Scamdex Scammer Logging Service | Identity Theft

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Identity Theft Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-19
No Name
142.129.204.178
 
This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE LAPTOP
... ⇒ more ...
Identity Theft

Scammer Source was email
2       2014-04-16
Orchard Dioxin
Oak Ridge, TN UNITED STATES
 
ID Theft AttemptEmail Attached
NOTE: This is a known identity theft scam/elicitation from phone number (202) 456-7890. Victim received a call the morning of 15 April 2014 around 11am on a blackberry device from telephone number (202) 456-7890. The person told victim he was working for the United States Government and victim had been selected to receive $9,000.00 due to the area that victim lived in and since victim had good credit and have never filed any bankruptcies. He said this money is a grant and it does not have to be paid back ... ⇒ more ...
Identity Theft

Scammer Source was
3       2014-04-16
Orchard Dioxin
Oak Ridge, TN UNITED STATES
 
ID Theft AttemptEmail Attached
NOTE: This is a known identity theft scam/elicitation from phone number (202) 456-7890. Victim received a call the morning of 15 April 2014 around 11am on a blackberry device from telephone number (202) 456-7890. The person told victim he was working for the United States Government and victim had been selected to receive $9,000.00 due to the area that victim lived in and since victim had good credit and have never filed any bankruptcies. He said this money is a grant and it does not have to be paid back ... ⇒ more ...
Identity Theft

Scammer Source was
4       2014-04-14
No Name
Oakhurst, TX UNITED STATES
 
Dear Email User
You are among the 10 lucky winners of windowslive award program and you have won the sum of (Tree Million Pounds from windowslive award program.... ⇒ more ...
Identity Theft

Scammer Source was email
5       2014-04-08
Anonymous
BEAUFORT, SC UNITED STATES
 
Untitled Identity Theft, #18169
Prize fund... ⇒ more ...
Identity Theft

Scammer Source was email
6       2014-04-08
Orchard Dioxin
Oak Ridge, TN UNITED STATES
 
Invoice/Payment ScamEmail Attached
Dear, I will be making the advance payment of the said invoice by tomorrow, please follow below and download invoice copy to sign and confirm if your bank details and information is correct. Click the link to download and see invoice for confirmation: http://secure-web.cisco.com/auth=114LR7t6a3Vki_JDJVI5WswkpPAQfk&url=http%3A%2F%2Fbooahrbooahr.coffeecup.com%2Fforms%2F54456%2F Regards ... ⇒ more ...
Identity Theft

Scammer Source was email
7       2014-04-07
Anonymous
190.5.137.226
 
Webmail / Email usuario
Webmail / Email usuario Se ha detectado un error en nuestra administraciуn de base de datos debido a la cantidad de Correo no deseado que puede afectar a su cuenta de correo electrуnico 2014 actualizaciуn de la cuenta y el daсo tu email presentada. Usted estб obligado a llenar el siguiente formulario para que podamos proteger y escanear su cuenta desde este virus reciente. Complete el formulario de abajo para confirmar su direcciуn de e-mail para el 2014 de actualizaciуn de cuenta y mantenimiento: ... ⇒ more ...
Identity Theft

Scammer Source was email
8       2014-04-06
Anonymous
Herndon, VA UNITED STATES
 
Loan Scam
Meet Romero Lerner or Philip Reinhardt or Corneil Vince He trolls facebook groups like the Tenants Harbor/ Port Clyde/ Cushing Group in Maine He claims he is the CEO of a bank, sometimes known as Paris BAS, and he wants to send you a loan in euros He uses email addresses corneilvince@hotmail.fr to contact outside of FB chat, and if you doubt him his friends will vouch for him, just email kelly_little@hotmail.fr or diegopierette@hotmail.com and and Kelly Little will indeed let you know that, “I am a Frenc... ⇒ more ...
Identity Theft

Scammer Source was social
9       2014-04-04
No Name
4.28.30.73
 
need to transfer moneyEmail Attached
wants to transfer money... ⇒ more ...
Identity Theft

Scammer Source was email
10       2014-04-02
Shea \"Sasquash\" Fairley
96.39.118.61
 
david campbell lawyer Email Attached
this person advises david campbell is the attorney handling her estate of 10 million she says she is giving the money to me to continue doing Gods work. left above telephone number with this WILL/98390-012. she advised to contact davidcampbell1@rogers.com. Of course I knew it was a scam because she said a good chritian like me could use it to do Gods work. Nice idea, but I am Native American and go with my believes instead.... ⇒ more ...
Identity Theft

Scammer Source was
11       2014-04-02
No Name
Willingboro, NJ UNITED STATES
 
p
Trying to scam for money saying that the insurance fee thats charged is payment for insurance a one time payment raging from 75 dollars to 100 dollars... ⇒ more ...
Identity Theft

Scammer Source was
12       2014-04-02
Orchard Dioxin
Oak Ridge, TN UNITED STATES
 
Growth Financial Phone ScamEmail Attached
On Saturday March 29, victim received a telephone call offering to “set her up with an appointment with a nurse”. When asked what it was about, the caller stated that “you are an employee at XXXX or a spouse of an employee”. Asked for clarification the caller stated that this was not from the victim's insurance company or any of the benefits options for healthcare offered by their company, that “this is a little different”. The caller was a woman and knew the victim's name and the name of the... ⇒ more ...
Identity Theft

Scammer Source was
13       2014-03-31
Deneen
Seattle, WA UNITED STATES
 
Use of My Name and likeness to solicit money via deneen_borelli@yahoo.com Email Attached
I have a matter that requires immediate attention and I'm hoping you are able to assist me. A fake Facebook account has been set up under my image and name -- money is being solicited. facebook.com/deneen.borolli A fake Yahoo email account has been set up as well. deneen_borelli@yahoo.com I was notified by several individuals about this through email, Facebook messages and phone calls. One person informed me they almost responded by trying to send funds through Western Union. I sent a complaint to Fac... ⇒ more ...
Identity Theft

Scammer Source was social
14       2014-03-27
Anonymous
Hemel Hempstead UNITED KINGDOM
 
OnlineBanking Notice Account Updates Required Halifax Security Team [account@hallifax.ssl.co.uk]
Dear Sir/Madam , This is your official notification that the service(s) listed below will be deactived if you do not verify your details immediately. Failure to do so within the next 72 hours will result in your online banking access being blocked untill these steps are completed. And will also result in a letter being sent in the post to enforce this process. As the Primary Contact, you must confirm the service(s) listed below: • Halifax, OnlineBanking. What you need to do: • Log in to your acco... ⇒ more ...
Identity Theft

Scammer Source was email
15       2014-03-19
Anonymous
50.8.45.111
 
Vanessa Me
Offering money from a supposely sick lady who wanted to give someone her money becuse she was sick with cancer, he asked for our full name, full address and a valid ID. And to have a bank account.... ⇒ more ...
Identity Theft

Scammer Source was email
16       2014-03-12
Anonymous
174.131.23.53
 
provided info to receive donation from powerball winner
Provided personal info to receive donation of two million dollars from powerball winner Mrs.Gloria Mckinzie.... ⇒ more ...
Identity Theft

Scammer Source was email
17       2014-03-12
Ted
84.92.157.79
 
Overpaid tax RETURN 2014
An HTML form was attached which I was supposed to fill in to get a tax return. Text of email: "LOCAL OFFICE No. 152858 TAX CREDIT OFFICER: Alex Cunliffe COUNCIL TAX REFUND ID NUMBER: 2234000578 REFUND AMOUNT: 350.00 GBP Dear Applicant, Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a... ⇒ more ...
Identity Theft

Scammer Source was email
18       2014-03-06
Anonymous
Oak Ridge, TN UNITED STATES
 
Opdater venligst din mail-kontoEmail Attached
Din postkasse har overskredet det lagergrænse som fastsat af administratoren, og du vil ikke kunne modtage nye mails, indtil du igen validere det. Re validere-> Klik her The message is in Dutch and translates to: Your mailbox has exceeded the storage limit as set by the administrator, and you will not be able to receive new mail until you re-validate it. Re-validate> Click here... ⇒ more ...
Identity Theft

Scammer Source was email
19       2014-03-03
Anonymous
El Cajon, CA UNITED STATES
 
your gmail address has just won you USD and APPLE laptop for the month of 2014Email Attached
"This Email is to inform you that your gmail address has just won you 500,000 USD and APPLIE LAPTOP for the month of 2014. Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that ... then Contact the email address below with your information. 1. Full names 2. House address there is more, but that is all I could read in document preview.... ⇒ more ...
Identity Theft

Scammer Source was email
20       2014-02-27
Anonymous
93.103.196.247
 
Interested in buying your propertyEmail Attached
The e-mail contained: I want to confirm to you that my interest to invest good money internationally is strong. I need to move about ?12.5milion GBP for foreign investment. Contact telepnone: +15597448734 He was also asking me to give him this information: Surname: First Name: Middle Name: Address: City: State: Zip: Country: Phone: Fax: Mobile: Email: Age Marital Status Occupation and Position Scanned copy of your id... ⇒ more ...
Identity Theft

Scammer Source was email
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