Identity Theft TipOff Reports

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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-07 15:09:00
Identity Theft
SCAMMER IMPERSONATING USAA BANK WITH PHISHING LINK IN EMAIL...http://www.bnbmaclean.com.au/wp-content/top.htm   
 Scammer
  Information
Name:
USAA.Customer.Service@ mailcenter.usaa.com
Email Address:
servs@usaa1.com
Scam Website:
To ensure delivery to your inbox, please add USAA.Customer.Service@ mailcenter.usaa.com to your address book. Review Your Account Information View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Security and Privacy US... ⇒ more
No Name
Medina, OH, United States
2016-05-05 14:36:20
Identity Theft
IMAGINARY FUNDS FROM BANK OF AFRICA....SCAMMER PHISHING FOR MY BANKING INFO.... boaplc111@gmail.com   
 Scammer
  Information
Name:
MASSAVO.O ARISTIDE ZINSOU
Email Address:
boaplc111@gmail.com
THE REAL EMAIL ADDRESS FOR THE BANK IS : cfc@ubagroup.com YOU-ARE-WELCOME TO BANK OF AFRICA BANK OF AFRICA. E-MAIL:{boaplc111@gmail.com} DATE OF EMAIL 05/05/2016 DEAR;BENEFICIARY WE RECEIVED YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR ... ⇒ more
Anonymous
Hyderabad, Telangana, India
2016-05-04 13:42:13
Identity Theft
Other Auction site
scam by mail to send advance fee   
 Scammer
  Information
Name:
IMF. Directors Dr. Miracle O Franco
Email Address:
cghio@speedy.com.ar
Scam Website:
PLEASE DON’T OVER-LOOK THIS E-MAIL. Boxbe Waiting List x IMF. Directors Dr. Miracle O Franco 8:40 PM (2 hours ago) to Boxbe imfmonetaryfund@126.com is not on your Guest List | Approve sender | Approve domain ... ⇒ more
Anonymous
Somewhere in Australia
2016-05-02 20:29:19
Identity Theft
Gumtree
Be careful of emails that are offering to buy goods off gumtree and wanting bank details etc   
 Scammer
  Information
Name:
Rachael Baas
Email Address:
rbaas20@gmail.com
Scam Website:
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 New Zealand Taranaki Basin on kupe project.We do not have access to phone at the... ⇒ more
No Name
Medina, OH, United States
2016-04-30 22:47:52
Identity Theft
SCAMMER IMPERSONATING BARCLAYS BANK.....mrfredwilson30@gmail.com   
 Scammer
  Information
Name:
Fred Wilson
Email Address:
mrfredwilson30@gmail.com
Telephone:
+234 7065417651
SINCE BARCLAYS BANK DOES NOT USE GMAIL, I INSTEAD FORWARDED THE EMAIL WITH FULL HEADER TO BARCLAYS BANK: internetsecurity@barclays.co.uk BARCLAYS BANK 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. Tel: Tel: +234 7065417651 Attention: sir, ... ⇒ more
No Name
Medina, OH, United States
2016-04-30 14:39:45
Identity Theft
Contact Agent CHRIS HEBERT currently at Maimi Florida...SCAMMER IMPERSONATING DHL.chrishebert0122@gmail.com   
 Scammer
  Information
Name:
CHRIS HEBERT
Email Address:
chrishebert0122@gmail.com
Telephone:
1-904-999-1343
THIS SCAMMER APPEARS TO ARRIVE AT THE AIRPORT AT LEAST ONCE MONTHLY WITH THIS PACKAGE FOR ME. THERE IS NEVER ANY PACKAGE, JUST AN ATTEMPT TO GET MY PERSONAL INFORMATION SO THE SCAMMER CAN PURSUE IDENTITY THEFT. OBVIOUSLY NOT FROM DHL. EMAIL WAS FORWARDED W... ⇒ more
No Name
Medina, OH, United States
2016-04-30 14:28:28
Identity Theft
PERSISTENT JOHN ANDERSON AND HIS IMAGINARY ATM CARD FOR ME IF I GIVE HIM MY INFORMATION   
 Scammer
  Information
Name:
JOHN ANDERSON
Email Address:
mrjohnanderson6@gmail.com
SCAMMER CLAIMS TO BE FROM CENTRAL BANK OF NIGERIA, BUT GETS MAD THAT CENTRAL BANK OF NIGERIA IS FORWARDED HIS EMAILS. DEMANDS THAT MY PERSONAL INFORMATION IS SENT TO HIS "PRIVATE" EMAIL ADDRESS (mrjohnanderson6@gmail.com) SO THAT BANK WILL SEND ME ATM CARD... ⇒ more
No Name
Medina, OH, United States
2016-04-29 16:58:44
Identity Theft
+1 PHISHING EMAIL FROM SCAMMER IMPERSONATING USAA CREDIT UNION....support@usaa2.com...EMAIL ADDRESS IS FAKE   
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Online Profile Verification View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Security and Privacy USAA Center Dear USAA Member, During our regular scheduled account maintenance and verification proce... ⇒ more
No Name
Medina, OH, United States
2016-04-29 13:19:50
Identity Theft
SCAMMER IN HONG KONG NEEDS MY INFORMATION FOR IMAGINARY ATM CARD...saniahmed1@yahoo.com.hk   
 Scammer
  Information
Name:
Ahmed Dr Sani
Email Address:
telexforeignopration1@outlook.com
Telephone:
2348098474398
Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD. Please Contact me through this Email: saniahmed1@yahoo.com.hk, if you wish to receive your ATM Card. Thanks and remain blessed. Yours faithfully, D... ⇒ more
No Name
Medina, OH, United States
2016-04-28 14:23:20
Identity Theft
HILARIOUS SCAMMER USING BIBLE PASSAGES TO MAKE ONE THINK HE IS HONEST......WHILE PHISHING FOR BANK ACCOUNT INFO   
 Scammer
  Information
Name:
HARRY DICKSON
Email Address:
city_ng@hotmail.com
May The blessings of God rest upon us all. May The power of the holy-ghost fill us like in the days of pentecost (acts 2:1-4) causing us to do wonders, taking charges of all circumstances, and increases our knowledge in the word of God and in His work. We ... ⇒ more
No Name
Medina, OH, United States
2016-04-28 14:16:31
Identity Theft
Subject: Urgent Message From Barrister M.Collins..WANTS ALL MY INFO TO DELIVER MY MILLIONS TO MY DOORSTEP   
 Scammer
  Information
Name:
Barrister M.Collins
Email Address:
barristermatinscollins22@gmail.com
Attn: This is official notice to you that your (25,9 MILLION US DOLLARS) which was sent for over one month now was returned. I know that you have been waiting for the arrival of your CONSIGNMENT, it is unfortunate that it was returned this week due t... ⇒ more
No Name
Medina, OH, United States
2016-04-28 14:00:08
Identity Theft
SCAMMER WITH EMAIL ADDRESS IN HUNGARY IMPERSONATING IMF.....MILLIONS FOR ME, IF I GIVE PERSONAL INFORMATION   
 Scammer
  Information
Name:
JACKSON GARY
Email Address:
boarddept55@citromail.hu
Telephone:
1-619-736-7653
INTERNATIONAL MONETARY FUND REPRESENTATIVE NEW YORK Office of the IMF Managing Director 700 19th St NW Washington, D.C. DC 20431, USA E-mail: boarddept55@citromail.hu Phone: 1-619-736-7653 DATE:28 /4/2016 INTRODUCTION. ATTENTION : WE ... ⇒ more
No Name
Medina, OH, United States
2016-04-28 13:52:53
Identity Theft
Subject: CORD 555 FROM JOHN DAVID.....SCAMMER PHISHING FOR CELL PHONE NUMBER IF YOU CALL HIM   
 Scammer
  Information
Name:
JOHN DAVID 202-643-5085
Email Address:
mrjohndavd11555@yahoo.com
Telephone:
202-643-5085
SCAMMER HAS A RECORDING ON VOICE MAIL THAT SOUNDS LIKE AN AMERICAN BUSINESSMAN. NEVER ANSWERS, BUT WHEN HE CALLS BACK IS HARD TO UNDERSTAND WITH VERY POOR ENGLISH. PHISHING FOR PERSONAL INFORMATION WITH PROMISES HE HAS MILLIONS FOR YOU AND JUST NEEDS TO CO... ⇒ more
No Name
Medina, OH, United States
2016-04-28 13:26:50
Identity Theft
CONSIGNMENT BOXES FOUND IN MY NAME IN "SECURITY VOLT" AT AIRPORT...WANTS MY PASSPORT ID FOR DELIVERY   
 Scammer
  Information
Name:
Diplomat Smith Addo
Email Address:
diplomatsmithaddo@gmail.com
Telephone:
+233502353802
Hello , Thank you very much for receiving this mail, and am using this medium to introduce my self to you as the United Nation Commission, my name is (Diplomat Smith Addo) and I have been working with the United Nations for the past 19years now as a Di... ⇒ more
No Name
Medina, OH, United States
2016-04-26 13:40:48
Identity Theft
PHISHING LINK FROM SCAMMER CLAIMING TO BE UBA BANK AND THE IRS.....Subject: UNITED BANK FOR AFRICA   
 Scammer
  Information
Name:
www.@peace.ocn.ne.jp
Email Address:
ajanaaguleri@gmail.com
Scam Website:
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 you without any upfront fee because every needed fee have being deducted on the total fund the... ⇒ more
No Name
Medina, OH, United States
2016-04-25 20:22:10
Identity Theft
SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA WITH PHISHING LINK TO STEAL EMAIL PASSWORD   
 Scammer
  Information
Name:
Name Unknown
Email Address:
victoriaporter@live.com
Scam Website:
Attention Beneficiary! Your fund of 7.5 million dollars has been released Click Here and login with your correct email and your correct email password to view Your payment information http://newfinsolus.safezone.top/ Thanks Dr. Williams UBA Bank Dir... ⇒ more
No Name
Medina, OH, United States
2016-04-25 13:35:21
Identity Theft
From "Web-mail Administrator WEB MAIL BETA.......SCAM EMAIL PHISHING FOR EMAIL ACCOUNT PASSWORD.   
 Scammer
  Information
Name:
elizondo@infovia.com.ar
Email Address:
officfile288@gmail.com
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, your email account will automatically be blocked when memory exceeds default ... ⇒ more
No Name
Medina, OH, United States
2016-04-24 16:12:15
Identity Theft
SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA.....PHISHING FOR EMAIL PASSWORD   
 Scammer
  Information
Name:
MR.JAMES NNAMDI
Email Address:
souljam@earthlink.net
Scam Website:
PAYMENT CONFIRMATION, login at Click here to view your payment online Attn: Beneficiary , Your fund transfer transaction is now successful, ECO Bank has finally credited the money in your name, And to inform you that we have finally transferred the ... ⇒ more
chloe donovan
Homebush, New South Wales, Australia
2016-04-22 19:57:46
Identity Theft
Cars.com
car sales scammer   
 Scammer
  Information
Name:
bradley roger
Email Address:
dsky093@outlook.com
This guy offered to buy my car on car sales without seeing it asking for account details saying he worked in a mine in w.a so couldn't call. Also sent through a fake drivers license when I said I was uncertain about sharing personal details ... ⇒ more
No Name
Medina, OH, United States
2016-04-21 16:25:44
Identity Theft
SCAMMER SENDING PHISHING LINK IN EMAIL....."YOUR FUNDS"......PHISHING FOR EMAIL PASSWORD FOR IMAGINARY FUNDS   
 Scammer
  Information
Name:
Miss. Joy Jeff
Email Address:
onlinetransfer82@gmail.com
Scam Website:
Good day dear Congratulation!!! Click Here to have access your funds online. http://finalert.fundcontrol.top/ Thank you. Miss. Joy Jeff. 41.85.176.27 was found in our database! This IP was reported 5 times. Click here for details. I... ⇒ more
No Name
Medina, OH, United States
2016-04-21 13:38:12
Identity Theft
SCAMMER IMPERSONATING UBA BANK IN AFRICA....CLAIMS I HAVE MILLION IN A FUND THERE.   
 Scammer
  Information
Name:
Rev Dr Favour Okeke Rev Dr JERRY CHRIS
Email Address:
unitedbankforubabankbenin@yahoo.fr
Telephone:
+22999231994
Rev Dr Favour Okeke united bank of africa director general Hello dear beneficiary, Before I commence I will like to explain my self to you, my name is Rev Dr Favour Okeke the new director officer of U.B .A. bank Benin Republic Plc West African, my de... ⇒ more
Jeff
Kelowna, British Columbia, Canada
2016-04-21 01:19:25
Identity Theft
urgent and personal letter   
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Telephone:
442035145483
Same as others. 6.8 Million dollars of potential inheritance from long lost uncle William. ... ⇒ more
No Name
Medina, OH, United States
2016-04-20 22:55:30
Identity Theft
SCAMMER CLAIMS THE UK LOTTERY DEPOSITED WINNINGS .....IMPERSONATING BANK OF AMERICA.. boasecureonlinebanking@gmail.com   
 Scammer
  Information
Name:
estudioramirez@speedy.com.ar
Email Address:
boasecureonlinebanking@gmail.com
Telephone:
504-206-2061...FAKE NUMBER
SCAMMER CLAIMS A DEPOSIT WAS MADE INTO BANK OF AMERICA IN NEW ORLEANS, LA. IN MY NAME. I NEVER PURCHASED A LOTTERY TICKET. THE BANK ADDRESS IS CORRECT, BUT PHONE NUMBER AND EMAIL ADDRESS IS NOT. SCAMMER APPEARS TO BE PHISHING FOR PERSONAL INFORMATION FOR ... ⇒ more
No Name
Medina, OH, United States
2016-04-20 13:55:02
Identity Theft
PHISHING SCAM FROM SCAMMER IMPERSONATING BANK OF AMERICA..... boasecureonlinebanking@gmail.com   
 Scammer
  Information
Name:
estudioramirez@speedy.com.ar
Email Address:
boasecureonlinebanking@gmail.com
Telephone:
504-206-2061 (fake)
EMAIL ADDRESS AND PHONE NUMBER FOR THE BANK IS FAKE. THE EMAIL WAS FORWARDED TO THE REAL EMAIL ADDRESS OF THE BANK WITH FULL HEADER AFTER A CALL TO THE REAL PHONE NUMBER VERIFIED THE EMAIL IS A SCAM. (504) 701-7634 Your total sum of $18,000,000.00 (Eigh... ⇒ more
No Name
Thief River Falls, MN, United States
2016-04-20 13:10:31
Identity Theft
+1 National Bureau   
 Scammer
  Information
Name:
Nil Smith
Email Address:
national.creadit.bureau.usa@gmail.com
We are going to file a lawsuit at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After several notification we didn't receive any payment and also didn't get positive response fro... ⇒ more
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