Generic/Unspecified Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-02-26 18:59:30
Generic/Unspecified Scam
LYDIA HANANY WANTS TO SIMPLY GIVE ME MONEY FROM HER BANK ACCOUNT......SOUNDS LEGIT....JUST ANOTHER SCAM 
 Scammer
  Information
Name:
LYDIA HANANY
Email Address:
mrselizabethetter@outlook.com
I have $25.7 million to share with you here in my bank,contact me for more details on mrselizabethetter@outlook.com This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or pr... ⇒ more
No Name
Cranberry Township, PA, United States
2016-02-25 18:48:44
Generic/Unspecified Scam
1
Subject: Barbara Johnson just sent you $4,597.00 USD with Paypal. Paypal recommends to withdraw it now 
 Scammer
  Information
Name:
BARBARA JOHNSON
Email Address:
thrownybcfa@gmail.com
Scam Website:
Barbara Johnson just sent you $4,597.00 USD with Paypal. To enable links, click Show Images above. On mobile? Then click here to continue Best of luck! Barbara Johnson THERE IS NO MONEY SENT.....JUST A LINK TO A SCAM WEBSITE.... ⇒ more
Dan Phillips
Accra, Greater Accra Region, Ghana
2016-02-20 23:22:36
Generic/Unspecified Scam
1
Non delivery Scam 
 Scammer
  Information
Name:
Maria Russo
Email Address:
maria@safsgroup.com
Scam Website:
Fax:
N/A
Hi Our company has been defrauded to the tune of USD 22,848 by a company calling itself Safs Limited supposed to be headquartered in Wilmington Delaware with an administrative office in Leipzig-German on the address below. Safs Limited through their sub... ⇒ more
No Name
Medina, OH, United States
2016-02-20 17:47:16
Generic/Unspecified Scam
+1 SCAMMER STILL TRYING TO GIVE ME FUNDS HE FOUND IN A BARREL IN AFGHANISTAN...I AM SURE NEXT EMAIL HE WILL NEED ME TO PAY SHIPPING 
 Scammer
  Information
Name:
CAPTAIN GREG SCHNEIDER
Email Address:
capgregschneider@gmail.com
Thanks for your awaited email, Like I told you in my previous email, i am seeking your assistance to evacuate the sum of $25m (Twenty Five million United States Dollars) to you, as far as i can be assured that it will be safe in your care until we com... ⇒ more
Anonymous
Greenville, NC, United States
2016-02-19 13:29:12
Generic/Unspecified Scam
Urgent 
 Scammer
  Information
Name:
Tom Rea
Email Address:
tom.rea24@hotmail.com
Scam Website:
Fax:
none
They sent an email to my Chinese wife with urgent in the header and an email address. I contacted the email address and asked them what the hell they were doing sending it to my wife's phone. Then they replied with this email: Good day to you. This is a p... ⇒ more
Anonymous
Warner Robins, GA, United States
2016-02-12 23:19:23
Generic/Unspecified Scam
1
CONTACT US FBI 
 Scammer
  Information
Name:
Michael J Heimbach
Email Address:
fbicybercrimewatch@aol.com
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 as... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-02-12 10:42:48
Generic/Unspecified Scam
1
Kapo project 
 Scammer
  Information
Name:
Janet williams
Email Address:
janet4jesus10@googlemail.com
Telephone:
409793748
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. ... ⇒ more
Nedward Diggs Jr
Somewhere in United States
2016-02-11 15:17:16
Generic/Unspecified Scam
1
Inheritance fund from Africa Secure Diplomatic Transit Account 
 Scammer
  Information
Name:
Christopher W Murray
Email Address:
office33@billxxfox.space
Scam Website:
Christopher W Murray office33@billxxfox.space via lefrancais.onmicrosoft.com Feb 9 (2 days ago) to Recipients Hello My name is Christopher W. Murray, an American diplomat working under the United Nations. I was newly assigned to head the diplo... ⇒ more
No Name
Medina, OH, United States
2016-02-10 19:02:44
Generic/Unspecified Scam
1
Nancy Smith just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. 
 Scammer
  Information
Name:
NANCY SMITH
Email Address:
chadmufuy@gmail.com
Scam Website:
Nancy Smith just sent you $2,125.00 USD with Paypal. visit www.LinksJoy.com to continue Best of luck! Nancy Smith... ⇒ more
No Name
Medina, OH, United States
2016-02-10 19:00:01
Generic/Unspecified Scam
1
SCAMMER USING PAYPAL TO POST SCAM LINKS 
 Scammer
  Information
Name:
"MARY"
Email Address:
stormuavu@gmail.com
Scam Website:
Mary just sent you $2,125.00 USD with Paypal. visit www.LinksJoy.com to continue Best of luck! Mary... ⇒ more
Anonymous
Burlington, NC, United States
2016-02-09 00:57:31
Generic/Unspecified Scam
ToYou are a recipient to Ms ALice Dawson Donation. To redeem, Contact al634lovda@hotmail.com for claims 
 Scammer
  Information
Name:
text message
Email Address:
al634lovda@hotmail.com
You are a recipient to Ms Alice Dawson Donation... ⇒ more
Tina Sopher
Xenia, OH, United States
2016-02-09 00:11:44
Generic/Unspecified Scam
1
PayPal deposit 2125. 
 Scammer
  Information
Name:
Betty Miller
Email Address:
neuraic@gmail.com
I received an email telling me that Betty Miller who actually is the name of my neighbor, deposited $2125.00 into my paypal account. It listed an address I used to live at 8/9 years ago.... ⇒ more
No Name
Medina, OH, United States
2016-02-08 05:00:18
Generic/Unspecified Scam
1
Subject: Laura Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. 
 Scammer
  Information
Name:
LAURA JONES
Email Address:
vitaminstor@gmail.com
Scam Website:
Laura Jones just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Laura Jones ... ⇒ more
No Name
Medina, OH, United States
2016-02-05 16:04:11
Generic/Unspecified Scam
SCAMMER IMPERSONATING HSBC BANK.......RE: Final Credit of US$10.5M to Your Account Within 48hrs 
 Scammer
  Information
Name:
* Iain Mackay *
Email Address:
iaiinmackay22@gmail.com
Telephone:
44 20 36958563
HSBC Bank Plc 8 Canada Square London E14 5HQ UK Attn: Beneficiary , RE: Final Credit of US$10.5M to Your Account Within 48hrs We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account ... ⇒ more
No Name
Medina, OH, United States
2016-02-05 15:20:20
Generic/Unspecified Scam
key to the retrieval of your outstanding claims 
 Scammer
  Information
Name:
JUSTUS OKOYE
Email Address:
justusok1@yahoo.com
Scam Website:
Sir, You might doubt this, but I have a key to the retrieval of your outstanding claims which have not bee released to you for a long time now. This is not a joke, I am serious and do not doubt this message. Kindly get back to me for an update on how ... ⇒ more
Anonymous
Las Vegas, NV, United States
2016-02-05 01:03:44
Generic/Unspecified Scam
1
Was personally scammed by this lawyer! 
 Scammer
  Information
Name:
Susanne Rohfleisch
Email Address:
kanzlei@rohfleisch.de
Scam Website:
This professional legal review is for my German colleagues living in the Heidelberg, Germany area but I will write in both English and German as this site is all in English: Do not hire Susanne Rohfleisch, Landhausstrasse 15, 69115 Heidelberg, for anythin... ⇒ more
Anonymous
Medina, OH, United States
2016-02-04 05:49:48
Generic/Unspecified Scam
INFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN..........PHISHING FOR BANK ACCOUNT DETAILS 
 Scammer
  Information
Name:
DON JOSE PAGLAR
Email Address:
bancosantanderesp17892@gmail.com
NFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN. FROM THE DESK OF:DON JOSE PAGLAR. MANAGER, FOREIGN OPERATIONS MADRID SPAIN Dear Sir, We have this 29th day of January, 2016, we received again a payment credit instruction f... ⇒ more
Staci King
Sweetwater, TX, United States
2016-02-04 01:56:58
Generic/Unspecified Scam
+1 Younique Scam- Contact via email 
 Scammer
  Information
Name:
Juan Molina
Email Address:
molinaji2432@gmail.com
From: molinaji2432@gmail.com To: (my email address) Hey thanks for getting back at me. I hate to say this but am partially impaired that is why i message you so i can have my product order directly from you ,if you don't mind here are the list of prod... ⇒ more
Anonymous
Medina, OH, United States
2016-02-04 01:29:02
Generic/Unspecified Scam
231-597-5030.....SCAM PHONE CALL.....CLAIMS I WON A GIFT CARD, BUT NEED A CREDIT CARD TO PAY $4.95 SHIPPING. I OFFERED A POSTAGE 
 Scammer
  Information
Name:
Name Unknown
Telephone:
231-597-5030
They just called and said I had won a gift and to press 1 so I did. They need to have credit card/debit card/pre-paid card to pay for shipping. I decided I had a pre-paid card with enough to pay for shipping so I decided to give it a try but after all was ... ⇒ more
Anonymous
Atlanta, GA, United States
2016-02-03 21:26:11
Generic/Unspecified Scam
1
gmtfl@outlook.com 
 Scammer
  Information
Name:
mr barr delp executive manager
Scam Website:
Leave all personal information ... ⇒ more
No Name
Weirton, WV, United States
2016-02-03 19:14:41
Generic/Unspecified Scam
Money has been given to you from PQ. EMAIL PQGIVE@OUTLOOK.COM 
 Scammer
  Information
Name:
b01702055@ntu.edu.tw
Email Address:
b01702055@ntu.edu.tw
Scam Website:
Said money was given by PQ and to email them back at pqgive@outlook.com... ⇒ more
Anonymous
Medina, OH, United States
2016-02-03 17:48:57
Generic/Unspecified Scam
Jason Jones just sent you $2,125.00 USD with Paypal. 
 Scammer
  Information
Name:
Jason Jones
Email Address:
yoeaas@gmail.com
Scam Website:
Jason Jones just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Jason Jones ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-03 17:42:13
Generic/Unspecified Scam
SCAMMER IMPERSONATING....NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT. 
 Scammer
  Information
Name:
"Rev Martin Chukwu"
Email Address:
revmartinc01@gmail.com
Telephone:
+234-8117-962809
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT FROM THE OFFICEOF THE CHAIRMAN ANTI FRAUD DEPARTMENT (under the auspices of EFCC) ABUJA, NIGERIA. Attn: Scammed Victim, This notice is to keep you informed that Mr. President/... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 03:30:04
Generic/Unspecified Scam
1
Subject: Charles Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. 
 Scammer
  Information
Name:
Charles Davis
Email Address:
memoryhij@gmail.com
Scam Website:
Charles Davis just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Charles Davis ... ⇒ more
Anonymous
Union City, CA, United States
2016-01-31 18:19:43
Generic/Unspecified Scam
1
Google/Gmail awareness email balloting 
 Scammer
  Information
Name:
Claim:Google Mumbai Office , India
Email Address:
Courier.antrim.ifs@outlook.com
Telephone:
Telephone Number: +91-7795-175327(24 hours Care Li
Google Mumbai office 1st Floor 3 North Avenue Maker Maxity Bandra Kurla Complex Bandra East Mumbai, 400 051 India ==================================== Dear Guaranteed Winner We felicitate with you and your family for being one (1) of t... ⇒ more
« Previous 1 ...6 7 8 9 10 11 12 13 14 15 16 ...30 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING