Identity Theft TipOff Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2017-11-04 15:42:29
Identity Theft
Are these credentials we have for you correct? 
 Scammer
  Information
Name:
EMRAN AHMED KAMAL
Scam Website:
Country of Scam:
Malaysia (MY)
Do you have what it takes to win the brand-new iPhone X? Let's find out today. Play and see if you're the lucky one.. Prefer an iPhone 8? That's also a possibility!... ⇒ more
Anonymous
Gulf Shores, AL, United States
2017-11-01 05:20:40
Identity Theft
Identity theft scam sent to me via email 
 Scammer
  Information
Name:
Dr. John Godwin
Email Address:
super.diplomatic1@yandex.com
Telephone:
Contact number Call or Text (917) 631-7874
We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF BENIN which act as your foreign Attorney represe... ⇒ more
Anonymous
Gulf Shores, AL, United States
2017-11-01 04:26:59
Identity Theft
419 scam through email 
 Scammer
  Information
Name:
Mr Charles Manu
Email Address:
charlesmanu1981@gmail.com
Scam Website:
Country of Scam:
United States (US)
Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release ... ⇒ more
Mud
Fort Lauderdale, FL, United States
2017-10-13 15:37:26
Identity Theft
+1 Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach01@gmail.com ) for more info.   
 Scammer
  Information
Name:
Steve FARNELL & Julie Leach
Email Address:
ms.jleach01@gmail.com Steve.FARNELL@oxinst.com
Country of Scam:
United States (US)
email from Steve.Farnell@oxinst.com states; Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach01@gmail.com ) for more info. Please Note: This is the third time we've been trying to contact you. Best Regards. ... ⇒ more
Anonymous
Kilmarnock, East Ayrshire, United Kingdom
2017-09-25 08:22:12
Identity Theft
Yahoo
I have finally deposit your Bank Draft... 
 Scammer
  Information
Name:
Jerry Cook
Email Address:
filesd@tim.it
Country of Scam:
United Kingdom (GB)
Jerry Cook Today at 10:27 Attention: I have finally deposit your Bank Draft with United Bank for Africa (U.B.A), because I traveled to Hong Kong and will not come back till ending of August 21/2018. your payment will transfer to you ... ⇒ more
Anonymous
Kilmarnock, East Ayrshire, United Kingdom
2017-09-25 08:08:24
Identity Theft
Yahoo
Your E-mail Won You $550,000.00 USD   
 Scammer
  Information
Name:
Mrs. Georgina Rowland & Dr yung lee
Email Address:
drleeyung89@yahoo.com
Country of Scam:
United Kingdom (GB)
Yahoo Asia Pte Ltd Today at 12:09 Yahoo!© We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws. To file for claim, please contact below: _______________________________________ ... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-09-20 07:01:30
Identity Theft
Yahoo
Access to your account has been limited for the following reasons   
 Scammer
  Information
Name:
NatWest Bank
Email Address:
Brunner.Bodenmais@t-online.de
Scam Website:
NatWest Bank To norepls@natwest.com Today at 9:20 Why Is My Account Access Limited? Access to your account has been limited for the following reasons We have determined that someone may have tried to ac... ⇒ more
Anonymous
Fort Myers, FL, United States
2017-09-19 10:14:38
Identity Theft
francis pinault   
 Scammer
  Information
Name:
John Fernando
Email Address:
accountoffice@parribas.com
Telephone:
+33644642256
said I was to receive a donation in the amount of 7.5 million... ⇒ more
Anonymous
Baton Rouge, LA, United States
2017-09-14 22:40:38
Identity Theft
Mary Kay Order 
 Scammer
  Information
Name:
Laura Martinez
Email Address:
l.martinez990@hotmail.com
Telephone:
+1 (318) 232-2459
First, received following text: "Hello, I'm Martinez Laura, got your Cell # from MK Look Book. And i want to ORDER Your Products. Kindly text me your email address so i can email you more details." Then, received following email which is identical to... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 03:02:39
Identity Theft
Yahoo
FROM BILL GATES   
 Scammer
  Information
Name:
Mr Bill Gates
Email Address:
mattrowe@ad.unc.edu
Scam Website:
Mr. Bill Gates To Recipients 10 Jul at 9:08 PM Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgatesdonationfile01@yandex.com I hope this information meet you wel... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...81 » 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!
54.82.56.95Array
(
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [CONTEXT_PREFIX] => 
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [GATEWAY_INTERFACE] => CGI/1.1
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] => www.scamalot.com
    [HTTP_USER_AGENT] => CCBot/2.0 (http://commoncrawl.org/faq/)
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /id+
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] => 54.82.56.95
    [REMOTE_PORT] => 42830
    [REQUEST_METHOD] => GET
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/id+
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] => https://www.scamalot.com/ScamTipReports/id+
    [SCRIPT_URL] => /ScamTipReports/id+
    [SERVER_ADDR] => 66.147.230.173
    [SERVER_ADMIN] => webmaster@scamalot.com
    [SERVER_NAME] => www.scamalot.com
    [SERVER_PORT] => 443
    [SERVER_PROTOCOL] => HTTP/1.0
    [SERVER_SIGNATURE] => 
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] => www.scamalot.com
    [TZ] => America/Sacramento
    [UNIQUE_ID] => Wi-Dd0KT5osAAELf2d0AAAAh
    [PHP_SELF] => /ScamTipReports/id+
    [REQUEST_TIME_FLOAT] => 1513079671.07
    [REQUEST_TIME] => 1513079671
    [argv] => Array
        (
        )

    [argc] => 0
)