Over the last couple of weeks I’ve been taking my time to put together this list. This list is unlike any list you may have seen before because this is list of known scammers by name. This could be a persons first name, a website address, the name of a company, even an email address.
This list will be formally known as The Scammers Lists. Today so many people are getting ripped off by these cons that I felt compelled me to start a list of known scammers. However this list of scammers is by no means a complete list.
This list is just a start of known scammers and a way to turn in scammers names. With this list finding scammers on the net will benefit us all by exposing these criminals and helping others avoid getting scammed.
Next, feel free to add to this list by leaving a comment. By contributing your information everyone benefits. On the same end of the stick if you have reached this page make sure you read the comments because they will contain the best information of all.
If you are planning on leaving a comment list the scammers name, how they contacted you, and what they said. Give as much detail as possible. Over time I will add more names to the list as readers bring more names to my attention.
Finally, their were a lot of names I’ve come across over time that were reported to me as being scammers. However, I have not listed most of these names due to the fact that I couldn’t verify whether these names were the names of real scammers.
The List Of Scammers Names
- Milton Hayward. This scammer is actually the name of a company. In fact their are several people involved in this scam of which all names I will mention next. Milton Hayward are basically stock scammers based out of China looking to sell people bad investments. You can read more about Milton Hayward here. Other scammers that are associated with Milton Hayward are John Hayward, Dave Basset, John Cannon, Mark Harvey, and Micheal Gellard.
- noreply@support.com. This email address has been on tons of email scams from PayPal scams to top name banks. You may have also seen this email address spelled differently like this no-reply@support.com Ether way if you see this email address your likely looking at a scam.
- update@support.com. Again, the same as the last one. Just a different word used.
- Createw8. This the name of an X-eBay user who was scamming people on eBay by claiming to sell them a product. This user no longer exist on eBay but likely to have just changed their user name to something else once eBay caught on. You can read more about this scam here.
- notification@paypal-us.intl.com. This is another PayPal scam email address. An email address from PayPal should say intl.paypal.com not this one.
Add A Name To The Scammers List
Above, I have tried to give you a few the known scammers that I have recently come across. Now it’s your turn share your knowledge so we can turn in scammers and stop them from ripping off more people.
Chris
Updates
- Recently a ready of mine, Steve, also mentioned to me that he had been scammed by an eBay seller and his eBay user ID is yorkxas and the email he used was dana.black51@yahoo.com. If you come across this user stay away.
{ 12 comments… read them below or add one }
I see you proceeded with my idea about naming scammers. I have a new one to add to the list:
Abunde Mark
This is a new scam that I received and researched and there was no information on the UN page to verify this person.
I also have a link where people may file a complaint:
http://www.fbi.gov/cyberinvest/escams.htm
I filed a complaint in regards to my buying an item that was not received and I just filed a complaint regarding the UN scam. They encourage people to report incidents in which they were scammed, identity theft, and the list goes on. I encourage others to check out this link.
Your muse,
Shelley
oh and this email address is a fake:
Ki-moon@un.org
this is the fake email:
United Nations Compensation Commission (UNCC) In Affiliation With Barack Obama Campaign to Assist Scammed Individuals In The Settlement Of Disputes Through STERLING BANK NIGERIA PLC .
Attention Recipient,
How are you today? Hope all is well with you and your family?You may not understand why this mail came to you but kindly read for your perusal and follow the giving procedures for your claim.
The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council.Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Internet Fraud.
We have been having a confederation meeting for the passed 7 months which ended 2 weeks ago with the then secretary to the UNITED NATIONS. This meeting was first held on the 8th of April 2003. You can view this page for your perusal.
(http://www.un.org/News/Press/docs/2003/ik344.doc.htm).
This email is directed to all the people that have been scammed in all parts of the world, the UNITED NATIONS in affiliation with Barack Obama Campaign have agreed to compensate them with categorical payment sum of US$ 100,000 each. In its decision 17 of 24 March 2006, the Governing Council established basic principles for the distribution of compensation payments to successful claimants.
This decision was made two months before the resolution of the first instalment of claims before the Commission.
The Federal Government of Nigeria under the ministry of finance with world bank and IMF(INTERNATIONAL MONETORY FUND)UNITED NATIONS Has adopted this adminstrative measure owing to various complain/pertitions received from beneficiary owning to the delays in receiving their contract/Iheritance Fund as expected.
As stated in the Secretary-General’s report of 2 May 2006,it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time.
The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories “A”,”B”and “C” had been paid an initial amount up to US$2,500 would payments commence for claims in other categories. Accordingly,the first phase of payment involved an initial payment of US$2,500 to each successful individual claimant in categories “A” and “C”.
However,for humanitarian reasons, all category”B”claims will be paid in full of a total US$100,000. A total of US$3,252,337,997.09 was made available to 1,498,119 successful individual claimants in categories “A”, “B” and “C” under the first phase of payments.
This includes every foreign contractor that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why you are receiving this email notification.
You are advised to contact Mr. ABUNDE MARK of STERLING BANK NIGERIA PLC , as he is our representative in Nigeria, contact him immediately for your approved A.T.M of USD$100,000.
This funds are in a A.T.M CARD for security purpose, so he will send it to you and you can WITHDRAW it in any bank of your choice.Therefore, you should send him your full Name, telephone number and your correct mailing address where you want him to send the A.T.M to you.
Contact Mr. ABUNDE MARK immediately for your A.T.M CARD DELIVERY.
Person to Contact: Mr. ABUNDE MARK
Email: abundemark1@mail2world.com
Thanks and God bless you and your family. Hoping to hear from you as soon as you RECEIVE your A.T.M CARD.
Making the world a better place.
Regards Ban Ki-Moon.
(UN Secretary-General)
http://www.un.org/sg/
Shelley,
Sorry I haven’t been able to be back and comment I’ve been on a family vacation for the last 4 days. As for the idea of naming scammers I am just putting one post out, I am in no way dedicating a whole site to the idea.
As for the UN letter you recieved I will look into and see if I can come up with some more info. Also thanks for giving the info on the fake email address.
Chris
i also have this e-mail can u please also let me know
Hello sir,
Good afternoon. Please can you add to your lists these persons name and companies because they are scammers like asking money from people here in hongkong in return for their packages, working placement for uk. These people have cheated a lot of people here in hongkong and they are still at large doing their monkey business.
- PRINCE FEDILES AKOLOR
- JAMES MOBA
- RAHUL AZAM
- SUSANA BINTI SULAIMAN
- MARK DAVID
- JERRY BROWN
- SALLY MOSSA
- MIKE EDWARD
- ABDUL SALAME
- MR LAMIN OF SKYLORD TRAVEL SERVICES
- SKYLORD TRAVEL SERVICES OF 118 TOTTENHAM COURT ROAD, LONDON
Please these persons are doing these scams for over 2 years now and its now only that i was able to locate your site to report of these cases. We will provide you all the proof as soon as i gathered all the documents to be send to your mail.
Thanks so much for your kind help to us.
Respectfully yours,
Cristina
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Thanks for all the info and updates. I plan add an easier way for people to get in contact with me to add people to this list, till then thanks for the info it will defiantly become of use to those that read my blog.
I usually dont post in Blogs but your blog forced me to, amazing work.. Kind regards from france
Will you please advise me if patrickchan0110@yahoo.com.hk is a scammer also? I need this information as soon as possible. Please email me to adventistasearching@hotmail.com
Thank you and have a worderful day!
I personally don’t which email address are fake and which ones are real, sorry I can’t be of more help here.
Could you add Jason Heath Evans, OH. He took alot of money from me and my brother to open a business to sell Pro-Aqua machines that was never opened. We are waiting for a court date and its been almost a year since he took our money. This man needs to pay for what he did!!! I dont know who else he has done this to and hope he never gets the chance to do this again!
is this address a scam… officerjames01@yahoo.com ?