Generic/Unspecified Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Madison Lake, MN, United States
2016-01-07 12:29:37
Generic/Unspecified Scam
+1 barry delp scam   
 Scammer
  Information
Name:
Barry Delp
Email Address:
gmft@outlook.com
Scam Website:
I was sent an e-mail from Alexa C Kaufman about being the 500,000.00 U. S. dollars winner of a Google user contest. I was instructed to send personal name, address, phone #, occupation. to Mr. Barry Delp events manager at G oogle to process my claim.... ⇒ more
Anonymous
Medina, OH, United States
2016-01-06 02:18:54
Generic/Unspecified Scam
ANOTHER IDIOT FROM AFRICA......TRYING TO SCAM PEOPLE.... 
 Scammer
  Information
Name:
Mrs. Maria
Email Address:
mrsmaria@foxmail.com
Telephone:
+226 65 36 97 57
Dear Friend. I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are i... ⇒ more
Anonymous
Columbia, MO, United States
2016-01-04 14:57:51
Generic/Unspecified Scam
phone text 
 Scammer
  Information
Name:
unknown
Email Address:
peterstev2012@gmail.com
text message needing to contact about inheritance in my name. only email address is extracted from text message... ⇒ more
Anonymous
Bayonne, NJ, United States
2015-12-31 22:30:43
Generic/Unspecified Scam
+1 Text scam 
 Scammer
  Information
Name:
michael.dove@ucps.k12.nc.us
Email Address:
michael.dove@ucps.k12.nc.us
I received a text on my cell phone telling me I was a 2nd prize winner of a bmw. I would contact sswi101d@hotmail.com from my private email for more information. ... ⇒ more
Anonymous
Rochester, NH, United States
2015-12-27 08:50:13
Generic/Unspecified Scam
Google Checkout
+1 gmail awareness promo 
 Scammer
  Information
Name:
gmonm@outlook.com
won 750,000 for Gmail Awarness promo email back to confirm... ⇒ more
Anonymous
Haverhill, MA, United States
2015-12-26 02:08:21
Generic/Unspecified Scam
Gmail awareness promo lottery I won 750,000.00 
 Scammer
  Information
Name:
gmonm@outlook.com
Email Address:
gnokm@outlook
Text message...... ⇒ more
Anonymous
Medina, OH, United States
2015-12-23 20:06:14
Generic/Unspecified Scam
LEAH OLIVER SCAM TEXTS AND EMAILS 
 Scammer
  Information
Name:
Madame A.V.Villet Leah Oliver
Email Address:
alanivt@rogers.com
Compliments of the season! Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter which describes my sincere intentions in detail. Your assistance with the start... ⇒ more
Anonymous
Lancaster, CA, United States
2015-12-17 15:40:14
Generic/Unspecified Scam
+1 I received a fax with a letter titled WHO'S WHO FINAL NOTICE   
 Scammer
  Information
Name:
Giuseppe Castellano
Fax:
Unknown
I received a fax with a letter titled WHO'S WHO FINAL NOTICE, saying I am being considered for inclusion in the 2016 Who's Who in executive and professionals "Honors Edition", asking for my data at the bottom, name, company, website and so on. The sender w... ⇒ more
Anonymous
Medina, OH, United States
2015-12-16 23:07:24
Generic/Unspecified Scam
+2 Excel Global Courier Service.......Sending of imaginary thousands stuffed in "Laptops"......HILARIOUS!   
 Scammer
  Information
Name:
ANGELA LAR
Email Address:
mrs.angelalar1976@hotmail.com
Telephone:
1-253-200-5383
Attention , I'm Mrs. Angela Lar a German citizen though you don't know me. My colleague sometime in the past solicited for your partnership in a transaction in regard to getting some funds transferred to your account but you opted out due to reason... ⇒ more
Anonymous
Coeur d'Alene, ID, United States
2015-12-16 01:37:48
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:26020 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Secretaryoftreasury@btineuss.de
Scam Website:
Subject: $6,500.000.00 USD to be paid to you. To: Secretaryoftreasury@btineuss.de From: Secretaryoftreasury@btineuss.de Date: Wed, 16 Dec 2015 07:02:33 +0100 U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Attn:Beneficia... ⇒ more
Anonymous
College Station, TX, United States
2015-12-15 16:05:16
Generic/Unspecified Scam
Craigslist (craiglist.com)
Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wantin   
 Scammer
  Information
Name:
sarahpurccy
Email Address:
sarahpurccy@yahoo.com
Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wanting to set up a payment via PayPal. I responded using an alternate email address and the scammer sent the following, after which ... ⇒ more
Anonymous
Somewhere in United States
2015-12-14 15:16:02
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:26002 
 Scammer
  Information
Name:
Name Unknown
Telephone:
7038224378
Calls to two relatives 10 min apart saying my family members are in trouble w the law and this company was wanting to come by to get needed information. They told mom she was wanted in another state and my husband that he was being served papers. Both fa... ⇒ more
Anonymous
Somewhere in United States
2015-12-10 22:07:02
Generic/Unspecified Scam
Achieve Card   
 Scammer
  Information
Name:
Unknown
Email Address:
achc5@nc.gov
Telephone:
9802018688
Text message receive regarding a Visa that doesnt belong to me! AchieveCard4418XXXXXXXXVisaPrepaidIssue. PleaseContact: (980)201-8688... ⇒ more
No Name
Somewhere in United States
2015-12-10 22:00:22
Generic/Unspecified Scam
+1 Western union Urgent Notification   
 Scammer
  Information
Name:
unknown
Email Address:
https://bit.ly/1lPjmqG
Scam Website:
Text messages received; WesternUnion-UrgentNotification. GoTo: https://bit.ly/1lPjmqG... ⇒ more
Anonymous
Medina, OH, United States
2015-12-08 16:42:15
Generic/Unspecified Scam
Subject: NOTICE: Your account will be suspended for downloading cracked software........."CRACKED"???? 
 Scammer
  Information
Name:
"Tech"
Email Address:
coixjatkk087amgc8j710e@xjd82.scutting.com
Attention: Contact Support before your account is canceled Hello Broadband/Wifi User, Please avoid account suspension by contacting support regarding suspicious download activity. Steps to resolve this ticket: 1. Run a free system scan here 2. Co... ⇒ more
Anonymous
Medina, OH, United States
2015-12-08 16:23:22
Generic/Unspecified Scam
Check Now To See If you Are the $5000 Winner! 
 Scammer
  Information
Name:
respecttomajorthings.com
Email Address:
Sweepstakesaday.com@respecttomajorthings.com
Subject: Check Now To See If you Are the $5000 Winner! Ad ventures 1 Pennsylvania Plaza Suite 6320 New York... ⇒ more
Anonymous
Pittsburgh, PA, United States
2015-12-01 05:11:07
Generic/Unspecified Scam
Loan Scam - Maybe? MARIE SANDRIAILLE - FACEBOOK   
 Scammer
  Information
Name:
MARIE SANDRIAILLE
Email Address:
mariesandriaille@outlook.fr
I believe it is a loan scam. It was an add on Facebook and I stupidly answered it and asked some questions. I'm pretty sure it is a scam but I haven't found anything in my research. ... ⇒ more
Anonymous
Vermont, Victoria, Australia
2015-11-25 22:28:17
Generic/Unspecified Scam
Gumtree
Selling item on Gumtree   
 Scammer
  Information
Name:
Solomona Ulu
Email Address:
solomona@gmail.com
This Solomona messaged me and asked to email my reply to an add I had listed on Gumtree. Unsuspecting me emailed him and advised that the item was still for sale. He explained that he was working for New Zealand Oil and Gas and he was working offshore in... ⇒ more
Anonymous
Memphis, TN, United States
2015-11-24 10:55:36
Generic/Unspecified Scam
Other Classified Ads Site
Person using master_hoang@rocketmail.com and websites vnppl4u.com and vnfem.com is a scam 
 Scammer
  Information
Name:
master_hoang@rocketmail.com vnppl4u.com vnfem.com
Email Address:
master_hoang@rocketmail.com
Scam Website:
I was contacted by master_hoang@rocketmail.com to an ad I posted. They said to pay via Western Union, Money Gram or Bitcoin. After I paid via Bitcoin they stopped replying to emails. I searched online and found Mail order bride type websites with the email... ⇒ more
Anonymous
Medina, OH, United States
2015-11-19 01:08:50
Generic/Unspecified Scam
FAKE WEBSITE SET UP TO LOOK LIKE A BANK.......Penritch Citizens Bank....SAME SCAMMER THAT SET UP "CITADEL PACIFIC BANK" 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fursythe02@yahoo.co.uk
Scam Website:
Domain Name: UKPNRCB.COM Registry Domain ID: 1971066956_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.publicdomainregistry.com Registrar URL: www.publicdomainregistry.com Updated Date: 2015-10-22T20:11:15Z Creation Date: 2015-10-22T20:11:13Z... ⇒ more
Anonymous
Somewhere in Australia
2015-11-18 20:51:34
Generic/Unspecified Scam
Gumtree
GumTree Scamer - for Car 
 Scammer
  Information
Name:
bahjokz101@gmail.com
Email Address:
bahjokz101@gmail.com
This scamer is sending text messages by saying he is away and no access to phone and would like to contact using his email bahjokz101@gmail.com .... ⇒ more
Anonymous
Medina, OH, United States
2015-11-18 13:00:06
Generic/Unspecified Scam
FAKE WEBSITE POSING AS BANK.....Citadel Pacific Bank Uk   
 Scammer
  Information
Name:
Kyle Ashton
Email Address:
FURSYTHE02@YAHOO.CO.UK
Scam Website:
Fax:
+44 700 593 1080
Citadel Pacific Bank Uk 144 Municipal Plaza,Golders gate, Essex,DF6-3ey.United Kingdom. Tel : +44 703 197 4595 Tel : +44 203 608 1863 Tel: +44 772 963 7950 Fax: +44 700 593 1080 Email: kyle.ashtn@gmail.com Email: info@ukecfin.info Email: kyle.ash... ⇒ more
Anonymous
Mountain View, CA, United States
2015-11-15 11:31:40
Generic/Unspecified Scam
Hello My Dear (INSERT NAME HERE)   
 Scammer
  Information
Name:
Mr.Young Akuapem
Email Address:
mryongakuapem300@gmail.com
Telephone:
+233237852121
E-mail: ltdcouriercompany@consultant.com. Tele: +233237852121. Fax: +233237852122. Director. Mr Jordan Jeck. Manager. Mr Andy Philip. Secretary, Mrs Geraldine Wilson.... ⇒ more
No Name
Kellyville, New South Wales, Australia
2015-11-12 01:14:17
Generic/Unspecified Scam
Other Auction site
car selling 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjonkil81@gmail.com
Scam Website:
Received the following email from Bahjat immediately after advertising an expensive european car for sale on carsales.com.au. Did not send the details he requested. Googled him today and saw that he had tried to do similar deals and attempts to get money t... ⇒ more
alex
Perth, Western Australia, Australia
2015-11-10 21:14:24
Generic/Unspecified Scam
Other Classified Ads Site
Untitled Generic/Unspecified Scam on Other Classified Ads Site, ref:25631 
 Scammer
  Information
Name:
Sarana Brooks
Email Address:
saranbroks010@gmail.com
Not scammed, caught it before I replied. Thanks to scamdex. ... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...23 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!