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 Helen
at 2015-07-05
 
Scammer Source was email Marie Holmes[ Lottery Scam ]
Please do not scream as you read this email. I am Ms Marie Holmes, a 26-year-old single mother of 4 from North Carolina who was one of three $188 million winners of a $564 million jackpot in Feb 24, 2015. I have decided to give out %10 of my total winnings to church, donate to organizations and also give out to some lucky individuals which was the last wish of my grand mother. She wants me to also show out love to other people as much as I can. After a lot of prayers with my pastor, we dec... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was email http://www.scamdex.com/email-scam-database/N/html/1369173827.M934490P1961VEmail Attached [ Business Venture Scam ]
Dear CEO, (If you are not the person who is in charge of this, please forward this to your CEO, because this is urgent, Thanks) We are a Network Service Company which is the domain name registration center in Shanghai, China. We received an application from Huayi Ltd on June 29, 2015. They want to register " xxxxxx " as their Internet Keyword and " xxxxxx .cn "、" xxxxxx .com.cn " 、" xxxxxx .net.cn "、" xxxxxx .org.cn " 、" xxxxxx .asia " domain names etc.., they are in China and Asia domain names. ... ⇒ more ...
Reported by Felix Silwimba
at 2015-07-05
 
Scammer Source was Untitled , #23476Email Attached [ ]
Internet Promotion Department. Microsoft United Kingdom. BP 1981, Essex SE24 9BH, United Kingdom. Dear Email User,   We write to inform you that your email address emerged as one of the 25 winning-email addresses in the 2015 Email-Awards Promotion. Email addresses were selected electronically by the Microsoft Electronic lotto Wheel. Winners were selected randomly from millions of email users (addresses) around Africa, Asia, some parts of Europe and S... ⇒ more ...
Reported by Anonymous
at 2015-07-05
 
Scammer Source was 5.5million in security deposit in Afghanistan[ ]
Recd friends like on the site then she asked for my email n sent me proposal os sharing 30 if the amount is handled ... ⇒ more ...
Reported by Anonymous
at 2015-07-05
 
Scammer Source was url He emailed me on OK Cupid Email Attached [ Dating Scam - Yahoo ]
He message on OK Cupid. He sends messages about him and his family. Ask for my yahoo email and he sends me messages in there. He also ask for my phone number and home address. What if he sends some packages and ask for me? What do I do?... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23473[ Job Scam ]
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Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23472[ Job Scam ]
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Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23471[ Job Scam ]
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Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23470[ Job Scam ]
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Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23469[ Job Scam ]
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Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23468[ Job Scam ]
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Reported by No Name
at 2015-07-05
 
Scammer Source was email job scam[ Job Scam ]
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Reported by Anonymous
at 2015-07-05
 
Scammer Source was Gi2c & Getin2China is same China Internship Scam - Beware![ Job Scam - JobSite.com/co.uk ]
This is both a job and advanced fee scam that will cost victims between $65 and $5,000 depending on how long you keep believing their pitch, which is one that sounds very logical and very believable. Only because three former employees came forward and two victims confirmed they were told to commit a felony crime (lie on their visa application) did I finally realize this was a scam. They promise you a great job making big bucks in China with an international company IF you are willing to work for free for ... ⇒ more ...
Reported by Anonymous
at 2015-07-04
 
Scammer Source was email babysittingEmail Attached [ Job Scam - Craigslist (craiglist.com) ]
Hello, Thanks for your response, my name is Dr Dedra Gary Cahill from Canada (Toronto) I'm moving to your area for 4 weeks contract with Environmental Protection Agency (EPA) in united states. My daughter name is (Sharon, she is 5 yrs old) i want you to help me Care for her from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice gentle attractive .You do not have to worry about transportation, I have negotiate with a cab Driver that will be driving her down to your place go and come. Get... ⇒ more ...
Reported by Anonymous
at 2015-07-04
 
Scammer Source was email Is This a Scam?Email Attached [ Wills/Probate Scam ]
It was from a woman named Karen Smith. Here is the text from the email she sent me: My Name is Karen Smith who is suffering from a long time cancer of the Lungs from all indication my condition is deteriorating and it is quite obvious, according to my doctors they have advised me that I may not live too long. This is because the cancer has gotten to a very bad stage.  I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God. Pleas... ⇒ more ...
Reported by Anonymous
at 2015-07-04
VANCOUVER, BC CANADA
 
Scammer Source was Beneficiary Settlement[ Wills/Probate Scam ]
Contacted me by letter indicating a distant relative had died. That their was. 4.5 GBP left and to claim it I had to provide him with a mailing address.... ⇒ more ...
Reported by Anonymous
at 2015-07-04
Providence, RI USA
 
Scammer Source was email Award2015[ Lottery Scam ]
Notification that my gmail address has been selected to win $950,000 plus gifts in lottery. I am to reply to p.skopp@knology.net with personal information to clim my prize.... ⇒ more ...
Reported by Anonymous
at 2015-07-04
 
Scammer Source was email Patricia Chandler and BNP Paribas groupEmail Attached [ Charity scam ]
Received email on 1,000,000.00 donation. I had to open offshore account with the BNP Paribas Group for 659.00 us dollars to open account, then I could transfer funds to my US account. ... ⇒ more ...
Reported by Anonymous
at 2015-07-03
Herndon, VA USA
 
Scammer Source was Autotrader Zack Olden[ Generic/Unspecified Scam - Autotrader (autotrader.com) ]
Within an hour of posting an ad on Autotrader, I got a text message on my phone saying "pls email pics of your vehicle on autotrader website. Im interested in buying my email is zackolden@gmail.com". It immediately raised my suspicion since the ad has pictures. After googling the name Zack Olden I noticed others had also received the same kind of communication. Scam.... ⇒ more ...
Reported by Anonymous
at 2015-07-03
 
Scammer Source was letter for official beneficiary settlement[ Wills/Probate Scam ]
letter received to my home address stating a relative had died in the united states and they are saying he has an unclaimed life insurance of 4.2 million. He guarantees he will release the money to me . ... ⇒ more ...
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