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
No Name
Medina, OH USA
2016-05-04 MalWare, Trojans, Virus payloads
Scammer Source was email SCAMMER WITH PHISHING LINK IN EMAIL IMPERSONATING CITI BANK..http://safarnevis.com/wp-content/plugins/refund/weblogin.htmlEmail Attached
CITI BANK NEW YORK Address: 100 William St, New York, NY 10038, United States Attn Customers. Funds Release Update I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in new york to release the sum...
No Name
Medina, OH USA
2016-05-04 Nigerian/419 Scam
Scammer Source was email SCAMMER IN RUSSIA USING SHUTTERFLY TO SEND SCAM EMAILS....royalbankofcanada1@pisem.netEmail Attached
You're invited to visit a web site Shutterfly logo From: David Dear Customer. The Royal Bank of Canada controlling department controlling of the security transfer CODE which is (RBC/05/103/16), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy Canada we are completely satisfied and you have been confirmed. The Royal Bank of Canad...
No Name
Medina, OH USA
2016-05-04 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING DHL, WITH CONSIGNMENT BOX FROM INTERNAL REVENUE SERVICE IN SINGAPOREEmail Attached
ANOTHER "FRANK EZE" COMICAL SCAM. DIRECTOR DHL COURIER SERVICE. Miss.Vivian Noni TEL:( +229)99178651 DIRECTOR DHL COURIER SERVICE. Dear Beneficiary, I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead. and also Mr Jude Betsy has agreed to pay the needed charge fee valued of $110.00 dollars required for the Airport Clearance Certificate Fee of y...
No Name
Medina, OH USA
2016-05-04 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING FRIST BANK OF NIGERIA....FAKE FUNDSEmail Attached
SCAMMER IS VERY CLEVER AT IMPERSONATING FIRST BANK OF NIGERIA. THE FAKE EMAIL ADDRESS IS VERY SIMILAR TO THE REAL EMAIL ADDRESS: firstcontact@firstbanknigeria.com First Bank of Nigeria Plc Samuel Asabia House, 35 Marina Lagos Nigeria www.firstbanknigeria.com Attention: Dear Madam, Re-Payment of US$10:500:000:00 & Accrued Interest of US$1:250:000:00 Find attached in this e-mail an official approval letter from the Supreme Court of Nigeria [SCN] confirming the status of the above subject for your ...
Anonymous

2016-05-04 Identity Theft
[Other Auction site]
Scammer Source was email scam by mail to send advance fee
PLEASE DON’T OVER-LOOK THIS E-MAIL. Boxbe Waiting List x IMF. Directors Dr. Miracle O Franco 8:40 PM (2 hours ago) to Boxbe imfmonetaryfund@126.com is not on your Guest List | Approve sender | Approve domain FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN 04/05/2016) DON’T OVER-LOOK THIS E-MAIL. MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND...
No Name

2016-05-04 Lottery Scam
Scammer Source was Lucky Winner- Super Lotto
Lucky Winner - Your phone number won $500,000.00 from Super Lotto Plus. Kindly send; Name, Address, Age, Occupation, Telephone No and e-mail to James Norman via super.lotto plus@lycos.com...
Andy
London UK
2016-05-04 Classified Ads Scam
[Gumtree]
Scammer Source was email Scam from an advert on Gumtree
I saw this on your website and I've just had exactly the same e-mail after advertising on Gumtree:: THIS EMAIL WAS RECEIVED AFTER A TEXT MESSAGE TO MY ADD ON GUMTREE. THE TEXT MESSAGE GAVE THE EMAIL ADDRESS BELOW. I WAS SUSPICIOUS JUST WITH THE TEXT. On 31 Jan 2016 12:21, "michelle tony" wrote: Great! please consider it sold and cancel every other appointment regarding it, I am buying it for my son who is moving to a new house and I am read to pay your full asking price, I have read through the advert...
Anonymous

2016-05-04 Business Venture Scam
Scammer Source was email business deal of mutual funds benefit for usEmail Attached
I have a business deal of mutual funds benefit for us Contact my personal Email ; hmgtscb5@gmail.com...
Anonymous
Melbourne AUSTRALIA
2016-05-04 Classified Ads Scam
[Gumtree]
Scammer Source was Gumtree Scam
SMSed me via Gumtree for details of my Ad listing and asked for a response via email....
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email ANOTHER CONSIGNMENT BOX FILLED WITH CASH FROM AFRICA ARRIVED FOR ME AT AIRPORT..usaembassy26@yahoo.inEmail Attached
THIS SCAMMER HAS EMAIL ADDRESS IN INDIA.....CLAIMS TO BE UNITED STATES AIRPORT OFFICIAL. INSTEAD OF "offiefail@gmail.com" THE SCAMMER SHOULD CHANGE HIS EMAIL ADDRESS TO "SCAMMERFAIL.COM" SENDER OF THE SCAM HAS EMAIL ADDRESS IN JAPAN.......midori84010@yahoo.co.jp U.S Customs and Border Protection Address: 667 S Shepherd Dr # 097 Houston , TX 00911 United State of America Attn; Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development in reg...
No Name
Medina, OH USA
2016-05-03 Business Venture Scam
Scammer Source was email SCAMMER LOOKING FOR A "CUM INVESTOR.....NOT SURE HOW TO LABEL THIS SCAM......HILARIOUSEmail Attached
Dear Sir, My name is Barrister Kendo Boardman . I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $56,000,000.00 that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds as contained in the Trusts Agreement. I am ready to appoint you as the Beneficiary cum Investor of the aforesaid funds herein provided you accept my offer and ready to m...
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UNITED STATES FEDERAL RESERVE BANK.....CLAIMS I HAVE NIGERIAN FUNDS WAITING FOR MEEmail Attached
THIS SCAM WAS FORWARDED TO THE REAL EMAIL ADDRESS FOR THE FEDERAL RESERVE: general.info@ny.frb.org From: James Green FEDERAL RESERVE BANK NEW YORK This email is to acknowledge receipt of your $10.5m wired to this Bank from Central Bank of Nigeria on the 19th of April 2016. This Bank is to further crdit to your designated bank account any where in the world so please, respond As instructed, we wish that you respond fast to this notice to enable us serve you well. Sincerely. James Green For...
Denis James

2016-05-03 Lottery Scam
Scammer Source was +1 I think I've been scamed
Google winner of 500,000.00...
No Name
Medina, OH USA
2016-05-03 MalWare, Trojans, Virus payloads
Scammer Source was email PHISHING LINK IN EMAIL FOR IMAGINARY FUNDS....http://sanalkoyum.com/web/funded/transfer/weblogin.htmlEmail Attached
Attn, Your payment is ready. Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction http://sanalkoyum.com/web/funded/transfer/weblogin.html http://www.google.com/url?q=http%3A%2F%2Fsanalkoyum.com%2Fweb%2Ffunded%2Ftransfer%2Fweblogin.html&sa=D&sntz=1&usg=AFQjCNFEByT2M7DtZbtu0PtGHHSbnekRxQ Customer Code: 1.23713072 Amount: $45700.00 USD Transaction ID: 000025744702 Please take one minute of y...
No Name
Medina, OH USA
2016-05-03 Business Venture Scam
Scammer Source was email I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connecEmail Attached
To your attention: I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connections in the economic world and leverages. Kindly send me your Private Email Address with your Direct Telephone Numbers for presentation and discussion of this lucrative opportunity in full details. Meanwhile I am a Financial Advisor resident in the Republic of Ghana. Looking forward to hearing from you shortly. Yours Sincerely, Robert Philips...
Anonymous

2016-05-03 Lottery Scam
Scammer Source was email+1 LOTTO WIN SCAMEmail Attached
POWER BALL WIN. Multiple emails received they also sent through a "copy" of the "LEGAL DOCUMENT" that I requested. Which states: "UK LOTTERY SWEEPSTAKE PROGRAM PAYMENT AUTHENIFICATION NOTICE". Upon reading through the document it also states :"Works under the guidance of UK SHIPPERS POLICY OF 1896. Now received 5 emails from "someone" (still NO name stated) the last email contains their 'WEBSITE INFORMATION' ...as I have it all WRONG (COPIED below into Email Information)...
No Name
Medina, OH USA
2016-05-03 Lottery Scam
Scammer Source was email Subject: Attn:, Over Your Lottery Fund of $20 Million....A REALLY COMICAL AFRICAN LOTTERY SCAM, PHISHING FOR MY INFO.Email Attached
SCAMMER TRYING TO MAKE ME THINK SOMEONE IS TRYING TO STEAL MY IMAGINARY AFRICAN LOTTERY WINNINGS. Embassy of Benin in Washington DC, The United States WEBSITE; www.beninembassy.us; Email: ambassadoroffice55@gmail.com Address: 2124 Kalorama Road, NW Washington,DC 20008. Head Of Mission: Ambassador Kevin Anthony Phone: +229-9873-8712 Ref: Payment of $20 Million Approval. Attn:, Over Your Lottery Fund of $20 Million. The Main truth about your Fund in Africa is that your email add...
people search by Spokeo
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UBA BANK IN AFRICA.....HAS A "CHEEKY" PACKAGE FOR ME I MUST CHECK...Email Attached
SCAMMER WANTS ME TO "CHEEK" MY PACKAGE.........TOO FUNNY. United Bank (UBA BANK) Branch area: Abuja Location: Wuse 2 Address: Plot 52, Adetokunbo Ademola Crescent, Wuse 2, FCT, Abuja Email:officemailr@angelsbaseball.com Tel/fax :234-7641264 UBA CARDHOLDER XXXXXXXXXXXXXX7223 0000467692 CONTRACT #: MAV/NNPC/FGN/MIN/2012, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 ...
No Name
Medina, OH USA
2016-05-03 Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING FED EX.... jm_associate@webmail.co.za..2 MILLION ATM CARD FOR A FEE SCAMEmail Attached
FedEx Office Print & Ship Center Address: 4900 NC-55 #4101, Durham, NC 27713, United States Phone: +1 919-405-1800 Hours: Everyday· 7AM–11PM SCAMMED VICTIM/$2 MILLION COMPENSATION FUND. REF/PAYMENTS CODE: 06654 $2MILLION USD Attention Customer, This is to bring to your notice that I am delegated from the United Nations and ( WORLD BANK )to deliver an ATM card to 700 African 419 scam victims $2Million dollars each, you are listed and approved for t...
No Name
Medina, OH USA
2016-05-03 Generic/Unspecified Scam
Scammer Source was email My Last Mail To You..... Reply ASAP....PROMISES. PROMISE....SAME IMAGINARY NIGERIAN FUND SCAMEmail Attached
SCAMMER USING MICROSOFT OFFICE TO SEND SCAM EMAILS.......angelablake1@angelablake11.my.vg SCAMS CAN BE REPORTED DIRECTLY TO: junk@office365.microsoft.com Good Day!!!! Compliment to you, l am pleased to inform you that your Compensation Fund worth of US$2.500,00.00 Two Million Five Hundred Thousand Dollars has been Approved from the Federal Republic of Nigeria / Federal Ministry of Finance to be release to you. You are advice to get back to us from more details on how to claim your Compensation Fu...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...66 » Next
Search Scamdex

Place your ad here
Loading...