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.

Scam Tips Received
Reported by PETROS TSIGALOGLOU
at 2015-06-02
 
Scammer Source was social I had a contact request in skype by this guy offering a huge amount of money Email Attached [ Nigerian/419 Scam ]
Today i receive a request in skype by dr.omar kabbaj from rabbat maroco where he is suppose to be an executive director in a bank. The message was written in my language in such a way that it was not so hard to understand that it was a spam In few words he offers the amount of 17.500.000 usd by a fund of a client of him that was died in sitchuan/china earthquake in 2008 with the name samedy ΠΕΤΡΟΣ. After all these years the are about to transfer the money in an account so hi is truing to find possi... ⇒ more ...
Reported by JRG
at 2015-06-02
VANCOUVER, BC CANADA
 
Scammer Source was email AutoTrader Scam[ Classified Ads Scam ]
Contacted regarding vehicle for sale on AutoTrader on 6/1/15. Identical introduction to those previously found on the internet.... ⇒ more ...
Reported by Anonymous
at 2015-06-01
 
Scammer Source was email Kapo project - gumtree scamEmail Attached [ Classified Ads Scam - Gumtree ]
Posted our caravan on gumtree and had the below scammer contact us via email... ⇒ more ...
Reported by Anonymous
at 2015-06-01
 
Scammer Source was social Scammer on Facebook under the name of Stephanie Bouabre (Live at Ivory Cost - Cote d'Ivoire - Abidjan)Email Attached [ Dating Scam - Yahoo ]
She sent friend request to men and try to open a relationship with them. Once a man see her pretty face, the man start asking question, become friend and try a relationship, she is very patient. She takes time to explain a bunch of craps like her father's name is Georges Bouabre one of the closest friend of the ex-president of Ivory Cost (Laurent Gbagbo). She will tell you that she is in danger at Ivory Cost cause of political persecution, she needs money to leave the country to go in Switzerland at Fribour... ⇒ more ...
Reported by Anonymous
at 2015-06-01
 
Scammer Source was url I found a scammer on CraiglistEmail Attached [ Auction/eBay Scam - Craigslist (craiglist.com) ]
I see this post on Craiglist: http://newyork.craigslist.org/wch/cto/5046453188.html I replied to have more details about the car. Here is my first response: Please send email me pamelasalas88@gmail.com For a full photos/info presentation of the RAV4.Thanks Bill Broszko b.broszko@aol.com After I wrote this Pamela, here is here email: Hi, Sorry for delay, my name is Pamela, happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. Really good shape never had any p... ⇒ more ...
Reported by Anonymous
at 2015-06-01
 
Scammer Source was email New Zealand offshore reply to Gumtree[ Classified Ads Scam - Gumtree ]
Reply to Gumtree advert almost instantanious offering to buy vehicle unseen and at price stated. Agent to do pick up... ⇒ more ...
Reported by No Name
at 2015-06-01
 
Scammer Source was url trying to buy a carEmail Attached [ Classified Ads Scam - carsGuide (carsguide.com.au) ]
tryed to buy my car and as soon as they said they were on a oil rig but wanted to buy the car i new it was a scam.... ⇒ more ...
Reported by Anonymous
at 2015-06-01
 
Scammer Source was Untitled , #23200[ ]
Dear Winner. We are Pleased to inform you that you have won a prize money of ($750,000.00 USD) with Apple Laptop by Gmail Lottery in conjunction with the United Nation. We collects all the email addresses of the people that are active online, Among the people that subscribed to Gmail and various Microsoft window users, we only select thirteen people every year as our winners, without the winner applying ,we are congratulating you for being one of them. However you will have to fill and submit the be... ⇒ more ...
Reported by Anonymous
at 2015-06-01
 
Scammer Source was url Dating Site SCAM -- Sydow Adolfus Henrik[ Dating Scam ]
I was contacted by this person from Chemistry.com. He requested that I contact him @ his private e-mail, said he was closing his acct on Chemistry.com. Represented himself as a 62 yo widowed, retired CardioThoracic surgeon, Swedish-American who now designs standards hospitals & medical centers. He vigorously pursued relationship for 6wks -- we never met, but spoke on phone & texted, as well as email communication, with pictures. He wrote long, fairly well written e-mails, comparable to his "profession"... ⇒ more ...
Reported by Anonymous
at 2015-06-01
 
Scammer Source was email email from gmstewart@knology.net[ Lottery Scam ]
this is the info on the pdf file you get sent Dear Winner. This Email is to inform you that your email account has just won you ($750,000.00 USD) from the Google Gmail Promotion. Online email lottery Power by Google A random email balloting of 80 million addresses of the people that are active online, among the people that subscribed to GOOGLE MAIL worldwide. We have selected 7 winners from 80 million emails, without the winner applying. We are congratulating you for being one of the lucky beneficiari... ⇒ more ...
Reported by Anonymous
at 2015-05-31
 
Scammer Source was email Scam email (NZOG)Email Attached [ Classified Ads Scam ]
Thanks for getting back,am referring to your Anaconda Stacker 53f,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details ... ⇒ more ...
Reported by Anonymous
at 2015-05-31
 
Scammer Source was email gumtree.com.au scammer james connore[ Generic/Unspecified Scam - Gumtree ]
Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. i will like to know if you are the direct seller and if you are the first owner.  I will be very grateful if u can give me a first priority and take the ad down. i will add a fee of $100 for taking the ad down.please, get back to me with mo... ⇒ more ...
Reported by No Name
at 2015-05-31
Bedminster, NJ USA
 
Scammer Source was url Craigslist car for sale. Email Attached [ Classified Ads Scam - Craigslist (craiglist.com) ]
Advertising a 2006 Toyota Rav4 with a good Vin for only $2000 due to military deployment. Hi , Sorry for delay,my name is Pamela,happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,123,171 Mileage, automatic transmission 4-Speed,Engine Type I4,VIN:JTMBD32VX65014930, the title is clear in my name. The price was reduced at $2,000.Photos available here:http://s1026.photobucket.co... ⇒ more ...
Reported by Anonymous
at 2015-05-30
Highlands, NJ USA
 
Scammer Source was email liliane bettencourt scam email[ Charity scam ]
That's it... ⇒ more ...
Reported by No Name
at 2015-05-30
Atlanta, GA USA
 
Scammer Source was inheritance[ Wills/Probate Scam ]
Letter states he's legal rep for same surname guy, who he and his entire family died in a cataclysm in 2004. Apparently a Trunk box deposit was made to the Deposit outlet in Spain, to the tune of $10,800,000.00! Tries to be reassuring in letter but it is phony.... ⇒ more ...
Reported by Anonymous
at 2015-05-30
 
Scammer Source was email EmailEmail Attached [ Lottery Scam ]
Dear Winner This email is to inform you that your email address has just won you $500,000.00 and a Nokia N1 launched Nokia Microsoft tablet for this month of May 2015 lottery promotion, which is organized by MICROSOFT / OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all email addresses of users who are active online; among the people who subscribed also, we only select five people every year as our winners through an electronic balloting system without the winner applying for. We congratulate ... ⇒ more ...
Reported by Anonymous
at 2015-05-30
 
Scammer Source was email LMP Administrative Assistant (Reshipping & Money Mule) jobs[ Job Scam ]
Position: Administrative Assistant | Status: OPEN Type: • Part-Time (Reference: 4549821) • Full-Time (Reference: 5210752) Salary: • Part-Time: 840 AUD / week + 5% commission • Full-Time: 1300 AUD / week + 5% commission • Part-Time: 3 hours / day, Monday-Friday • Full-Time: 8 hours / day, Monday-Friday The primary goal of the Administrative Assistant / Sales Support Representative is to provide local customer support to our clients within Australia. This includes providing convenient p... ⇒ more ...
Reported by Anonymous
at 2015-05-30
 
Scammer Source was email Untitled Fake/Counterfeit Goods - Other Payment Site, #23186Email Attached [ Fake/Counterfeit Goods - Other Payment Site ]
He is a fake facebook identity - who says he lives in Pretoria and works on contract in the UK. He invites you as friend on facebook. Tells you how beautiful and kind you are. They target professional divorced/widowed women and and then tells you that he had a terrible accident in the UK and need money to get some of his workers out of the hospital. He will pay you back as he has a 1,2 million pound deal with Exxon. He even adds pictures of the pipeline they are constructing. The he gets a problem on his... ⇒ more ...
Reported by Jake Rogers
at 2015-05-29
 
Scammer Source was +1 gold coast scam forex trading company Fortune Plus[ Business Venture Scam ]
Fortune Plus is a company operating on the Gold Coast in Australia. They have changed their business name frequently in order to cover their shady tracks. Another business name they have used in the past is EQ Trading. They claim to be able to teach their clients how to trade the Forex currency markets using their "special" methods and techniques, for a cost of $12,500.00 initial upfront payment, and then an ongoing monthly fee of $289.00 for ongoing personal training and advice and access to their webinars... ⇒ more ...
Reported by Anonymous
at 2015-05-29
 
Scammer Source was email gumtree landcruiser for saleEmail Attached [ Generic/Unspecified Scam - Gumtree ]
Contacted buyer quickly after advertising asking if the car was still for sale and provided email address. Stated that it was for his son and that he worked off site and that's why he can't contact by phone and why he couldn't view car etc. He didn't negotiate price, he just requested PayPal to be set up using the link he provided or bank details to buy the car. He sent two drivers licences; one from QLD and 1 from the Philippines. The writing in the emails progressively worsened. After I stated that I had ... ⇒ more ...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...56 » Next

Search Scamdex