Identity Theft TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 07:02:39
Identity Theft
Yahoo
FROM BILL GATES 
 Scammer
  Information
Name:
Mr Bill Gates
Email Address:
mattrowe@ad.unc.edu
Scam Website:
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
Glasgow, Glasgow City, United Kingdom
2017-08-22 06:53:36
Identity Theft
Yahoo
Fwd: FROM OSSY Mr. PAYMENT OFFICE 
 Scammer
  Information
Name:
Sanjay Gupta.
Email Address:
mm2@ad.unc.edu
Scam Website:
Fax:
n/a
Country of Scam:
United Kingdom (GB)
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
Glasgow, Glasgow City, United Kingdom
2017-08-22 06:37:57
Identity Theft
Yahoo
UNITED BANK FOR AFRICA ATM DEPARTMENT 
 Scammer
  Information
Name:
MR Anthony Charles
Email Address:
United Bank For Africa grgcbdh@gmail.com
Scam Website:
Fax:
n/a
Country of Scam:
United Kingdom (GB)
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
Port Coquitlam, British Columbia, Canada
2017-05-10 23:22:51
Identity Theft
Mailed letter about Inheritance. FAKE. SCAM. From UK "lawyer" but mailed from within Canada. 
 Scammer
  Information
Name:
John Alberto
Email Address:
johnalberto@consultant.com
Telephone:
+44 70 2408 3844
Country of Scam:
Canada (CA)
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
Anonymous
Somewhere in United States
2017-04-11 19:21:14
Identity Theft
Beneficiary settlement letter 
 Scammer
  Information
Name:
Alex William
Email Address:
alexwilliaminc@gmail.com
Telephone:
None provided
Country of Scam:
Canada (CA)
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
Seddon, Victoria, Australia
2017-01-21 13:24:34
Identity Theft
Car buying 
 Scammer
  Information
Name:
Nadal
Email Address:
nadalrafeal7@gmail.com
Country of Scam:
Australia (AU)
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
Bennekom, Provincie Gelderland, Netherlands
2017-01-11 10:00:51
Identity Theft
Costco Wholesale scam / spam 
 Scammer
  Information
Name:
Mr Conor MacAdam
Email Address:
cnormacadam@gmail.com
Country of Scam:
Netherlands (Nederland) (NL)
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
Duncan, OK, United States
2016-12-29 22:13:13
Identity Theft
+1 Credit card has been charged 
 Scammer
  Information
Name:
Sophia Marshall
Email Address:
sophia.marshall@ccreceipt.com
Telephone:
Tel.: (139) 729-41-97
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
Lawrenceville, 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 
 Scammer
  Information
Name:
Unknown
Email Address:
res1hde69@verizon.net
Scam Website:
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 
 Scammer
  Information
Name:
Don Kapadia
Email Address:
donkapadia@hotmail.com
Telephone:
(813) 269-4486
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
Rehoboth Beach, DE, United States
2016-10-29 16:50:31
Identity Theft
Other Classifieds Site
Silkroad Online Pharmacy 
 Scammer
  Information
Name:
www.silkroad.com
Email Address:
I don't know what it is
Scam Website:
Fax:
I don't know it
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 
 Scammer
  Information
Name:
nothing showing on email
Email Address:
noreply@yahoo-inc.com
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 Kingdom
2016-10-05 13:15:00
Identity Theft
Paypal (paypal.com)
Paypal scam via 2dehands.be -- Angillis Valerie 
 Scammer
  Information
Name:
Angillis Valerie
Email Address:
angillisvalerie78@gmail.com
tried to get my PayPal credentials by sending me a fake PayPal payment with login button... ⇒ more
Anonymous
Royal Tunbridge Wells, Kent, United Kingdom
2016-08-20 11:59:18
Identity Theft
Amazon Marketplace
Email Amazon Account deactivation request confirmation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
taddison01@hotmail.com
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
Anonymous
Sydney, New South Wales, Australia
2016-08-11 09:39:57
Identity Theft
Paypal (paypal.com)
Paypal email scam 
 Scammer
  Information
Name:
Account service
Email Address:
service@enfoermations.com
Scam Website:
... ⇒ more
Mic3space
Waukegan, IL, United States
2016-08-11 03:55:44
Identity Theft
Other Payment Site
+6 OfferUp Scam Brooksferber26@gmail.com 
 Scammer
  Information
Name:
Liz - Brooksferber26@gmail.com
Email Address:
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
Telephone:
1-719-251-3369
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
Pymble, New South Wales, Australia
2016-07-31 11:53:51
Identity Theft
Impersonating federal reserve 
 Scammer
  Information
Name:
Jamilla elmasri
Email Address:
65.55.116.26 or 65.55.116.9
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
Middletown, OH, United States
2016-07-22 01:38:59
Identity Theft
telemarketing fraud 
 Scammer
  Information
Name:
JUAN MORALES
Telephone:
787-727-7013
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 
 Scammer
  Information
Name:
Mr Charles Watson
Email Address:
wua1970@gmail.com
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 
 Scammer
  Information
Name:
Ernesto Torres
Email Address:
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 
 Scammer
  Information
Name:
James John
Email Address:
infoubabkiben@gmail.com
Scam Website:
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 
 Scammer
  Information
Name:
Terry Carlson
Email Address:
119son@gmail.com
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
No Name
Medina, OH, United States
2016-07-14 16:41:42
Identity Theft
From "Web-mail Support Team" .....PHISHING FOR EMAIL PASSWORDS.........webmailsupportingteamgroup@seznam.cz 
 Scammer
  Information
Name:
webmailsupportingteamgroup@seznam.cz
Email Address:
webmailsupportingteamgroup@seznam.cz
Dear E-mail Account Owner, This message comes from your (EMAIL SERVICE) messaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal ... ⇒ more
No Name
Medina, OH, United States
2016-07-14 16:35:58
Identity Theft
PHISHING FOR EMAIL PASSWORD..........theemailserviceteamdirector201@gmail.com 
 Scammer
  Information
Name:
theemailserviceteamdirector201@gmail.com
Email Address:
dennis.314kerr@btinternet.com
Attn : To All E-mail Account User. VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE OF YOUR ACCOUNT We have recently confirmed that your gmail.com, yahoo.com,hotmail.com, aol.com and all the mail account box has exceeded the limit of 30 GB, wh... ⇒ more
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