Identity Theft TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Baytown, TX, United States
2018-05-21 07:00:27
Identity Theft
Audi Automobile co. Winner grand prize 900,000.00 and new Audi Q7 2018 
 Scammer
  Information
Name:
Mr. Rupert Stadler
Email Address:
Q7universalcontest@outlook.com
Country of Scam:
Germany (Deutschland) (DE)
Grand prize winner of $900,000.00 and a Q7 Audi 2018 ... ⇒ more
Anonymous
Brooklyn, NY, United States
2018-05-09 12:43:51
Identity Theft
Google Plus
Email scam informing you that you won a new Audi and $900,000.00 
 Scammer
  Information
Name:
Mr. Rupert Stadler
Email Address:
Audiincorporatio@outlook.com
Scam Website:
Fax:
N/A
Country of Scam:
United States (US)
An official looking letter from a top executive representing the Audi company advising that pursuant to a global random selection the person with the email account chosen had won $900,000.00 US and a 2018 Audi Q7. A second email followed requesting v... ⇒ more
joe
San Jose, CA, United States
2018-05-03 18:45:16
Identity Theft
car 
 Scammer
  Information
Name:
car dealers audi
Email Address:
audiautmobile_asia@qq.com
Scam Website:
contest to win an audi suv... ⇒ more
Lazy Love
Granbury, TX, United States
2018-02-15 03:06:32
Identity Theft
E-mail Scam - Phishing 
 Scammer
  Information
Name:
thomas
Email Address:
via hostgato.win | replay@rus
Country of Scam:
United States (US)
This mailer is trying to persuade you to give him your google user name and password and possibly more. Only problem is the mailer forgot to include a link or a download or an address to go to in order to accomplish his/her goal. The main reasons I can te... ⇒ more
Lazy Love
Granbury, TX, United States
2018-02-15 02:23:08
Identity Theft
Yahoo
E-mail Scam - Type: Phishing 
 Scammer
  Information
Name:
JOHN HARRISON
Email Address:
WWW.@castle.ocn.ne.jp | legitinformation49@yahoo.
Telephone:
+229_6939_0594
This scam tries to lure you into giving away your personal information so that you can identify yourself in order to claim a large amount of money.... ⇒ more
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
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 02:53:36
Identity Theft
Yahoo
Fwd: FROM OSSY Mr. PAYMENT OFFICE 
 Scammer
  Information
Name:
Sanjay Gupta.
Email Address:
mm2@ad.unc.edu
Scam Website:
Fax:
n/a
Country of Scam:
United Kingdom (GB)
Mr. PAYMENT OFFICE To Recipients 16 Jul at 6:26 AM DEBT MANAGEMENT OFFICE, NEW DELHI INDIA FUNDS TRANSFER MONITORING UNIT. FINANCE HOUSE BP: 542 PLAZA ROAD NEW DELHI INDIA Value Attention. I resumed duty recently as policy... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 02:37:57
Identity Theft
Yahoo
UNITED BANK FOR AFRICA ATM DEPARTMENT   
 Scammer
  Information
Name:
MR Anthony Charles
Email Address:
United Bank For Africa grgcbdh@gmail.com
Scam Website:
Fax:
n/a
Country of Scam:
United Kingdom (GB)
United Bank For Africa To @ 14 Aug at 3:05 PM UNITED BANK FOR AFRICA ATM DEPARTMENT UNITED BANK Heights Plot 87 Ajose Adeogun Street,Cotonou Benin Republic This is to bring your notice that,I have paid the re_activat... ⇒ more
Anonymous
Port Coquitlam, British Columbia, Canada
2017-05-10 19:22:51
Identity Theft
Mailed letter about Inheritance. FAKE. SCAM. From UK "lawyer" but mailed from within Canada.   
 Scammer
  Information
Name:
John Alberto
Email Address:
johnalberto@consultant.com
Telephone:
+44 70 2408 3844
Country of Scam:
Canada (CA)
Typewritten letter using your last name, with poor English. Claims to be underwriter with dead relative leaving unclaimed Estate in amount of US$3.8 Million which you stand to inherit. LOL. Seems he can't find anyone else alive, but found YOU! (Oh, ha... ⇒ more
Anonymous
Somewhere in United States
2017-04-11 15:21:14
Identity Theft
Beneficiary settlement letter   
 Scammer
  Information
Name:
Alex William
Email Address:
alexwilliaminc@gmail.com
Telephone:
None provided
Country of Scam:
Canada (CA)
Got my contact info. From a old file to one of his deceased clients that had the same last name as me....says He was a us citizen who lived in canal for over 2 decades and died a few years back. Said there was no WILL on this account, leaving the account ... ⇒ more
Anonymous
Seddon, Victoria, Australia
2017-01-21 08:24:34
Identity Theft
Car buying   
 Scammer
  Information
Name:
Nadal
Email Address:
nadalrafeal7@gmail.com
Country of Scam:
Australia (AU)
He sent me an sms and expressed his interest in the car and asked if car was available for sale. He advised me to be contacted on his email address nadalrafeal7@gmail.com for a reply. When i replied on his email address, he sent me a long email (given ... ⇒ more
Anonymous
Bennekom, Provincie Gelderland, Netherlands
2017-01-11 05:00:51
Identity Theft
Costco Wholesale scam / spam   
 Scammer
  Information
Name:
Mr Conor MacAdam
Email Address:
cnormacadam@gmail.com
Country of Scam:
Netherlands (Nederland) (NL)
Spammer / scammer acts as if it is interested in your company, I don't think it's a bot / script as it went for the "right" e-mail adres for Marketing questions. ... ⇒ more
Anonymous
Duncan, OK, United States
2016-12-29 17:13:13
Identity Theft
+1 Credit card has been charged   
 Scammer
  Information
Name:
Sophia Marshall
Email Address:
sophia.marshall@ccreceipt.com
Telephone:
Tel.: (139) 729-41-97
This was the email: Dear Customer, We have just processed your payment against Invoice no.KW1521 ( Download Receipt). The payment details are: Order Value: $1500 Sales Tax: $189 --------------------- Total Amount Received: $1689 ... ⇒ more
Anonymous
Lawrenceville, GA, United States
2016-11-05 15:51:19
Identity Theft
Fake Wells Fargo security verification process to gain banking, credit card, ATM info and picture ID   
 Scammer
  Information
Name:
Unknown
Email Address:
res1hde69@verizon.net
Scam Website:
Sends recipient email as follows (with Wells Fargo insignia), see copy of email below. The link sends recipient to a webpage similar to the actual Wells Fargo login page. There, you login in using your username and passcode. It accepted my false login... ⇒ more
Anonymous
Frisco, TX, United States
2016-11-04 22:09:14
Identity Theft
eBay (www.ebay.com)
All Structures Consulting Inc   
 Scammer
  Information
Name:
Don Kapadia
Email Address:
donkapadia@hotmail.com
Telephone:
(813) 269-4486
http://fox17online.com/2016/04/22/new-ebay-scam-no-product-no-refund-too-bad/ http://www.usatoday.com/story/tech/columnist/komando/2016/07/01/watch-out-these-3-ebay-scams/86483048/... ⇒ more
Anonymous
Rehoboth Beach, DE, United States
2016-10-29 12:50:31
Identity Theft
Other Classified Ads Site
Silkroad Online Pharmacy   
 Scammer
  Information
Name:
www.silkroad.com
Email Address:
I don't know what it is
Scam Website:
Fax:
I don't know it
I thought this site was a scam when I first looked at it. Many of the drugs they have for sale are illegal anywhere in the world. They have in pill and in powder form: LSD, Ecstasy, Molly, BZP, PCP, MDA, Mescaline, MDMA powder and crystals, Psilocybin Mus... ⇒ 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!