Scamdex Scammer Logging Service | Identity Theft

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Identity Theft Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       2014-07-28
Anonymous
Chicago, IL UNITED STATES
 
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
3       2014-07-24
Anonymous
New York, NY UNITED STATES
 
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
4       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
5       2014-07-03
No Name
201.167.121.134
 
FYI‏
... ⇒ more ...
Identity Theft

Scammer Source was email
6       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
7       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
8       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
9       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
10       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
11       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
12       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
13       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
14       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
15       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
16       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
17       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
18       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
19       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
20       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
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