| Scam Reporter | Scam Tips Received
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| No Name
Wellington, Somerset, United Kingdom
2013-03-30 14:48:07
Identity Theft
|  Lloyds TSB Bank Scam; Subject: Lloyds TSB Online Access Re-activation; Sender Address Domain - ns3.karaca.us Lloyds TSB Scam supposedly from customerservice@lloydstsb.co.uk and routed via reklam.cc ([212.68.57.136]) with link to phishing URL at site www.breathittunitecoalition.com (DO NOT CLICK ON LINK - see https://www.phishtank.com/phish_detail.php?phish_id=177... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-30 13:16:36
Identity Theft
| Alliance&Leicester ; Subject: Your Account has been blocked; UPC NL Source IP 77.251.139.246 Alliance&Leicester Phishing scam routed via host fep33.mx.upcmail.net ([62.179.121.51]) from User ([77.251.139.246])with edge id Hks91l0295K9rNt03ks9rT ;
link redirecting to phishing URL at www.dyvenpro.com(DO NOT CLICK ON LINKS - see http://urlquery.... ⇒ more |
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| No Name
Wellington, Somerset, United Kingdom
2013-03-25 19:44:34
Identity Theft
| From: "Santander Bank Plc"; Subject: 1 New Message; SourceIP: 77.251.139.246 Santander Bank Phishing with redirect to phishing URL at zonafantasma.tv:-
from User ([77.251.139.246])with edge id Fr6p1l02A5K9rNt03r6pSU(edge03.upcmail.net) routed via servers : edge03.upcmail.net ([192.168.13.238]), viefep15-int.chello.at, and fep15.mx.... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-25 13:06:29
Identity Theft
| +1 Chase Quickpay Scam:- Subject: QuickPay Money Has Been Sent To You Admin.; USA based IP 173.208.90.70 Chase QuickPay Scam with attachment sent by team@team.com actually originated from axosbkc@alice.it (User (173.208.90.70) by smtp201.alice.it (8.6.060.15) (authenticated as axosbkc@alice.it) id 5123901C0257A8F2) Phish has redirect link to phishing URL at h... ⇒ more |
| London
Somewhere in Netherlands
2013-03-25 12:43:41
Identity Theft
| +27 White Wedding Agency You are cordially invited to a wedding please click the link for details. This is a scam to phish your pers E-Mail sent March 22 2013. It is a scam DO NOT CLICK ON THE LINK report it as spam and ignore it. The criminals behind this want to rip you off. DONT.... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-25 11:04:42
Identity Theft
| Subject: Santander Security & Privacy - Your Account Notification; from User of IP 77.251.139.246 Santander phishing scam by User(77.251.139.246 ) with edge id FaGG1l00X5K9rNt03aGGGj sent on Sun, 24 Mar 2013 23:17:54 +0100 from email address onlinebanking@santander.co.uk, with link to phishing URL at website: http://tommiller.brinkster.net/clientsites/... ⇒ more |
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| William \" Billy \" Jack - Scam Investigator
Stockton, CA, United States
2013-03-25 04:17:30
Identity Theft
| Another Scam "Wedding Invitation" Copy of Email, Header and IP Locale -
white
wedding agency
You are Cordially Invited to Celebrate
the Our Wedding
On Tuesday March the 29 at Four O'clock
Followed by a Reception
Get Full Invitation Text ... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-24 13:22:23
Identity Theft
| Subject: Wedding Invitation From: "Wedding Agent Ethan Roth"; City of London IP 109.72.208.155 User of source host, vhost.hastwood.net located in London, UK, sending 'Wedding Agent Ethan Roth' phishing scam, a fake wedding Invitation, with link to phishing URL at www.ademasde.net/(NB: DO NOT VISIT or CLICK ON LINKS)
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Actual Phish se... ⇒ more |
| No Name
Hillsboro, OR, United States
2013-03-23 23:39:47
Identity Theft
| Fed Ex Shipping Service, nothing ordered From: Manager Suraj Golden
To:
Subject: Shipping Service
Date: Mar 12, 2013 4:43 PM
FedEx
Tracking ID: 6352-31740986
Date: Monday, 4 March 2013, 10:22 AM
Dear Client,
Your parcel has arrived at March 7... ⇒ more |
| Rosemary
Auckland, Auckland, New Zealand
2013-03-21 21:55:16
Identity Theft
Other Classifieds Site | Junk Mail - Courier Pick Up. Says that was courier unable to deliver parcel on a particular date.
Gives these details
9621-85602824
anthonyhaley@retiredpostal.com
FedEx.
Wants you to print receipt by clicking a blue button at the end of the message.
... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-21 13:52:27
Identity Theft
| FEDEX Parcel Receipt Fraud; Subject: Order Shipped; From: "Manager Anthony Haley" FEDEX RECEIPT SCAM with redirect link to phishing URL at website: www.alrahahospital.com/(NB:DO NOT CLICK ON LINK) via Source Host: pod-106.dolphin-server.co.uk..
Attempted Phish sent by anonymous@pod-106.dolphin-server.co.uk (supposedly from "Manager Anth... ⇒ more |
| Bob
Somewhere in United Kingdom
2013-03-13 17:02:22
Identity Theft
| Banking Security Violation Security Violation - Account Access Blocked
Click Here To Restore Your Access
© Barclays Alerts - 2013
... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-11 15:53:07
Identity Theft
Paypal (paypal.com) |  Subject: Your account has been limited until we hear from you PP-503-472-203: from Authenticated User ID: lata; IP 88.198.247.1 Paypal scam email sent by lata@server.cig.gr with redirect to phishing URL at santiagoporta.com.ar/ ; (NB: DO NOT CLICK ON ANY LINKS BELOW)
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Received: from server.cig.gr ([88.198.247.100]) by SNT0-MC2-F37.Snt0.hotmail.com with Microsof... ⇒ more |
| Anonymous
Miami, FL, United States
2013-03-08 20:56:47
Identity Theft
Other Classifieds Site |  Las Vegas Vacation Trying to lure people to wire money for a vacation property in las vegas.... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-07 19:05:48
Identity Theft
Other Payment Site | Subject: Hello ***** Auctiva Security Update Notification! ; From: "Auctiva"; Source host: s100.profesionalhosting.com ([84.20 Attempted Auctiva/eBay phishing Scam seemingly sent by support@auctiva.com but actually sent by root@s3.profesionalhosting.com, via source host: s100.profesionalhosting.com
IP: 84.20.17.147
ISP: Easynet Espania, SA
Host Name: s100.profesionalhosting.com
Or... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-07 17:02:06
Identity Theft
Paypal (paypal.com) | Paypal Scam: Subject: Multiple invalid attempts... ; from h4.d2.pl ([5.9.75.114]); X-Sender: /home/pzhgp/public_html/wordpress Paypal phishing scam supposedly from service@ppal.com, actually sent by authenticated User pzhgp@h4.d2.pl ; with redirect URL at phishing website, crosspointlife.com
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Source IP: 5.9.75.114 (This IP address belongs to a High Risk Hosting Prov... ⇒ more |
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| Anonymous
Ephrata, PA, United States
2013-03-05 22:37:07
Identity Theft
| Your DataPatrol service has found items that may be of interest
The letter is below:
Important - your personal information may be at risk from fraud
Dear My name,
DataPatrol, the Internet surveillance feature within IdentityProtector, has found some of the details you asked us to monitor, which could mean you... ⇒ more |
| Anonymous
Princeton, IN, United States
2013-03-02 20:36:49
Identity Theft
| fedex parcel has arrived From: "Manager Lucas Woods"
Date: March 1, 2013 9:16:26 AM EST
Tracking ID: 0571-31580261
Date: Monday, 18 February 2013, 10:22 AM
Dear Client,
Your parcel has arrived at February 25.Courier was unable to deliver the par... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-02 19:30:16
Identity Theft
| Lloyds TSB phishing Scam; Subject: YOUR ACCOUNT IS SELECTED FOR SECURITY SCREENING; LloydsTSB Phishing scam sent by service.alert.WEB@lloydstsb.com with link to phishing URL on this site. ( refer http://www.phishtank.com/phish_detail.php?phish_id=1664794.
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IP: 212.25.85.234
ISP: Bezeq International
Host Name: y... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-02 19:23:59
Identity Theft
| Lloyds TSB phishing Scam; Subject: YOUR ACCOUNT IS SELECTED FOR SECURITY SCREENING; LloydsTSB Phishing scam sent by service.alert.WEB@lloydstsb.com with link to phishing URL on this site. ( refer http://www.phishtank.com/phish_detail.php?phish_id=1664794.
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IP: 212.25.85.234
ISP: Bezeq International
Host Name: y... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-02 16:15:50
Identity Theft
| From: Barclays Bank; Subject: Your Online Banking Access Has Been Revoked; UK based IP:164.177.129.200 BARCLAYS BANK PHISHING SCAM by apache@401192-web1.gemseducation.com from Macdonald Hill Valley Golf Hotel, Whitchurch SY13 4JH, UK via IP 164.177.129.200 .
Hostname 164.177.129.200
ISP:Rackspace.com
Organization: Cyber Gear IP Space
Country: United Kingdom... ⇒ more |
| Robert
Somewhere in United States
2013-02-25 13:57:23
Identity Theft
| Postal Delivery : Financial Winning Notification This programme which was designed and sponsored by several financial enntities and lottery commmissions has been the beggest ever played in the world; which aimed at changing the lives of people. We are happy to inform you about the release....so you have... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-02-19 12:20:16
Identity Theft
| Barclays Bank phish; Subject: IMPORTANT MESSAGE ALERT; Source IP 216.201.96.104; Barclays Bank phish sent via Canadian host, ws8.korax.net (IP 216.201.96.104) with redirect link to phishing website, www.aapkagaadi.com and embedded PHP-Originating-Script: 0:sphoto_34.php (Do Not Click on any Links).
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Source IP:216.20... ⇒ more |
| Anonymous
Norwich, Norfolk, United Kingdom
2013-02-15 12:39:43
Identity Theft
Other Job Site | +1 UK IT LTD services I am so distressed! They offered me a job as a Finance Services Officer, telling me everything was good. I consulted my lawyer about this job as I was previoulsy discriminated by a different employer. My lawyer adviced me to take the job with UKIT Services... ⇒ more |
| Anonymous
Nashville, TN, United States
2013-02-13 01:09:30
Identity Theft
| fedx email of failed delivery fedx \
tracking id 2835-22766365
monday 4 january 2014 09:42 am
dear client,
Your parcel has arrived at february 8. Courier was unable to deliver the parcel to you at 8 Febrary 06:33
To receive your parcel, please print this receipt and go to the near... ⇒ more |
Identity Theft TipOff Reports
