Scammer TipOff Reports

Seen a Scammer? Report Them!

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ReporterScam Tips Received
Anonymous
Oceanside, CA, United States
2016-07-28 10:18:39
Social Network Scam
Yahoo
Scammer Source was email UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION SCAM Email Attached
UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET NEW YORK, NY 10017, U.S.A. Dear Unpaid Beneficiary ...................................... This is to inform you that the U.S Government has instructed United Nations to remit the sum of $10.5 Million US dollars into your Nominated Bank account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, yo...
Anonymous
Grovetown, GA, United States
2016-07-11 16:33:21
Social Network Scam
Paypal (paypal.com)
Scammer Source was social Using my name for scams on pay palEmail Attached
He said I could make extra money using my paypal. I gave him my info and locked me out of my own account and now is using to scam other people. I get messages everyday about how I'm scamming when I'm not. I had to delete my email address and order a new card because of this and PayPal is not letting me use its service. ...
Anonymous
Canton, OH, United States
2016-07-07 02:08:10
Social Network Scam
Google Checkout
Scammer Source was email please pay urgent attention,,,,bank of africa cotonou benin,,compisating scam victoms
says they are compensating all scam victoms with 6,000.00 2 times a day till the 2.5 million is paid to them wants 87.00 to be sent to start receiving it...
Anonymous
Canton, OH, United States
2016-07-07 01:54:05
Social Network Scam
Google Checkout
Scammer Source was email email scam from 18 yr old in africa
18 year old girl says her mom died giving birth and her dad just died in 2014 by poisoning she thinks her uncle did it who she lives with now and he abuses her she says she has an inheiritance of 7300000000 euros she needs a guardian to collect for her she will give them 20 percent to collect and get her documents to come to the U.S to finish her education and become business partners with them with the rest in any endever they choose,,,she sends pictures of herself ,sends documents that are very real of ...
Anonymous
Northcliff, Gauteng, South Africa
2016-05-26 05:17:06
Social Network Scam
Scammer Source was Tanya Burger
I saw this guy on Badoo and we started chatting within the first week he said he was sending me a gift which was supposed to have arrived on Saturday 21st May 2016. I received a sms from a so called courire company saying my parcel has arrived and i had to pay R820 for the Vat charges. I told him i could not get to the bank and it would only be done on Tuesday 24th May 2016. In tern i paid the money and the parcel was supposed to arrive on Tuesday before 12pm which didn't. There was back and forth sms to...
Mary Ann Miller
Emmaus, PA, United States
2016-05-24 19:39:26
Social Network Scam
Other Payment Site
Scammer Source was email matthew phillips/diana smith
I received the same letter that is reported in the scam. He said it was legitimate...
Anonymous
Wilmington, NC, United States
2016-05-24 14:17:59
Social Network Scam
Scammer Source was Grant fund scam
Call saying you have received a government grant ...
Anonymous
Newport, TN, United States
2016-05-22 02:27:07
Social Network Scam
Other Classified Ads Site
Scammer Source was Untitled Social Network Scam [Other Classified Ads Site], #28591
Liar. Only out to get your money. She'll have you send money to a Larhonda Givens in Anaheim California via MoneyGram....
Anonymous
US
2016-05-16 10:38:32
Social Network Scam
Google Checkout
Scammer Source was +1 Super lotto plus
Showed up on my phone in a text message saying I won 5000,000. And all I had to do was give my name, address, age, occupation, and telephone number and email to James Norman at the link super.lotto_plus @lycos.com....
ed
US
2016-05-09 15:08:37
Social Network Scam
Other Payment Site
Scammer Source was email Untitled Social Network Scam [Other Payment Site], #28444Email Attached
Your e-mail address attached to ticket number: which won you the lottery.You are therefore, been approved to claim a total sum of US$2,500,000.00. ...
Anonymous
West Des Moines, IA, United States
2016-04-25 10:43:30
Social Network Scam
Craigslist (craiglist.com)
Scammer Source was url SCAM craigslist MATTHEW MALONE
Wanted to by my furniture listed on Craigslist. Pay more money than what I offered, sending check FEDEX and wanted me to pay shipping Good Morning, "I just want to thank you for the honest and trustworthy you are having towards this transaction and i want to bring it to your notice that my payment will deliver to today via FEDEX courier service.... here is the tracking number provided (782884205891) so i would want you to follow my instruction on what to do about the shipping freight and handling as i ...
Anonymous
Malabon, Province of Zambales, Philippines
2016-04-15 06:23:12
Social Network Scam
Other Auction site
Scammer Source was social Fake/counterfeit fake productEmail Attached
Karen M. Reyes / Quezon City / 09435472734. Last Marh 9, 2016. I saw someone whose selling her Kpop merch/ album. (Bts 2016 Season Greetings to be specific) Well i know something's fishy but i chose to trust her because i don't want to judge people easily. She sent me a picture, low quality of pictures. It's fine with me. I said that i will pay the nextday. It was fine with her. She sent her datails to me and i sent mine too. Then after i paid i texted her the tracking number. I used Cebuana Lhullier as a m...
Robert M Boughton
Albuquerque, NM, United States
2016-03-29 19:23:27
Social Network Scam
Scammer Source was email+1 Fake FBI Email from ShutterflyEmail Attached
I can't tell what it is except that it's from someone with an apparent Shutterfly do not reply email. He pretends to be from the FBI and mentions the name of FBI Director James Comey. I'm not about to click on the link they want me to go to! Read text and headers-footers of email below. FEDERAL BUREAU OF INVESTIGATION, 26 Federal Plaza, 23rd Floor New York, NY 10278-0004, Hi, this email is from email department of US Dept of Federal bureau of investigation (FBI) Washington, DC., We believe you received t...
Anonymous
Booneville, AR, United States
2016-03-22 00:54:50
Social Network Scam
Yahoo
Scammer Source was social facebook messenger
Introduced himself on facebook and from there wanted to be apart of my family. Offered to take care of me and my son....
Adam
NL
2016-03-16 00:00:47
Social Network Scam
Scammer Source was url Webcam model "Brianna_xo" scamming MFC members
Brianna_xo is a cam model working @ MyFreeCams.com. At this site everyone can see her tactics of lying, cheating, and stealing from members' good intentions through advertised 'good deals' she promotes as available merchandise for members to buy. Most recently [ in one week ] I have seen members post public warnings to members of her scamming such as 1. absence from paid Skype shows, 2. not sending the pictures and videos at all she promises to send daily on numerous social network apps, 3. personal video s...
Anonymous
Mitcham, Victoria, Australia
2016-03-09 20:41:23
Social Network Scam
Scammer Source was email Untitled Social Network Scam , #27406
Dear Beloved, My name is Julie Leach, i am 50 years old, and a supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people and ten(10) charity organisations f...
Anonymous
Paterson, NJ, United States
2016-02-25 10:13:29
Social Network Scam
Scammer Source was email received e-mail Email Attached
blob:https%3A//mail.google.com/eba9a59d-ad24-4f23-a24b-7a2a7514e566...
people search by Spokeo
Anonymous
Bilbao, Biscay, Spain
2016-02-13 13:56:24
Social Network Scam
Google Checkout
Scammer Source was url Simple Profit Binary OptionEmail Attached
Binary option scam,they remove now their robot software because I reported them to my bank and police and in the Justice. The Broker Binary book is the scammer,They use the software to lure people to earn thousands of money without doing nothing. Just activate the software and the software will trade for you in the Binary Option. I deposited with 250 euros and just 3 days my deposit account to them was zero. And This man claiming Senior Broker Thomas Schneider get 500 euros to my credit card without my per...
Nedward Diggs Jr
Enterprise, AL, United States
2016-02-11 10:08:34
Social Network Scam
Google Checkout
Scammer Source was email WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
DR.ERIC MAXWELL 6:13 PM (14 hours ago) to WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES MY DIRECT PHONE LINE IS +229-99206195 E-MAIL(paymentmode@126.com) ATTENTION. INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE TH...
Anonymous
Knoxville, IL, United States
2016-02-03 11:19:15
Social Network Scam
Other Job Site
Scammer Source was email Golden surrogacy
Me and a very nice couple were going through this agency. I always do a deep search on everything before getting into anything serious. This buisness has 2 address. Both in which the surrogacy doesn't reside at. 0 reviews. It's nonclassified establishment and made from an LLC. Only 5 people "work" there. ...
Anonymous
US
2016-01-30 21:43:00
Social Network Scam
Scammer Source was social+1 started insisting call him endearing pronouns, honey, dearEmail Attached
Kostelecky had 15 facebook friends; 2 men, 12 women over age 60. He asked about my income several or more times and continuously expressed he fell in love with me. He stressed mutual trust. In one week he asks to borrow $3,000.00 for meds and medical procedures for his aunt/2nd mom/sister. States the doctor needs the money before she gets treatment for a supposed lung infection requiring surgery. He uses messenger associated with facebook for sending pictures. Also uses email. Used telephone contact ...
Anonymous
Charlotte, NC, United States
2016-01-25 14:14:50
Social Network Scam
Google Checkout
Scammer Source was email Untitled Social Network Scam [Google Checkout], #26556
Letter sent as follows: Gmail by Google Windows Live Hotmail GMTFL@outlook.com Barry Delp Dear winner winner of Five Hundred Thousand Dollars. Requires Name, address, sex, phone, occupation, state, country....
Anonymous
Kent, WA, United States
2016-01-19 17:12:26
Social Network Scam
Scammer Source was social Military
Scamming women out of there money while romancing them...
No Name
Atlantic City, NJ, United States
2016-01-16 13:06:08
Social Network Scam
Google Checkout
Scammer Source was email+1 My gmail received a letter allegedly from gmail and microsoft
Got a letter sent to my gmail account on a Friday night that said I had won $500,000.00 from Gmail Corporation and Microsoft Suface Pro3 Laptop. It asked for Name, address, phone, sex, age, occupation, state, and country. It gave me this email address : GMTFL@ OUTLOOK.COM and said Ineeded to give this information to someone named Mr. Barry Delp. I don't kmow why gmail has not sent a heads up letter to its gmail accounts to let them know of this and others recently sent. These people should be tracked a...
Les Mitchell
GB
2016-01-12 13:35:24
Social Network Scam
Scammer Source was url how we do know whether this is a scam web site or not?
...
Anonymous
Berkeley, CA, United States
2016-01-12 01:38:52
Social Network Scam
Other Classified Ads Site
Scammer Source was email Untitled Social Network Scam [Other Classified Ads Site], #26301
I won msn lottery for 5,000,reply with contact info ...
BarbaraB.
Houston, TX, United States
2016-01-08 00:48:24
Social Network Scam
Scammer Source was email Sgt. Andrew LesterEmail Attached
It was an urgent message, saying he wanted to talk to me. He has contacted me twice. When I researched both names, I found your website warning the public about him and him constantly changing emails. It is irritating and personally pierces my heart. My son is an EMT who died in 2005 from an IED bomb in Iraq while trying to save lives. This person who is probably fictitious needs to be punished by any means necessary. Thank you for doing the work that you do because it is certainty an invaluable miss...
Click Now!
No Name
Riverside, CA, United States
2015-12-24 12:02:16
Social Network Scam
Scammer Source was social+1 money scam.
Sent me a friend request from a person I know, Alan Danzek. I accepted request and "Alan" told me i was on a winners list from Facebook. He claimed to have received $50,000 in cash via UPS. Told me to friend request Rickey Joe Kuykendall, friend request him and he would tell me what I had to do. Got immediate response from "Rickey" who said I was on the winners list and I needed to answer a series of questions on line NOW to receive the money. I did not, but obvious scam...
No Name
Miami, FL, United States
2015-12-24 11:38:19
Social Network Scam
Scammer Source was email Subject: season greetingEmail Attached
A donation was made to you. Contact (m_but102@yeah.net) for more information. ...
Anonymous
Hindmarsh, South Australia, Australia
2015-12-15 17:50:35
Social Network Scam
Scammer Source was social Fake company cited by love-scam males on Facebook
Abraham Johnson asks to be a friend on Facebook saying he is a divorced father of two living in Buffalo, New York. He also says he is based in London, UK. He claims to be a marine engineer on a cargo route from coastal West Africa to Germany. He says vaguely affectionate things but is not obscene. I thought he was OK as I had told him I am unavailable and already had friends in African countries (not scammers as proven by longterm connections through universities). However his photo in various poses appears...
No Name
Hines, IL, United States
2015-12-13 09:53:12
Social Network Scam
Scammer Source was email email (Impre Ssive)
From: Impre Ssive To: Event@int.in This is to inform you that your Email has won $900,000 US Dollars and A brand new (2015AUDI Q5) which is organized by Audi Automobile Company in India "Your Email Address" was selected through a computer ballot system drawn from Nine Hundred Thousand emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international annual promotions program. Which is conducted annually, 10 people was selected as our winners. Ba...
Anonymous
London, England, United Kingdom
2015-12-03 16:50:25
Social Network Scam
Scammer Source was url Samsung promo draw
Says you've won money & Samsung galaxy phone & an I pad.through Samsung promo deal. Invites winner to fly out to Kuala Lumpur . Or if work or other commitments prevent you from doing this gives you an other option to contact infinity logistics manager SHANE MALIK. the original email is sent from a MRS SARAH WILLIAMS.promotions manager for Samsung . Of course there is a logistics company called infinity logistics sdn bhd. BUT the one they give you is infinity logistics (qc) sdn bhd. You are then asked to con...
Anonymous
Wake Forest, NC, United States
2015-11-19 12:26:41
Social Network Scam
Google Checkout
Scammer Source was email Microsoft said I won 500,000 dollies they require address and phone and email addresses received 11/19/2015
...
No Name
DE
2015-11-14 13:58:17
Social Network Scam
Other Job Site
Scammer Source was social Lottery donation, charity, sharingEmail Attached
The person added me on Linkedin which I accepted because I saw the photo of a lady who seemed very nice and trustful. Then a few hours later, I received an message via linkedin, which started with "An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the... ". I sent an email to the address indicated with my name and my country. The next day I received an email that ...
Anonymous
GB
2015-11-04 02:44:00
Social Network Scam
Yahoo
Scammer Source was email Lloyds bank account verification Email Attached
emal from ama@send.com ...
Anonymous
Irving, TX, United States
2015-10-29 18:32:42
Social Network Scam
Yahoo
Scammer Source was email email scam saying i won five hundred thousand
...
Anonymous
Chicago, IL, United States
2015-10-22 12:42:12
Social Network Scam
Scammer Source was email I got an email saying that I won 5000,000,00 and they gave me an ID # which I had to send in with my mailing info and of course Email Attached
Global~Courier Services Limited 24-Hours Service. Address: Plot No-40,Phase-3,industrial,Near Maruti Marketing Times,Okhla,Delhi 110019 India . Telephone:~ +447 9374 50254 Our Respected Customer : Darryl Carter. This delivery company has been assigned to deliver your winning parcel(Winning Cheque (Check)and Certificates of claim) to your residence.mail &Microsoft Incorporation in respect to the winning cheque(Check) issued in your favor which is bearing your name. (1) WINNERS CHEQUE (Check)FOR ...
-S-
Holly Springs, NC, United States
2015-10-20 00:25:39
Social Network Scam
Google Checkout
Scammer Source was "SCAMMER pretending to be MILITARY"
Jnopeters@gmail.com sent me an email text 3 months ago stating that they were a Military member from back home in need of help. That was the end of the message. While I am a Proud Army Daughter I was still thrown off by this random text from someone by the name of J NO PETERS... The name alone threw me for a loop. Then I got side tracked and thought, I'll look into it later. Well the later has come and gone; all of the research that I have found points to J NO PETERS is JUST NOT GONNA GET ANY "HELP" FROM ME...
No Name
US
2015-10-10 02:28:24
Social Network Scam
Google Checkout
Scammer Source was email Gmail laptop winner
Your email was one of 5 pick to win a free laptop ...
Anonymous
AU
2015-08-24 22:38:14
Social Network Scam
Gumtree
Scammer Source was url selling a motor bike
Initially asked for details of the bike. Then said "she" was off shore in the Taranaki Basin with NZ Gas and Oil and unable to phone. Asked for pay pal detail or bank account details as "she" was going to lodge payment and then get courier to pick up bike. Notice o. this site that another scam was Matt Boyle...
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-08-21 23:54:10
Social Network Scam
Paypal (paypal.com)
Scammer Source was email by whatapps and email from PayPalEmail Attached
i was deliver xbox to china. I haven't received the payment while the shipment was received with good condition. The payment $1350 has been transfer using PayPal but i haven't received any payment in my acc. Other than that PayPal has email me that my acc was limited access and the buyer transfer to me another $1650 and my acc now have $3000 so that the money can be credited. i need to refund back $1650 to buyer using Western Union and i already make the payment. but until today i haven't received both paym...
No Name
Belfield, New South Wales, Australia
2015-08-11 03:22:47
Social Network Scam
Gumtree
Scammer Source was email Car salesEmail Attached
thanks for getting back to me,i'm okay with the price as its within my budget likewise the condition as described on the advert,i work as a marine engineer and currently on a repair of a big construction work offshore which will take a pretty long time.We do not have access to phone at the moment due to the current status of the job. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the payment,i will be pa...
Anonymous
Imus, Province of Cavite, Philippines
2015-08-07 06:12:47
Social Network Scam
Other Classified Ads Site
Scammer Source was url Untitled Social Network Scam [Other Classified Ads Site], #23791
Selling goods in a cheap price. After a long negotiation, she would tell you , she is so distant or far away from the buyer. She would also ask your FB and add you as her friend. But her FB is in Chinese Character (which is not easy to find) i already have the hunch that it is not true. But I still gave this transaction a chance. She would also try to say that there's another buyer who's interested in the product that would make an immediate payment. so it will create an urgency for you to respond to make ...
Anonymous
CA
2015-08-05 20:03:34
Social Network Scam
Scammer Source was Text message - winner commission for annual bonus
Received via text message on cell phone In Conjunction With Facebook ,Verison, Sprint, AT&T Hearing, Deaf and Hard Hearing Commission Worldwide, This is Mr MIKE MAXWELL, we embarked on a worldwide promotion for Hearing and Deaf, a sophisticated automated database to randomly select E-mail accounts and phone number that frequently surf the Internet. Consequent upon this, your SN was picked for Category A Winners, you have been selected a winner commission for annual bonus. Are you ready to claim your wi...
Anonymous
Pretoria, Gauteng, South Africa
2015-07-30 18:03:54
Social Network Scam
Scammer Source was email Mr Leo Abas
Claim to be a civil engineer in Cape Town South Afrcia, and he says he is from Greece...
Anonymous
CA
2015-07-17 08:12:27
Social Network Scam
Scammer Source was Sms solicitaion
Asked that I contact him for a very important matter, and that it be only by email....
Anonymous
Apopka, FL, United States
2015-04-23 09:40:37
Social Network Scam
Google Checkout
Scammer Source was social Romance ScamEmail Attached
He romances the women and trys to get money off of them. Several women have wrote on his facebook that he is a scammer, he changes his address he was in Louisville Ky next when I would not buy into his scam he moved to billings Montana. Several women before me gave him a lot of money and poof he is gone. We talked in Facebook and texting on my phone. Also emails. I have copied and pasted his first email to me. ...
Anonymous
Gorham, ME, United States
2015-04-15 17:47:22
Social Network Scam
Google Checkout
Scammer Source was Need help, scam miss tricia
Dearest one, Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches tall, single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. I have a special reason why I decided to contact you immediately going through your profile which I wa...
No Name
CA
2015-04-07 15:46:42
Social Network Scam
Cars.com
Scammer Source was email Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laEmail Attached
Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are active online; among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people every year as our winners, without the winner applying and we are also congratulating you for being one of them. However you will have to...
Jonathan Garsuta
2015-03-26 21:57:43
Social Network Scam
Yahoo
Scammer Source was email Transferring a Million worth boxEmail Attached
He will first tell his story of life. Then, he'll ask to tell mine too. After that, he will response that it look like we knew each other for a long time. Then he'll discuss something and ask me not to tell anybody. He said he is an US Army who is now in Afghanistan. He said there is a box from one of the terrorists they have tortured that he wanted me to help him on transferring it. The box contains 1.2 million dollars and he said he'll give me 30% commission on the said money in the box. The only thing i ...
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