Scammer TipOff Reports

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Reported By Scam Tips Received
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...
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...
No Name
Medina, OH USA
2016-04-29 Nigerian/419 Scam
Scammer Source was email ANOTHER MONEY GRAM SCAM FROM FRANK EZE.... gram.m@yahoo.comEmail Attached
FROM OFFICE OF MONEY GRAM. BENIN REPUBLIC/ADDRESS 455 IJUNDIA ROAD IJU BENIN REPUBLIC Contact Payment department; MR GEORGE EDWARD. OFFICIAL EMAIL ADDRESS: After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed. It has come to the notice of the newly ...
No Name
Medina, OH USA
2016-04-29 Blackmail, Extortion, threats
Scammer Source was email SCAMMER IMPERSONATING FBI WITH THREATS USING EMAIL SERVICE IN JAPAN.....HILARIOUS...www@carol.ocn.ne.jpEmail Attached
ANTI-TERRORIST AND MONITORY 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 Date; 28/4/2016. ATTENTION DEAR PLEASE?? DIPLOMATIC IMMUNITY SEAL OF TRANSFER YOUR TOTAL FUNDS $50 MILLION USD TO YOUR BANK ACCOUNT.URGENT REPLY We received your email, this is not a child' s play, we are ready to take you to any length if you failed t...
No Name
Medina, OH USA
2016-04-29 Nigerian/419 Scam
Scammer Source was email Subject: GOOD MORNING I AM DIPLOMAT MRS. ROSE ANDERSON.....PACKAGE OF CASH (10.5 MILLION) AT AIRPORT FOR ME FOR A FEE.Email Attached
GOOD MORNING I AM DIPLOMAT MRS. ROSE ANDERSON. HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $10.5MILLION U.S.A DOLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY.SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS. YOU ADVICE TO RECO...
No Name
Medina, OH USA
2016-04-29 Identity Theft
Scammer Source was email SCAMMER IN HONG KONG NEEDS MY INFORMATION FOR IMAGINARY ATM CARD...saniahmed1@yahoo.com.hkEmail Attached
Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD. Please Contact me through this Email: saniahmed1@yahoo.com.hk, if you wish to receive your ATM Card. Thanks and remain blessed. Yours faithfully, Dr Sani Ahmed Director Telex/Foreign Operation (CBN). Phone Number: +2348098474398 IP address106.10.151.232 Hostnamenm33-vm9.bullet.mail.sg3.yahoo.com Location of IP address 106.10.151.232 Lookup information about the location associated with th...
No Name
Medina, OH USA
2016-04-29 Generic/Unspecified Scam
Scammer Source was email SCAMMER IMPERSONATING "SHORE BANK" OF CLEVELAND, OHIO...WITH FAKE PHONE NUMBER..330 961-1671Email Attached
SCAMMER IMPERSONATING A "BANK" IN CLEVELAND, OHIO. INTERNET SEARCH OF THIS "BANK" SHOWS THE SCAMMER IS USING A FAKE PHONE NUMBER FOR THIS BANK. CORRECT NUMBER IS Phone: (216) 681-8924. AFTER A CALL REGARDING THIS EMAIL, IT WAS CONFIRMED AS A SCAM. SHORE BANK 540 East 105th Street Cleveland, Ohio 44108 330) 961-1671 DEAR CUSTOMER WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE...
Anonymous
Youngstown, OH USA
2016-04-29 Classified Ads Scam
[Craigslist (craiglist.com)]
Scammer Source was url E.karson@gmail.com
SCAM!! beware of this person he will tell you he is interested in your item for sale but it out of town on business and his "mover" will mail you a money order for the item. He wanted my address. I stupidly give it to him and the next day had a man in car parked outside my balcony for 2 hours. He then began sending threatening emails saying the FBI was going to show up at my door if I did not western union my money. He has bad grammar. He needs to be put in jail. Very disturbed person. Report to police. E.k...
No Name
Medina, OH USA
2016-04-29 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING MONEY GRAM EXPECTING ME TO PAY A FEE FOR MONEY....moneyrammoneyram@gmail.com.Email Attached
Attention: My Dear ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT TODAY Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 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 for the activation fee since you are not able to come up with the required sum, time is o...
Anonymous

2016-04-29 Wills/Probate Scam
Scammer Source was Scam Letter
My mother received the same letter as was reported by others claiming that she would be able to get the funds of us$6.8 million as she bears the same last name as William xxx. Will this ever stop?...
Anonymous
Butler, PA USA
2016-04-29 Charity scam
Scammer Source was email Untitled Charity scam, #28273
Acknowledgement ArmyROTC [ArmyROTC@broward.edu] A special dònàtion was màde to you. contact ( alice.dawson11@hotmail.com ) for details.... Please Note: This is the third time we being trying to contact you. ...
people search by Spokeo
No Name

2016-04-29 Lottery Scam
Scammer Source was email Untitled Lottery Scam, #28272Email Attached
I was contacted by David several times claiming I was a winner of 250 million US dollars. I asked him several questions in which he answered, however, I didn't have a good feeling about this so I google the little information I had from him and it was listed under lottery scammer. ...
Steve

2016-04-28 Generic/Unspecified Scam
Scammer Source was email Banaszkiewicz, Karolina
Donation made to you by Mr. Bernard Arnault. Please reply for more details...
Anonymous
Las Vegas, NV USA
2016-04-28 Charity scam
Scammer Source was email Amancio Ortega Foundation (amortega@163.com) Email Attached
FW: | Acknowledgement |‏ FW: | Acknowledgement | Actions Amancio Ortega Foundation (amortega@163.com) Add to contacts 8:14 PM To: sktrma@hotmail.com amortega@163.com Good Day Friend, I appreciate you for writing back to me as I have expected, i got your email from world wide web (w.w.w) and felt Strongly to write to you, I might not know you and your family present conduction and wh...
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