Identity Theft TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Saman
Colombo, Western Province, Sri Lanka
2014-11-15 21:57:16
Identity Theft
Yahoo
hacked email used to request money transfered to egypt 
 Scammer
  Information
Name:
not known
he hacks a mail account, then inform all the friends in contact list that he has lost all the money while in Egypt and asks to send a money transfer asap to pay the hotel bills. ... ⇒ more
No Name
Culleredo, A Coruña, Spain
2014-11-10 07:53:32
Identity Theft
Paypal (paypal.com)
Estafa a traves de segundamano.es 
 Scammer
  Information
Name:
Name Unknown
Email Address:
suso3075@gmail.com
Telephone:
2812753366
... ⇒ more
rj
North Rocks, New South Wales, Australia
2014-10-29 07:14:19
Identity Theft
Gumtree
+1 macsmith202@gmail.com + Kat.kat001@rhelps.net   
 Scammer
  Information
Name:
Name Unknown
This person tried to obtain my pay pal account details and my bank account details. They are known scanners and have impacted many people of you Google their email addresses above. ... ⇒ more
Anonymous
Airdrie, Alberta, Canada
2014-10-29 04:29:10
Identity Theft
Other Auction site
Suspect high probability of a facebook hacker 
 Scammer
  Information
Name:
Shannon Fowler
Email Address:
unknown
This person is a suspect in logging into my Facebook account from Edmonton, Alberta. She plays wow apparently and disagreed with a opion I had on WoW forums. She posts that I had no friends and 40 people that do not want to talk to me (strange i know becau... ⇒ more
Anonymous
't Harde, Provincie Gelderland, Netherlands
2014-09-20 07:14:33
Identity Theft
Paypal (paypal.com)
Marktplaats-sms-Paypall 
 Scammer
  Information
Name:
roselocke
Email Address:
roselockerose@hotmail.com
Honda Motorbicycle for sale via Marktplaats. Contact later via sms to work around Marktplaats (Ned). Buy without checking and export to Spain. Propose to do payment with Paypall. No normal International Bank transfer possible. Insisted on Paypall. Goal was... ⇒ more
Sajid
Elvington, York, United Kingdom
2014-09-20 06:00:13
Identity Theft
Paypal (paypal.com)
+1 Untitled Identity Theft on Paypal (paypal.com), ref:21197 
 Scammer
  Information
Name:
Juliana Bartone
Email Address:
juliebartone30@gmail.com
Scam Website:
Yesterday evening, I got a text message from this fraudster, I did not know till that time that whether he/she is a genuine buyer or a con-man. I got this message because I had advertised my Citroen Piccaso for sale. I got a text message from this person... ⇒ more
Anonymous
Somewhere in United States
2014-08-26 18:42:03
Identity Theft
CareerBuilder.com
Email Scam Stealing Americns Information 
 Scammer
  Information
Name:
Scott
Email Address:
Macke329@gmail.com/abncare@outlook.com
Scam Website:
the scam requires you to give your personal information including name address email phone number bank account ... ⇒ more
Huy Nguyen
Lakewood, CA, United States
2014-08-19 12:04:23
Identity Theft
Service Member Scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
marine45th@outlook.com
I am just reporting the scam.... ⇒ more
Phoebe
Morgantown, WV, United States
2014-08-04 11:12:09
Identity Theft
Audi lottery secret win innings based on ballots 
 Scammer
  Information
Name:
Contact Email: (Audi2014q5@outlook.com)
Email Address:
(Audi2014q5@outlook.com)
We write to inform you that you have won the prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by AUDI, the AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are ... ⇒ more
Anonymous
Pacoima, CA, United States
2014-07-29 02:07:25
Identity Theft
Dear Sir/Madam, This is to acknowledged that your message has been received.its great to see that you are interested in work   
 Scammer
  Information
Name:
Name Unknown
Email Address:
DRmike5@outlook.com
Dear Sir/Madam, This is to acknowledged that your message has been received.its great to see that you are interested in working with me as i would be glad to employ you as my . As you know this is a part-time job for now , If you have any other job at ... ⇒ more
Anonymous
Norfolk, NE, United States
2014-07-28 20:31:51
Identity Theft
Monster.com
It came from Yahoo INC. Microsoft Corp Award/MSN 
 Scammer
  Information
Name:
Mrs. Linda Naidoo (Online Coordinator)
Email Address:
lindanaidoo98@hotmail.com
Scam Website:
The email stated that I had won a weekly online prize of $820,000.00. for the 2014 lucky e-mail promotion. They asked me to email: christopherward223@yahoo.co.za Also, christopherward221@hotmail.com Batch number is: MFI/06/APA-43658 Reference number: 20082... ⇒ more
Anonymous
Staten Island, NY, United States
2014-07-24 23:08:16
Identity Theft
Other Job Site
+1 Mary Curbs, Mary F. Curbs 
 Scammer
  Information
Name:
Mary F. Curbs or Mary Curbs
Email Address:
mccurb@outlook.com
Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.... ⇒ more
No Name
South Jordan, UT, United States
2014-07-11 20:28:51
Identity Theft
Cell phone text scam from peter y steven 
 Scammer
  Information
Name:
peter y stevens
Email Address:
peterysteven@gmail.com
peterystevens@gmail.com sent a txt to my phone saying to contact him for an estate in my name in an effort to retrieve personal info... ⇒ more
No Name
Tamazula de Gordiano, Jalisco, Mexico
2014-07-03 08:41:41
Identity Theft
FYI‏ 
 Scammer
  Information
Name:
jdsmye@mmm.com (jdsmye@mmm.com)
... ⇒ more
Anonymous
Somewhere in United States
2014-07-02 22:18:39
Identity Theft
Liliane_Bettencourt 
 Scammer
  Information
Name:
Khia Emslie
Email Address:
lil@org.fr
THIS IS AN EMAIL I RECIEVED TODAY SO TIRED OF PEOPLE TRYING TO RIPOFF OTHERS AND THIS HAS TO BE A FAKE NO ONE IS GOING TO GIVE MONEY THRU AN EMAIL MESSAGE.. ... ⇒ more
Anonymous
Wylie, TX, United States
2014-06-30 12:08:29
Identity Theft
Important Message from BMO | No. #xxxx-xxxxx   
 Scammer
  Information
Name:
Name Unknown
Email Address:
BMO@vps-1126278-15248.manage.myhosting.com
I don't have an account with Bank of Montreal.... ⇒ more
Mr P
La Puente, CA, United States
2014-06-26 00:05:29
Identity Theft
eBay (www.ebay.com)
Untitled Identity Theft on eBay (www.ebay.com), ref:20058 
 Scammer
  Information
Name:
Mrs jessica smith
Email Address:
VjayParmesn@washgas.com
Telephone:
+447024092040
davidcampbell@rogers.com My name is Mrs. Jessica Smith, 72 yrs old widow.I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer on email for more information (Contact; davi... ⇒ more
No Name
Perth, Western Australia, Australia
2014-06-24 11:04:27
Identity Theft
Other Payment Site
Money was given to you, details via; quaze_2@torba.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Trish.Kidd@environment.nsw.gov.au
Help@info.com... ⇒ more
No Name
Regina, Saskatchewan, Canada
2014-06-24 10:44:58
Identity Theft
Other Payment Site
(No Subject)‏ 
 Scammer
  Information
Name:
quaze_2@torba.com
Email Address:
quaze_2@torba.com
Money was given to you, details to quaze_2@torba.com... ⇒ more
Anonymous
Seattle, WA, United States
2014-06-23 09:55:16
Identity Theft
Untitled Identity Theft , ref:19996 
 Scammer
  Information
Name:
SPECIAL AGENT JUKE WILLIAMS
Email Address:
fbiagt.jukewilliams@aol.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Ref: FBI/DC/25/113/13/2013 https://www.fbi.gov Urgent attention ne... ⇒ more
Anonymous
Smyrna, TN, United States
2014-06-09 10:33:27
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 23:36:06
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 09:27:20
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 13:26:54
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 03:19:38
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
« Previous 1 ...5 6 7 8 9 10 11 12 13 14 15 ...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