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
2016-05-31 Identity Theft
Scammer Source was email Subject: CALL ME NOW FOR GOOD NEWS......JOHN DAVID....202-643-5085Email Attached
I hope you had a good weekend; Did you received the DHL ATM card tracking number attachment I sent to you, if you have not view it, don't email me just call me or text me because I am out. God bless you, urgently waiting for your call. 202-643-5085. No more delay or mistake, both of us must make money this time....
No Name
Medina, OH USA
2016-05-31 Nigerian/419 Scam
Scammer Source was email SCAMMER DEMANDING "STAMP FEE" FOR FUNDS....EMAIL ADDRESS IN CHINA, PHONE NUMBER IN AFRICAEmail Attached
ATTENTION BENEFICIARY: THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 31th OF THIS MONTH. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $4 .8Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNI...
Samantha
Los Angeles, CA USA
2016-05-30 Job Scam
[Other Job Site]
Scammer Source was email Re: New Candidate: Samantha Giguere for 'Office Assistant / Administrative Assistant / Customer Service'Email Attached
This email was sent to me on friday May 27th, 2016. When I emailed her back saying I would not be available for the interview on saturday via google hangouts chat because i was in an out of service area for the holiday weekend she told me to contact Jeff Sele, the recruiter for the job, to reschedule it for monday. Instead of doing that i contacted him while i had service for this interview in google hangouts chat. Within my conversation with the supposed Jeff there were multiple red flags that showed me i...
Anonymous

2016-05-30 Classified Ads Scam
[Gumtree]
Scammer Source was email Email asking for bank details and or pay pal details
Ross emailed about our caravan for sale and asked for a firm price and condition . I sent a reply and he replied with the exact example of a scam email as shown on this website We recognised it as a scam after receiving that email so have not given out any details ...
Anonymous

2016-05-30 Overpayment Scam
[Craigslist (craiglist.com)]
Scammer Source was email Craigslist check scam Carterlber@gmail.com
I received the same email from these addresses regarding an item I posted on Craigslist. The item is easily hand-carried and I'm only asking $15. Addresses used: carterlber@gmail.com, flutterfly631@gmail.com, danawl0010@gmail.com, danawilson38@gmail.com, conniewitfiel37@gmail.com, cherylbennett36@gmail.com, dana@rankadvert.org, cherylbennett36@adpostonline (couldn't see the rest of the address), conniewhitfiel37@adpostonline (couldn't see the rest of the address) Hey, sorry for the late response! Yes ...
No Name
Medina, OH USA
2016-05-30 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING FIRST CITY MONUMENT BANK IN AFRICA......CLAIMS I HAVE AFRICAN FUNDS.Email Attached
Attn: Account Holder, This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account. Below is the online...
Anonymous

2016-05-30 Business Venture Scam
Scammer Source was Untitled Business Venture Scam, #28713Email Attached
Seokuk Ma claims to be a director of a genuine business who's website is www.fgicfezc.com. However the website attached to his email address is slightly different to mislead and deceive ones eyes - fgicfcze.com. The last 3 letters have been rearranged. This company offers loans with an up front approval fee of around $16K USD but the funds are not seen. The phone number Ma called from is linked to another scam http://cfpjsc.com listed on here using the phone number 971 5228 73728....
No Name
Medina, OH USA
2016-05-30 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING THE IRS, WITH AFRICAN ATM CARD WORTH MILLIONSEmail Attached
Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in Alabama, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We s...
Anonymous

2016-05-30 Auction/eBay Scam
[Gumtree]
Scammer Source was url Katty Moore Gumtree
I received a text from"GumtreeAD" but it didn't have a number attached. The text read: "Katty will like to know if your listed camera is still on for sale if yes Kindly get back to her with the confition and firm price on kattmoore121@gmail.com" I was suspicious straight away as I had not received any activity on my Gumtree Account. I emailed the address and asked "Katty" to please get in contact with me directly through Gumtree if she genuinely wants the Camera that i was selling, and instead of doing t...
No Name
Medina, OH USA
2016-05-30 Charity scam
Scammer Source was email I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot,Email Attached
Hello, I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below. WATCH ME HERE: https://www.youtube.com/watch?v=qY1cOZNNPbQ THIS IS YOUR DONATION CODE...
No Name
Medina, OH USA
2016-05-30 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING FIREFLY CREDIT UNION........IMAGINARY FUNDS FROM AFRICA...US$4.5 Million Dollars.Email Attached
Attn; Esteemed Client, This is to officially let you know that your total fund valued US$4.5 million dollars being issued to you as your inheritance and scammed victim compensation by the Eco-was Community of West African Government; has finally been arranged to be transferred to your Bank Account in your location. The said fund is to be transferred to you through our correspondent paying bank US Federal Credit Union directly to your nominated bank account through their Online Banking Transf...
No Name
Medina, OH USA
2016-05-30 Nigerian/419 Scam
Scammer Source was email Attention beneficiary: I am the president of Benin republic by name Dr. Thomas yayi BoniEmail Attached
MORE IMAGINARY FUNDS FROM AFRICA, IF I PAY A FEE TO SCAMMER......... Attention beneficiary: I am the president of Benin republic by name Dr. Thomas yayi Boni.I am still sending this message again and wish to urgently confirm from you if actually you know Mr.Richard Sawyer who claims to be your business associate /partner.Kindly reconfirm this application put in by Mr.Richard Sawyer-he submitted the under listed address: #191 Arch Street, Philadelphia, PA 51108, USA information supposedly sent by you t...
Anonymous

2016-05-30 Auction/eBay Scam
[Gumtree]
Scammer Source was email Car Sales
wrote: Hi again, Thank you for getting back, Anyway, I'll like to know your final asking price. How I wish i could come for inspection but I'm currently out of town for my UN course. Due to this inability to bring cash physically, the best way for me to pay will be through PayPal which is safer for you and I will cover the PayPal transfer fees. Kindly send me your PayPal account email address so i can pay in alternatively you can send me your account number and sort code . ...
Bob T
Reston, VA USA
2016-05-30 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was email PayPal
Thank you for getting back to me,Below are my questions? When was the last time you serviced it? Do you have the extra key ? Do you have extra tire? How much is your last asking price? The reason why am asking all this is because I'm ready to proceed with the purchase, though i cant pay cash in person due to my schedule, but ill pay using my PayPal account, and ill pay the paypal transaction charges so you can get your expected amount. and I have a mover that will come for the pick up after you wit...
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...
people search by Spokeo
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 √Čtienne Arnault (b74ceo@163.com) Add to contacts Attachment 7:03 AM [Flag this message] Photos To b74ceo@163.com From: Bernard J √Čtienne 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...
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