Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Smyrna, TN, United States
2014-06-09 07:33:27
Identity Theft
Yahoo
The Audi Automobile Organization 
 Scammer
  Information
Name:
Silferberg Emmi
Email Address:
emmi.silfverberg@aalto.fi
Lottery Winner of $750,000 US dollars... ⇒ more
Anonymous
Fort Lauderdale, FL, United States
2014-06-06 20:36:06
Identity Theft
Yahoo
WIRE Transfer Request intercepted and rewritten with scammers account number 
 Scammer
  Information
Name:
LUK FENG TRADING COMPANY
I requested an international wire transfer by email from my bank account and my banker responded " are you sure because this is a new destination for you". My email had be rewritten using my request and password with a new company routing number and acco... ⇒ more
Anonymous
Narberth, PA, United States
2014-06-03 06:27:20
Identity Theft
Yahoo
Untitled Identity Theft on Yahoo, ref:19607 
 Scammer
  Information
Name:
Grace Mason
Email Address:
Notice to Appear
Scam Website:
States that you must appear in court and to download a document. It also states that the case may be heard by a judge should in your absence if you do not come. ... ⇒ more
Anonymous
Gettysburg, PA, United States
2014-05-30 10:26:54
Identity Theft
text message on cell phone 
 Scammer
  Information
Name:
peter steven
Email Address:
petersteven2010@gmail.com
Not sure how he got my cell phone number, but I received a text from "services.onlines.gmail." Was told to contact "petersteven2010@gmail.com" for an estate in my name.... ⇒ more
Anonymous
Poway, CA, United States
2014-05-29 00:19:38
Identity Theft
RE: Your Abandoned Package For Delivery nt 
 Scammer
  Information
Name:
Kelvin Bryner
Email Address:
Abandoned Package Delivery See details on the email... ⇒ more
Anonymous
Mersin, Mersin, Turkey
2014-05-26 04:56:00
Identity Theft
Untitled Identity Theft , ref:19420 
 Scammer
  Information
Name:
Alfred Nashrin
Email Address:
alfredi@cpcnet.com; nashrinclaimsdept@googlemail.
Somebody is sending an email with an attachment (MSWord) to obtain personal information.... ⇒ more
larry fish
Great Falls, MT, United States
2014-05-19 10:33:13
Identity Theft
Yahoo
sscam came in the e-mail 
 Scammer
  Information
Name:
John mayer chamber
Email Address:
attorney jonhmayer@roger.com
Scam Website:
Fax:
+44872356733
bequeath 10.000.000 million from mrs Mariam robinson. contact person attorney john mayer chamber it was from a will and their contact me for being the beneficiary the person that send the e-mail was from Sevek,Barbara A -Kenilworth NJ their got it fr... ⇒ more
Anonymous
Chicago, IL, United States
2014-05-17 21:05:21
Identity Theft
received suspicious email saying I needed to get a hold of him now, others have reported this ad well 
 Scammer
  Information
Name:
Sgt. Kegley Brown
Email Address:
sgtkegleybrown101@embarqmail.com
Received suspicious email to contact immediately. I dint know thus person nor did they state the business they had with me.... ⇒ more
Matt S.
Dana Point, CA, United States
2014-05-16 14:06:31
Identity Theft
Other Job Site
+1 Can you point me in the right direction? 
 Scammer
  Information
Name:
Avery Aston
Email Address:
aaston@twcable.com
Scam Website:
Fax:
469-464-4022
along with email phishing scam, their website also phishes for tw passwords.... ⇒ more
Anonymous
Bournemouth, Bournemouth, United Kingdom
2014-05-15 01:08:04
Identity Theft
Paypal payment- incorrect account data 
 Scammer
  Information
Name:
Name Unknown
Email Address:
queries@littlewoods.com
Attempt to get paypal account information by telling you there is an incoming payment that can't be processed due to incorrect account information. Requests you fill in a form to confirm your information.... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-05-10 16:55:29
Identity Theft
+4 major stephen townsend   
 Scammer
  Information
Name:
Name Unknown
contacted ON SKYPE BY SOMEONE WHO SAID HE WAS MAJOR STEPHEN TOWNSEND OF US ARMY, BASED IN AFGHANISTAN,WORKING FOR NATO. SAID HE WAS DIVORCED, DUE TO UNFAITHFUL WIFE, AND THAT HE HAD ADOPTED ORPHANED BOY AFTER A BOMB HAD KILLED HIS PARENTS. HE WAS USING THE... ⇒ more
Anonymous
Lake Havasu City, AZ, United States
2014-05-08 17:22:16
Identity Theft
Other Payment Site
money scamers 
 Scammer
  Information
Name:
Lorance Collins
Email Address:
lorancecollins@yahoo.com
Scam Website:
this person claims she has a $10,000000 inheritance needs a next to kin to give it to, but you have to pay all these taxes and pay up a large amount if you want a cashiers check, found me on facebook data base goes by lorancecollins@yahoo.com and has a fa... ⇒ more
Anonymous
Mount Angel, OR, United States
2014-05-08 13:22:04
Identity Theft
I was looking through my emails and noticed it. 
 Scammer
  Information
Name:
Name Unknown
Received from email bltgroup@gorge.net.... ⇒ more
Anonymous
Somewhere in United States
2014-05-04 14:50:01
Identity Theft
Email sent to me asking if I was the owner/user of an email account. 
 Scammer
  Information
Name:
Ms Rose Lee Wai Mun
Email Address:
\"ROSE LEE\"
Scam Website:
Message text reads: Are you the user of GENELSO@Q.COM? Regards, Ms Rose Lee Wai Mun I deleted, and empties trash.... ⇒ more
Anonymous
Fort Myers, FL, United States
2014-05-04 06:14:31
Identity Theft
Other Payment Site
Email Scammer p28173@live.com 
 Scammer
  Information
Name:
cecelia.karas
Email Address:
p28173@live.com
Scam Website:
You receive an email from. cecelia.karas@dhhs.nc.gov but then it tells you have received money and tells you to get in contact with email p28173@live.com then it has a discloser that's says Email correspondence to and from this address is subject to the N... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-05-04 02:15:45
Identity Theft
Yahoo
skype 
 Scammer
  Information
Name:
william calder
Scam Website:
friended this person on skype tonight called me said some very rude things his english is not good, sounds african, called himself amhad then corrected himself. i have had to block... ⇒ more
Anonymous
Shelton, WA, United States
2014-05-02 11:37:40
Identity Theft
+1 Liliane Bettencourt 
 Scammer
  Information
Name:
kcchang@itri.org.tw
Email Address:
b_liliane01@rogers.com
Scam Website:
Dear Friend,  I appreciate you for writing back as I have expected. I got your email from a web log and felt Strongly to write to you. Earlier Introduced As I myself, I am Liliane Bettencourt, daughter of the late Louise Madeleine Berthe. I am ... ⇒ more
Peter
Somewhere in
2014-05-02 04:25:36
Identity Theft
Money was given to you 
 Scammer
  Information
Name:
Name Unknown
From - Fri May 02 12:12:25 2014 X-Account-Key: account8 X-UIDL: GmailId145bc9f9b81a3498 X-Mozilla-Status: 0000 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Delivered-To: Recei... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2014-04-30 08:18:25
Identity Theft
Credit card fraud 
 Scammer
  Information
Name:
Mohhamad Fuad Kamil
Email Address:
fuadkamalkamil@gmail.com
Online shopping fraud using stolen credit card... ⇒ more
Anonymous
Somewhere in India
2014-04-29 01:02:21
Identity Theft
Craigslist (craiglist.com)
+1 Craigslist 8 rue St. Paul, 75004 Paris 
 Scammer
  Information
Name:
Mariana Jansen (assumed name)
Email Address:
j.mariana1010@yahoo.com
Scam Website:
Please see the detailed email below concernign his/her assumed identity. The demand was for western union money transfers because "her" bank accoutn wasn't set up in aberdeen... She/he also gives the email address on the craigslist post so as to communica... ⇒ more
daniel
Rancho Cucamonga, CA, United States
2014-04-26 19:43:22
Identity Theft
(No Subject) 
 Scammer
  Information
Name:
Tom Chan
Email Address:
suepreemzq1@q.com
This email is a phishing email trying to get you to start a conversation with "tom". He then will gather personal info on you and steal your identity. "-- we have been trying to reach you" is all the email says. Do not reply! ... ⇒ more
No Name
South Beloit, IL, United States
2014-04-26 18:30:09
Identity Theft
IT'S TURBOTAX UPDATE FILE NOE 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Edgware, Barnet, United Kingdom
2014-04-26 00:57:45
Identity Theft
Hello GARY, I need to discuss with you about Merrick (Surname). David Miller. 
 Scammer
  Information
Name:
David Miller [david.miller01@outlook.com]
... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2014-04-23 11:35:27
Identity Theft
3 6 5 Online 
 Scammer
  Information
Name:
Unknown
Email Address:
no-reply@buysellvouchers.com
Issues with your Bank of Ireland account... ⇒ more
Anonymous
Bellevue, WA, United States
2014-04-22 23:57:56
Identity Theft
Mahindra email scam asking for personal info. 
 Scammer
  Information
Name:
Juwairiya Syed
Email Address:
juwairiya.syed@mcabayarea.org
Email opens to a link, which is an online form to fill out name, address, phone number, and age(?) to claim your "prize" in an unsecured webpage. Email comes from mcabayarea.org, which isn't mentioned again in any form. Company (Mahindra & Mahindra) is a c... ⇒ more
« Previous 1 ...6 7 8 9 10 11 12 13 14 15 16 ...33 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!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING