Suspected Scammers

Welcome to suspectedscammers.com!

Have you been a victim of fraud on eBay, Craigslist, or other website? Have you received phishing emails? You can report these scam artists by entering their email address into the box below. This will send their email address to our database which is posted here for everyone to research to prevent becoming a victim of a scam. All submissions are anonymous. Submit a scammer's email address today and make the internet a safer place. Don't let scammers take your money, your identity and ruin your credit. Submit a scammer's email address below:

Submit A Scammer's Email

  

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Search Database

Are you suspicious of an email you have received?  Think you're getting scammed on a posting you have? Search our database below to see if that email address has been sent to us.

  



The Top Ten

The following are the Top 10 emails submitted to Suspected Scammers:


EmailNumber of
Submissions
sandy@bookonface.com 215
aliciariley@bloggingaffair.com 213
beth@thebest-email.info 201
roxygirl11836@live.com 200
tessa@casualnsaencounters.com 181
lonni@ttzmail.com 176
amber@hdesigners.com 166
sandra@ttzmail.com 134
roxygirl11837@live.com 123
alaina@nsadirectconnect.com 93

To view our entire database in this summarized format please click here.






Testimonial

"I posted my old washer and dryer on Craigslist. One of the replies I received wanted to send me money orders for them. Something about the wording and urgency from the buyer was a little fishy. I checked Suspected Scammers, and sure enough, the email address was listed there as a scam artist." Anne, VA

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Total Submissions
In Our Database
10003

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