Scamdex Scammer Logging Service | Identity Theft

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Identity Theft Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-20
Anonymous
Groenlo NETHERLANDS
 
Marktplaats-sms-PaypallEmail Attached
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 to submit a false Paypall document to me with too much money and then ask for a refund of the mistake. Anticipated on me not checking my REAL Paypall account and refunding money that was not submitted. Real text of the mail that made me suspicious (alth... ⇒ more ...
Identity Theft

Scammer Source was email
2       2014-09-20
Sajid
46.64.108.178
 
Untitled Identity Theft, #21197Email Attached
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 asking about the final price and requesting to reply by email only. The email address was this: juliebartone30@gmail.com from some Juliana Bartone and the phone number from which this test was sent is: 0044 (0)7624803049 Then I replied: My friend the las... ⇒ more ...
Identity Theft

Scammer Source was email
3       2014-08-19
Huy Nguyen
76.171.112.231
 
Service Member ScamEmail Attached
I am just reporting the scam.... ⇒ more ...
Identity Theft

Scammer Source was email
4       2014-08-04
Phoebe
98.236.196.225
 
Audi lottery secret win innings based on ballotsEmail Attached
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 active online among all users that are subscribed to Yahoo, Hotmail, Gmail and others, we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. NO... ⇒ more ...
Identity Theft

Scammer Source was email
5       2014-07-28
Anonymous
173.51.227.24
 
Dear Sir/Madam, This is to acknowledged that your message has been received.its great to see that you are interested in work
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 the moment you can still keep to your job.I'm Dr Mike Brooks 51yrs of age, I'm a Pharmacist, I have been pretty successful in a handful of ventures which have involved. I am presently working with UNICEF and a consultant to University of Wisconsin Hospital... ⇒ more ...
Identity Theft

Scammer Source was email
6       2014-07-28
Anonymous
Chicago, IL USA
 
It came from Yahoo INC. Microsoft Corp Award/MSNEmail Attached
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: 2008234522 Winning number: 14,21,30,34,47,71.They are also requesting information such as: Full names, Country, Contact Address, Telephone number, Mobile Number, sex, Date of birth, Marital status, Profession.... ⇒ more ...
Identity Theft

Scammer Source was email
7       2014-07-24
Anonymous
New York, NY USA
 
Mary Curbs, Mary F. Curbs
Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.... ⇒ more ...
Identity Theft

Scammer Source was social
8       2014-07-11
No Name
66.207.53.226
 
Cell phone text scam from peter y stevenEmail Attached
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 ...
Identity Theft

Scammer Source was email
9       2014-07-03
No Name
201.167.121.134
 
FYI‏
... ⇒ more ...
Identity Theft

Scammer Source was email
10       2014-07-02
Anonymous
Richardson, TX USA
 
Liliane_BettencourtEmail Attached
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 ...
Identity Theft

Scammer Source was email
11       2014-06-30
Anonymous
Irving, TX USA
 
Important Message from BMO | No. #xxxx-xxxxxEmail Attached
I don't have an account with Bank of Montreal.... ⇒ more ...
Identity Theft

Scammer Source was email
12       2014-06-25
Mr P
Reston, VA USA
 
Untitled Identity Theft, #20058
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; davidcampbell@rogers.com TELL: +447024092040 )‏ Warmest Regards, Mrs. Jessica Smith Endeavor to Contact My Lawyer Email: davidcampbell@rogers.com... ⇒ more ...
Identity Theft

Scammer Source was email
13       2014-06-24
No Name
49.196.4.0
 
Money was given to you, details via; quaze_2@torba.com
Help@info.com... ⇒ more ...
Identity Theft

Scammer Source was email
14       2014-06-24
No Name
REGINA, SK CANADA
 
(No Subject)‏ Email Attached
Money was given to you, details to quaze_2@torba.com... ⇒ more ...
Identity Theft

Scammer Source was email
15       2014-06-23
Anonymous
Raymond, WA USA
 
Untitled Identity Theft, #19996
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 needed We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every te... ⇒ more ...
Identity Theft

Scammer Source was email
16       2014-06-09
Anonymous
107.220.236.55
 
The Audi Automobile OrganizationEmail Attached
Lottery Winner of $750,000 US dollars... ⇒ more ...
Identity Theft

Scammer Source was email
17       2014-06-03
Anonymous
Stamford, CT USA
 
Untitled Identity Theft, #19607
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 ...
Identity Theft

Scammer Source was email
18       2014-05-30
Anonymous
67.234.113.43
 
text message on cell phoneEmail Attached
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 ...
Identity Theft

Scammer Source was
19       2014-05-29
Anonymous
San Diego, CA USA
 
RE: Your Abandoned Package For Delivery ntEmail Attached
Abandoned Package Delivery See details on the email... ⇒ more ...
Identity Theft

Scammer Source was email
20       2014-05-26
Anonymous
212.175.153.162
 
Untitled Identity Theft, #19420Email Attached
Somebody is sending an email with an attachment (MSWord) to obtain personal information.... ⇒ more ...
Identity Theft

Scammer Source was email
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