Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-02-28 13:23:00
Generic/Unspecified Scam
SCAMMER IMPERSONATING WESTERN UNION......CLAIMS TO HAVE MONEY TO SEND ME   
 Scammer
  Information
Name:
SUSAN HELMS Dr Dike Udensi
Email Address:
gen.susanhelms1958@hotmail.com
Hello, After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment. I decided to reward you for the help and support you gave me when I... ⇒ more
Anonymous
Surrey, British Columbia, Canada
2016-02-27 12:15:15
Generic/Unspecified Scam
Response to your email   
 Scammer
  Information
Name:
Sarah Reed
Email Address:
sarahreed197601@gmail.com
Good morning , We need participant for a paid focus group on financial services. Participants who complete the focus group will be paid $300 for their time and opinions. Click here for participation info. Regards Charles Lecter Research Analys... ⇒ more
Anonymous
Las Vegas, NV, United States
2016-02-26 19:29:24
Generic/Unspecified Scam
Other Payment Site
I Am a Victim of Lawyer Matthew Fitzgerald – Lost $40,000+ 
 Scammer
  Information
Name:
Matthew Fitzgerald
I realize that this site is for expressing business-related complaints but I feel a strong need to post this as I suffered a great financial loss. When I was on active duty, I personally lost over $40,000 when (then) Captain Matthew Fitzgerald threatened ... ⇒ more
No Name
Medina, OH, United States
2016-02-26 17:03:40
Generic/Unspecified Scam
+1 DONATION FROM A PERSON USING A RUSSIAN FREE EMAIL SERVICE........... diamond.harry@yandex.com   
 Scammer
  Information
Name:
Name Unknown
Email Address:
diamond.harry@yandex.com
RECEIVED TEXT MESSAGE FROM SOME GUY WITH EMAIL SERVICE LOCATED IN RUSSIA. WITH A DONATION FOR ME........ ⇒ more
No Name
Medina, OH, United States
2016-02-26 13:59:30
Generic/Unspecified Scam
LYDIA HANANY WANTS TO SIMPLY GIVE ME MONEY FROM HER BANK ACCOUNT......SOUNDS LEGIT....JUST ANOTHER SCAM 
 Scammer
  Information
Name:
LYDIA HANANY
Email Address:
mrselizabethetter@outlook.com
I have $25.7 million to share with you here in my bank,contact me for more details on mrselizabethetter@outlook.com This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or pr... ⇒ more
No Name
Medina, OH, United States
2016-02-25 13:48:44
Generic/Unspecified Scam
Paypal (paypal.com)
Subject: Barbara Johnson just sent you $4,597.00 USD with Paypal. Paypal recommends to withdraw it now   
 Scammer
  Information
Name:
BARBARA JOHNSON
Email Address:
thrownybcfa@gmail.com
Scam Website:
Barbara Johnson just sent you $4,597.00 USD with Paypal. To enable links, click Show Images above. On mobile? Then click here to continue Best of luck! Barbara Johnson THERE IS NO MONEY SENT.....JUST A LINK TO A SCAM WEBSITE.... ⇒ more
Dan Phillips
Somewhere in Ghana
2016-02-20 18:22:36
Generic/Unspecified Scam
Other Classified Ads Site
Non delivery Scam   
 Scammer
  Information
Name:
Maria Russo
Email Address:
maria@safsgroup.com
Scam Website:
Fax:
N/A
Hi Our company has been defrauded to the tune of USD 22,848 by a company calling itself Safs Limited supposed to be headquartered in Wilmington Delaware with an administrative office in Leipzig-German on the address below. Safs Limited through their sub... ⇒ more
No Name
Medina, OH, United States
2016-02-20 12:47:16
Generic/Unspecified Scam
+1 SCAMMER STILL TRYING TO GIVE ME FUNDS HE FOUND IN A BARREL IN AFGHANISTAN...I AM SURE NEXT EMAIL HE WILL NEED ME TO PAY SHIPPING   
 Scammer
  Information
Name:
CAPTAIN GREG SCHNEIDER
Email Address:
capgregschneider@gmail.com
Thanks for your awaited email, Like I told you in my previous email, i am seeking your assistance to evacuate the sum of $25m (Twenty Five million United States Dollars) to you, as far as i can be assured that it will be safe in your care until we com... ⇒ more
Anonymous
Greenville, NC, United States
2016-02-19 08:29:12
Generic/Unspecified Scam
Urgent   
 Scammer
  Information
Name:
Tom Rea
Email Address:
tom.rea24@hotmail.com
Scam Website:
Fax:
none
They sent an email to my Chinese wife with urgent in the header and an email address. I contacted the email address and asked them what the hell they were doing sending it to my wife's phone. Then they replied with this email: Good day to you. This is a p... ⇒ more
Anonymous
Warner Robins, GA, United States
2016-02-12 18:19:23
Generic/Unspecified Scam
Google Checkout
CONTACT US FBI   
 Scammer
  Information
Name:
Michael J Heimbach
Email Address:
fbicybercrimewatch@aol.com
found in my Google SPAM folder with a Google warning! Says millions are being held before deposit into my account as I need a form completed, the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you. I as... ⇒ more
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