Scammer TipOff Reports

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Scam Tips Received
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email FAKE EMAIL CLAIMING TO BE FROM DHL EXPRESSEmail Attached [ Nigerian/419 Scam ]
ANOTHER FAKE EMAIL SENT BY A SCAMMER POSING AS DHL EXPRESS DHL EXPRESS DELIVERY DHL International Benin DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou +229 99440940 YOU CAN ALSO CONTACT OUR OFFICE IN HOUSTON TEXAS USA,, Mailing Address: PO Box 61010 1 Slater Dr # 8, Elizabethport, NJ 07206 United States SMS OR CALL+17326306284 ATTENTION BENEFICIARY... THIS IS AN OFFICIAL MESSAGE COMING TO YOU FROM THE DHL FIRST CLASS DELIVERY BENIN REPUBLIC.. YOUR ATM CARD WORT... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email+1 shipping SAPO Express AirmailEmail Attached [ Classified Ads Scam - Paypal (paypal.com) ]
Wants to buy my item via olx and wants me to ship it to Nigeria via SAPO and she "pay" 300$ to paypal so when i ship it to nigeria then the 300$ will be in my acc..here is the email conv.. Hello, i write to inform you that have just made the payment of $300.00 USD online now and am sure PayPal must have sent you my payment confirmation okay so kindly check your Email: INBOX now and get back to me ASAP immediately you receive the email from PayPal regarding my payment. Here is the shipping address: ... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email Western Union.....Millions for only an ADVANCE FEE SCAMEmail Attached [ Nigerian/419 Scam ]
Another Advance fee through Western Union SCAM Good news, This is official notification to inform you that final I have re-send your first payment of $5000.00 usd after I got your email last week, but you can't pick it up till after you send us $73.00 usd today for obtaining Transfer Permit Certificate, remember that if you send the $73.00 usd today, your Transfer Permit Certificate will be obtain to enable you start picking up your $5000.00 usd daily payment immediately the same today. Ple... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email Fake DHL Delivery for a fee paid through Money Gram or Western Union....Of course.Email Attached [ Nigerian/419 Scam ]
Scammer has horrible English grammar.....Good for a laugh. DHL INTERNATIONAL 2412 FERGUSON ROAD ALLISON PARK, PA 15101 Dear valued customer I wishes to inform you that your shipment was on transit at CINCINNATI HUB, OH - USA a while ago due to lack of clearance documentation during our correspondent to the custom authority they requested for some vital document to enhance the immediate release of your shipment to you, instructions to deliver your package. However the management of this company... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email FROM Mrs. William Maryanne D.H.L DIPLOMATIC AGENTEmail Attached [ Nigerian/419 Scam ]
Note how this scammer is allegedly a woman but lists name as "William" as first name......Ignorant scammers are hilarious. This is Mrs. William Maryanne, the diplomatic agent from DHL courier Company Benin Republic. Am writing to inform you about your consignment box with our D.H.L branch office here in united state, am now in your international airport with your consignment box, I writing to know if you still need to receive your consignment box, or not, our company in Benin Republic has obtain ... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email TRACK YOUR PAYMENT NOW AND PROCEED TO WESTERN UNION TO PICK UP OK.(Western Union) SCAMEmail Attached [ Nigerian/419 Scam ]
Typical Fraudulent email claiming to be from Western Union......Pay advance fee to collect funds. 5719 Old Winter Garden Rd Orlando Open until 10:00 pm Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $4,500,000.00 (Four Million and Five Hundred Thousand United State Dollars) via western union by t... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was FROM Mr. JAMES J. DIMON........Scammer posing as Diamond Bank PLCEmail Attached [ ]
SCAM EMAIL CLAIMING TO BE FROM DIAMOND BANK PLC Diamond Bank Plc. Head Office. Plot 1261, Adeola Hopewell Street, P. O. Box 70381, Victoria Island, Lagos Dear fund beneficiary, Please what is going on? I hope all is well. I have been sending you emails regarding your compensation funds that has been here for over 2 Two years and you have not responded to any of my emails. Be informed that your funds $5,200.000.00. Five Million Two Hundred Thousand United States Dollars is ready now and I am he... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email (FAKE) Western Union advance fee fraudEmail Attached [ Nigerian/419 Scam ]
FAKE ADVANCE FEE SCAM FROM "WESTERN UNION" Western Union Office Dr. Emma Chuks, Call +229 95594564 Good Day!!!! Please if you real want your fund to be pick up to you without delay, Kindly go and send only $49 because there is no time to delay regarding the transfer of this your Fund , it is good to be good, the lord said that many are called but few are chosen, do listing to anything that I told you because it must surely come to happen, Are you ready to pick up this $3000.00 sent today.We ... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email LAST CHANCE TO RECEIVE YOUR BANK CHEQUE DRAFT...Scam claiming to be from Mrs. Michelle Obama.Email Attached [ Nigerian/419 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 y... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email (President) World Bank GroupEmail Attached [ Nigerian/419 Scam ]
WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland. Attention : Beneficiary, I am Dr. Mr Mohamed Ibn Chambas , the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Benin, ($8.2M) Eight Million Two Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of meetings with th... ⇒ more ...
Reported by No Name
at 2015-09-03
 
Scammer Source was Letter came in the mail regarding a deceasedrelative[ Wills/Probate Scam ]
Received a letter in the mail outlining a deceased relative (actual name) who passed away who supposedly lived in the US for over two decades prior to his death. (He never lived in the US) Had an unclaimed life insurance policy of US $4.2 million that required the name of a beneficiary. The letter goes on to requesting personal information. Don't give any information out.... ⇒ more ...
Reported by gemma
at 2015-09-03
London UK
 
Scammer Source was email gumtree/paypal/hotmail scamEmail Attached [ Nigerian/419 Scam - Gumtree ]
tried to buy a watch from me on gum tree said he had paid throuhg paypal. got an alleged email from paypal saying they will release funds into my account once tracking number had been sent and item dispatched. i did not post out item i knew it was a scam. the link on the email that it wanted me to click wanted me to change my email address to a gmail account. i have reported it to paypal, gumtree and here... ⇒ more ...
Reported by Anonymous
at 2015-09-03
EDMONTON, AB CANADA
 
Scammer Source was SENT A LETTER, & LOOKED IT UP . OFFICIIAL BENEFICIARY SETTLEMENT Email Attached [ Wills/Probate Scam - Google Checkout ]
email address : joesphwilliams@accountant.com or accjoespwilliams@aol.com ... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email Untitled - Other Auction site, #24142[ - Other Auction site ]
winner of five hundred dollars with microsoft surface pro 3... ⇒ more ...
Reported by No Name
at 2015-09-03
 
Scammer Source was email scam 500,000.00 win[ Lottery Scam - Other Payment Site ]
... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was social Untitled Charity scam, #24140[ Charity scam ]
Messaged "Confidential: Contact Mrs. V. Alani / V.Alani has assigned a rewarding noble project to you worth $2.5M USD. For details, please reach her privately at: alanivt@rogers.com"... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email (Fake).WESTERN UNION SCAMEmail Attached [ Nigerian/419 Scam ]
WESTERN UNION TRANSFER 455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU BENIN REPUBLIC Office Tel: +29 908 75585 E-mail: westernu694@yahoo.com Attention Beneficiary We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $ 10,500,000.00 USD and pay you through our western union money transfer system for your easy pick up and warned against any unforeseen delay that cou... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email Attn BeneficiaryEmail Attached [ Nigerian/419 Scam ]
Attn Beneficiary The Transfer arrangement with WESTERN UNION Department Benin Republic did not progress due to western union Money Transfer Cannot be able to send your payment because such large amount of money can not been to transferred by western union money Transfer without firm requirement that is required by this department. The western union method was not clear due to the ( I.M.F & others Authorities) did not granted the large amount you were Trying to get through western union, Because ... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERSEmail Attached [ Nigerian/419 Scam ]
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS DEBT MANAGEMENT OFFICE NO.5/8 TOKPA STATE BUILDING COTONOU BENIN REPUBLIC. Greetings from the United Nations (UN) Office. Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, because we observed that some Courier/Bank keeps this parcel in their office for business agenda and that is why we step into to en... ⇒ more ...
Reported by Anonymous
at 2015-09-03
 
Scammer Source was email WIRE TRANSFER/AUDIT UNIT....Imaginary "Swift Card"Email Attached [ Nigerian/419 Scam ]
DIRECTOR OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION: Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you have been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not, so because of this, the United Nation approved the DIAMOND BANK in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$44,000.000.00 million ... ⇒ more ...
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