Generic/Unspecified Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain
2015-09-15 15:50:11
Generic/Unspecified Scam
Re: YOUR ABANDONED CONSIGNMENT 
 Scammer
  Information
Name:
Micheal Kamau
Email Address:
infol_company1@yahoo.co.jp, Michael Kamau
Interim Head of INSPECTION Luggage/Baggages (Operations,Maintenance,Transportation) Honolulu International Airport 300 Rodgers Boulevard, Honolulu, HI 96819, USA Attention: Please RE- YOUR ABANDONED CONSIGNMENT I... ⇒ more
Anonymous
Medina, OH, United States
2015-09-14 21:50:30
Generic/Unspecified Scam
+2 BMW "Free" Car SCAM....Demanding courier fee for non-existant courier company   
 Scammer
  Information
Name:
James Handsome
Email Address:
parcelexpress247@yahoo.com
Telephone:
317 825 8419
ROYAL EXPRESS COURIER COMPANY UNITED STATES OF AMERICA. PIKEVILLE, NORTH CAROLINA, USA. 27863 Calvary Greeting to you: I have been waiting for you since to contact me for your brand new 2015 Model BMW 7 Series Car and a Check of $800,000.00us... ⇒ more
Anonymous
Medina, OH, United States
2015-09-14 14:07:59
Generic/Unspecified Scam
Asian Development Bank....Fee for documents for fake funds 
 Scammer
  Information
Name:
Mr. Takehiko Nakao
Email Address:
takehikonakaoadbj@outlook.jp
Attention: We believe that being economically successful and internationally competitive generates value for both the Investor and the Bank. We apply high standards to our business to support a sustainable future. We recognize we have a duty to our investo... ⇒ more
No Name
Croydon, Victoria, Australia
2015-09-13 09:33:03
Generic/Unspecified Scam
Other Classified Ads Site
car sale scam 
 Scammer
  Information
Name:
bahjat John kilzi
Email Address:
bahjatjohnk87@gmail.com
Got an email from a guy wanting to buy the car for his son birthday. but due to his work schedule he was not able to pick up the car. In addition, he wanted to transfer the money and to arrange a currier from victoria to NT. The scammer identified himself... ⇒ more
Anonymous
Medina, OH, United States
2015-09-13 00:33:45
Generic/Unspecified Scam
INDUSTRIAL FINANCE BANK   
 Scammer
  Information
Name:
MRS. ANITA AARON
Email Address:
ifbauk@europe.com
Telephone:
+44 745 226 6994
Attn: Beneficiary, Note that Below is the Contact information of MRS. ANITA AARON, due to the irregularity going on in the bank here in USA, our Affiliated Bank in United Kingdom will be in the position to transfer in your favor. MRS. ANITA AARON ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-12 16:25:39
Generic/Unspecified Scam
FROM DONALD: RESPONSE/THE DELIVERY STATUS/PLEASE TREAT URGENTLY 
 Scammer
  Information
Name:
Donald Deloney
Email Address:
mercurylogs.dev@live.com
ood day and how are you doing? I am glad to inform you of this good news. Eventually, I was able to raise the balance of the required fee for the Treasury Clearance and the authorities of Federal Reserve had authorized for the release of the box to your ad... ⇒ more
Anonymous
Annandale, New South Wales, Australia
2015-09-11 02:47:27
Generic/Unspecified Scam
Gumtree
+1 Tom Brown   
 Scammer
  Information
Name:
Tom Brown
Email Address:
drealtomb@gmail.com
Tom Brown approached me to buy a necklace I had advertised on Gum Tree , he said it was a birthday gift for his friend and to send into an address in China and he was an "Aussie working on an oil rig in China) The necklace is very unusual and rare when I ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 23:59:45
Generic/Unspecified Scam
Attorney "Steven Brown" 
 Scammer
  Information
Name:
Attorney "Steven Brown"
Telephone:
(872) 213-9978
This person called me claiming he had 17 pages worth of documents that I had taken out a "Pay-Day" Loan ..Left a message, but not to who the message was for on my phone....Claims he will have me arrested for fraud. Claims he is filing a court case against ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 19:07:57
Generic/Unspecified Scam
Bank of America Money Scam 
 Scammer
  Information
Name:
Mr. Phillip Thomas
Email Address:
f22965966266@foxmail.com
Telephone:
Office Tel...870-293-2204
BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 701 E Stassney Ln Bldg E Austin, TX 78745 U.S.A RE/NO: 002-BOA/0047/2015 Website: www.bankofamerica.com Founded: 1928 Fund Transfer Release Update Dear esteemed customer, ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 17:25:33
Generic/Unspecified Scam
METROPOLITAN POLICE NEW SCOTLAND YARD, BROADWAY, LONDON SW1H OBG, UNITED KINGDOM   
 Scammer
  Information
Name:
"Mr. Mark Stevenson "
Email Address:
metropolitanpolice711@gmail.com
Telephone:
+447045767901
METROPOLITAN POLICE NEW SCOTLAND YARD, BROADWAY, LONDON SW1H OBG, UNITED KINGDOM Tel- +447045767901 Attention TO WHOM IT MAY CONCERN. ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 13:08:11
Generic/Unspecified Scam
Spoofed email claiming to be from a Facebook friend 
 Scammer
  Information
Name:
Bessy Pool
Email Address:
have a look: http://studiostomsup.com/amazing/?s8i this is super ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 12:59:42
Generic/Unspecified Scam
Dear Account User!! 
 Scammer
  Information
Name:
ujucode@gmail.com
Dear Account User!!! A DGTFX virus has been detected in your folders Your email account has to be upgraded to our new Secured DGTFX anti-virus 2015 version to prevent damages to our Database log and your important files. Click your reply tab, Fill th... ⇒ more
Rena B
Somewhere in United States
2015-09-10 01:41:27
Generic/Unspecified Scam
Other Classified Ads Site
Possible candidate to receive funds 
 Scammer
  Information
Name:
William Hall
Email Address:
william.hall@hotandjelly.xyz
We are pleased to tell you that our e-mail matching department has discovered you to become possible candidate to receive funds. Check out this currently Regards William Hall ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 20:06:23
Generic/Unspecified Scam
"DHL" Consignment box scam   
 Scammer
  Information
Name:
DHL DELIVERY AGENT Mr. TERRY WHITE
Email Address:
dhl.courier.service.company0@gmail.com
Telephone:
.(2108026753.
Am diplomatic Mr. Terry White the dhl delivery agent, I write to inform you about my successful arrival in Los Angeles International Airport, Address: One World way. City: Los Angeles CA, (USA) with your two boxes of consignment worth $4.8 million usa dol... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 17:58:11
Generic/Unspecified Scam
Telephone scam from "IRS" 
 Scammer
  Information
Name:
IRS (Fake)
Telephone:
(469) 373-2050
Person left message claiming to be from IRS. I called them back from another phone and gave them a fake name as I already knew it was a scam...They claimed to have my file in front of them and if I did not pay them trough Western Union the amount of $1,190... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 12:52:15
Generic/Unspecified Scam
+1 2015 BMW LOTTERY PROMO   
 Scammer
  Information
Name:
Mrs. Faye May
Email Address:
parcelexpress247@yahoo.com
Telephone:
: 317 825 8419
Reference Number BMW: 2551256003/23 Attn: Beneficiary, How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year secti... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 01:39:57
Generic/Unspecified Scam
Business proposal Scam 
 Scammer
  Information
Name:
Mr. Xiao Gang
Email Address:
xiaogangoffice@126.com
I have a business proposal for you. If you are interested. Please revert back for more details. Regards, Mr. Xiao Gang... ⇒ more
Anonymous
Chicago, IL, United States
2015-09-07 21:10:17
Generic/Unspecified Scam
Text message (received as MMS) 
 Scammer
  Information
Name:
Lamb Christina , Liliane Bettencourt
Email Address:
mrslilianebettencourt666101@hotmail.com
- ________________________________ From: Lamb, Christina (HW) Sent: Monday, September 07, 2015 11:50 AM To: Lamb, Christina (HW) Subject: donation Donation has been made to you by Mrs. Liliane Bettencourt. Contact email: ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-07 13:18:19
Generic/Unspecified Scam
Money Gram "Scam Victim Compensation" Scam 
 Scammer
  Information
Name:
Mr Hikmet Ersek
Email Address:
moneygramagent@126.com
Good day I am Mr Hikmet Ersek, Chief Executive Officer and President of The Money Gram Company,this letter is to notify you about your compensation as one of the scam victim that sent money via our service(Money Gram Money Transfer)to fraudsters. We found ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-07 12:50:58
Generic/Unspecified Scam
Attention: Attention: Attention.........Fake Funds in Bank Scam 
 Scammer
  Information
Name:
Dr.Arlester Ricks.
Email Address:
utbcustomercare@outlook.com
Telephone:
+447024036586
From the Management of: United Trust Bank, 80 Haymarket London SW1Y 4TE London UK Tel: +447024036586 Attention: Attention: Attention, I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mr... ⇒ more
Anonymous
Medina, OH, United States
2015-09-07 12:45:55
Generic/Unspecified Scam
UPDATE FROM ASIAN DEVELOPMENT BANK 
 Scammer
  Information
Name:
Mr. Takehiko Nakao
Email Address:
takehikonakaoadbj@outlook.jp
Sir On behalf of the Management Board of Governors of Asian development Bank Headquarters from Manila, Philippines, I have been instructed to stop any further communication with you through our official email until we officially confirm your status to... ⇒ more
Anonymous
Medina, OH, United States
2015-09-07 00:52:32
Generic/Unspecified Scam
FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK TO ME IMMEDIATELY   
 Scammer
  Information
Name:
Agent James Britt Johnson (G11).
Email Address:
agentjamesbrittjohnson@gmail.com
I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows: 1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted imm... ⇒ more
Anonymous
Medina, OH, United States
2015-09-05 12:54:27
Generic/Unspecified Scam
U.S DEPARTMENT OF HOMELAND SECURITY 
 Scammer
  Information
Name:
MR. MICHAEL BRANDON
Email Address:
mb33959@gmail.com
Telephone:
(856) 352-3614
On Saturday, September 5, 2015 9:41 AM, MR. MICHAEL BRANDON wrote: U.S DEPARTMENT OF HOMELAND SECURITY MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-05 12:30:19
Generic/Unspecified Scam
Attn: Account Holder, 
 Scammer
  Information
Name:
Dr ROBERT WALKER David Isama
Email Address:
bankofamerica1343@gmail.com
Attn: Account Holder, This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-05 12:16:23
Generic/Unspecified Scam
United Nations UN................Fake Woodforest Bank scam 
 Scammer
  Information
Name:
Dr. David Morise
Email Address:
united.n01@hotmail.com
Woodforest Bank SCAM Dear Customer The United Nations UN give you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellat... ⇒ more
« Previous 1 ...5 6 7 8 9 10 11 12 13 14 15 ...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