Identity Theft TipOff Reports

Scam ReporterScam Tips Received
No Name
Cricklewood, Brent, United Kingdom
2012-07-06 12:07:25
Identity Theft
phishing scam - fraudulent email from rtd.steven1968@fletcher.org 
 Scammer
  Information
Name:
Dr.Steven J.Fletcher
Email Address:
anonymous@165.34.srvlist.ukfast.net
Scam Website:
Fax:
scam investment/identity theft attempt. phishing email from rtd.steven1968@fletcher.org (Return-Path: anonymous@165.34.srvlist.ukfast.net) IP: 78.109.165.34 Location: Manchester, ISP: UKfastnet Ltd Organization: INFRA-AW Host Name: 78.109.165.34.srvlist.... ⇒ more
No Name
El Paso, TX, United States
2012-07-04 02:52:50
Identity Theft
Craigslist (craiglist.com)
2006 Yukon Denali XL scam from the same person 
 Scammer
  Information
Name:
Nicole Vanzo/ Deanne Mohler
Email Address:
dianne.mohler@hotmail.com
Scam Website:
Fax:
To the person who started the claim about this fkn scammer, It happened the same to me barely two days ago. Can you please contact back to this webpage, I want my money back and Ill do everything to get it back. Can you tell me what did you do do get your ... ⇒ more
Coleen
Brisbane, Queensland, Australia
2012-07-03 09:00:23
Identity Theft
Operations Clerk 
 Scammer
  Information
Name:
Victoria
Email Address:
victoriafisher@iconixaust.com
Scam Website:
Fax:
I received an email thanking me for my reply to a letter seeking work. Given i had been looking for remote based work for the past three months I took the email as FINALLY being a response to a job i had applied for I was asked to complete an application... ⇒ more
van mij
Sydney, New South Wales, Australia
2012-06-30 01:28:45
Identity Theft
Re: DEAL,CAN I TRUST YOU? 
 Scammer
  Information
Name:
Frank Henchard
Email Address:
frankchard@gmail.com
Scam Website:
Fax:
Hello , Thanks for your email,sorry i cant call you or receive calls at this moment based on the nature of my job but i will make out time and call you on a secured line if the need arises.The bike is just a minor objective of contacting you,but i will bu... ⇒ more
Alta Barnard
Aberdeen, Aberdeen City, United Kingdom
2012-06-24 16:23:47
Identity Theft
+6 Mr 
 Scammer
  Information
Name:
Aron
Email Address:
whisperingpines1966@hotmail.com
Scam Website:
Fax:
This man calls himself Aron Johnson and sometimes uses Terry as middle name. He also claimes he is from Ontarion Canada and an Engineer working or worked for GLI Construction, but now doing restoriation wark in Greece. I suspect he is Greek and stole Mr Jo... ⇒ more
No Name
Somewhere in Sudan
2012-06-19 09:04:42
Identity Theft
RE: Urgent Help.....................From Hettie Nel 
 Scammer
  Information
Name:
Hettie Nel
Email Address:
hettle_n@yahoo.com
Scam Website:
Fax:
+27 31-461 4401
From: Hettie Nel [mailto:hettie_n@yahoo.com] Sent: 19 June 2012 10:44 AM To: hettie_n@yahoo.com Subject: Urgent Help.....................From Hettie Nel How are you doing ? This has had to come in a hurry and it has left us in a devastating state. M... ⇒ more
francesco erca
Somewhere in Italy
2012-06-04 18:04:17
Identity Theft
Other Classifieds Site
+1 Il tuo *** *** Alert 
 Scammer
  Information
Name:
Name Unknown
Email Address:
noreply@official-mailing.rgcuk.co.uk----myclaim
Scam Website:
Fax:
+44 (0) 844 665 0919
io partecipo sempre a concorsi in giro per il web ma questo bastardo e' da molto tempo che mi spia... ⇒ more
frikkie
East London, Eastern Cape, South Africa
2012-06-04 12:16:11
Identity Theft
DHL Package delivery status 
 Scammer
  Information
Name:
DHL US
Email Address:
status@dhl.com
Scam Website:
Fax:
none
Dear **Removed* with this message we notify you that shipment at your address, tracking ID #76055111, has FAILED due to an address discrepancy. To obtain your package please print out the attached form and contact DHL US support on 1-800-527-7298... ⇒ more
dz
Pagadian, Province of Zamboanga del Sur, Philippines
2012-06-03 17:38:02
Identity Theft
Yahoo
This homo fag stole my pics and is faking that he is me! 
 Scammer
  Information
Name:
leoj bop
Email Address:
Scam Website:
Fax:
he is using my photos! this is the fake avatar "maeannelopez17" it can be found on yahoo mail and facebook.... ⇒ more
Ali
Lahore, Punjab, Pakistan
2012-06-01 12:10:37
Identity Theft
Other Payment Site
Untitled Identity Theft on Other Payment Site, ref:3024 
 Scammer
  Information
Name:
Haverall Attendant/kiran powers
Email Address:
haverall_inc@live.com
Scam Website:
Fax:
The scammer emailed me first,without knowing who it was, i replied.then he keeps on calling and message and email.the scam is about selling mobile phone thru england..he says to western union to africa as his boss is there in some business.though i did not... ⇒ more
No Name
Owen Sound, Ontario, Canada
2012-05-31 16:50:29
Identity Theft
Mailbox has exceeded its storage limit 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Helpdesk Mail Support requires you to upgrade webmail by Clicking https://docs.google.com/spreadsheet/viewform?formkey=dGd5cUFualJsejRwWnhDRzY4ZE9FQnc6MQ ... ⇒ more
Kostas
Gateshead, Gateshead, United Kingdom
2012-05-29 11:25:26
Identity Theft
Other Payment Site
+2 FedEx Notification, 
 Scammer
  Information
Name:
Name Unknown
Email Address:
\"FedEx Post Office\" ,
Scam Website:
Fax:
FedEx Notification, Our company’s courier couldn’t make the delivery of parcel. Status:Postal code isn’t specified. LOCATION OF YOUR ITEM:Cincinnati STATUS: sorting SERVICE: Express Mail NUMBER OF YOUR PARCEL:U13453... ⇒ more
Henry dsa
Somewhere in India
2012-05-26 19:03:08
Identity Theft
Other Classifieds Site
"Tanika Reams -DHL Regional manager" 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
DHL ticket.zipDHL ticket.zip Dear fender60us, hereby we notify you that shipment at your address, tracking ID #151128, has FAILED due to an address discrepancy. To obtain your package please print out the attached document and contact DHL US supp... ⇒ more
Henry dsa
Somewhere in India
2012-05-26 19:02:45
Identity Theft
Other Classifieds Site
"Tanika Reams -DHL Regional manager" 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
DHL ticket.zipDHL ticket.zip Dear fender60us, hereby we notify you that shipment at your address, tracking ID #151128, has FAILED due to an address discrepancy. To obtain your package please print out the attached document and contact DHL US supp... ⇒ more
Hunt
Sugar Land, TX, United States
2012-05-25 05:16:53
Identity Theft
+1 Notification of parcel’s delivery 
 Scammer
  Information
Name:
Supposedly USPS
Email Address:
us_support@usps.com
Scam Website:
Fax:
The contents of the email are as follows but there is an attachment that looks like it is supposed to be a PDF file but in fact it is a .exe file (Label_Parcel_ER23584US.zip) Delivery information, Your parcel can’t be delivered by cour... ⇒ more
joe10s
Allentown, PA, United States
2012-05-21 13:35:45
Identity Theft
Notification of parcel delivery 
 Scammer
  Information
Name:
US Postal Service [item@usps.com]
Email Address:
US Postal Service [item@usps.com]
Scam Website:
Fax:
Postal notification, Our company’s courier couldn’t deliver your parcel. Status\The size of parcel is exceeded. LOCATION:Philadelphia STATUS OF YOUR PARCEL: sorting SERVICE: Express Mail NUMBER OF YOUR PARCEL:U230524... ⇒ more
No Name
Hythe, Kent, United Kingdom
2012-05-17 18:49:12
Identity Theft
Halifax Online Banking Scam. From: <halifax@helpdesk.co.uk> link to thoocan.com/blog 
 Scammer
  Information
Name:
User ([208.98.22.106]
Email Address:
halifax@helpdesk.co.uk
Scam Website:
Fax:
thoocan.com link in phishing email (See below) for Halifax Online Banking Scam. Source of phishing scam is User of IP 208.98.22.106 located in Missoula,MT, USA. Link in email actually takes you to thoocan.com/blog/personal/logon (DO NOT CLICK ON THIS LIN... ⇒ more
Serenity Poynter
Somewhere in United States
2012-05-15 16:09:01
Identity Theft
Other Payment Site
Jessica Benoit last will and testemant 
 Scammer
  Information
Name:
Attorney Robert turner (Turner&associates)
Email Address:
Law/chambers/solicters/je/ws/Will/
Scam Website:
Fax:
447035933348
Jessica Benoit Lung Cancer Will 10,000,000,00 Attorney Robert Turner Her late husband Thomas Benoit They will use god its not our god jesus christ, he doesnt lie... ⇒ more
No Name
Hythe, Kent, United Kingdom
2012-05-14 18:34:47
Identity Theft
Dear Esteemed customer! 
 Scammer
  Information
Name:
Morris Ugoro (?)
Email Address:
pruebas@operadoratbm.com.mx
Scam Website:
Fax:
Received: from localhost ([189.254.9.85]) by ********* Mon, 14 May 2012 10:20:19 -0700 Received: from User (108-166-78-202.static.cloud-ips.com [108.166.78.202]) (Authenticated sender: pruebas@operadoratbm.com.mx) by localhost (Postfix) with ESMTPA id ... ⇒ more
Greg Mathews
Poulsbo, WA, United States
2012-05-08 01:48:26
Identity Theft
Craigslist (craiglist.com)
craigslist posting 2006 Forest River Grand Surveyor - $4000 
 Scammer
  Information
Name:
Jane Ransdell
Email Address:
Scam Website:
Fax:
travel trailer - 2006 Forest River Grand Surveyor - $4000 (seattle ) -------------------------------------------------------------------------------- Date: 2012-05-05, 5:05PM PDT Reply to: znqhz-2998623298@sale.craigslist.org [Errors when replying t... ⇒ more
No Name
Houston, TX, United States
2012-05-03 20:22:32
Identity Theft
Craigslist (craiglist.com)
+1 Jane E Ransdell SSgt USAF ACC 23 FSS FSVF 2002 jeep wrangler $4500 
 Scammer
  Information
Name:
Jane E Ransdell
Email Address:
jane.e.ransdell3@hotmail.com
Scam Website:
Fax:
Hello , My name is Jane Ransdell, and I'm emailing you about the 2002 Jeep Wrangler Sport TJ 4WD that I have for sale. The truck is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no de... ⇒ more
No Name
Hythe, Kent, United Kingdom
2012-05-02 23:34:50
Identity Theft
+1 Identity theft/419 Scam - International Monitory Fund World Lotto Merit Award 2012 
 Scammer
  Information
Name:
DR. MICHAEL ELO
Email Address:
skye-ebnk@wss-id.org
Scam Website:
Fax:
Identity theft/419 Scam email from user of IP 41.211.229.217 From: DR. MICHAEL ELO (skye.bkplc@wss-id.org) Source Host Server2.bsslserver.org in Lagos, Nigeria International Monitory Fund World Lotto Merit Award 2012 Phishing scam routed via server in Braz... ⇒ more
Pamela Holley
Columbus, OH, United States
2012-04-30 16:22:32
Identity Theft
Craigslist (craiglist.com)
Attorney Caldwell E. Powell 
 Scammer
  Information
Name:
Caldwell E. Powell
Email Address:
lawchambers@rogers.com
Scam Website:
Fax:
Sent an email stating that Janet Brown had made me her benediciary to 10 million dollars.... ⇒ more
No Name
Hythe, Kent, United Kingdom
2012-04-27 13:36:29
Identity Theft
Abbey Bank phishing with link to daragoze.com 
 Scammer
  Information
Name:
User with SMTP id BGK61123: host-85-27-106-36.brutele.be
Email Address:
alert@santander.co.uk
Scam Website:
Fax:
Abbey Bank phishing Scam from IP: 85.27.106.36.Blacklisted source host: host-85-27-106-36.brutele.be located Gilly, Belgium. Link in email to phishing fraud website daragoze.com located in Turkey. Received: from mirapoint7.brutele.be ([212.68.199.151... ⇒ more
darcy johnstone
Somewhere in Canada
2012-04-26 03:51:52
Identity Theft
Untitled Identity Theft , ref:2307 
 Scammer
  Information
Name:
vange heinrichs
Email Address:
vange1981@hotmail.com
Scam Website:
Fax:
id: 592703969 ttp://www.facebook.com/vange.heinrichs Made us believe that she was my brother in law girlfriend from Winnipeg she sent us massages that he was there beside her talking to us. I wanted to buy his kids a wii and some games she said she can pi... ⇒ more
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