Identity Theft TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Palmdale, CA, United States
2016-02-28 17:39:48
Identity Theft
scammer 
 Scammer
  Information
Name:
Nason Hebron
Email Address:
nasonhebron902@gmail.com
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
Medina, OH, United States
2016-02-28 12:52:09
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
Telephone:
+229 99091602
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
Medina, OH, United States
2016-02-27 16:51:08
Identity Theft
SCAMMER IMPERSONATING HALIFAX BANK LONDON   
 Scammer
  Information
Name:
Paul Jones
Email Address:
jucaya69@hotmail.com
Telephone:
+447045763833
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
Medina, OH, United States
2016-02-26 13:54:48
Identity Theft
Subject: From Director General of DCB Investment Plc......LOAN SCAM 
 Scammer
  Information
Name:
Hon.Thomas Philips
Email Address:
thomasphilip0122@gmail.com
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
Medina, OH, United States
2016-02-26 00:23:49
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:
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 11:54:37
Identity Theft
+1 letitgo scammer alert   
 Scammer
  Information
Name:
cherri2fd@gmail.com
Email Address:
cherri2fd@gmail.com
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 16:03:14
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:
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
2016-02-19 20:47:33
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:
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 18:50:22
Identity Theft
Wallapop scam   
 Scammer
  Information
Name:
Candi Baker
Email Address:
candieqv@gmail.com
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
2016-02-15 21:47:17
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:
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
Merrylands, New South Wales, Australia
2016-02-11 03:52:58
Identity Theft
Other Classified Ads Site
Adam Lilley want to buy a car 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.com
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
Salt Lake City, UT, United States
2016-02-10 14:28:14
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
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
Matawan, NJ, United States
2016-02-10 05:02:40
Identity Theft
+1 wallapop Scam   
 Scammer
  Information
Name:
Liz
Email Address:
brooksferber26@gmail.com
Scam Website:
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 12:54:31
Identity Theft
Paypal (paypal.com)
ANOTHER SCAMMER USING PAY PAL TO EMAIL SCAMS 
 Scammer
  Information
Name:
"STEVEN"
Email Address:
warnedwexil@gmail.com
Scam Website:
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 12:45:28
Identity Theft
SCAM EMAIL CLAIMING TO BE FROM PAY PAL.....IT IS NOT 
 Scammer
  Information
Name:
HELEN
Email Address:
putz@gmail.com
Scam Website:
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 15:51:00
Identity Theft
SCAMMER PHISHING FOR EMAIL PASSWORDS. 
 Scammer
  Information
Name:
goudy@speedy.com.ar
Email Address:
officfile9@gmail.com
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 15:10:51
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
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 17:14:09
Identity Theft
http://www.treasury.gov/about/Pages/Secretary.aspx 
 Scammer
  Information
Name:
support@torreviejaforums.com
Email Address:
support@torreviejaforums.com
Scam Website:
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 12:54:51
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
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
Anonymous
Medina, OH, United States
2016-02-02 18:54:22
Identity Theft
Paypal (paypal.com)
Jason Smith just sent you $2,125.00 USD with Paypal.   
 Scammer
  Information
Name:
JASON SMITH
Email Address:
dietaryokge@gmail.com
Scam Website:
Jason Smith 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! Jason Smith ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-02 12:49:05
Identity Theft
PHISHING SCAM FROM APPLE I TUNES.....ODD I DO NOT HAVE AN APPLE ACCOUNT BUT I RECEIVED THE SCAM   
 Scammer
  Information
Name:
Name Unknown
Email Address:
appleservice25@greenliner.com
Scam Website:
Dear Customer, We are sorry to inform you that your iTunes ID is going to expire in less than 48 hours. To avoid this a simple verification is required, Simply click the link below and log in with your Apple ID and Password and confirm your informat... ⇒ more
Anonymous
Freckleton, Lancashire, United Kingdom
2016-02-02 08:08:10
Identity Theft
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims 
 Scammer
  Information
Name:
Nathan Edwards
Email Address:
bbccashoutiplay@gmail.com
Scam Website:
RE: Notification. Nathan Edwards Reply| To: Nathan Edwards ; Tue 02/02/2016 10:20 From: Nathan Edwards Sent: Tuesday, February 02, 2016 4:38 AM To: Nathan Edwards Subject: Notification. Your e-Mail has won 1,00... ⇒ more
Anonymous
Medina, OH, United States
2016-01-31 23:57:35
Identity Theft
Paypal (paypal.com)
Subject: William Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
William Jones
Email Address:
profitsjskif@gmail.com
Scam Website:
William Jones 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! William Jones ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-31 22:47:11
Identity Theft
SCAMMER PHISHING FOR PERSONAL INFORMATION WITH PROMISE OF AFRICAN FUNDS JUST FOR ME 
 Scammer
  Information
Name:
Justice Ibrahim Auta
Email Address:
drj.gov.org87@outlook.com
Attention Dear Beneficiary. Good day dear beneficiary.The president of Benin republic is writing this email to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-30 14:15:40
Identity Theft
Subject: YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY.......ANOTHER IMAGINARY AFRICAN ATM CARD   
 Scammer
  Information
Name:
"REV.DR.TONY JOHNSON" DHL director,Mr David Jack (fake)
Email Address:
revtonyjohnson1@gmail.com
Telephone:
+229 68772000
YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY 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 writ... ⇒ 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