| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Fort Myers, FL, United States
2017-09-19 14:14:38
Identity Theft
|  francis pinault said I was to receive a donation in the amount of 7.5 million... ⇒ more |
| Anonymous
Zachary, LA, United States
2017-09-15 02:40:38
Identity Theft
|  +1 Mary Kay Order First, received following text:
"Hello, I'm Martinez Laura, got your Cell # from MK Look Book. And i want to ORDER Your Products. Kindly text me your email address so i can email you more details."
Then, received following email which is identical
to... ⇒ more |
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| Anonymous
Chesterfield, Derbyshire, United Kingdom
2017-08-22 07:02:39
Identity Theft
Yahoo | FROM BILL GATES Mr. Bill Gates
To Recipients 10 Jul at 9:08 PM
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgatesdonationfile01@yandex.com
I hope this information meet you wel... ⇒ more |
| Anonymous
Chesterfield, Derbyshire, United Kingdom
2017-08-22 06:53:36
Identity Theft
Yahoo | Fwd: FROM OSSY Mr. PAYMENT OFFICE Mr. PAYMENT OFFICE
To Recipients 16 Jul at 6:26 AM
DEBT MANAGEMENT OFFICE, NEW DELHI INDIA FUNDS TRANSFER MONITORING UNIT.
FINANCE HOUSE BP: 542 PLAZA ROAD NEW DELHI INDIA
Value Attention.
I resumed duty recently as policy... ⇒ more |
| Anonymous
Chesterfield, Derbyshire, United Kingdom
2017-08-22 06:37:57
Identity Theft
Yahoo | UNITED BANK FOR AFRICA ATM DEPARTMENT United Bank For Africa
To @ 14 Aug at 3:05 PM
UNITED BANK FOR AFRICA ATM DEPARTMENT
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
This is to bring your notice that,I have paid the re_activat... ⇒ more |
| Anonymous
Somewhere in Canada
2017-05-10 23:22:51
Identity Theft
| Mailed letter about Inheritance. FAKE. SCAM. From UK "lawyer" but mailed from within Canada. Typewritten letter using your last name, with poor English. Claims to be underwriter with dead relative leaving unclaimed Estate in amount of US$3.8 Million which you stand to inherit. LOL. Seems he can't find anyone else alive, but found YOU! (Oh, ha... ⇒ more |
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| Anonymous
Somewhere in United States
2017-04-11 19:21:14
Identity Theft
| Beneficiary settlement letter Got my contact info. From a old file to one of his deceased clients that had the same last name as me....says He was a us citizen who lived in canal for over 2 decades and died a few years back. Said there was no WILL on this account, leaving the account ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2017-01-21 13:24:34
Identity Theft
| Car buying He sent me an sms and expressed his interest in the car and asked if car was available for sale. He advised me to be contacted on his email address nadalrafeal7@gmail.com for a reply.
When i replied on his email address, he sent me a long email (given ... ⇒ more |
| Anonymous
Amsterdam, North Holland, Netherlands
2017-01-11 10:00:51
Identity Theft
| Costco Wholesale scam / spam Spammer / scammer acts as if it is interested in your company, I don't think it's a bot / script as it went for the "right" e-mail adres for Marketing questions.
... ⇒ more |
| Anonymous
Edmond, OK, United States
2016-12-29 22:13:13
Identity Theft
| +1 Credit card has been charged This was the email:
Dear Customer,
We have just processed your payment against Invoice no.KW1521 ( Download Receipt).
The payment details are:
Order Value: $1500
Sales Tax: $189
---------------------
Total Amount Received: $1689
... ⇒ more |
| Anonymous
Lilburn, GA, United States
2016-11-05 19:51:19
Identity Theft
| Fake Wells Fargo security verification process to gain banking, credit card, ATM info and picture ID Sends recipient email as follows (with Wells Fargo insignia), see copy of email below.
The link sends recipient to a webpage similar to the actual Wells Fargo login page. There, you login in using your username and passcode. It accepted my false login... ⇒ more |
| Anonymous
Frisco, TX, United States
2016-11-05 02:09:14
Identity Theft
eBay (www.ebay.com) |  All Structures Consulting Inc http://fox17online.com/2016/04/22/new-ebay-scam-no-product-no-refund-too-bad/
http://www.usatoday.com/story/tech/columnist/komando/2016/07/01/watch-out-these-3-ebay-scams/86483048/... ⇒ more |
| Anonymous
Berlin, MD, United States
2016-10-29 16:50:31
Identity Theft
Other Classifieds Site | Silkroad Online Pharmacy I thought this site was a scam when I first looked at it. Many of the drugs they have for sale are illegal anywhere in the world. They have in pill and in powder form: LSD, Ecstasy, Molly, BZP, PCP, MDA, Mescaline, MDMA powder and crystals, Psilocybin Mus... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2016-10-15 20:55:01
Identity Theft
Yahoo | Password scamming I can't copy the heading of the email but this includes it:
Yahoo
To: Nxxxx Bxxxxx (my x's) Sept 22, 2016 at 9:43 AM
Reply-To: Yahoo
U
expected sign-in attempt
Hi Nxxxx,
On Thu, Sep 22, 2016 10:27 AM CDT, we noticed an at... ⇒ more |
| Anonymous
Somewhere in United States
2016-10-05 13:15:00
Identity Theft
Paypal (paypal.com) |  Paypal scam via 2dehands.be -- Angillis Valerie tried to get my PayPal credentials by sending me a fake PayPal payment with login button... ⇒ more |
| Anonymous
Dorchester, Dorset, United Kingdom
2016-08-20 11:59:18
Identity Theft
Amazon Marketplace | Email Amazon Account deactivation request confirmation From: Amazon.co. uk
Subject: Your Amazon Account Notice
A deactivation request was made by you yesterday at exactly 15.01pm to completely close down your Amazon account. We are attending to the request and soon we will close t... ⇒ more |
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| Anonymous
Randwick, New South Wales, Australia
2016-08-11 09:39:57
Identity Theft
Paypal (paypal.com) | Paypal email scam ... ⇒ more |
| Mic3space
Somewhere in United States
2016-08-11 03:55:44
Identity Theft
Other Payment Site | +6 OfferUp Scam Brooksferber26@gmail.com Claims to be married then says she will be married in two weeks. Uses information to steal your identity.
/// I was able to track this scammer down to their mac address and geolocation of their gmail account. I know where they are and what computers the... ⇒ more |
| Anonymous
Somewhere in United States
2016-08-06 18:59:40
Identity Theft
| Identity theft Scammer
Information | Name:
Julie | Email Address:
colorado | Scam Website:
| Fax:
|
|---|
Texts to remind you of appointment to update personal information . Reports the office number is down so reply to the one she is using. 1-719-251-3367. Stated she was in Wyoming and mis dialed a number when I called her on the text number. ... ⇒ more |
| Anonymous
Somewhere in Australia
2016-07-31 11:53:51
Identity Theft
| Impersonating federal reserve Various one on your website recently impersonating federal dept
Usually dating websites
Always trying to trick you into giving money or just trolling people looking for love
She is a mean nasty fat troll... ⇒ more |
| Anonymous
Somewhere in United States
2016-07-22 01:38:59
Identity Theft
|  telemarketing fraud Scammer
Information | Name:
JUAN MORALES | Email Address:
| Scam Website:
| Fax:
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|---|
calls in excess of 5 times in a single day, the latest being the most illegal, after 9:00 PM. would love to hear on the news that someone raped and murdered a lowlife scumbag international terrorist named "JUAN MORALES" in a craphole dive in latino land.... ⇒ more |
| No Name
Medina, OH, United States
2016-07-17 20:46:51
Identity Theft
| "CHANTING" SCAMMER WANTS TO LOAN ME MONEY I DO NOT NEED.......CANNOT STOP LAUGHING AT THIS ONE Dear friend,
How are you doing today my friend? I hope you are doing good? May that
which I promise God starts manifesting if still alive. I am proud to
say that God loves you. Last night I was in a meeting with my best
friend in NYC, and I was oppor... ⇒ more |
| No Name
Medina, OH, United States
2016-07-16 23:05:51
Identity Theft
| SCAMMER IMPERSONATING BANK IN MEXICO...PHISHING FOR PERSONAL INFO.....banamexmx@accountant.com On Saturday, July 16, 2016 6:33 PM, "banamexmx@accountant.com" wrote:
OUR REF: CBN/OHG/OXD1/2016
YOU’RE REF:………….
RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM BANCO DE MEXICO.
D... ⇒ more |
| No Name
Medina, OH, United States
2016-07-15 21:20:37
Identity Theft
| SCAMMER IMPERSONATING CHASE BANK..infoubabkiben@gmail.com......PHISHING LINK IN EMAIL
Dear:Customer:
We have this day received a payment credit instruction from the Chase Bank/United Nations Compensation Department to credit your account with your full Inheritance fund of US$4.5 Million from the Benin reserve Bank. However, you are ... ⇒ more |
| Anonymous
Liverpool, NY, United States
2016-07-15 01:22:38
Identity Theft
Autotrader (autotrader.com) |  id theft scam Name: Terry Carlson sent me an email through Autotrader to purchase my vehicle; asked me for the email attached to my paypal acct
my wife looked up his name and discovered he was a scam artist and had tried that same scam on others since Sept 2015; first email said this:
T... ⇒ more |
Identity Theft TipOff Reports
