Generic/Unspecified Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
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
Anonymous
Medina, OH, United States
2015-09-05 12:07:54
Generic/Unspecified Scam
ATM Card now at my Airport SCAM 
 Scammer
  Information
Name:
MR. SEAY WILLIAMS
Email Address:
agent9063@yahoo.es
scammers are so ignorant!!!!...The English grammar and spelling is hilarious. "Beneficial"??????? To Beneficial: I AM MR. SEAY WILLIAMS the Agent responsible of your ATM VISA CARD value sum of $15.5Million. the reason you was ask to reconfirms me ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-04 18:50:11
Generic/Unspecified Scam
ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU   
 Scammer
  Information
Name:
MR.AHMED YAKI
Email Address:
dhldirectoroffic@inbox.ru
Telephone:
+229-689 7I780
FAKE DHL SCAM YOUR REF: CLAIMS/ATM-CARD/201 DHL International BENIN REPUBLIC Lot No. 23 Patte D'Oie 03 BP 2147 Cotonu ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU, You are welcome to DHL COURIER COMPANY LTD with wo... ⇒ more
Anonymous
Medina, OH, United States
2015-09-04 15:53:27
Generic/Unspecified Scam
Attn Sole Beneficiary DHL ATM Card Delivery Scam 
 Scammer
  Information
Name:
MR.SEAY WILLIAM
Email Address:
agent9063@yahoo.es
Telephone:
+22968477889
Attn Sole Beneficiary The delivery agent has successfully arrived at your airport about an hour now. just to inform you about the delivering of your fund with the Dhl company Benin agent, he will need your information to complete the delivery of package... ⇒ more
Anonymous
Medina, OH, United States
2015-09-04 14:33:35
Generic/Unspecified Scam
From Mrs. Michelle Obama The White House FAKE EMAIL   
 Scammer
  Information
Name:
BLSON BLUM
Email Address:
officepost622@yahoo.fr
From Mrs. Michelle Obama The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA How are you today? I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft br... ⇒ more
Anonymous
Medina, OH, United States
2015-09-04 14:29:40
Generic/Unspecified Scam
From: Hon Dr.Anne Johnson 
 Scammer
  Information
Name:
Name Unknown
Email Address:
HonDrAnneJohnson@tierneyfoto.com
Hi! http://we-love-details.com/supposed.php?Hon_Dr_Anne_Johnson How are you? Hon Dr.Anne Johnson Sent from my iPhone... ⇒ more
Anonymous
Medina, OH, United States
2015-09-04 13:26:15
Generic/Unspecified Scam
GT BANK AFRICA......(FAKE) 
 Scammer
  Information
Name:
Micheal Ochie
Email Address:
officegtbank81@gmail.com
FAKE EMAIL FROM AFRICAN BANK Dear Sir or Ma. This is to notify you that the federal government has instructed the GTB Bank to pay you the oustanding fund own to you in the past years, we will like you to comply with our rules and regulation and get... ⇒ more
Anonymous
Medina, OH, United States
2015-09-04 13:20:27
Generic/Unspecified Scam
Bank of America Corporate Office Headquarters...(FAKE) 
 Scammer
  Information
Name:
Anthony Odili
Email Address:
bankofamerica703@yahoo.com
FAKE EMAIL FROM BANK OF AMERICA Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/013 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-04 13:15:08
Generic/Unspecified Scam
Investment Scam 
 Scammer
  Information
Name:
nikolay andrey
Email Address:
nikolay_andrey@yahoo.com
SCAM "BUSINESS PROPOSAL" ATTENTION. Sub: Investment Portfolio with you. Let me use the liberty of this medium to inform you that my principal is interested in investing his bond as a silent business partner in your company or any viable sector ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-03 13:19:21
Generic/Unspecified Scam
Inheritance Scam   
 Scammer
  Information
Name:
Philip Barthel
Email Address:
barthel.philiplhlawservices001@gmail.com
Dear Friend, My names are Philip Felix Barthel (Attorney),My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared on-serviceable by the Bank. While this fund is valued ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-02 22:10:13
Generic/Unspecified Scam
Fake email from City First Bank Washington D.C.....Inheritance for a fee and turn over your banking details scam 
 Scammer
  Information
Name:
Dr. James Birchall
Email Address:
dr.james_birchall@outlook.com
Telephone:
text or call ( +1 657 206 7411 )
Image result for first image bank From the Desk of Dr. James Birchall Payment Release Clearing Officer First Bank Washington D.C (C-C-International Monetary Funds) Supervision) (C.c: Office of the Comptroller of the Currency) (International Business... ⇒ more
Anonymous
Medina, OH, United States
2015-09-02 20:20:27
Generic/Unspecified Scam
Your Check/Cheque has been stopped - 5th September......Claims I won the UK Lottery. 
 Scammer
  Information
Name:
John Lipsky
Email Address:
seanhagan@imf-us.ee.tn
SCAM EMAIL WITH A LINK TO CLICK ON....MOST LIKELY A PHISHING ATTACK. This is to inform you that you have until Saturday 5th September to produce the certificate or your check would be confisticated STOP ORDER ON Y... ⇒ more
Anonymous
Medina, OH, United States
2015-09-02 17:01:25
Generic/Unspecified Scam
Greeting From FBI Headquarters Washington DC 20535-0001 (FAKE) Consignment Box Scam 
 Scammer
  Information
Name:
Mike Ubah
Email Address:
fbioffice1570@yahoo.com
Telephone:
1(513)713-4208
Greeting From FBI Headquarters Washington DC 20535-0001 The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy Internat... ⇒ more
Anonymous
Medina, OH, United States
2015-09-02 15:11:47
Generic/Unspecified Scam
Imaginary Funds scam from court...SURROGATE COURT,152 GENESEE ST, AUBURN   
 Scammer
  Information
Name:
HON. CHARLES FLANAGAN TD
Email Address:
of053629@gmail.com
SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is r... ⇒ more
Anonymous
Medina, OH, United States
2015-09-02 14:43:15
Generic/Unspecified Scam
Loan Offer 
 Scammer
  Information
Name:
Unknown Loan Offer
Email Address:
h.m567234@gmx.us
Send Application to: h.m567234@gmx.us Arrangements to Borrow up to $20,000,000.00 Choose between 1 to 25 years repayment period. repayment plan Flexible. Loan Offer Standard Chartered Loan isaacson@sfsu.edu...(Most likely spoofed)... ⇒ more
Anonymous
Medina, OH, United States
2015-09-02 13:44:57
Generic/Unspecified Scam
WoodForest Bank (Fake email).TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.   
 Scammer
  Information
Name:
Robert Marling Jr (FAKE)
File:Woodforest National Bank.png TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET. Dear Customer We give you only 4 wo... ⇒ more
Anonymous
Medina, OH, United States
2015-09-02 13:37:29
Generic/Unspecified Scam
+2 (Fake) Email from Woodforest Bank TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE.   
 Scammer
  Information
Name:
James Ubah Jr. Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank
Email Address:
jamesubahjr@qq.com
TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer The United Nations {UN} UN gave you extra five working days to receive your $17.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to... ⇒ more
Nikki
Paeroa, Waikato, New Zealand
2015-09-02 05:31:51
Generic/Unspecified Scam
Other Classified Ads Site
+2 Trying to buy my mums campervan off www.backpackerboard.co.nz   
 Scammer
  Information
Name:
Anna Wiggins
Email Address:
annawigg00@gmail.com
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 some time.We do not h... ⇒ more
Anonymous
Medina, OH, United States
2015-09-01 21:32:34
Generic/Unspecified Scam
GREETINGS FROM THE OFFICE OF THE WHITE HOUSE...Advance Fee to Benin Republic Scam   
 Scammer
  Information
Name:
MR CHRIS OBI
Email Address:
revenueservice@inbox.ru
U.S. Department of the Treasury Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 GREETINGS FROM THE OFFICE OF THE WHITE HOUSE THE Secretary of the Treasury is the head of the United States Department of the T... ⇒ more
Anonymous
Medina, OH, United States
2015-09-01 21:24:52
Generic/Unspecified Scam
ATM Card discovered at Post Office....Asks for personal info to send them by DHL. 
 Scammer
  Information
Name:
MR.AHMED YAKI
Email Address:
dhldirectorofficecotonoubenin@gmail.com
ATM visa card was Discovered In post office Greetings, I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 13th, July, 2015. On going through the files of the previo... ⇒ more
Anonymous
Medina, OH, United States
2015-09-01 18:28:22
Generic/Unspecified Scam
Scammer posing as Uba Bank 
 Scammer
  Information
Name:
Dr. Timmy Jones
Email Address:
ubamoneytransfer@outlook.com
Telephone:
+229-6858426
Attention: I hereby inform you that your payment of $12,800,000.00 is restricted due to KYC compliance. It has come our attention that this transfer is blocked by (Financial Crimes Enforcement Network), Financial Crimes Enforcement Network (FinCEN) is ... ⇒ more
Deborah
Medina, OH, United States
2015-09-01 16:17:26
Generic/Unspecified Scam
Fake email from Bank of America 
 Scammer
  Information
Name:
.Emmanuel .O. Edochie Mr. James F. Entwistle
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(... ⇒ more
Anonymous
Brandon, Manitoba, Canada
2015-08-31 22:03:22
Generic/Unspecified Scam
text message saying my mobile phone number won $450,000.00 and to contact claims agent: lewiscraig20@outlook.com   
 Scammer
  Information
Name:
e-mail: dphills@terra.com.co
Email Address:
as above
Received text on cell phone that my number had won $450,000.00 and to e-mail claims agent at:lewiscraig20@outlook.com. Looked on internet for scams with name Lewis Craig and found another scam with that name. Did not follow through with contact and dele... ⇒ more
Anonymous
Toorak, Victoria, Australia
2015-08-28 19:06:58
Generic/Unspecified Scam
Catering scam   
 Scammer
  Information
Name:
'James Oliver'
Email Address:
oliverjames346@gmail.com
Received this email to our business a few days ago. Have a Friend that works in IT who checked the email, he sent me this link for more details: 'Hey Guys, This is a scam. I would send back “we have identified this as a scam and we have sent yo... ⇒ more
« Previous 1 ...6 7 8 9 10 11 12 13 14 15 16 ...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