Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Federal Way, WA, United States 2014-06-23 13:55:16 Identity Theft |  Untitled Identity Theft , ref:19996 Scammer Information ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013
https://www.fbi.gov
Urgent attention needed
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear … Read Full Report ⇒ |
 | Anonymous Smyrna, TN, United States 2014-06-09 14:33:27 Identity Theft Yahoo | The Audi Automobile Organization Scammer Information Lottery Winner of $750,000 US dollars… Read Full Report ⇒ |
 | Anonymous Fort Lauderdale, FL, United States 2014-06-07 03:36:06 Identity Theft Yahoo | WIRE Transfer Request intercepted and rewritten with scammers account number Scammer Information I requested an international wire transfer by email from my bank account and my banker responded " are you sure because this is a new destination for you".
My email had be rewritten using my request and password with a new company routing number and account number in East Asia
As soon as i touched the re written email to make a copy of it it dissappeared and i could not retrieve it for the details.
This happened within minutes again with a london address for the recipiant… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-03 13:27:20 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:19607 Scammer Information States that you must appear in court and to download a document. It also states that the case may be heard by a judge should in your absence if you do not come. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-30 17:26:54 Identity Theft |  text message on cell phone Scammer Information Not sure how he got my cell phone number, but I received a text from "services.onlines.gmail." Was told to contact "petersteven2010@gmail.com" for an estate in my name.… Read Full Report ⇒ |
 | Anonymous Escondido, CA, United States 2014-05-29 07:19:38 Identity Theft | RE: Your Abandoned Package For Delivery nt Scammer Information
Abandoned Package Delivery
See details on the email… Read Full Report ⇒ |
 | Anonymous Ankara, Ankara, Turkey 2014-05-26 11:56:00 Identity Theft | Untitled Identity Theft , ref:19420 Scammer Information Somebody is sending an email with an attachment (MSWord) to obtain personal information.… Read Full Report ⇒ |
 | larry fish Conrad, MT, United States 2014-05-19 17:33:13 Identity Theft Yahoo | sscam came in the e-mail Scammer Information bequeath 10.000.000 million from mrs Mariam robinson. contact person attorney john mayer chamber it was from a will and their contact me for being the beneficiary the person that send the e-mail was from Sevek,Barbara A -Kenilworth NJ their got it from a christian website I think it a identity theif… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2014-05-18 04:05:21 Identity Theft | received suspicious email saying I needed to get a hold of him now, others have reported this ad well Scammer Information Received suspicious email to contact immediately. I dint know thus person nor did they state the business they had with me.… Read Full Report ⇒ |
 | Matt S. San Clemente, CA, United States 2014-05-16 21:06:31 Identity Theft Other Job Site | +1 Can you point me in the right direction? Scammer Information along with email phishing scam, their website also phishes for tw passwords.… Read Full Report ⇒ |
  | Anonymous Warrington, Warrington, United Kingdom 2014-05-15 08:08:04 Identity Theft | Paypal payment- incorrect account data Scammer Information Attempt to get paypal account information by telling you there is an incoming payment that can't be processed due to incorrect account information. Requests you fill in a form to confirm your information.… Read Full Report ⇒ |
 | Anonymous Torquay, Torbay, United Kingdom 2014-05-10 23:55:29 Identity Theft |  +4 major stephen townsend Scammer Information contacted ON SKYPE BY SOMEONE WHO SAID HE WAS MAJOR STEPHEN TOWNSEND OF US ARMY, BASED IN AFGHANISTAN,WORKING FOR NATO. SAID HE WAS DIVORCED, DUE TO UNFAITHFUL WIFE, AND THAT HE HAD ADOPTED ORPHANED BOY AFTER A BOMB HAD KILLED HIS PARENTS. HE WAS USING THE GENERALS ARMY PHOTOS ON SKYPE,LOGGED ON AS STEP.TOWNSEND 112. I KNEW FROM START HE WASN'T WHO HE SAID HE WAS SO I KEPT THE CHAT GOING FOR FEW DAYS. HE ASKED WHAT I DID TO SUSTAIN MY LIFESTYLE IN THIS ECONOMY, BIT STRANGE I … Read Full Report ⇒ |
| Anonymous Lake Havasu City, AZ, United States 2014-05-09 00:22:16 Identity Theft Other Payment Site | money scamers Scammer Information this person claims she has a $10,000000 inheritance needs a next to kin to give it to, but you have to pay all these taxes and pay up a large amount if you want a cashiers check, found me on facebook data base goes by lorancecollins@yahoo.com and has a fake bank to where they will transfer the money in Switzerland. didn't go for it thank God.… Read Full Report ⇒ |
 | Anonymous Mount Angel, OR, United States 2014-05-08 20:22:04 Identity Theft | I was looking through my emails and noticed it. Scammer Information Received from email bltgroup@gorge.net.… Read Full Report ⇒ |
 | Anonymous Boise, ID, United States 2014-05-04 21:50:01 Identity Theft | Email sent to me asking if I was the owner/user of an email account. Scammer Information Message text reads:
Are you the user of GENELSO@Q.COM?
Regards,
Ms Rose Lee Wai Mun
I deleted, and empties trash.… Read Full Report ⇒ |
 | Anonymous Cape Coral, FL, United States 2014-05-04 13:14:31 Identity Theft Other Payment Site | Email Scammer p28173@live.com Scammer Information You receive an email from. cecelia.karas@dhhs.nc.gov but then it tells you have received money and tells you to get in contact with email p28173@live.com then it has a discloser that's says Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties by an authorized State official. Unauthorized disclosure of juvenile, health, legally privileged, or otherwise confidential information, including confid… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-05-04 09:15:45 Identity Theft Yahoo | skype Scammer Information friended this person on skype tonight called me said some very rude things his english is not good, sounds african, called himself amhad then corrected himself. i have had to block… Read Full Report ⇒ |
 | Anonymous Tacoma, WA, United States 2014-05-02 18:37:40 Identity Theft | +1 Liliane Bettencourt Scammer Information Dear Friend,Â
I appreciate you for writing back as I have expected. I got your email from a web log and felt Strongly to write to you. Earlier Introduced As I myself, I am Liliane Bettencourt, daughter of the late Louise Madeleine Berthe. I am a French Citizen, 91 years old, and worth $ 30.5 Billion Dollars. You can confirm from aussi:  http://www.forbes.com/ profile/liliane-bettencourtÂ
I have attached my photograph in this e-mail for you to know… Read Full Report ⇒ |
| Peter Somewhere in 2014-05-02 11:25:36 Identity Theft | Money was given to you Scammer Information From - Fri May 02 12:12:25 2014
X-Account-Key: account8
X-UIDL: GmailId145bc9f9b81a3498
X-Mozilla-Status: 0000
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Delivered-To:
Received: by 10.58.178.131 with SMTP id cy3csp85463vec;
Fri, 2 May 2014 04:09:09 -0700 (PDT)
X-Received: by 10.236.147.211 with SMTP id t59mr21748517yhj.61.1399028947797;
Fri, 02 May 2014 04:09:07 -0700 (PDT)
Retu… Read Full Report ⇒ |
 | Anonymous Edinburgh, Edinburgh, United Kingdom 2014-04-30 15:18:25 Identity Theft | Credit card fraud Scammer Information Online shopping fraud using stolen credit card… Read Full Report ⇒ |
  | Anonymous Somewhere in India 2014-04-29 08:02:21 Identity Theft Craigslist (craiglist.com) | +1 Craigslist 8 rue St. Paul, 75004 Paris Scammer Information Please see the detailed email below concernign his/her assumed identity. The demand was for western union money transfers because "her" bank accoutn wasn't set up in aberdeen...
She/he also gives the email address on the craigslist post so as to communicate directly with the person. Most people allow the communication to go through craigslist...
Email:
Pleased to read from you and thanks for your interest. Its available for both long term and short term duration. So it sui… Read Full Report ⇒ |
| daniel Somewhere in United States 2014-04-27 02:43:22 Identity Theft | (No Subject) Scammer Information This email is a phishing email trying to get you to start a conversation with "tom". He then will gather personal info on you and steal your identity.
"-- we have been trying to reach you" is all the email says. Do not reply!
… Read Full Report ⇒ |
| No Name Roscoe, IL, United States 2014-04-27 01:30:09 Identity Theft | IT'S TURBOTAX UPDATE FILE NOE Scammer Information … Read Full Report ⇒ |
| No Name Edgware, Barnet, United Kingdom 2014-04-26 07:57:45 Identity Theft | Hello GARY, I need to discuss with you about Merrick (Surname). David Miller. Scammer Information … Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2014-04-23 18:35:27 Identity Theft | 3 6 5 Online Scammer Information Issues with your Bank of Ireland account… Read Full Report ⇒ |