Identity Theft TipOff Reports

Scam ReporterScam Tips Received
No Name
Doncaster, Doncaster, United Kingdom
2014-01-16 16:30:50
Identity Theft
+2 SCAM; Subject: DPS SHIPMENT; From: "charles" browncharles364@yahoo.co.uk; Source IP 188.29.27.186 
 Scammer
  Information
Name:
Charles Brown
Email Address:
browncharles364@yahoo.co.uk; b@dixon123.com
Scam Website:
Fax:
Scam 'DPS SHIPMENT' phish sent by browncharles364@yahoo.co.uk from 188.29.27.186.threembb.co.uk via host dix.dixon123.com Message-Sender -Via: dix.dixon123.com: authenticated_id: b@dixon123.com (envelope-from browncharles364@yahoo.co.uk) id 1W2kug-0006H3-... ⇒ more
Anonymous
Olds, Alberta, Canada
2014-01-15 14:18:46
Identity Theft
will 
 Scammer
  Information
Name:
herdert smith chambers
Email Address:
herbertsmithchamb@gmail.com
Scam Website:
Fax:
+442031630784
says i won 32 million from a will ... ⇒ more
No Name
Maroochydore, Queensland, Australia
2014-01-13 23:03:41
Identity Theft
Gumtree
Gumtree Vehicle Sale 
 Scammer
  Information
Name:
Steve Sean Brenda
Email Address:
brendasteve001@gmail.com
Scam Website:
Fax:
The guys is trying to fake payment VIA paypal, then sends you and email from service@paypal.com.au confirming an amount, but when you call Paypal themselves they said they have no record of any transaction and that is usually identity theft and fraudulent ... ⇒ more
Anonymous
Haarlem, North Holland, Netherlands
2014-01-13 12:54:52
Identity Theft
Million Dollar Program 
 Scammer
  Information
Name:
domalley@students.stonehill.edu
Email Address:
domalley@students.stonehill.edu
Scam Website:
Fax:
An email that asks for you information, in order to receice money from the new lottery winner... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-01-10 04:50:44
Identity Theft
Gumtree
+1 Gumtree.com.au - Urgent buyer - DEON THOMAS nekace@houtmail.com 
 Scammer
  Information
Name:
DEON THOMAS
Email Address:
nekace@hotmail.com
Scam Website:
Fax:
Hi mate,thanks for the reply.I am okay with the price.I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get al... ⇒ more
No Name
Mobile, AL, United States
2014-01-09 15:53:50
Identity Theft
Fake Amazon phishing scam to get your account information 
 Scammer
  Information
Name:
support@Do_not_reply.com
Email Address:
support@Do_not_reply.com
Scam Website:
Fax:
Confirm your Amazon account. Hello , We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?. To ensure that your service is not interrupted, please update your billing information today. ... ⇒ more
Anonymous
Sylacauga, AL, United States
2014-01-09 04:56:56
Identity Theft
PG&E Statement 
 Scammer
  Information
Name:
Name Unknown
Email Address:
do_not_reply@100virus.com
Scam Website:
Fax:
Supposedly a copy of my PG&E statement (of which I am not a customer). Showed monthly totals and a "Click Here" link for more details.... ⇒ more
No Name
Somewhere in United States
2014-01-08 17:03:54
Identity Theft
Untitled Identity Theft , ref:15390 
 Scammer
  Information
Name:
PG&E Statement
Email Address:
do_not_reply@vidartv.com
Scam Website:
Fax:
N/A
Pas due statement from the utility PG&E ... ⇒ more
Anonymous
Manhattan, KS, United States
2014-01-08 16:34:00
Identity Theft
Craigslist (craiglist.com)
Rental Scam 
 Scammer
  Information
Name:
Sonja Cash
Email Address:
sonjacash268@hotmail.com
Scam Website:
Fax:
I inquired about a rental property and they made every effort to send me to the web link and enter information for a credit report. If you read the email it just wreaks of a scam and it is a response from a different email address than the original.... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-01-07 11:24:53
Identity Theft
I need to dais cuss Merrick followed by my surname 
 Scammer
  Information
Name:
David Miller
Email Address:
mdavid@mic.com
Scam Website:
Fax:
The email simply asks me to contact him.... ⇒ more
No Name
Paradise, UT, United States
2014-01-02 22:19:46
Identity Theft
Delivery Canceling 
 Scammer
  Information
Name:
Best Buy Shipping Agent
Email Address:
BestBuyInfo@haramaynhotels.com
Scam Website:
Fax:
They want you to fill out a form. Didn't click the link. Not sure where it goes, But I know I didn't order anything... ⇒ more
Anonymous
Somewhere in Australia
2013-12-30 07:13:35
Identity Theft
Hello Peter (Proposal) 
 Scammer
  Information
Name:
Mr. David Miller
Email Address:
mrdmiller1@careceo.com
Scam Website:
Fax:
'David' is offering me half of $17 million as an inheritance because I match the surname of deceased person, Merrick Hanna. ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-12-29 07:13:27
Identity Theft
Hello {my full name here} (Proposal) 
 Scammer
  Information
Name:
Mr.David Miller
Email Address:
mdavid@mic.com
Scam Website:
Fax:
Email received as follows: Hello Jemma I need to discuss with you about Merrick {my surname here} Please contact me. Mr.David Miller... ⇒ more
No Name
Doncaster, Doncaster, United Kingdom
2013-12-28 21:55:38
Identity Theft
DHL Courier Delivery Scam; Sender: tgarciasped@rgccisd.org ; Subject: Urgent Delivery Notice.. Please read.. 
 Scammer
  Information
Name:
Mr. Chris Walker. ( Probably Fake)
Email Address:
tgarciasped@rgccisd.org; info@dhl-courier.com
Scam Website:
Fax:
User, tgarciasped@rgccisd.org sending DHL Courier Delivery Scam involving confused mish-mash of Organizations such as DHL UK office, COCA-COLA Head Office in London UK, and United Nations Association. Attempt to collect personal information - - - - - - Re... ⇒ more
Tom Miller
Chicago, IL, United States
2013-12-28 01:06:31
Identity Theft
Yahoo
Expedited Delivery Problem 
 Scammer
  Information
Name:
unknown
Email Address:
unknown
Scam Website:
Fax:
unknown
Copy of email Wallmart Walmart Save money. Live better. Sir/Madam, Your order WM-001006342 delivery has failed because the address was not specified correctly. You are advised to fill this form and send it back to us. If your reply is not rec... ⇒ more
Anonymous
Loveland, CO, United States
2013-12-27 23:11:19
Identity Theft
walmart delivery 
 Scammer
  Information
Name:
sobstad@ne.jp
Email Address:
sobstad@ne.jp
Scam Website:
Fax:
Says to fill out form to get Walmart Delivery. I did not order anything from Walmart.... ⇒ more
No Name
Askern, Doncaster, United Kingdom
2013-12-21 17:35:02
Identity Theft
Apple ID Scam Email: Subject: Your Apple ID has been suspended #771937; Source IP 212.48.76.174 
 Scammer
  Information
Name:
?? (jhjhdf.cos.com: authenticated_id: appleid)
Email Address:
secure@apple.ssl.co.uk
Scam Website:
Fax:
Attempted Apple ID scam Sender: secure@apple.ssl.co.uk Sender Address Domain - apple.ssl.co.uk Get-Message-Sender-Via: jhjhdf.cos.com: authenticated_id: appleid/only user confirmed Primary Hostname - jhjhdf.cos.com ------------------------- Source IP: 212.... ⇒ more
No Name
Askern, Doncaster, United Kingdom
2013-12-21 16:39:25
Identity Theft
From: "Wells Fargo Bank, N.A." message.alert@wellsfargo.com; Source IP 166.159.46.132; Subject: Suspicious Transaction Detecte 
 Scammer
  Information
Name:
Name Unknown
Email Address:
message.alert@wellsfargo.com
Scam Website:
Fax:
Wells Fargo Phish sent by message.alert@wellsfargo.com from Host name: 132.sub-166-159-46.myvzw.com ; Source IP:166.159.46.132 ; ISP & Organization: Verizon Wireless; Host Name: 132.sub-166-159-46.myvzw.com ; Country: United States. ................ bo... ⇒ more
Anonymous
Maidenhead, Windsor and Maidenhead, United Kingdom
2013-12-21 10:47:27
Identity Theft
Outstanding Invoice 
 Scammer
  Information
Name:
Stacey Stephenson
Email Address:
E.stmt.adv@hsbc.co.uk
Scam Website:
Fax:
"Dear info, Please find the attached copy invoice which is showing as unpaid on our ledger. I would be grateful if you could look into this matter and advise on an expected payment date . Many thanks Stacey Stephenson Credit Control Tel: 0845 300... ⇒ more
Anonymous
Somewhere in Australia
2013-12-20 22:23:49
Identity Theft
Yahoo
Untitled Identity Theft on Yahoo, ref:15023 
 Scammer
  Information
Name:
David Miller
Email Address:
mrdmiller@careco
Scam Website:
Fax:
Association with a family name of Merrick Morrison to contact....this name is totally false in our family hence a scam by David Miller using this identified email address... ⇒ more
Anonymous
Somewhere in Australia
2013-12-20 20:02:05
Identity Theft
Autotrader (autotrader.com)
Merrick 
 Scammer
  Information
Name:
Mr.David Miller
Email Address:
Scam Website:
Fax:
Hi i need to talk to tou about merrick pinney..thru email i found this weird as we have no relatives of such nsme so i googled mr david miller and found he or she is on ur scammers lists..... ⇒ more
No Name
Saffron Walden, Essex, United Kingdom
2013-12-20 10:45:43
Identity Theft
Wedding Agent Jeremiah Cole <dharmesh@spincotech.com> 
 Scammer
  Information
Name:
Jeremiah Cole
Email Address:
dharmesh@spincotech.com
Scam Website:
Fax:
We would like to invite you to celebrate our wedding in December 29th, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invitation text. If the link are not working, please move the message to"Inbox" folder. ... ⇒ more
Anonymous
Richmond, VA, United States
2013-12-18 20:15:32
Identity Theft
Wedding Invitation 
 Scammer
  Information
Name:
Wedding Agent Deven Britt
Email Address:
jinky@cpworldcebu.com.ph
Scam Website:
Fax:
"We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m. The celebration will be followed by a reception." Following is a link to click.... ⇒ more
Anonymous
Seattle, WA, United States
2013-12-17 01:39:41
Identity Theft
Email Subscriber, 
 Scammer
  Information
Name:
Mrs. Linda Naidoo
Email Address:
richarddickson9@hotmail.co.za
Scam Website:
Fax:
Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 YEAR - ENDING Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS. You... ⇒ more
John Barker
Matteson, IL, United States
2013-12-16 06:44:48
Identity Theft
white wedding agency 
 Scammer
  Information
Name:
white wedding agency
Email Address:
asesorialetrada@municipalidadpilar.gov.ar
Scam Website:
Fax:
We would like to invite you to celebrate our wedding in December 29th, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invitation text. If the link are not working, please move the message to"Inbox" folder. ... ⇒ more
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