edwin G Cadel Human Resource Esfera Verde IncEmail Attached [ Job Scam ]
THIS EMAIL I GOT FROM THESE GUYS: documentation for cv Hello, regarding your cv, We are pleased to confirm you have been Pre-selected for our new openings Esfera Verde Inc- Europe, for documentation and details kindly check word file attached with this email, regards Edwin G_ Cadel Human Resource Esfera Verde Inc ... ⇒ more ...
Reported by Anonymous
at 2015-08-30
Sydney AUSTRALIA
 
Scammer Source was email Freighter Fees Up Front for Delivery of your goods Classified Ads Scam - Carsales.com.auEmail Attached [ Classified Ads Scam ]
Not given details. only said he was busy and only contacting the victim by email. Using Pay Pal and Western Union as baits. MTCN number from Western Union sounds credible but luckily I check scamdex and found that there were people got conned with exactly the same scam. BE CAREFUL. I just noticed I had a misspelling on the scammer's email.... ⇒ more ...
Reported by Anonymous
at 2015-08-30
Sydney AUSTRALIA
 
Scammer Source was email Scam transfer using Paypal and Western UnionEmail Attached [ Classified Ads Scam - Paypal (paypal.com) ]
I was contacted via carsales.com.au with an interest to buy a car off my ad. This is his email: On 28 August 2015 at 11:04, Hayden Sam wrote: Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Des... ⇒ more ...
Reported by No Name
at 2015-08-30
 
Scammer Source was email Gumtree [ Classified Ads Scam - Gumtree ]
said she would take the goods that I have for sale I checked it out and it is a scam. ... ⇒ more ...
Reported by Anonymous
at 2015-08-29
 
Scammer Source was interested in being part ofrewarding charitystart up[ Charity scam ]
no website given , just the above listed email to write her to ask for more info...this came as a text to me from not a telephone number , but from this camsamt@camsonline.com... ⇒ more ...
Reported by No Name
at 2015-08-29
 
Scammer Source was email Untitled Job Scam - Other Job Site, #24021[ Job Scam - Other Job Site ]
... ⇒ more ...
Reported by inayatullah
at 2015-08-29
 
Scammer Source was email scam came to me through linkdin then he/she gave me e-mail marriamali01@hotmail.comEmail Attached [ Charity scam - Yahoo ]
she /he sent me message about confidential matter on linkdin and sent me mail address as above to contact. I contacted him/her. she wrote that she is suffering from cancer, her husband died, was business of gold, I have no child to inherit, want to give amount of one million pound sterling GBP for charity. You are only sincere in whole the world(as she or he does not know me).I asked her to send your fresh photo, ID card number, NTN number but she said I cannot ,because I am ill and weak. She only sent phot... ⇒ more ...
Reported by Anonymous
at 2015-08-29
 
Scammer Source was url laissezfaireclub[ ]
give free books with a catch... ⇒ more ...
Reported by Anonymous
at 2015-08-28
 
Scammer Source was Will of oil magnate with same last name[ Wills/Probate Scam ]
Letter was dated 7th August 2015 Oil magnate of same last name died with his immediate family in a tragic accident in March 2003 leaving $18.35 million USD to next of kin with Mr Chan Kwok-Sun's as the executors. Having received notice that the matter must be wound up within 6 months, and having been unable to locate the next of kin, he found my contact details in the public registry and was offering it to me a 40% share since I shared the same last name as the deceased. The letter is written in poor En... ⇒ more ...
Reported by Anonymous
at 2015-08-28
 
Scammer Source was email Catering scamEmail Attached [ Generic/Unspecified Scam ]
Received this email to our business a few days ago. Have a Friend that works in IT who checked the email, he sent me this link for more details: 'Hey Guys, This is a scam. I would send back “we have identified this as a scam and we have sent your details on to the authorities” and you will never hear from them again. See the attached link. http://blog.usbsi.com/2011/03/merchant-alertfraud-catering-scam.html... ⇒ more ...
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