Scammer TipOff Reports

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Scam Tips Received
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email Attention Consignment BeneficiaryEmail Attached [ Nigerian/419 Scam ]
Consignment Beneficiary, I am Mrs.Cynthia Arceo, from the Office of Inspection Unit/United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignme... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email Operations Manager.Western Union Department......Fake...Not from Western UnionEmail Attached [ Nigerian/419 Scam ]
Attn; My Dear Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first Payment of $5000:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required sum, time is of the essence here.Your total Amount of y... ⇒ more ...
Reported by Anonymous
at 2015-09-04
San Francisco, CA USA
 
Scammer Source was email Untitled Classified Ads Scam - Craigslist (craiglist.com), #24186[ Classified Ads Scam - Craigslist (craiglist.com) ]
Posted a car for a cheap price. I txted the number and the response was that they were at work, could not talk, and to email them. I sent an email and they responded Hi, My name is Elizabeth Schiefelbein and I'm emailing you regarding the 2004 Nissan Maxima SL that I have for sale. Let me give you a few details about it: very good shape, no mechanical issues, title clear, no scratches no dents and it has never been involved in any kind of accidents. Has only 72,301 miles, its automatic, with an 6 cyli... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email DHL SCAM UBA BANK SCAM[ Nigerian/419 Scam ]
 United Bank For Africa Plc. Head Office: U.B.A. House 57, Marina, P.O.Box 2406, benin. Tel: (00229)9831-4418 COMMUNICATION CODE: BP/CCUF -HFCR ATTN : You are welcome to United Bank for Africa, I am Rev paul wilson, I was instructed to handle your payment file from the Governing body of United Nation (UN) together with IMF office, I am writing to let you know that we have received your delivery address and some other information for the delivery of your ATM Card, However it is my pleasure to... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOUEmail Attached [ Generic/Unspecified Scam ]
FAKE DHL SCAM YOUR REF: CLAIMS/ATM-CARD/201 DHL International BENIN REPUBLIC Lot No. 23 Patte D'Oie 03 BP 2147 Cotonu ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU, You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in Republic Du Benin . This off... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email I received email stating that I won 500,000 and laptop[ Lottery Scam ]
They informed me that I was winner of 500,000 and Surface Pro 3 winner given to me by the Gmail Corporation, in conjunction with Microsoft Windows, because I was a subscriber to both products.... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email Attn Sole Beneficiary DHL ATM Card Delivery ScamEmail Attached [ Generic/Unspecified Scam ]
Attn Sole Beneficiary The delivery agent has successfully arrived at your airport about an hour now. just to inform you about the delivering of your fund with the Dhl company Benin agent, he will need your information to complete the delivery of package {ATM Visa Card} with him, Worth's of $15.5millions united states dollars. You are to provide him with your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Note That you have to provide him the in... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email Typical 419 SCAMEmail Attached [ Nigerian/419 Scam ]
Attention i have been trying to call the cell phone number you sent to me so that i can talk with your over the delivery of your atm card payment but the number is not correct. so my advice to you now is just go and send the $60 dollars for the stamp security and delivery fee of your atm card parcel that is due here and i promise you that i will get over to you all the information you want about me and your atm card . but for sure we really need to get your delivery done to you now before the off... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email From Mrs. Michelle Obama The White House FAKE EMAILEmail Attached [ Generic/Unspecified Scam ]
From Mrs. Michelle Obama The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA How are you today? I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to yo... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email From: Hon Dr.Anne JohnsonEmail Attached [ Generic/Unspecified Scam ]
Hi! http://we-love-details.com/supposed.php?Hon_Dr_Anne_Johnson How are you? Hon Dr.Anne Johnson Sent from my iPhone... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email Unknown Claim Over Your Lottery Winning Fund Worth Of $20 MillionEmail Attached [ Lottery Scam ]
Embassy of Benin in Washington DC, The United States Address: 2124 Kalorama Road, NW Washington,DC 20008. Head Of Mission: Ambassador Segbe Cyrille Oguin. Phone: +229 689 46 891. Ref: Payment of $20 Million Approval. Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million The Main truth about your Fund in Africa is that your email address won you the sum of $20 Million from LOTTERY COMPANY BRANCH IN AFRICA BENIN REP.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM, This... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email Economic And Financial Crimes Commission (EFCC), Benin......Threat of arrest if no fee is paid to scammerEmail Attached [ Blackmail, Extortion, threats ]
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2015 Urgent Attention. We have received instruction from the Police Department, Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist ($2.5million usd) related activities to which there is over whelming evidence of your involvement. Note:a copy of this email has been forwarded to the UNITED STATE OF AMERI... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email PAYMENT HAS BEEN SENT TODAYEmail Attached [ Nigerian/419 Scam ]
PAYMENT HAS BEEN SENT TODAY I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $79 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance n... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email DIRECTOR CENTRAL BANKEmail Attached [ Nigerian/419 Scam ]
DEAR BENEFICIARY, PLEASE NOTE THAT THE CENTRAL BANK AUDITOR HERE HAS TODAY CONCLUDED TO ACCEPT ONLY $98 TO MAKE SURE THAT YOU CONFIRM $1.2M INTO YOUR ACCOUNT WITH OUT FURTHER DELAY. MY GOD KNOWS THAT I AM VERY SINCERE TO YOU IN THIS TRANSACTION THEREFORE YOU WILL SURELY RECEIVE $1.2M INTO YOUR ACCOUNT ONCE YOU COMPLY WITH $98 AS THE COST OF TRANSFER (COT). PLEASE MY DEAR FRIEND, YOU NEED TO ACT URGENT TO SEND ONLY $98 BECUASE THAT WILL BE ONLY FEE THAT YOU ENTITLE TO PAY FOR RECEIVING YOUR $1.2M WIT... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email FCM Bank ScamEmail Attached [ Nigerian/419 Scam ]
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 onl... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email Dear Fund Beneficiary!!!Email Attached [ Nigerian/419 Scam ]
Dear Fund Beneficiary!!!, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank. My committee was set up by the attorney general to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government And European ,Asia Empowered By United Nations over unpaid huge debt... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email Money Gram Advance fee for "Millions" SCAMEmail Attached [ Nigerian/419 Scam ]
ATTENTION PLEASE GOOD DAY? MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM OF $4.800, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8000.00 DAILY. SO CONTACT THE MANAGER of MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS DR.CURTIS SHADE,THEREFORE THE ONLY FEE YOU HAVE TO PAY THEM IS $100.00 THAT THEY WILL USE TO ACTIVATE OF YOUR PAYMENT FILE TO ENABL... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email ATM Master Card Delivering Department.Email Attached [ Nigerian/419 Scam ]
ATM Master Card Delivering Department. (UBA-BANK International Plc) Benin Republic. REV.DR.PAUL SMITH, Office line: (00229)6577-2501 Office line: (00229)9831-4418 Urgent Attention, You Are Expected To Call Us (00229)9831-4418.Once You Recieve These Email. REV.DR.PAUL SMITH, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email ATM CARD PROCESSING UNIT BENEFICIARYEmail Attached [ Nigerian/419 Scam ]
Attention: BENEFICIARY I have registered your ATM CARD of US$2.5Mwith Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office: Note you are to pay $69.00 for delivery charge. Please let me know once you contact him for delivery and conclusion of your issue thank you and congratulation Name of Dir:Dr. Ben Chris E-mail:(benchrsjon467@gmail.com) Tel: + 234-07311... ⇒ more ...
Reported by Anonymous
at 2015-09-04
 
Scammer Source was email GT BANK AFRICA......(FAKE)Email Attached [ Generic/Unspecified Scam ]
FAKE EMAIL FROM AFRICAN BANK Dear Sir or Ma. This is to notify you that the federal government has instructed the GTB Bank to pay you the oustanding fund own to you in the past years, we will like you to comply with our rules and regulation and get your transfer. We will use the easiest means of payment to pay you which is internet system of payment. the amount approved for you is 5m dollars. Do you know there is a safer and more secure way to carry out your online transactions? The GTBa... ⇒ more ...
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