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.

Please Like, Share, Tweet etc. to spread the word.

Reported By Scam Tips Received
Anonymous

2016-02-13 Classified Ads Scam
[Gumtree]
Scammer Source was email Person claiming to be employed by New Zealand Oil & Gas offshore and wants account details to pay for an item you posted for salEmail Attached
Scammer contacts you via a listing on classifieds website eg Gumtree and wants to buy your goods without inspection claiming they are offshore sand cannot attend. They will send a courier to pick up once money clears in your account. There is a notice on the email saying the following: "Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the mo...
Anonymous

2016-02-12 Classified Ads Scam
[Gumtree]
Scammer Source was url Buying off Gumtree
Same as other scams. Tried to purchase a caravan sight unseen. Agrees to the price and then wants courier money sent to China, which she claims will be reimbursed. Not genuine and don't be fooled by this obvious scam. "i have just completed the payment and i expected paypal to have notified you to this effect on what you need to do to finalize the transaction base on there security process.check your mail folders inbox or spam inbox due to error that occurs sometimes in message delivery .I sent $40,65...
No Name
Medina, OH USA
2016-02-12 Nigerian/419 Scam
Scammer Source was email ANOTHER SCAMMER IMPERSONATING THE FBI....WANTS ME TO DANCE ON HIS RULE.Email Attached
URGENT ATTENTION: MY DEAR ORDER FROM FBI WASHINGTON D.C Federal Bureau of Investigation Department FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 URGENT ATTENTION: MY DEAR BENEFICIARY We the entire federal bureau of investigation department Washington, D.C. have instructed you to stop further contact and communication you have with any person or organization in this Africa, because we rea...
Anonymous
Richardson, TX USA
2016-02-12 Charity scam
Scammer Source was email Bernard Arnault DONATION
You are chosen to benefit from Bernard Arnault DONATION Forward your respond to his personal email> for details, Metcalfe Peter, Secretar. ...
Anonymous

2016-02-12 Generic/Unspecified Scam
[Google Checkout]
Scammer Source was email CONTACT US FBIEmail Attached
found in my Google SPAM folder with a Google warning! Says millions are being held before deposit into my account as I need a form completed, the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you. I assume by looking at the other letters that their would be a cost to acquire this form. Thank-you Google for the warning!...
No Name

2016-02-12 Wills/Probate Scam
[Yahoo]
Scammer Source was Lillian bettencourtEmail Attached
I am Mrs. Liliane Bettencourt, A business woman. I hope you are doing well. I know you might be surprised to receive this message, But you will later know the reason for my action. My purpose of writing you is in regards to my wish of making you a beneficiary as part of my Will as a donation for your community and a great benefit for you as well. I took this decision out of good faith. Kindly write me on my private e-mail ( cs058199@gmail.com ) The information contained in this message and any attachments ...
No Name
Medina, OH USA
2016-02-12 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING THE FBI....THE ENGLISH GRAMMAR AND SPELLING ERRORS ARE HILARIOUSEmail Attached
FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C Email: fbi_government.work@Safe-mail.net FEDERAL BUREAU OF INVESTIGATION. (FBI) PAYMENT MEMO TO BENEFICIARY. ATTN: ATM CARD PAYMENT BENEFICIARY, DEAR SIR, I AM MR JAMES B. COMEY. THE FBI SENIOR OFFICER THIS IS TO MAKE SURE YOU RECEIVE YOUR ATM CARD IN THIS SEASON. ATTN, THIS IS NEW CODE (34562012) TO SHOW THAT YOU ARE THE ORIGINAL...
T
Manchester UK
2016-02-12 Job Scam
[eBay (www.ebay.com)]
Scammer Source was WireclassEmail Attached
Firstly, someone calls you with Indian accent (as usual at scam phone calls). Then after introducing himself, he talks about the great opportunites and the many job positions availble. Later on , he talsk about the training and the $700 deposit which is refundable...It is really a joke since this company appears nowhere..Also as previously spotted by a guy the e-mail they send is the following: Please be careful because it is a fake offer. ...
Anonymous

2016-02-12 Generic/Unspecified Scam
[Gumtree]
Scammer Source was email Kapo projectEmail Attached
Text me first asking me to reply via email about an add I posted on gumtree. I emailed on the address she attached to the text and a short confusing conversation ensued before I got suspicious. ...
Anonymous

2016-02-12 Business Venture Scam
Scammer Source was email Untitled Business Venture Scam, #26963Email Attached
Try and get you to pay for international exportation control code number (IECCN) for visa application The international exportation control code number are of two categories renewal and non- renewal. (A) SIX MONTHS IS NOT RENEWABLE (B) ONE YEAR IS RENEWABLE WITH $100 ONCE IT'S EXPIRED To secure the international exportation control code number for six months will cost you sum of US$2,499 which is 39,700.00 South Africa Rand (not renewable), While one year is US$2,899.00 respectively 46,000.00 South ...
Anonymous

2016-02-11 Auction/eBay Scam
[Gumtree]
Scammer Source was url Untitled Auction/eBay Scam
[Gumtree], #26962

...
Anonymous

2016-02-11 Auction/eBay Scam
[Gumtree]
Scammer Source was url Untitled Auction/eBay Scam
[Gumtree], #26961

...
No Name
Medina, OH USA
2016-02-11 Nigerian/419 Scam
Scammer Source was email POOR PATHETIC "BEWILDERED" SCAMMER .."Subject: Please there is something bewildered which I do not understood"Email Attached
INTERNATIONAL POLICE UNITED STATES SECTION Region No. 2 New York City P.O. Box 804 Knickerbockers Station New York City, New York 10002-0804 USA Attention: Beneficiary, Please there is something bewildered which I do not understood, ( Mr. Thomas Jimmy ) the Barrister came from California? He trying to make us believe that you are in sick bed and not capable to handle the transaction. He even explained that you entered into an agreement with him thereby making him the current beneficiary of...
Anonymous

2016-02-11 Wills/Probate Scam
Scammer Source was accountant scam james meyer
prior to my explaining further,imust first apologize for this unsolicited mail to you. I knew that this is certainly not o predictable way of approaching to foster a relationship of trust, but because of the circumstances and urgency surrounding this claim .Before the catastrophe, he hadan unclaimed life insurance masterpiece fixed deposits of $5.5 Million USD . Here in our financial institution, please this letter must be kept personal and private for security reasons. (This is just one paragraph of the...
Anonymous

2016-02-11
[Paypal (paypal.com)]
Scammer Source was email Pretending to be paypalEmail Attached
Payment Confirmation service@paypal.com.au (ppolinereviews@mail2world.com) Add to contacts 11/02/2016 [Keep this message at the top of your inbox] To: ppolinereviews@mail2world.com Parts of this message have been blocked for your safety. Show content|I trust ppolinereviews@mail2world.com. Always show content. Merchant We hereby want to assure you once again that the total sum of $25,750.00 AUD, will be credited into your account as soon as you provide us with the complete details...
Anonymous

2016-02-11
[carsGuide (carsguide.com.au)]
Scammer Source was email pretending to buy goodsEmail Attached
pretending to purchase goods ...
Anonymous

2016-02-11 Auction/eBay Scam
[Gumtree]
Scammer Source was email Kapo Project NZ
"Buyer" contacted me via email claiming he wanted to buy a car I have advertised on Gumtree for his son as he had just graduated from uni. Claimed he worked offshore for Kapo project and wanted car to be picked up and delivered via courier to NT. No phone contact apparently. He immediately agreed to sale then asked me to send all bank details. I was instantly suspicious so googled the company name he supposedly worked for and many scam alerts popped up....
Anonymous

2016-02-11 Charity scam
Scammer Source was the ole karen smith i bequeth 10 million to you.
this second time theytried me.. those there is a twist tothis one... they ciontacted me said they would pay the fee's tariff's.... ...... whatever for me and i could just pay a certain indiviual back what they loan me to get the money..... ...
Ammar
San Diego, CA USA
2016-02-11 Charity scam
Scammer Source was Charity Scam
Mrs Thorens has assigned a rewarding charity project worth$2.5 Million USD to you. For full details, please contact her only at her private email address below: mav22@rogers.com Ensure you email her as soon as you can. Thank you for your attention....
B

2016-02-11 Job Scam
Scammer Source was Mrs. Thorens provide providing work for lots of money
Sent a picture of a text about offering work for $2.5 million and to email privately....
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...63 » Next
Search Scamdex