Scammer TipOff Reports

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Reported By Scam Tips Received
No Name
Medina, OH USA
2016-04-30 Nigerian/419 Scam
Scammer Source was email FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX Our Ref: FGN /SNT/STBbuhariaisha119@outlook.comEmail Attached
SO HAPPY SHE HAS JUST "CURT THE PRIZE" OF $99.00 TO JUST $45.00 THAT I HAVE "IN CANTERED" WHAT EVER THAT IS SUPPOSED TO MEAN....IGNORANT SCAMMERS AND POOR ENGLISH GRAMMAR= HILARIOUS!!!! I AM SURE SHE WILL "DISTURB" ME ONCE AGAIN THIS WEEK WITH HER SCAM. Our Ref: FGN /SNT/STBbuhariaisha119@outlook.com SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STBbuhariaisha119@outlook.com IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALY. I have to infor...
No Name
Medina, OH USA
2016-04-30 Nigerian/419 Scam
Scammer Source was email From INTERPOL POLICE Email Attached
May I Have Your Attention, Please? This an update concerning the reports we has been receiving long ago which including you and same other foreign beneficiary however in our conference this morning we have treated this issue and i am here to assure the safety release of your outstanding payment worth $850,000.00 . However after the meeting held this morning in the Office of the presidency we have concluded to release your fund through Western Union Gold Card this discussion was made and agreed by the ...
No Name
Medina, OH USA
2016-04-30 Nigerian/419 Scam
Scammer Source was email CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF BANIN,Email Attached
SCAMMER CLAIMS TO BE FROM EFCC. I MADE IT A POINT TO RESPOND TO HIM AT PROPER EMAIL ADDRESS AS WELL, AFTER FORWARDING HIS EMAIL WITH FULL HEADER TO REAL EFCC NIGERIA EMAIL ADDRESS...info@efccnigeria.org SCAMMER IS SO IGNORANT, SPELLS THE NAME OF THE BANK WRONG. "BANIN" INSTEAD OF BENIN.....JUST TOO FUNNY ATTN : CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF BANIN, RESULTING FROM A LONG COMPLETED CONTRACT PROJECT WITH ANY FEDERAL CORPORATION OF THE FEDERAL REPUBLIC OF BANIN REPU...
No Name
Medina, OH USA
2016-04-30 Identity Theft
Scammer Source was email Contact Agent CHRIS HEBERT currently at Maimi Florida...SCAMMER IMPERSONATING DHL.chrishebert0122@gmail.comEmail Attached
THIS SCAMMER APPEARS TO ARRIVE AT THE AIRPORT AT LEAST ONCE MONTHLY WITH THIS PACKAGE FOR ME. THERE IS NEVER ANY PACKAGE, JUST AN ATTEMPT TO GET MY PERSONAL INFORMATION SO THE SCAMMER CAN PURSUE IDENTITY THEFT. OBVIOUSLY NOT FROM DHL. EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL DHL....fraud.alert@dhl.com Attn Package Beneficiary: I want to acknowledge you that we have finally succeeded in getting your package worth of $3.5 million out of (ECOWAS) Economic Community of West African States departme...
No Name
Medina, OH USA
2016-04-30 Identity Theft
Scammer Source was email PERSISTENT JOHN ANDERSON AND HIS IMAGINARY ATM CARD FOR ME IF I GIVE HIM MY INFORMATIONEmail Attached
SCAMMER CLAIMS TO BE FROM CENTRAL BANK OF NIGERIA, BUT GETS MAD THAT CENTRAL BANK OF NIGERIA IS FORWARDED HIS EMAILS. DEMANDS THAT MY PERSONAL INFORMATION IS SENT TO HIS "PRIVATE" EMAIL ADDRESS (mrjohnanderson6@gmail.com) SO THAT BANK WILL SEND ME ATM CARD WORTH MILLIONS.....YEA, SOUNDS TOTALLY LEGIT.....HILARIOUS. HIS POOR ENGLISH GRAMMAR IS SO BELIEVABLE AS A BANK EXECUTIVE... Dear Madam, I received your email, am here to inform you that your funds wroth of us$4.3million is unther ATM Payment Dep...
No Name
Bucharest ROMANIA
2016-04-30
Scammer Source was email Untitled , #28301
...
Anonymous

2016-04-30
Scammer Source was bernard@arnaultfr.org
Donation...
Anonymous

2016-04-30 Generic/Unspecified Scam
[Gumtree]
Scammer Source was email Gumtree Scam Email Attached
I recently posted an ad on gumtree selling my car. I was contacted via text message first asking me to contact the person through email. The strange part was that the name who sent the message came up as Scott (I don't have any in my contact list) but his email was stephenlyons1820@gmail.com .... a few hours later I received another text message reading exactly the same except it came from John with an email of libertyrollon2012@gmail.com ...
Anonymous
London UK
2016-04-30 Auction/eBay Scam
[Gumtree]
Scammer Source was email wanting money to be sent by money gram for over payment to paypal for supposed purchase off gumtree
they said wanted to buy goods we had for sale on gumtree and to remove advert immediately and ignore all other buyers. they would have to get a courier to collect goods but due to their condition could not get out to pay agent so they would send money for goods and agent to paypal . then we MUST return difference by money gram to an address in Paris France before agent would give us a date and time for collection. Started to send nasty emails when we didn't send money, as they said they had conformation fro...
Anonymous

2016-04-29 Charity scam
Scammer Source was email+1 Re:re odp
Basically it want my information Name Address Phone # Age Ect Ect...
No Name
Medina, OH USA
2016-04-29 Generic/Unspecified Scam
Scammer Source was email CLAIMS A PACKAGE WORTH 11.5 MILLLION DOLLARS ARRIVED HARTSFIELD ATLANTA AIRPORT...I DID NOT ORDEREmail Attached
Attention Dear Contact deliveryman Mark Edward for your package worth $ 11.8 million as he have just landed in Hartsfield Jackson Atlanta International Airport Georgia USA. Send him your personal information and call him on phone immediately. Contact Agent: Mark Edward Email: diplomaticagent9@diplomats.com Tel: +1 (404) 916-8957 Thank you Regards, Joseph Williams ...
No Name
Medina, OH USA
2016-04-29 Generic/Unspecified Scam
Scammer Source was email ABBEY CREDIT UNION SCAMMER IMPERSONATION FOR FAKE LOAN OFFER...... info@abbeyunion.comEmail Attached
SCAMMER IMPERSONATING ABBEY CREDIT UNION........REAL EMAIL ADDRESS IS :abbey@abbeycu.com https://abbeycu.com/about-us/branch-locations.html A LOCAL CREDIT UNION WOULD NOT USE THE TERM "USD" IN ANY COMMUNICATIONS, WAS FIRST TIP-OFF THAT IT WAS A SCAM. Hello , This is to inform you that you have been given an opportunity of obtaining an Unsecured Loan from ABBEY Credit Union Inc. We give out Unsecured Loan at 2.39% interest rate from the range of $5,000.00 USD to $50,000,000.00 USD at a maximum dur...
No Name
Medina, OH USA
2016-04-29 Nigerian/419 Scam
Scammer Source was email Subject: Attention beneficiaries funds transfer by Western Union Republic of Benin.... customerstatestreasury@gmail.comEmail Attached
SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY MONEY FROM AFRICA ANOTHER EMAIL THAT GETS FORWARDED TO WESTERN UNION AT REAL EMAIL ADDRESS TO REPORT SPOOF@WESTERNUNION.COM.....ODD HE CLAIMS TO BE FROM WESTERN UNION, BUT WANTS ME TO SEND MONEY ONLY THROUGH MONEY GRAM????????? COULD IT BE THE SCAMMER IS BANNED BECAUSE HE USES HIS REAL NAME????? THESE IGNORANT SCAMMERS PROVIDE HILARIOUS ENTERTAINMENT. Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987 Attention ...
Anonymous

2016-04-29 Wills/Probate Scam
Scammer Source was +1 A mail scam
This person claimed to be an accountant and underwriter for an offshore financial institution in the United Kingdom. He claims that a person with my last name died a few years back and that he could not find any other relatives to contact in regards to a financial insurance claim of $6.8 million US. He says that he could not find any one else with the same name and therefore he had reached out to me. I found this very strange because I am not a relative of this family, however, my husband would be. He uses ...
No Name

2016-04-29
Scammer Source was email Untitled , #28289
...
No Name
Medina, OH USA
2016-04-29 Nigerian/419 Scam
Scammer Source was email+1 Subject: YOUR INFORMATION IS NEEDED THANK YOU AND GOD BLESS YOU AND YOUR FAMILY.Email Attached
SCAMMER PHISHING FOR PERSONAL INFORMATION WITH PROMISE OF ATM CARD WORTH MILLIONS. SCAM EMAIL WAS ALREADY FORWARDED TO THE BANK HE CLAIMS TO BE FROM AND CONFIRMED A SCAM. ttn: Madam, I think you should follow the instruction giving to you by sending us all the information requested from you. I promise you that as soon as we get this information all the documents will send to you immediately. And we shall update on receiving this payment of yours. You need to comply Madam if you wish to receive ...
No Name
Medina, OH USA
2016-04-29 Identity Theft
Scammer Source was email+1 PHISHING EMAIL FROM SCAMMER IMPERSONATING USAA CREDIT UNION....support@usaa2.com...EMAIL ADDRESS IS FAKEEmail Attached
Online Profile Verification View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Security and Privacy USAA Center Dear USAA Member, During our regular scheduled account maintenance and verification procedures, We have detected a slight error regarding your account. To avoid any interruption in your account transactions, We need you to Confirm/Verify your information. Sign- On http://www.bnbmaclean.com.au/wp-content/mo.htm USAA values your b...
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No Name
Medina, OH USA
2016-04-29 Nigerian/419 Scam
Scammer Source was email IMPERSONATING MICHELLE OBAMA..USING EMAIL IN ARGENTINA...IMAGINARY FUNDS..logisticatranspuerto@speedy.com.arEmail Attached
THE ENGLISH GRAMMAR BY THIS SCAMMER IMPERSONATING MICHELLE OBAMA IS HILARIOUS. MOST ENTERTAINING EMAIL TODAY. SCAMMER CLAIMS TO HAVE DRIVERS LICENSE IN THE EMAIL TO PROVE SHE IS THE FIRST LADY, BUT SEEMED TO HAVE FORGOTTEN IT...NO ATTACHED FILE.......I WOULD NOT OPEN IT IF THERE WAS ONE......STILL LAUGHING AT THIS SCAM...TOO FUNNY... SO MRS. OBAMA HAS BEEN IN AFRICA SINCE JUNE 2015? SCAMMER CLAIMS SHE IS JUST GETTING BACK ON MONDAY.....HILARIOUS! Good Morning My Dear. How are you doing today together ...
No Name
Medina, OH USA
2016-04-29 MalWare, Trojans, Virus payloads
Scammer Source was email SCAMMER IMPERSONATING AFRICAN BANKS..CENTRAL BANK OF NIGERIA AND UBA BANK...mrdavidmoorefbnnigplc@gmail.comEmail Attached
EMAIL CONTAINS MALWARE LINK........ REF: UBA/222/XCC/MOFFICE/2016 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA Dear Esteemed Customer You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia and America inl...
No Name
Medina, OH USA
2016-04-29 Wills/Probate Scam
Scammer Source was email SCAMMER MISSPELLS HIS OWN NAME IN THIS SCAM EMAIL....VERY FUNNY...Mr.Roldand Johnson...CLAIMS TO BE PRIVATE ATTORNEYEmail Attached
This Is Our Last Notice To You. Good day to you. I may have to trouble your sense of personal achievement and reward for an Opportunity properly taken advantage of. We wish to notify you again that you were listed as a beneficiary to the total sum of GBP3,500,000 (Three Million five Hundred thousand Pounds Sterling) in the intent of the deceased (name now withheld since this is our second letter to you) We contacted you because you bear the surname identity and therefore can present you as th...
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