Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2013-07-21 04:40:35 Identity Theft carsGuide (carsguide.com.au) |  car sale Scammer Information HI try to by car from me.Hi is away working,he will send someone to pick up car.ask for bank details… Read Full Report ⇒ |
  | No Name Askern, Doncaster, United Kingdom 2013-07-21 02:34:33 Identity Theft | Subject: You Have 1 New Security Message Alert! From: Barclays Bank Plc; Canadian Source IP 184.107.58.212 Scammer Information Barclays Bank attempted phish with link redirecting to phishing URL: http://bankruptcy-attorneydenver.com/cgi/index.htm (NB:Do not click on links)
Scam supposedly sent by customer_service@barclays.com ;but actually sent by
root@forseti.etech-host.co.za
--------------
Originating IP: 184.107.58.212
ISP & Organization: IWeb Technologies
Host Name: forseti.etech-host.co.za
Location: Anjou, Quebec, QC, Canada
------------------
… Read Full Report ⇒ |
 | Nan Kelly Chico, CA, United States 2013-07-20 06:08:51 Identity Theft | Attorney Mark Lawson <mark.lawson2@rogers.com Scammer Information Dear Sirs,
I believe this may be a scam for the purpose of identity thief. Could you please advise me? Nan Kelly
---------- Forwarded message ----------
From: Attorney Mark Lawson
Date: Fri, Jul 19, 2013 at 3:34 PM
Subject: Information On Estate Willed To You
To: Nan Kelly
Dear Beneficiary,
I acknowledge the receipt of your email. It might interest you to know that the first email you received was sent to you with the hel… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-19 19:20:02 Identity Theft | Scam Scammer Information Sent an e-mail that I was named as a beneficiary for Margaret Crawford. … Read Full Report ⇒ |
| No Name Askern, Doncaster, United Kingdom 2013-07-18 15:21:49 Identity Theft | Subject: Your MBNA credit card Statement; From: MBNA Europe Bank Limited; Originating IP: 140.105.3.3 (Universita' degli Studi Scammer Information MBNA phish forwarded by blacklisted host: tera.elettra.trieste.it with link that redirects to blacklisted phishing site: ournut.com
Sender/Return-Path: mailto:statement_07@mbna.com
phishing URL: http://ournut.com/gift/WelcomeScreen.html
(NB do not click on link)
Originating IP: 140.105.3.3
ISP & Organization: Universita' degli Studi di Trieste
Host Name: tera.elettra.trieste.it
Location: Trieste, 06 Friuli-Venezia Giulia, Italy (IT)
Abbreviated example of body of email … Read Full Report ⇒ |
 | No Name Birmingham, MI, United States 2013-07-17 14:17:37 Identity Theft | DHL fake email phishing Scammer Information Phishing info scam… Read Full Report ⇒ |
 | Anonymous Hazard, KY, United States 2013-07-16 21:14:30 Identity Theft |  Phony Shipping Notice Scammer Information Email supposedly from DHL as follows.
If the links are not working, please move message to "Inbox" folder.
DHL
DHL Notification
Your parcel has arrived on July 14th. Courier was unable to deliver
the parcel to you.
To get additional info about this shipment use any of these options:
1) Click the following URL in your browser:
Get Shipment Info
2) Enter the shipment number on tracking page:
Tracking Page
For further assistance, please call DHL Customer Service.… Read Full Report ⇒ |
  | Anonymous Toulon, Var, France 2013-07-15 17:48:36 Identity Theft Monster.com | money transport Scammer Information tranporting funds via diplomatic ways from
transporting funds via diplomatic ways from Irack to my adress
irack… Read Full Report ⇒ |
| No Name Waipahu, HI, United States 2013-07-10 18:45:34 Identity Theft | Untitled Identity Theft , ref:10877 Scammer Information Did you get my message?
… Read Full Report ⇒ |
 | Anonymous Gainesville, FL, United States 2013-07-09 03:02:53 Identity Theft | general con artist Scammer Information i have reason to believe he's hacked my laptop, my iphone, my ipad, gotten into my checking account & my credit card account... he even changed the email on my home utilities web account... meanwhile, running a background check on this character is well nigh impossible, his poor family, i think he's conning his own mother. lives on raa avenue in tallahassee. he waited 10 years to pop out of the woodwork & suck my blood. i took him into my home, and this is how he repays me… Read Full Report ⇒ |
| No Name Northallerton, North Yorkshire, United Kingdom 2013-07-08 15:42:05 Identity Theft | Subject: Account Blocked; From: "Barclays Personal Banking"; User of IP 95.97.214.229 (mail.corderooassurantie.nl) Scammer Information Barclays Bank phish from online@barclays.co.uk with link redirecting to phishing URL: http://blog.ricettesegrete.it/wp-includes/thanks.php(DO NOT CLICK ON LINK).
Scam sent from host: mail.corderooassurantie.nl , via UPC Netherlands servers: viefep13-int.chello.at; edge03.upcmail.net; fep13.mx.upcmail.net.
Originating IP:95.97.214.229
ISP: Chello
Host Name: mai… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-07-07 20:56:46 Identity Theft | email Scammer Information Dear Beneficiary,
I acknowledge the receipt of your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Margaret Crawford who is willing you the sum of £10,000,000.00 GBP (Ten Million British Pounds) for humanitarian purpose. I am using this medium to inform you that this willed funds is legitimate, frankly speaking, i want you to know that you have absolute right to decline the wil… Read Full Report ⇒ |
 | Anonymous Sleaford, Lincolnshire, United Kingdom 2013-07-04 14:12:00 Identity Theft Yahoo | Facebook notification Scammer Information
facebook
You haven't been to Facebook for a few days, and a lot happened while you were away.
3 information messages has been re-sent to you.
just be careful not to sign in though this email, and when every you get a message from facebook check the sender by holding the curser over the name of the sender then there email address will show up. … Read Full Report ⇒ |
| No Name Northallerton, North Yorkshire, United Kingdom 2013-06-30 14:14:38 Identity Theft | Subject: Greetings to You..Email: Sent from host located in Parlin, NJ, USA - Scammer Information Phishing attempt by User Diane.Mondoro@sayrevillek12.net requesting identity details for supposed cash give-away! Link to supposed aolnews article URL about lottery winners giving away cash as explanation!!!!
Return-Path: Diane.Mondoro@sayrevillek12.net
Contact Email: alleviolet214@postribe.com
Subject: Greetings to You..Email: alleviolet214@postribe.com
Thread-Topic: Greetings to You..Email: alleviolet214@postribe.com
Originating IP: 24.246.127.186
ISP: Cablevision Systems… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-06-29 01:34:45 Identity Theft | PAYMENT ON HOLD - You've bought a jacket from Burberry store - £271.00†Scammer Information NatWest Secure protects your card against unauthorized use when shopping online.
You've bought a jacket from Burberry store (sales@uk.burberry.com)
It may take a few moments for this transaction to appear in your account.
If you have not authorized this charge, cancel the payment as soon as possible!
https://www.natwestsecure.com/cancel_payment.jsp
When the payment will be canceled you will get a full refund.
NatWest Secure Payments… Read Full Report ⇒ |
 | Anonymous Norwood, Croydon, United Kingdom 2013-06-28 17:06:00 Identity Theft Other Payment Site | refund@aqualyze.co.uk Scammer Information NatWest Secure protects your card against unauthorized use when shopping online.
You've bought a jacket from Burberry store (sales@uk.burberry.com)
It may take a few moments for this transaction to appear in your account.
If you have not authorized this charge, cancel the payment as soon as possible!
https://www.natwestsecure.com/cancel_payment.jsp
When the payment will be canceled you will get a full refund.
NatWest Secure Payments… Read Full Report ⇒ |
| Anonymous Meridian, ID, United States 2013-06-25 21:52:53 Identity Theft | +7 Orders Tee Shirts with fraudulant Credit Card, has them shipped to different address. Check his email address and is connected t Scammer Information This person named Paul Bob, email our company for a quote on 1000 Tee shirts. We have him the quote and he placed the order for over $1700.00. he then call back and wanted 4000 Tee shirts and said he referred a friend to us. This became a little fishy. so I tried running his phone number and address and got nothing. I then ran is email address and found it connected to a fraud scam that has been going on since 2012. They use different emails and names with almost every compan… Read Full Report ⇒ |
 | Justin Kingston, Ontario, Canada 2013-06-23 17:35:37 Identity Theft | This is an automatic message by the system to let you know that you have to confirm your account information. An Attempt has bee Scammer Information Your account will be frozen temporary after 72 hours in order to protect it. The account will continue to be frozen until it is confirmed.Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again. The process does not take more than 5 minutes To proceed to confirm your account information Click your reply tab, Fill the columns below and send back or your email account will be terminated immediat… Read Full Report ⇒ |
 | Mike ferguson Hilliard, OH, United States 2013-06-19 14:34:50 Identity Theft | IRS scam Scammer Information This individuals email is sending out requests for IRS efile info. The shortened address shows p as IRS.gov . I have never ha any contact with this induvidual before and did not click on the link.… Read Full Report ⇒ |
 | No Name Kansas City, MO, United States 2013-06-15 22:17:35 Identity Theft Other Classifieds Site | messengerfacebook/ phony emails / nase messu left to friends on f/b in all apps & market bank info with caller app Scammer Information bank scamswith. chase- j.p morgan...western Union funds for fraud victims facebook changes. messages to say nase or untrue things /pch prizepatrol asking to except them as friends. stimulation vouchers because. of the.economy. thu enable. things or sites or emails &
pho
ny#'s & greendot screwedr off cards Sweepstakes. com. free lotto & many more… Read Full Report ⇒ |
 | Anonymous Apollo, PA, United States 2013-06-01 21:29:31 Identity Theft eBay (www.ebay.com) |  PAYPAL UNSAFE Scammer Information https://www.paypal.com/ internal information hacked and used to charge your credit cards, don't believe their bs story of your account was breached not PayPal, only way for the hackers to get your credit card info is internal. PAYPAL UNSAFE hacked may 2013… Read Full Report ⇒ |
  | Anonymous Wuppertal, North Rhine-Westphalia, Germany 2013-06-01 13:02:38 Identity Theft | +2 romance scam via Facebook Scammer Information he uses the pics of Billy Gavigan, an American, owner of a company. Telling me he is a native Canadian from Barrie, civil engineer, having his own renovation firm, divorced, with a 10 year old daughter, living with his mum and on weekends with him. In the moment having a restauration job in Greece for a government building and moving to Germany within the next weeks. wanting to set up a renovation firm in germany and having a contract with IKEA for a couple of years. I still … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-26 23:08:48 Identity Theft Autotrader (autotrader.com) |  Autotrader Classics Scammer Information Wants paypal e.mail and your zip code. Say he'll pay through Paypal and have a 'mover' come and collect the car. Can't talk on the phone because 'he's on assignment in the ocean. Claims to be an oceanographer!!!… Read Full Report ⇒ |
| Anonymous Scottsdale, AZ, United States 2013-05-26 10:44:30 Identity Theft | +1 Bryan Lee <samtrak07@centurylink.net> Scammer Information Did you get my message?â€
Inbox
Bryan Lee
from: Bryan Lee
to: info@bea.com
date: Sun, May 26, 2013 at 3:14 AM
subject: Did you get my message?â€
mailed-by: centurylink.net
: Important mainly because of the people in the conversation.
… Read Full Report ⇒ |
 | Anonymous Washington, DC, United States 2013-05-18 04:43:00 Identity Theft | +1 email from Bryan Lee stating, "Did you get my message?" is a scam, do not open from this address: info@bea.com Scammer Information opened the email thinking I knew the person (similar name...), there was no content within the email. I reported scam immediately and deleted it.… Read Full Report ⇒ |