Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-03-03 23:12:33
Identity Theft
SCAMMER WANTS TO GIVE ME MILLIONS IF I SIMPLY TURN OVER MY BANK ACCOUNT INFORMATION TO HIM...... 
 Scammer
  Information
Name:
Marthias Sherppard Tenee Kross
Email Address:
marthias0sherppard@gmail.com
Scam Website:
Fax:
I hope you are good? You are a nice person and I have made up my mind to be honest and straight forward with you. Remember you are not spending any money, not even a dollar from your pocket because the investor has agreed now to take care of the expenses t... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-03 19:22:50
Identity Theft
SCAMMER CLAIMING TO BE THE IMF WANTS TO SEND ME MILLIONS INTO MY BANK ACCOUNT 
 Scammer
  Information
Name:
"Mr. Osita Charles" Eric Obiora Mr Hubert Temmeyer
Email Address:
offipayfile12@gmail.com
Scam Website:
Fax:
International Monetary Fund (IMF) From Desk Of Mr Hubert Temmeyer Managing Director International Monetary Fund (IMF) 700 19th Street P / N Cotonou Benin. Email (offipayfile12@gmail.com Attn, Beneficiary, The Transfer arrangement with WESTERN UNIO... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-02 20:12:41
Identity Theft
Subject: : Call (888)397-1584 : Student Loan Reduction...........THE I.P. ADDRESS IS LOCATED IN IRAN..... 
 Scammer
  Information
Name:
FB017CEA.D5B63678@gmail.com
Email Address:
faqo@gmail.com
Scam Website:
Fax:
call us now to qualify for President student loan relief act 888-397-1584 To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-home-internet.com/stop remove your email from our database. ODD THAT THE I... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-02 00:05:59
Identity Theft
SCAMMER IMPERSONATING CHASE BANK WITH IMAGINARY FUNDS FOR ME...PHISHING FOR INFORMATION 
 Scammer
  Information
Name:
"Mrs Linda B. Bammann"
Email Address:
lindabbammanl@gmail.com
Scam Website:
Fax:
Date 2/03/2016................ ⇒ more
Anonymous
Wandsworth, Wandsworth, United Kingdom
2016-03-01 22:49:48
Identity Theft
+1 online banking 
 Scammer
  Information
Name:
dir._james@consultant.com
Email Address:
learnado.mattos@facilitytec.com.br
Scam Website:
Fax:
Asking for bank details, passport details and full address. Said they were UBA banking ATM who had 2.5m in an account. Knew it was a scam straight away. A genuine bank does not ask for details.... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-02-29 20:42:46
Identity Theft
SCAMMER IMPERSONATING THE INTERNAL REVENUE SERVICE WITH LINK IN ATTEMPT TO STEAL IDENTITY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
transferr12015@hotmail.com
Scam Website:
Fax:
Today at 3:14 PM This is from Internal Revenue Service (IRS) We have finally finalized the transfer of your total fund of 15.5 million usd and it will be immediately forwarded to your bank account without any upfront fee because every needed fee have bein... ⇒ more
Anonymous
Lancaster, CA, United States
2016-02-28 22:39:48
Identity Theft
scammer 
 Scammer
  Information
Name:
Nason Hebron
Email Address:
nasonhebron902@gmail.com
Scam Website:
Fax:
I didn't think it was real so I typed his email into Google and it popped up under this scammed website and everyone else's emails look just like the one I received. I attached the email but changed the last names for identity sake. ... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-02-28 17:52:09
Identity Theft
SCAMMER WITH YAHOO EMAIL ADDRESS IN HONG KONG IMPERSONATING WESTERN UNION...PHISHING ATTEMPT 
 Scammer
  Information
Name:
Frank Latosha
Email Address:
w.payunit200@yahoo.com.hk
Scam Website:
Fax:
SCAMMER PROVIDES A PHONE NUMBER IN BENIN REPUBLIC AFRICA CLAIMING TO BE WESTERN UNION WITH YAHOO EMAIL ADDRESS IN HONG KONG...... Western Union service The international awareness of Western Union PROMOTION AWARD SERVICE Western Union ® ... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-02-27 21:51:08
Identity Theft
SCAMMER IMPERSONATING HALIFAX BANK LONDON 
 Scammer
  Information
Name:
Paul Jones
Email Address:
jucaya69@hotmail.com
Scam Website:
Fax:
Dear beneficiary. Compliment of the day; this is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the scam victim and, Your E-mail ID () is among the scam Victims listed to be compensated by World Ban... ⇒ more
No Name
Cranberry Township, PA, United States
2016-02-26 18:54:48
Identity Theft
Subject: From Director General of DCB Investment Plc......LOAN SCAM 
 Scammer
  Information
Name:
Hon.Thomas Philips
Email Address:
thomasphilip0122@gmail.com
Scam Website:
Fax:
Hello, Here Comes That Affordable Loan that can change your life forever, I'm Thomas Philips with this email:(thomasphilip0122@gmail.com) Lender Loan without certificates,we give out Loans at 3 percent interest rate to those in need of Loan.We give o... ⇒ more
No Name
Cranberry Township, PA, United States
2016-02-26 05:23:49
Identity Theft
SCAMMER IMPERSONATING ECO BANK IN BENIN REPUBLIC....ACTUALLY THINKS I WILL CLICK ON THE LINK IN EMAIL. 
 Scammer
  Information
Name:
ecobank04@citromail.hu
Email Address:
ecobank036@gmail.com
Scam Website:
Fax:
Eco Bank Plc Hours of Operation: Monday - Friday 8:00AM - 5:00PM Eastern Daylight Time(EDT) Phone Number (Call or Text): +229 9993 6169 Greetings From Eco Bank Plc. This is to inform you that you can now view and transfer your long awaited paymen... ⇒ more
Andy
Duluth, GA, United States
2016-02-22 16:54:37
Identity Theft
+1 letitgo scammer alert 
 Scammer
  Information
Name:
cherri2fd@gmail.com
Email Address:
cherri2fd@gmail.com
Scam Website:
Fax:
My wife is trying to cell a camera. She sent me an e-mail from cherri2fd@gmail.com stating she wanted to purchase the camera. The way the e-mail was worded I could immediately tell it was a scam. So I typed in the e-mail address cherri2fd@gmail.com and not... ⇒ more
Anonymous
Somewhere in United States
2016-02-20 21:03:14
Identity Theft
Google Checkout
I recieved a email at my gmail address stating I had been chosen and had won $500,000 US dollars and wanted my address, phone nu 
 Scammer
  Information
Name:
Heather Schroeder to contact Berry Delp
Email Address:
GMTFL@OUTLOOK.COM
Scam Website:
Fax:
Email said I had won $500,000 and I was to contact Berry Delp at the Events Dept at gmail the. Asked for my address, phone, emails, and age.... ⇒ more
Anonymous
Medina, OH, United States
2016-02-20 01:47:33
Identity Theft
SCAMMER CLAIMING TO HAVE ONLINE FUNDS FOR YOU IF YOU LOG INTO THE WEBSITE WITH EMAIL PASSWORD 
 Scammer
  Information
Name:
Mrs Sudra Ella
Email Address:
headoffice805@gmail.com
Scam Website:
Fax:
This e-mail has been issued to you in order to Officially inform you that we have already sent you $100.000.00 US Dollars through Online bank it was created with your email and password which you must log in correct to access your activation to complete th... ⇒ more
Anonymous
Saint Paul, MN, United States
2016-02-16 23:50:22
Identity Theft
Wallapop scam 
 Scammer
  Information
Name:
Candi Baker
Email Address:
candieqv@gmail.com
Scam Website:
Fax:
I have gotten 3 versions of this email. I suckered for it once. Thanks you for the quick response according to the description,am okay with the price and the condition pasted on Wallapop. I am ready to make instant purchase and will be adding extra $50 ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-16 02:47:17
Identity Theft
FAKE EMAIL CLAIMING TO BE FROM YAHOO EMAIL SERVICE...WITH LINK....IT IS SCAM TO GET YOU TO ENTER PERSONAL INFO 
 Scammer
  Information
Name:
trepplenation@expertise.org
Email Address:
recondation@resource-control.org
Scam Website:
Fax:
YAHOO DOES NOT USE THIS EMAIL SERVICE TO SEND NOTICES......IF YOU GET IT DELETE !!!!!!!!!!!!!! YAHOO Dear Valued User! We think your account has been compromised by unknown user,If this was not you please update your account below to avoid b... ⇒ more
Anonymous
Somewhere in Australia
2016-02-11 08:52:58
Identity Theft
Other Classifieds Site
Adam Lilley want to buy a car 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.com
Scam Website:
Fax:
This guy wanted to buy a car from me but only wanted to communicate via email: "Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in... ⇒ more
Anonymous
Ogden, UT, United States
2016-02-10 19:28:14
Identity Theft
Other Payment Site
Places an order and then does a credit-card chargeback. 
 Scammer
  Information
Name:
Calvin Aria
Email Address:
calvinaria@gmail.com
Scam Website:
Fax:
This person placed an order, had it shipped to a forwarding company in Minneapolis, MN, and then did a chargeback on their credit card. The forwarding company was instructed to ship the package to Indonesia, the same place that the person who claimed their... ⇒ more
Al
Brooklyn, NY, United States
2016-02-10 10:02:40
Identity Theft
+1 wallapop Scam 
 Scammer
  Information
Name:
Liz
Email Address:
brooksferber26@gmail.com
Scam Website:
Fax:
Selling item and contacted by email. They wanted to buy and would send me a check. Once I deposited check they would send shippers to pick up item . I gave my full name and address. I looked up scams and they are part of it . DO NOT GIVE THEM ANY INFO . st... ⇒ more
No Name
Medina, OH, United States
2016-02-08 17:54:31
Identity Theft
Paypal (paypal.com)
ANOTHER SCAMMER USING PAY PAL TO EMAIL SCAMS 
 Scammer
  Information
Name:
"STEVEN"
Email Address:
warnedwexil@gmail.com
Scam Website:
Fax:
Steven just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Steven ... ⇒ more
No Name
Medina, OH, United States
2016-02-08 17:45:28
Identity Theft
SCAM EMAIL CLAIMING TO BE FROM PAY PAL.....IT IS NOT 
 Scammer
  Information
Name:
HELEN
Email Address:
putz@gmail.com
Scam Website:
Fax:
Helen just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Helen ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-04 20:51:00
Identity Theft
SCAMMER PHISHING FOR EMAIL PASSWORDS. 
 Scammer
  Information
Name:
goudy@speedy.com.ar
Email Address:
officfile9@gmail.com
Scam Website:
Fax:
ODD SINCE I DO NOT HAVE "SPEEDY.COM.AR" OR "GMAIL" AS MY EMAIL SERVICE..... WARNING!!! Dear E-mail Account Owner, This is to notify you that you are over your mailbox limit which is 2000MB as default mailbox memory size,you are currently at 1969MB, ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-04 20:10:51
Identity Theft
FAKE EMAIL FROM WELLS FARGO....Thread-Topic: Unauthorized activity on your online account 
 Scammer
  Information
Name:
Name Unknown
Email Address:
wellsfargo@securitymeasures.com
Scam Website:
Fax:
Dear Wells Fargo customer, We have recently detected that a different computer user has attempted gaining access to your online account and multiple passwords were attempted with your user ID. It is necessary to re-confirm your account information an... ⇒ more
Marta Baldwin
Somewhere in United States
2016-02-03 22:14:09
Identity Theft
http://www.treasury.gov/about/Pages/Secretary.aspx 
 Scammer
  Information
Name:
support@torreviejaforums.com
Email Address:
support@torreviejaforums.com
Scam Website:
Fax:
Email received stating the sender is a government official (Jacob J. Lew, Secretary of the Treasury). The message says I will receive $950,000.00 if I send requested info ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-03 17:54:51
Identity Theft
SCAMMER IMPERSONATING HSBC BANK WITH OVER 17 MILLION DOLLARS FOR ME IF I GIVE MY PERSONAL INFO TO HIM 
 Scammer
  Information
Name:
emanuelesebastiani@alice.it
Email Address:
officeoo.fficeoffice.06@mail.ru
Scam Website:
Fax:
Our ref: cus/snt/stb. Instant compensation Payment valued at US$17,500.000.00 usd It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC Region... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...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