Scamdex Scammer Logging Service | Identity Theft

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Identity Theft Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       2014-07-03
No Name
201.167.121.134
 
FYI‏
... ⇒ more ...
Identity Theft

Scammer Source was email
3       2014-07-02
Anonymous
Richardson, TX UNITED STATES
 
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
4       2014-06-30
Anonymous
Irving, TX UNITED STATES
 
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
5       2014-06-25
Mr P
Reston, VA UNITED STATES
 
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
6       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
7       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
8       2014-06-23
Anonymous
Raymond, WA UNITED STATES
 
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
9       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
10       2014-06-03
Anonymous
Stamford, CT UNITED STATES
 
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
11       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
12       2014-05-29
Anonymous
San Diego, CA UNITED STATES
 
RE: Your Abandoned Package For Delivery ntEmail Attached
Abandoned Package Delivery See details on the email... ⇒ more ...
Identity Theft

Scammer Source was email
13       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
14       2014-05-19
larry fish
65.19.225.248
 
sscam came in the e-mail
bequeath 10.000.000 million from mrs Mariam robinson. contact person attorney john mayer chamber it was from a will and their contact me for being the beneficiary the person that send the e-mail was from Sevek,Barbara A -Kenilworth NJ their got it from a christian website I think it a identity theif... ⇒ more ...
Identity Theft

Scammer Source was email
15       2014-05-17
Anonymous
66.87.78.82
 
received suspicious email saying I needed to get a hold of him now, others have reported this ad well
Received suspicious email to contact immediately. I dint know thus person nor did they state the business they had with me.... ⇒ more ...
Identity Theft

Scammer Source was email
16       2014-05-16
Matt S.
68.4.49.165
 
Can you point me in the right direction?Email Attached
along with email phishing scam, their website also phishes for tw passwords.... ⇒ more ...
Identity Theft

Scammer Source was email
17       2014-05-15
Anonymous
London UNITED KINGDOM
 
Paypal payment- incorrect account data
Attempt to get paypal account information by telling you there is an incoming payment that can't be processed due to incorrect account information. Requests you fill in a form to confirm your information.... ⇒ more ...
Identity Theft

Scammer Source was email
18       2014-05-10
Anonymous
146.90.59.76
 
major stephen townsend
contacted ON SKYPE BY SOMEONE WHO SAID HE WAS MAJOR STEPHEN TOWNSEND OF US ARMY, BASED IN AFGHANISTAN,WORKING FOR NATO. SAID HE WAS DIVORCED, DUE TO UNFAITHFUL WIFE, AND THAT HE HAD ADOPTED ORPHANED BOY AFTER A BOMB HAD KILLED HIS PARENTS. HE WAS USING THE GENERALS ARMY PHOTOS ON SKYPE,LOGGED ON AS STEP.TOWNSEND 112. I KNEW FROM START HE WASN'T WHO HE SAID HE WAS SO I KEPT THE CHAT GOING FOR FEW DAYS. HE ASKED WHAT I DID TO SUSTAIN MY LIFESTYLE IN THIS ECONOMY, BIT STRANGE I THOUGHT,HIS ENGLISH WASN'T VERY ... ⇒ more ...
Identity Theft

Scammer Source was social
19       2014-05-08
Anonymous
24.121.2.58
 
money scamersEmail Attached
this person claims she has a $10,000000 inheritance needs a next to kin to give it to, but you have to pay all these taxes and pay up a large amount if you want a cashiers check, found me on facebook data base goes by lorancecollins@yahoo.com and has a fake bank to where they will transfer the money in Switzerland. didn't go for it thank God.... ⇒ more ...
Identity Theft

Scammer Source was email
20       2014-05-08
Anonymous
216.105.79.10
 
I was looking through my emails and noticed it.Email Attached
Received from email bltgroup@gorge.net.... ⇒ more ...
Identity Theft

Scammer Source was email
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