Scammer TipOff Reports

Report Scammers by name, phone, email and website.

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Scam Tips Received
Reported by Anonymous
at 2015-08-31
Vallejo, CA USA
 
Scammer Source was email Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Email Attached [ Wills/Probate Scam - Other Classified Ads Site ]
I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail... I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; ) Spam x Susan.Stendahl 10:46 AM (1 hour ago) to Why is this message in Spam? You clicked "Report spam" for this message. Learn more Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs... ⇒ more ...
Reported by Anonymous
at 2015-08-31
Vallejo, CA USA
 
Scammer Source was email Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Email Attached [ Wills/Probate Scam - Other Classified Ads Site ]
I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail... I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; ) Spam x Susan.Stendahl 10:46 AM (1 hour ago) to Why is this message in Spam? You clicked "Report spam" for this message. Learn more Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email I want this person arrested. [ Charity scam ]
I received an email that I was offered 10,000,000 dollars, I don't think so!... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email Karen Smith WIDOW[ Wills/Probate Scam ]
Widow leaving 10millions from Christian website ... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com)[ Wills/Probate Scam - Google Checkout ]
Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs. Karen 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 a... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was url Housing[ Rental Scam - Craigslist (craiglist.com) ]
Hi (Name of Sucker here) Pleased to read from you and thanks for your interest. Its available for both long term and short term duration. A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floor of the building, it has an elevator as well. its fully furnished as you can see in the... ⇒ more ...
Reported by No Name
at 2015-08-31
 
Scammer Source was email WinnerEmail Attached [ Lottery Scam - Google Checkout ]
UNICEF PROMOTION PROGRAM Queen Victoria Building Sydney, N.S.W. 1230 Australia. P.O. Box 488 Telephone: +61872280923 Email: unicef89@mail.ua Dear Winner, This is to officially inform you that your name and profile have being picket from the 25,000 attractive profiles and 30,000,000 individual Email Addresses from the 45 Email Networks, from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of United Nations Poverty Alleviation Program 2015 as the one of the l... ⇒ more ...
Reported by black wolf
at 2015-08-31
 
Scammer Source was FAKE AND SCAMMER BUYEREmail Attached [ Job Scam - Other Job Site ]
XIAMEN UJOKU SUPPLY CHAIN MANAGEMENT CO. LTD AND CO/BUYER SUZHOU DELTA LOGISTICS CO. LTD. : Msr. CHEN YANZHEN This buyer of Unit 4B-1, No. 16 Xiangxing 3rd Road (Free Trade Zone), Modern Logistics Park, - XIAMEN - R.P. OF CHINA ... ⇒ more ...
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 ...
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