Generic/Unspecified Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
San Diego, CA, United States
2018-12-04 17:53:33
Generic/Unspecified Scam
HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready 
 Scammer
  Information
Name:
Dr. Jerry H. Powell
Email Address:
(thiam777@singnet.com.sg)
Telephone:
(305)-417-4040
Re: HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready Tue, Dec 4, 2018 2:12 pm Dr. Jerry H. Powell (thiam777@singnet.com.sg)To:you (Bcc) + 1 more Details Attention Dear Beneficiary!!! Hello, Good news, this is to in... ⇒ more
Anonymous
Somewhere in United States
2018-11-25 01:34:58
Generic/Unspecified Scam
Info requested 
 Scammer
  Information
Name:
MR. DAVID MAGGARD
Email Address:
morrisonm366@yahoo.com
Telephone:
(424) 243-7972
Wants my name address and phone number... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2018-11-23 00:34:40
Generic/Unspecified Scam
Gumtree
Gumtree Scammer 
 Scammer
  Information
Name:
Chloe Brown
Email Address:
the.pinkychloe@gmail.com
Scam Website:
Country of Scam:
Australia (AU)
Posted ad on Gumtree selling an expensive ring. Was contacted outside of Gumtree directly by email by Chloe Brown, the.pinkychloe@gmail.com with the following: Thanks for your reply and am glad to know that it is still available for sale.However i have... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 11:40:50
Generic/Unspecified Scam
my Groovy! good day to U from your girlfiend I hope u are free to talk. 
 Scammer
  Information
Name:
miss Oksana
Email Address:
cheerful.kind@yandex.com
Country of Scam:
United States (US)
How old are You? Where are u from? I'm pretty miss living in Ukraine) At present I am trying to find honourable dude! I'll reply to You my pictures, Reply me at cheerful.kind@yandex.com) have a good day... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 15:13:36
Generic/Unspecified Scam
Dear Account Owner, 
 Scammer
  Information
Name:
good.union@yahoo.com
Email Address:
bankofamrica257@yahoo.com
Country of Scam:
United States (US)
This is a phishing scam. They are trying to get control of your email account. Please read below... Dear Account Owner, It has come to our notice that your email has not passed the verification/Update process that we are presently working on. We are ... ⇒ more
Not Falling For It
Wynantskill, NY, United States
2018-11-12 08:16:53
Generic/Unspecified Scam
Mary Kay Consultant "Potential New Customer" 
 Scammer
  Information
Name:
elizather taylor
Email Address:
elizathertaylor2002@hotmail.com
Telephone:
810-677-7782
A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided: Name: Elizabeth Taylor Phone: 8106777782 cell Email:elizathertaylor2002@hotmail.com Contact Preference: I prefe... ⇒ more
Alex
Harristown, Queensland, Australia
2018-11-01 08:12:29
Generic/Unspecified Scam
Gumtree
Chloe Brown - Scammer Gumtree 
 Scammer
  Information
Name:
Chloe Brown
Email Address:
the.pinkychloe@gmail.com
Country of Scam:
Australia (AU)
I posted a Vera Wang diamond ring on gumtree, then shortly after I received a text message from this 'chloe brown' person stating that she was interested and to email her back as she can't make a call due to the nature of her work. She wanted to send it t... ⇒ more
Falcons-fan
Somewhere in United States
2018-10-24 18:12:08
Generic/Unspecified Scam
Pilot Post 
 Scammer
  Information
Name:
Name Unknown
Email Address:
KMILES2345432@outlook.com
Country of Scam:
United States (US)
Hello there So I am attracted regarding your post.I am a Pilot i Spend little time here .Are you really serious? I'm sick and tired of untrue people on this site.If you for real then respond back to me and I will be sending you my best information so w... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2018-10-20 23:15:08
Generic/Unspecified Scam
Gumtree
Gumtree scammer - Simone Ragni 
 Scammer
  Information
Name:
Simone Ragni
Email Address:
ragni8087@gmail.com
Country of Scam:
Australia (AU)
Gumtree buyer. Initially texted asking to correspond via email. ... ⇒ more
Thunder Bay Phone Guy
Toronto, Ontario, Canada
2018-10-17 14:28:57
Generic/Unspecified Scam
Unclaimed Life Insurance Policy, 3.8M 
 Scammer
  Information
Name:
Pedro Williams
Email Address:
williamsproincs@gmail.com
Scam Website:
Fax:
800-948-3150
Country of Scam:
Canada (CA)
Regular old letter in the mail, mailed from a Canadian address in a pre printed envelope with printed postage, not a stamp. Actually used my deceased father's name saying there was an unclaimed Life Insurance policy of $3.8M and I was probably one on the ... ⇒ more
alex berry
Somewhere in United States
2018-10-08 12:36:10
Generic/Unspecified Scam
Craigslist (craiglist.com)
katherinhackney@gmail.com 
 Scammer
  Information
Name:
katherin hackney
Email Address:
katherinhackney@gmail.com
Telephone:
6193301289
Got a text from that number reading "checkinng on ur BOAT on Craigslist ? Confirm ur firm price to my email at : katherinhackney@gmail.com (email only) bcs Am sending txt from a friend cellphone" Not sure what his/her first language is, but clearly ... ⇒ more
Anonymous
Clayton, Victoria, Australia
2018-09-20 02:34:40
Generic/Unspecified Scam
Gumtree
Ad in Gumtree 
 Scammer
  Information
Name:
Janet Nicolas
Email Address:
janicholas1013@gmail.com
Scam Website:
Fax:
?
Country of Scam:
Australia (AU)
Placed Ad in Gumtree for sale of furniture and received notification that scammer was interested. Provided our email address and we received email from Scammer claiming that she cannot contact us due to restricted phone access, works with New Zealand Oil ... ⇒ more
Anonymous
Somewhere in United Kingdom
2018-09-11 22:10:50
Generic/Unspecified Scam
DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) 
 Scammer
  Information
Name:
Mr.Brian Moynihan(CEO)
Email Address:
BANK.@rapid.ocn.ne.jp
Country of Scam:
Benin (Bénin) (BJ)
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT... ⇒ more
Anonymous
Edinburgh, Edinburgh, United Kingdom
2018-09-08 00:49:50
Generic/Unspecified Scam
SMS Inheritance Scam 
 Scammer
  Information
Name:
V. Lee
Email Address:
vinlee88@yandex.com
Telephone:
+44 7745 094916
Received this unsolicited SMS: You have an unclaimed inheritance on your surname, kindly contact this email vinlee88@yandex.com for more details. V. Lee... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2018-08-23 20:56:13
Generic/Unspecified Scam
Gumtree
Scam 
 Scammer
  Information
Name:
Ashly Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you loc... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2018-08-14 21:48:21
Generic/Unspecified Scam
Scammer through gumtree 
 Scammer
  Information
Name:
Ashly Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Person will reply immediately to gumtree ad asking for your email. BEWARE!!!! See their email below: Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its ... ⇒ more
Amy Rose
Somewhere in New Zealand
2018-08-01 21:36:34
Generic/Unspecified Scam
Email Money 
 Scammer
  Information
Name:
Mary Cater
Email Address:
ccmary88@gmail.com
Country of Scam:
New Zealand (NZ)
Sent me an email responding to a TradeMe ad, wanting to buy my listed car, said that they were on the NZOG oil rig but offered to pay immediately via a PayPal link and arrange shipping to her son.... ⇒ more
Anonymous
Melton, Victoria, Australia
2018-07-31 07:04:13
Generic/Unspecified Scam
Gumtree
Wrecked car 
 Scammer
  Information
Name:
dylan young
Email Address:
dylansuu@gmail.com
Country of Scam:
Australia (AU)
Texting my phone number, and asked for a reply through e-mail. Once replied, agreed with the price straight up which put me to question, then found out it's just bullshit... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2018-07-12 02:57:08
Generic/Unspecified Scam
Gumtree
Scam via rental portal 
 Scammer
  Information
Name:
ALCAZAR JO-ANN
Email Address:
thwoei324@gmail.com
Country of Scam:
Singapore (SG)
so i posted my room for rent on gumtree and got an email. this email is remarkably similar to https://www.scamalot.com/ScamTipReports/88389 so the modus operandi might be similar. ie: pretend to offer a paypal payment, then require you to western union... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-11 13:52:50
Generic/Unspecified Scam
!!! WARNING !!! Failure to do so you will lose your account. 
 Scammer
  Information
Name:
ww.@etude.ocn.ne.jp
Email Address:
ga538545@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.214] BENIN ACCOUNT UPGRADE Your E-mail Box has reached its maximum limit of storage and your account will be deactivated if you do not upgrade it now. To upgrade your web-mail account, kindly provide us the following info... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-08 19:31:43
Generic/Unspecified Scam
iOS/Android App Programs/website /SEO & SMO!!!! 
 Scammer
  Information
Name:
seo8@app-quicki.com
Email Address:
juili.1990web@gmail.com
Country of Scam:
United States (US)
Hello, Greetings of the day! Can you outsource some, (Website design, Mobile apps, SEO) business to us? We will work according to you and your clients and for a long term relationship. Our expertise's are in following areas: · New Webs... ⇒ more
Anonymous
San Francisco, CA, United States
2018-07-04 10:12:06
Generic/Unspecified Scam
Craigslist (craiglist.com)
Craigslist Motorcycle Scam 
 Scammer
  Information
Name:
Teresa
Email Address:
teresa.hoffmann56@gmail.com
Scam Website:
Country of Scam:
United States (US)
Found a very nice older motorcycle for sale on Craigslist. Messaged seller. Was very slow to respond. Last email tipped me off. Pretty sure Amazon doesn't ship motorcycles.... ⇒ more
Anonymous
Southport, Queensland, Australia
2018-06-28 03:42:39
Generic/Unspecified Scam
Gumtree
GumTree scam buyer - NZ Kapo project 
 Scammer
  Information
Name:
Anne Andrew
Email Address:
blessme12341-anna@yahoo.com
Country of Scam:
Australia (AU)
I have posted 2 items for sale on Gumtree in Australia. Not long after posting the ad I had a text reply on my mobile asking me to please email them. The exact wording was: "Is the Gumtree items still available for sale? Kindly reply to golemetz20033@gm... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-25 11:01:00
Generic/Unspecified Scam
Email marketing 
 Scammer
  Information
Name:
Akansha Tyagi
Email Address:
newforincrease2@hotmail.com
Country of Scam:
United States (US)
Hello Mam/ Sir, I sincerely hope you are doing well. Would you be interested in a possible redesigning of the site or addition feature that might benefit the overall usability and user experience which usually leads to better sales? We specialize ... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-19 12:11:35
Generic/Unspecified Scam
EMERGENCY 
 Scammer
  Information
Name:
Wilson Criag
Email Address:
wilsoncriag@aol.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 63.134.207.45 X-Originating-IP: [197.210.55.65] Block NIGERIA IMS Implementation - Fixed Line ISP - mtnnigeria.net Hello, Please I am between the devil and deep blue see, I need your urgent response to my message. Wilson... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...24 » 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