Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-01 14:00:19
Generic/Unspecified Scam
Thailand Government......A new twist to the imaginary funds scam 
 Scammer
  Information
Name:
Mr.Kanokwan Thawatchai
Email Address:
mr.kanokwanthawatchai1@hotmail.com
Attn : After due vetting and evaluation of your payment file which has been approved in your name by the Thailand Government to see to your immediate payment of the sum o f US $5,000,000.00 from their Offshore account with us. We were meant to under... ⇒ more
Deborah
Medina, OH, United States
2015-09-30 15:01:42
Generic/Unspecified Scam
CONFIRM THE RECEIPT OF THIS MESSAGE   
 Scammer
  Information
Name:
William Mullen
Email Address:
dsminterairport@aircraftmail.com
Telephone:
(515) 443-8819
Attn: This is to bring to your notice that during our checking excise last night, we caught Speed Post Delivery Agent from Africa with a parcel which your name and receiving address as follow "265 S Parkside Dr, Colorado Springs, CO 80910, USA" was wri... ⇒ more
Anonymous
Medina, OH, United States
2015-09-30 14:09:48
Generic/Unspecified Scam
HOMELAND SECURITY USA.....(Fake) 
 Scammer
  Information
Name:
Mr.Marvin Joyce
Email Address:
obiejohn7@gmail.com
Attn, Your payment is ready. We are written to update you that we have finaly creadit your funds into an online bank account today after the last instruction received from the FBI Director. Below is the payment information made to you through a... ⇒ more
Anonymous
Buenos Aires, Buenos Aires F.D., Argentina
2015-09-29 07:27:25
Generic/Unspecified Scam
DIPLOMATIC ARRENGMENT   
 Scammer
  Information
Name:
Mr. Mabut Deng Jok
Email Address:
admin@us.com
Chattanooga Metropolitan CHA Airport 1001 Airport Rd, Chattanooga, TN 37421, Amerika Serikat.Tennessee USA. Greetings, This is to inform you that we Intercepted your Consignment Box Tagged house Hold Personal effects" on Transit at Chattanooga M... ⇒ more
Anonymous
Medina, OH, United States
2015-09-29 01:43:00
Generic/Unspecified Scam
Phishing scam claiming to be from DHL....It is not.   
 Scammer
  Information
Name:
Director: Dr.Frank Joel
Email Address:
dhl-deliveryoffice.company@yandex.com
Contact Dhl Office Immediately, Your parcel has been deposited with DHL Company . I want you to contact the Dhl Courier Company immediately you receive this message to know When they will deliver the parcel to you. The delivering charges has already ... ⇒ more
mary beth Gianni
Commack, NY, United States
2015-09-28 21:52:07
Generic/Unspecified Scam
Other Payment Site
Mrs.Jeanette Bruce,transfer dept. from Standard Charter Bank in Paris,France   
 Scammer
  Information
Name:
Mrs.Jeanette Bruce
Email Address:
Jeanette.bruce@standardgroup.pk.com
Scam Website:
Mrs.Jeanette Bruce,Transfer dept. from Standard Charter Bank,working with Attny Howell Jones his phone number is 44-702-407-2162.This is as far asa they got with me,but supposedly the attny emailed me telling me that Mrs.Antonia Johnson,the billion,was giv... ⇒ more
Anonymous
Medina, OH, United States
2015-09-28 12:38:50
Generic/Unspecified Scam
Email Account phishing scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
mailmonitoracct@zoho.com
Hi You have exhausted your storage space and some of your incoming mails have been filtered and placed pending. Click on THIS LINK and get an extra 5GB of space. Note: You may need to move this email to inbox to enable/view link. Admin [Do not ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-28 12:18:47
Generic/Unspecified Scam
Asian Development Bank........FAKE   
 Scammer
  Information
Name:
Mr. Takehiko Nakao
Email Address:
takehikonakao@adbankonline.com
Sir My constant message is to make sure that due process is dully completed without confusion or complications to determine the true beneficiary of this investment but we have been frustrated by your inability to comply with our request for certifica... ⇒ more
Anonymous
Medina, OH, United States
2015-09-27 16:08:49
Generic/Unspecified Scam
THIS MESSAGE COMES FROM YOUR EMAIL SERVICE COSTUMER CARE CENTER....PHISHING SCAM 
 Scammer
  Information
Name:
officeservice48@gmail.com
Email Address:
emailservicecostumercarecenter@gmail.com
This message comes from your EMAIL SERVICE messaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are up... ⇒ more
Anonymous
Medina, OH, United States
2015-09-27 00:42:35
Generic/Unspecified Scam
Mrs Kavita 
 Scammer
  Information
Name:
Mrs Kavita
Email Address:
kavitamazumdar51@gmail.com
"AOL YELLOW PAGES".....LMAO!!!!!!....This scammer is hilarious!!!!!....I am not a Hindu nor religious!!!!!!.....What "Job Site"????? I am long retired.....Pathetic Scammers!......Not sure which "God" she worships, but I am sure sending scam emails is a SIN... ⇒ more
Anonymous
Medina, OH, United States
2015-09-25 18:13:52
Generic/Unspecified Scam
Your Abandoned Package For Delivery.......Fake package )Consignment Box) at airport scam   
 Scammer
  Information
Name:
"THOMPSON PERRY
Email Address:
thompsonperry99@gmail.com
have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cause me my job, so I need somebody that I can trust for me to be able to reveal the secret to you. I am Mr. Thompson Perry, head of ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-25 13:54:25
Generic/Unspecified Scam
Chicago O Hare International Airport USA...Consignment Box Scam 
 Scammer
  Information
Name:
Mr. Edward Mike
Email Address:
emike1395@gmail.com
Telephone:
(312) 788-7326
Mr. Edward Mike Assistance Inspection Manager Chicago O Hare International Airport USA. Telephone: (312) 788-7326 SMS Line: (312) 788-7326 (TEXT MASSAGE) Hello, I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspecti... ⇒ more
Anonymous
Medina, OH, United States
2015-09-24 11:00:47
Generic/Unspecified Scam
Columbus, Ohio 43219 U.S.A Urgent Reply.......Consignment Box Scam 
 Scammer
  Information
Name:
Mr. Sarawut Gan .MIKE ONWA
Email Address:
ecotransfertobenin@yahoo.com
Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway Columbus, Ohio 43219 U.S.A Urgent Reply. Attn Consignment Owner, I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withhe... ⇒ more
Anonymous
Medina, OH, United States
2015-09-24 10:44:24
Generic/Unspecified Scam
Hilarious scam 
 Scammer
  Information
Name:
Ms.Blessing Awele
Email Address:
mrsblessingawele@gmail.com
I am Ms Blessing Awele, a computer scientist with central bank of Nigeria.I am 34 years old,just started work with C.B.N. I came across your file which was marked X and your released disk painted RED,I took time to study it and found out that you ha... ⇒ more
Anonymous
Medina, OH, United States
2015-09-24 10:37:39
Generic/Unspecified Scam
Subject: PROVIDE THE NEEDED DOCUMENTATION 
 Scammer
  Information
Name:
Mike Smith
Email Address:
investigatingdepartment@dhsoffice.us
Dear Sir/Madam, I wish to inform you that your personal details has been received and successfully verified. Upon review of your transaction with Central Bank of Nigeria, we have detected some irregularities which must be addressed before payment i... ⇒ more
Anonymous
Medina, OH, United States
2015-09-24 00:05:45
Generic/Unspecified Scam
TO WHOM IT MAY CONCERN:.....Scam email from "Diamond Bank" 
 Scammer
  Information
Name:
"MR. IAN NAREV" VASTIE DENIS
Email Address:
diamondbankplcc@yeah.net
ATTENTION: BENEFICIARY, TO WHOM IT MAY CONCERN: I AM WRITING TO INFORM YOU SEQUEL TO THE NOTIFICATION RECEIVED FROM THE G8 LEADERS TO RELEASE YOUR FUND INHERITANCE ACCREDITED TO YOU. MEANWHILE, A WOMAN CAME TO OUR OFFICE YESTERDAY THAT SHE IS YOUR ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-23 19:36:13
Generic/Unspecified Scam
From: RESERVE BANK OF INDIA   
 Scammer
  Information
Name:
Dr. Raghuram Rajan DR. EDWIN DOUGLAS
Email Address:
rbi.foreignremittancedpt@gmail.com
eir contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and financial problem, and people who have been scam/cheated on the internet in the past. Your E-mail ID were listed and... ⇒ more
Anonymous
Medina, OH, United States
2015-09-23 13:47:28
Generic/Unspecified Scam
ZENITH BANK......FAKE EMAIL CLAIMING BANK HAS MILLIONS JUST FOR YOU   
 Scammer
  Information
Name:
PROF.HENRY WILLIAM
Email Address:
zenithbankplccc@qq.com
Telephone:
+22-965-332-945
NOTE THE 'QQ.COM" EMAIL ADDRESS........VERY POPULAR FREE EMAIL SERVICE USED BY SCAMMERS CHINA. ZENITH BANK BENIN REPUBLIC Director, Zenith Bank Benin Republic Zenith Bank Benin Republic TelFax Number:+22-965-332-945 or 0022-965-332-945 ... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-09-22 17:25:30
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:24643 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Medina, OH, United States
2015-09-22 14:03:16
Generic/Unspecified Scam
Fwd: Re: APPROVAL OF YOUR FUND TRANSFER 
 Scammer
  Information
Name:
William C. Dudley (Fake)
Email Address:
mrjibrilaku.ecobank@gmail.com
-- Federal Reserve System Federal Reserve Bank of New York 33 Liberty Street, New York, NY 10045, United States of America. Our Ref: FRS/FRBN/WB/NY-US/998/15 Attention: Fund Beneficiary, APPROVAL OF YOUR FUND TRANSFER We hereby notify you co... ⇒ more
Anonymous
Medina, OH, United States
2015-09-22 13:29:23
Generic/Unspecified Scam
From GLOBAL FREIGHT COURIER COMPANY 
 Scammer
  Information
Name:
Tony Obi
Email Address:
diploamtjudeiwu@yahoo.com
Attention I'm Agent Jude Iwu,the UN diplomatic agent conveying your package consignment from Nigeria West Africa through Global Freight Courier Company Nigeria,right now i am at the Jfk Intl Airport New York, USA. I have been trying to reach you on your p... ⇒ more
Anonymous
Medina, OH, United States
2015-09-21 15:34:59
Generic/Unspecified Scam
Urgent Response is needed because here is very busy text me 803-4705899..Consignment Box Scam 
 Scammer
  Information
Name:
diplomatic Mr Mike John .DAVIS BAR
Email Address:
diplomat.johnchrist@yahoo.com
Am diplomatic Mr Mike John I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Greenville–Spartanburg International Airport: Address:2000 GSP Dr, Greer, SC 29651, United States(US) w... ⇒ more
Anonymous
Medina, OH, United States
2015-09-21 14:47:31
Generic/Unspecified Scam
FAKE DHL DELIVERY EMAIL 
 Scammer
  Information
Name:
MR DOUGLAS SMITH Tony Emma
Email Address:
fexmasseyofficesss@yeah.net
Telephone:
+229.68971780
Attention: Dear, I am wondering why you haven't respond back to us after the DHL service has arrive United State of America with your ATM package, You have to track your ATM package now with this Tracking number: 875531681014 to view your package. ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-21 14:14:12
Generic/Unspecified Scam
(Here Is Your Package Unlocking CODE(AWB33XZS).......Consignment Box Scam   
 Scammer
  Information
Name:
Richard Williams .JOE UWA
Email Address:
diplomatice.richardwilliams@yandex.com
Telephone:
601 975 1749
I am DIPLOMATIC Richard Williams I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way . City: Los Angeles CA, (US) with your two boxe... ⇒ more
Anonymous
Medina, OH, United States
2015-09-21 14:01:16
Generic/Unspecified Scam
From Mr. Takehiko Nakao   
 Scammer
  Information
Name:
Mr. Takehiko Nakao
Email Address:
takehikonakao@adbankonline.com
Sir We Are Not trying to circumvent Anybody, This Investment Started after my speech in Washington United States of America on investment with our bank; I have a round table meeting with the Mr. Fred C.C. Crozier, the Private Wealth Management in Deuts... ⇒ more
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