Identity Theft TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
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
Anonymous
Medina, OH, United States
2016-01-29 21:40:37
Identity Theft
+1 SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.......PHISHING SCAM   
 Scammer
  Information
Name:
Mrs. Elizabeth Biodu
Email Address:
ubabankplc648@gmail.com
Scam Website:
UNITED BANK FOR AFRICA (UBA bank). HEADQUARTERS ,PLOT 5464 KINGSTON ROAD, JOHANNESBURG , SOUTH AFRICA. Attention Dear Beneficiary. This is to inform you that after our general meting yesterday held in UBA bank headquarters Johannesburg South Africa... ⇒ more
No Name
Medina, OH, United States
2016-01-29 16:38:30
Identity Theft
+1 Subject: UNITED STATE OF AMERICA.....SCAMMER IMPERSONATING BANK OF AMERICA.   
 Scammer
  Information
Name:
"Mr Bruce R, Thompson"
Email Address:
brucer.thompson@outlook.com
http://www.benchmarksixsigma.com/userfiles/BofA_Web.jpg BANK OF AMERICA CORPORATE CENTER, 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 UNITED STATE OF AMERICA. Email: info@bankofamerica.com Priavte email: brucer.thompson@outlook.com Attention ... ⇒ more
No Name
Medina, OH, United States
2016-01-29 16:17:57
Identity Theft
SUNTRUST BANK PHISHING SCAM EMAIL...."Subject: Important Message From SunTrust.".......BEWARE!!!!!!!   
 Scammer
  Information
Name:
Name Unknown
Email Address:
sts@suntrust.com
THIS SCAM EMAIL WAS REPORTED TO THE OFFICIAL EMAIL FOR REPORTING EMAILS SUCH AS THIS TO SUNTRUST BANK: emailabuse@suntrust.com SunTrust suntrust.com-Help center Recent changes in your account activity You have an incoming payment. We are una... ⇒ more
Anonymous
East Hills, New South Wales, Australia
2016-01-28 19:45:08
Identity Theft
"Woolwhorths" with apparent genuine logo!!! 
 Scammer
  Information
Name:
woolwhorths@mx2.cooksalacarte.com
Email Address:
as above
Email with all the appearance the regular email one receives from Woolworths including the nice green logos, offering a scratchie and when, naturally, one is successful you are invited to phone in and participate in a quiz to win prizes. Apparently NOT fr... ⇒ more
Anonymous
Medina, OH, United States
2016-01-27 18:51:06
Identity Theft
+1 SCAMMER WHO IMPERSONATES NATWEST BANK TO STEAL IDENTITY IN THE TOM AND CATHY REA CHARITY SCAM   
 Scammer
  Information
Name:
scott williams
Email Address:
sw.scottwilliams@hotmail.co.uk
EMAIL IS NOT FROM NATWEST BANK...............REPORT TO PHISHING@NATWEST.COM Attn: Customer, Thank you for your prompt response to us. Please note we also received the confirmation letter and your information from your donator Tom Cathy Rea Foundatio... ⇒ more
Anonymous
Medina, OH, United States
2016-01-27 15:27:49
Identity Theft
SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....WITH FUNDS FOR ME..SEEKING MY BANK ACCOUNT INFO 
 Scammer
  Information
Name:
DR Thiery Doore AND PAUL FREEMAN
Email Address:
paul_freeman07@hotmail.com
Telephone:
+44 7023029655
Attn: BENEFICIARY Date 27/01/2016 THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Co... ⇒ more
Anonymous
Medina, OH, United States
2016-01-21 13:55:12
Identity Theft
From CUSTOMER SERVICE.....PATHETIC ATTEMPT TO GET EMAIL PASSWORD INFORMATION 
 Scammer
  Information
Name:
silvia.consalvi@alice.it
Email Address:
offic.efille45@yandex.com
Re: YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS CUSTOMER SERVICE, A DGTFX virus has been detected in your folders Your E-mail account has to be upgraded to our new Secured DGTFX anti-virus 2016 version to prevent damages to our Database log and y... ⇒ more
Anonymous
Medina, OH, United States
2016-01-20 14:13:07
Identity Theft
SCAM EMAIL CLAIMING TO BE FROM BENEFICIAL BANK IN PHILADELPHIA PA....IT IS NOT..   
 Scammer
  Information
Name:
Gerard P. Cuddy.......FAKE
Email Address:
jibrilaku.ecowasbank@gmail.com
-- BENEFICIAL BANK - Your Knowledge Bank TELEX DEPARTMENT 1818 Beneficial Bank Place 1818 Market Street Philadelphia, PA 19103, United States of America SWIFT CODE: BENFUS33 BATCH NO.: US-PA/93870116 REF: US/PA/BB/TD-00938/16 Attention: Our B... ⇒ more
Anonymous
Mt Crosby, Queensland, Australia
2016-01-19 22:07:04
Identity Theft
selling car 
 Scammer
  Information
Name:
"Tom"
Email Address:
tomp1917@gmail.com
Telephone:
076566662
suspect buyer from carsales.com.au sent weird text from dodgy number and told me to email him only. Scam.... ⇒ more
Anonymous
Medina, OH, United States
2016-01-17 23:20:18
Identity Theft
SCAMMER THINKS I NEED HELP FROM "UNITED NATION".......VERY FUNNY...WANTS MY I.D. AND ADDRESS 
 Scammer
  Information
Name:
Alisa Wyne
Email Address:
unofficerincharge@gmail.com
ATTN: Letter from the United Nations to eradicate poverty around the world and to help people that have been victims of natural disaster etc. count yourself lucky for been a part of this on-going program from the united nation. Kindly send your details wi... ⇒ more
Anonymous
Medina, OH, United States
2016-01-11 20:03:22
Identity Theft
Paypal (paypal.com)
ANOTHER EMAIL IMPERSONATING PAYPAL IN A PHISHING ATTEMPT.   
 Scammer
  Information
Name:
SCAMMER IMPERSONATING PAYPAL
Email Address:
support@support.com
PayPal Dear Client, We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-11 17:16:22
Identity Theft
Subject: YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS...PHISHING SCAM FOR EMAIL PASSWORDS. 
 Scammer
  Information
Name:
SERVICE68@yacht.ocn.ne.jp
Email Address:
mrs.clarencecorass@yahoo.com
CONSIDERING I DO NOT USE "YACHT.OCN.NE.JP" AS MY FREE EMAIL SERVICE, AND THE POOR ENGLISH GRAMMAR.......I HAD ONE GOOD LAUGH AT THIS PATHETIC PHISHING SCAM..... YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS CUSTOMER SERVICE, A DGTFX virus has been ... ⇒ more
Anonymous
Saint Helens, OR, United States
2016-01-10 10:06:19
Identity Theft
+1 Email hoax: Winner of $500,000   
 Scammer
  Information
Name:
Josef O. Moore
Email Address:
moore.3415@buckeyemail.osu.edu
Email hoax stating I won $500,000 from Microsoft MacBook Pro 3 in conjunction with gmail. I'm supposedly 1 of 5 randomly chosen winners. I just have to email all my personal information like my full name, address, phone number, sex, occupation, city and st... ⇒ more
John
Dublin, Leinster, Ireland
2016-01-05 07:58:01
Identity Theft
Other Classifieds Site
Patricia Sheraton, on Match.ie   
 Scammer
  Information
Name:
Patricia Sheraton
Says they are irish, then english, then australian, has a facebook account in the name partricia sheraton (Dublin), says they r an antique dealer holidaying in malaysia, wont talk on webcam or on phone. pretty certain its an identity theft scam. they cant ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-12-31 03:18:51
Identity Theft
Gumtree
GUMTREE   
 Scammer
  Information
Name:
Mac Smith
Email Address:
macsmith202@gmail.com
Telephone:
0409793748
I had several furniture listings on Gumtree. Received an SMS that says Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text. I texted back saying ... Yes. Which are you inquiring about? Scammer texts... ⇒ more
Anonymous
Medina, OH, United States
2015-12-26 15:52:06
Identity Theft
Fake website created to steal your identity and take over your email account   
 Scammer
  Information
Name:
Regards Hon.Benjamin Adam
Email Address:
benjamin_adam68@yahoo.com.sg
Scam Website:
Dear Customer, Happy Xmas. WELCOME TO THE DESK OF FEDERAL MINISTRY OF FINANCE: We are happy to inform you that your total funds was released by federal government of Benin Republic and APPROVED BY HIGH COURT/ INTERNATIONAL MONITORING FUNDS(IMF) th... ⇒ more
No Name
Minneapolis, MN, United States
2015-12-16 21:29:54
Identity Theft
independent consultant 
 Scammer
  Information
Name:
Elizabeth sussy
Email Address:
myqueen234@gmail.com
wanted address and phone number and wanted to send a check prior to me ordering products for her. ... ⇒ more
Anonymous
State College, PA, United States
2015-12-04 09:16:57
Identity Theft
American Express Account Update Required 
 Scammer
  Information
Name:
ama@send.com
Email Address:
ama@send.com
Posing as American Express to get account updates. Claims that if you don't, there will be restrictions put on your account. Typical phishing scam. Can't get the source code. Sorry... ⇒ more
Anonymous
Washington, DC, United States
2015-12-01 17:27:49
Identity Theft
+3 Email. Claims it was from Apple and i had one $950,000 an Iphone6 and a Macbook pro   
 Scammer
  Information
Name:
Charles Robinson
Email Address:
Appleunit7@hotmail.com
Telephone:
N/A
This email is to inform you that your email address has just won you Ninehundred and Fifty Thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS Apple MacBookPro (MC976hn/A for this year 2015 lottery promotion., which is organized by he APPLE COMPANY INC, ... ⇒ more
Anonymous
Medina, OH, United States
2015-11-27 15:49:51
Identity Theft
Dear E-mailm......Odd phishing attempt.... 
 Scammer
  Information
Name:
kalstromsjames429@gmail.com
Email Address:
woodforestnationalban@gmail.com
Dear E-mailm We are currently improving our Database certainty for our Legal Service for more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be DE-activated and to upgraded do send to us the belo... ⇒ more
Anonymous
Somewhere in United States
2015-11-24 19:35:54
Identity Theft
Other Payment Site
Her name was drawn you have won 50.000. $ 
 Scammer
  Information
Name:
Microsoft Google g474620
Email Address:
MSN-WADO@OUTLOOK.com
They got her name address occupation sex age phone # state and country... ⇒ more
Anonymous
Medina, OH, United States
2015-11-23 17:51:02
Identity Theft
SCAMMER CLAIMING BE US BANK.. PHISHING FOR PERSONAL INFORMATION FOR $$ ALLEGED TO BE MINE   
 Scammer
  Information
Name:
Richard K. Davis
Email Address:
usbankoffice@mynet.com
U.S. Bank, Beaverdale Branch 2718 Beaver Avenue Des Moines, IA 50310 Monday-Friday 8am - 5pm. E-mail: usbankoffice@mynet.com https://www.usbank.com/index.html Our Ref:USB/ITU/HFE/1/5/WD/015 Dear Customer ... ⇒ more
Anonymous
Montreal, Quebec, Canada
2015-11-23 17:40:44
Identity Theft
phoenix account inc 
 Scammer
  Information
Name:
mr john willams
Email Address:
accountantwilliams@consultant.com
Telephone:
18125655201
... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-11-21 07:24:27
Identity Theft
Other Classifieds Site
Untitled Identity Theft on Other Classifieds Site, ref:25763 
 Scammer
  Information
Name:
Sarana Brooks
Email Address:
saranbroks010@gmail.com
Telephone:
+61 7 6566 662
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 m... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 12 ...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