Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-02-02 23:54:22
Identity Theft
Paypal (paypal.com)
Jason Smith just sent you $2,125.00 USD with Paypal. 
 Scammer
  Information
Name:
JASON SMITH
Email Address:
dietaryokge@gmail.com
Scam Website:
Fax:
Jason Smith just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Jason Smith ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-02 17:49:05
Identity Theft
PHISHING SCAM FROM APPLE I TUNES.....ODD I DO NOT HAVE AN APPLE ACCOUNT BUT I RECEIVED THE SCAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
appleservice25@greenliner.com
Scam Website:
Fax:
Dear Customer, We are sorry to inform you that your iTunes ID is going to expire in less than 48 hours. To avoid this a simple verification is required, Simply click the link below and log in with your Apple ID and Password and confirm your informat... ⇒ more
Anonymous
Leeds, Leeds, United Kingdom
2016-02-02 13:08:10
Identity Theft
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims 
 Scammer
  Information
Name:
Nathan Edwards
Email Address:
bbccashoutiplay@gmail.com
Scam Website:
Fax:
RE: Notification. Nathan Edwards Reply| To: Nathan Edwards ; Tue 02/02/2016 10:20 From: Nathan Edwards Sent: Tuesday, February 02, 2016 4:38 AM To: Nathan Edwards Subject: Notification. Your e-Mail has won 1,00... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 04:57:35
Identity Theft
Paypal (paypal.com)
Subject: William Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. 
 Scammer
  Information
Name:
William Jones
Email Address:
profitsjskif@gmail.com
Scam Website:
Fax:
William Jones just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! William Jones ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 03:47:11
Identity Theft
SCAMMER PHISHING FOR PERSONAL INFORMATION WITH PROMISE OF AFRICAN FUNDS JUST FOR ME 
 Scammer
  Information
Name:
Justice Ibrahim Auta
Email Address:
drj.gov.org87@outlook.com
Scam Website:
Fax:
Attention Dear Beneficiary. Good day dear beneficiary.The president of Benin republic is writing this email to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-30 19:15:40
Identity Theft
Subject: YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY.......ANOTHER IMAGINARY AFRICAN ATM CARD 
 Scammer
  Information
Name:
"REV.DR.TONY JOHNSON" DHL director,Mr David Jack (fake)
Email Address:
revtonyjohnson1@gmail.com
Scam Website:
Fax:
YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we writ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-30 02:40:37
Identity Theft
+1 SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.......PHISHING SCAM 
 Scammer
  Information
Name:
Mrs. Elizabeth Biodu
Email Address:
ubabankplc648@gmail.com
Scam Website:
Fax:
UNITED BANK FOR AFRICA (UBA bank). HEADQUARTERS ,PLOT 5464 KINGSTON ROAD, JOHANNESBURG , SOUTH AFRICA. Attention Dear Beneficiary. This is to inform you that after our general meting yesterday held in UBA bank headquarters Johannesburg South Africa... ⇒ more
No Name
Medina, OH, United States
2016-01-29 21:38:30
Identity Theft
+1 Subject: UNITED STATE OF AMERICA.....SCAMMER IMPERSONATING BANK OF AMERICA. 
 Scammer
  Information
Name:
"Mr Bruce R, Thompson"
Email Address:
brucer.thompson@outlook.com
Scam Website:
Fax:
http://www.benchmarksixsigma.com/userfiles/BofA_Web.jpg BANK OF AMERICA CORPORATE CENTER, 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 UNITED STATE OF AMERICA. Email: info@bankofamerica.com Priavte email: brucer.thompson@outlook.com Attention ... ⇒ more
No Name
Medina, OH, United States
2016-01-29 21:17:57
Identity Theft
SUNTRUST BANK PHISHING SCAM EMAIL...."Subject: Important Message From SunTrust.".......BEWARE!!!!!!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sts@suntrust.com
Scam Website:
Fax:
THIS SCAM EMAIL WAS REPORTED TO THE OFFICIAL EMAIL FOR REPORTING EMAILS SUCH AS THIS TO SUNTRUST BANK: emailabuse@suntrust.com SunTrust suntrust.com-Help center Recent changes in your account activity You have an incoming payment. We are una... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-01-29 00:45:08
Identity Theft
"Woolwhorths" with apparent genuine logo!!! 
 Scammer
  Information
Name:
woolwhorths@mx2.cooksalacarte.com
Email Address:
as above
Scam Website:
Fax:
Email with all the appearance the regular email one receives from Woolworths including the nice green logos, offering a scratchie and when, naturally, one is successful you are invited to phone in and participate in a quiz to win prizes. Apparently NOT fr... ⇒ more
Anonymous
Medina, OH, United States
2016-01-27 23:51:06
Identity Theft
+1 SCAMMER WHO IMPERSONATES NATWEST BANK TO STEAL IDENTITY IN THE TOM AND CATHY REA CHARITY SCAM 
 Scammer
  Information
Name:
scott williams
Email Address:
sw.scottwilliams@hotmail.co.uk
Scam Website:
Fax:
EMAIL IS NOT FROM NATWEST BANK...............REPORT TO PHISHING@NATWEST.COM Attn: Customer, Thank you for your prompt response to us. Please note we also received the confirmation letter and your information from your donator Tom Cathy Rea Foundatio... ⇒ more
Anonymous
Medina, OH, United States
2016-01-27 20:27:49
Identity Theft
SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....WITH FUNDS FOR ME..SEEKING MY BANK ACCOUNT INFO 
 Scammer
  Information
Name:
DR Thiery Doore AND PAUL FREEMAN
Email Address:
paul_freeman07@hotmail.com
Scam Website:
Fax:
Attn: BENEFICIARY Date 27/01/2016 THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Co... ⇒ more
Anonymous
Medina, OH, United States
2016-01-21 18:55:12
Identity Theft
From CUSTOMER SERVICE.....PATHETIC ATTEMPT TO GET EMAIL PASSWORD INFORMATION 
 Scammer
  Information
Name:
silvia.consalvi@alice.it
Email Address:
offic.efille45@yandex.com
Scam Website:
Fax:
Re: YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS CUSTOMER SERVICE, A DGTFX virus has been detected in your folders Your E-mail account has to be upgraded to our new Secured DGTFX anti-virus 2016 version to prevent damages to our Database log and y... ⇒ more
Anonymous
Medina, OH, United States
2016-01-20 19:13:07
Identity Theft
SCAM EMAIL CLAIMING TO BE FROM BENEFICIAL BANK IN PHILADELPHIA PA....IT IS NOT.. 
 Scammer
  Information
Name:
Gerard P. Cuddy.......FAKE
Email Address:
jibrilaku.ecowasbank@gmail.com
Scam Website:
Fax:
-- BENEFICIAL BANK - Your Knowledge Bank TELEX DEPARTMENT 1818 Beneficial Bank Place 1818 Market Street Philadelphia, PA 19103, United States of America SWIFT CODE: BENFUS33 BATCH NO.: US-PA/93870116 REF: US/PA/BB/TD-00938/16 Attention: Our B... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-01-20 03:07:04
Identity Theft
selling car 
 Scammer
  Information
Name:
"Tom"
Email Address:
tomp1917@gmail.com
Scam Website:
Fax:
suspect buyer from carsales.com.au sent weird text from dodgy number and told me to email him only. Scam.... ⇒ more
Anonymous
Medina, OH, United States
2016-01-18 04:20:18
Identity Theft
SCAMMER THINKS I NEED HELP FROM "UNITED NATION".......VERY FUNNY...WANTS MY I.D. AND ADDRESS 
 Scammer
  Information
Name:
Alisa Wyne
Email Address:
unofficerincharge@gmail.com
Scam Website:
Fax:
ATTN: Letter from the United Nations to eradicate poverty around the world and to help people that have been victims of natural disaster etc. count yourself lucky for been a part of this on-going program from the united nation. Kindly send your details wi... ⇒ more
Anonymous
Medina, OH, United States
2016-01-12 01:03:22
Identity Theft
Paypal (paypal.com)
ANOTHER EMAIL IMPERSONATING PAYPAL IN A PHISHING ATTEMPT. 
 Scammer
  Information
Name:
SCAMMER IMPERSONATING PAYPAL
Email Address:
support@support.com
Scam Website:
Fax:
PayPal Dear Client, We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-11 22:16:22
Identity Theft
Subject: YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS...PHISHING SCAM FOR EMAIL PASSWORDS. 
 Scammer
  Information
Name:
SERVICE68@yacht.ocn.ne.jp
Email Address:
mrs.clarencecorass@yahoo.com
Scam Website:
Fax:
CONSIDERING I DO NOT USE "YACHT.OCN.NE.JP" AS MY FREE EMAIL SERVICE, AND THE POOR ENGLISH GRAMMAR.......I HAD ONE GOOD LAUGH AT THIS PATHETIC PHISHING SCAM..... YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS CUSTOMER SERVICE, A DGTFX virus has been ... ⇒ more
Anonymous
Saint Helens, OR, United States
2016-01-10 15:06:19
Identity Theft
+1 Email hoax: Winner of $500,000 
 Scammer
  Information
Name:
Josef O. Moore
Email Address:
moore.3415@buckeyemail.osu.edu
Scam Website:
Fax:
Email hoax stating I won $500,000 from Microsoft MacBook Pro 3 in conjunction with gmail. I'm supposedly 1 of 5 randomly chosen winners. I just have to email all my personal information like my full name, address, phone number, sex, occupation, city and st... ⇒ more
John
Dublin, Leinster, Ireland
2016-01-05 12:58:01
Identity Theft
Other Classifieds Site
Patricia Sheraton, on Match.ie 
 Scammer
  Information
Name:
Patricia Sheraton
Email Address:
Scam Website:
Fax:
Says they are irish, then english, then australian, has a facebook account in the name partricia sheraton (Dublin), says they r an antique dealer holidaying in malaysia, wont talk on webcam or on phone. pretty certain its an identity theft scam. they cant ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-12-31 08:18:51
Identity Theft
Gumtree
GUMTREE 
 Scammer
  Information
Name:
Mac Smith
Email Address:
macsmith202@gmail.com
Scam Website:
Fax:
I had several furniture listings on Gumtree. Received an SMS that says Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text. I texted back saying ... Yes. Which are you inquiring about? Scammer texts... ⇒ more
Anonymous
Medina, OH, United States
2015-12-26 20:52:06
Identity Theft
Fake website created to steal your identity and take over your email account 
 Scammer
  Information
Name:
Regards Hon.Benjamin Adam
Email Address:
benjamin_adam68@yahoo.com.sg
Scam Website:
Fax:
Dear Customer, Happy Xmas. WELCOME TO THE DESK OF FEDERAL MINISTRY OF FINANCE: We are happy to inform you that your total funds was released by federal government of Benin Republic and APPROVED BY HIGH COURT/ INTERNATIONAL MONITORING FUNDS(IMF) th... ⇒ more
No Name
Somewhere in United States
2015-12-17 02:29:54
Identity Theft
independent consultant 
 Scammer
  Information
Name:
Elizabeth sussy
Email Address:
myqueen234@gmail.com
Scam Website:
Fax:
wanted address and phone number and wanted to send a check prior to me ordering products for her. ... ⇒ more
Anonymous
State College, PA, United States
2015-12-04 14:16:57
Identity Theft
American Express Account Update Required 
 Scammer
  Information
Name:
ama@send.com
Email Address:
ama@send.com
Scam Website:
Fax:
Posing as American Express to get account updates. Claims that if you don't, there will be restrictions put on your account. Typical phishing scam. Can't get the source code. Sorry... ⇒ more
Anonymous
Somewhere in United States
2015-12-01 22:27:49
Identity Theft
+3 Email. Claims it was from Apple and i had one $950,000 an Iphone6 and a Macbook pro   
 Scammer
  Information
Name:
Charles Robinson
Email Address:
Appleunit7@hotmail.com
Scam Website:
Fax:
N/A
This email is to inform you that your email address has just won you Ninehundred and Fifty Thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS Apple MacBookPro (MC976hn/A for this year 2015 lottery promotion., which is organized by he APPLE COMPANY INC, ... ⇒ more
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