| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Melbourne, FL, United States
2013-02-12 22:19:13
Identity Theft
|  ON BEHALF OF MRS FIONA CRAWFORD
Cheryl L. Carlson
4:35 PM (42 minutes ago)
to undisclosed recipients
I am sending you this email on behalf of Mrs. Fiona Crawford and in regards to her wish. She has been diagnosed with cancer for a very long pe... ⇒ more |
| Anonymous
Eden Prairie, MN, United States
2013-02-12 21:09:32
Identity Theft
|  Steam Scammer This Steam user (fromthelandoftheice) will purchase a Steam title and have it added to her inventory. The scammer will then find a target using the Steam discussion boards looking to trade the recently purchased item and allowing the target to view the it... ⇒ more |
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| No Name
Bideford, Devon, United Kingdom
2013-02-12 12:53:06
Identity Theft
| From: "Santander Bank Plc"; Subject: Account Update Notification; SourceIP: 62.194.254.104 Santander Bank attempted scam sent by User of blacklisted IP 62.194.254.104 (Host h254104.upc-h.chello.nl) via servers edge03.upcmail.net and fep11.mx.upcmail.net, with redirect phishing link to www.ybat.org (do NOT click on this link).
-------------------... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-11 20:08:14
Identity Theft
Yahoo | email phishing private person's email posing as friend: M Malone. email address used to be good, may or may not still be in use by the real M Malone. saying stranded in the Phillipines--send money. also using Bill Malone at same email address.... ⇒ more |
| No Name
Bideford, Devon, United Kingdom
2013-02-10 11:56:49
Identity Theft
| Santander Bank Phishing; Subject: New Security Message; from User ([95.97.140.2]) Santander Bank Phishing: Subject: New Security Message.
User (mailto:validate@santander.com) of host mail.holtrop.nl (IP: 95.97.140.2 ) sending scam emails from host viefep20-int.chello.at , via servers- edge03.upcmail.net ([192.168.13.238]) and fep20.mx.... ⇒ more |
| Dean Harstdale Edwin
Kuala Lumpur, Kuala Lumpur, Malaysia
2013-02-06 15:51:23
Identity Theft
| Email Scam 4th February, 2013
CPA Global wishes to inform you of the results of the Special Big-Break! Program (SBBP) - United Kingdom. Your email account has been selected as a winner.
Details:
Ref No.: XF-WQ69114JAN13
Batch No.: Q93-GB47
Amount: 739,350.00 Pound... ⇒ more |
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| Anonymous
Somewhere in
2013-02-06 08:14:26
Identity Theft
| ADP - Reference #463148762851 We were unable to process your recent transaction. Please verify your details and try again.
If the problem persists, contact us to complete your order.
Transaction details are shown in the attached file.
Reference #463148762851
This e-mail has been se... ⇒ more |
| tammy
Bernville, PA, United States
2013-02-06 06:01:56
Identity Theft
Paypal (paypal.com) |  Untitled Identity Theft on Paypal (paypal.com), ref:7927 Calls saying you have been approved for a government grant. Wants all your personal info. A bank card no. For a processing fee. I know for a fact. Beyond a shadow of a doubt, that the government does not charge processing fees. They apply for grants in y... ⇒ more |
| John Connelly
Rochdale, Rochdale, United Kingdom
2013-02-05 20:14:38
Identity Theft
| Untitled Identity Theft , ref:7920 Internet job offer from Multimedia paying GBP 1500 per month plus bonuses.
Given bank acount details in an attempt presumably loot bank account.... ⇒ more |
| Maggie
Charleston, WV, United States
2013-02-02 17:34:04
Identity Theft
Other Classifieds Site | Mystery Shopper Market Survey Inc
93 S Jackson St Pmb 62790
Seattle WA 98104-2818
The FedEx envelope contains 1 Pcs of $920 Money Order, You are instructed to have the payment deposited in your account and Cashed out or your bank might ask you to deposit and wait for... ⇒ more |
| No Name
Bideford, Devon, United Kingdom
2013-01-27 14:14:58
Identity Theft
| Paypal Identity Scam; Subject: Warning Your Account Has Been Limited; www-data@NIXWEB01.DANDOMAIN.NET; Attempted Paypal Identity theft scam with link to unsafe site.
sent from:-
IP 194.150.113.81
ISP: DanDomain
Host Name: nixweb01.dandomain.dk
Organization: DanDomain
Location: Randers, 18 Midtjyllen, Denmark.
Received: from nixweb01.dand... ⇒ more |
| No Name
Oxford, Oxfordshire, United Kingdom
2013-01-27 11:36:03
Identity Theft
| Prospective Applicant, a new career's waiting for you! January 24, 2013 1:22:54 PM I received an email offering a post called 'FINANCIAL SERVICES OFFICER' but it sounds like a strange job - possibly an identify theft scam?
... ⇒ more |
| Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-24 18:03:16
Identity Theft
| Santander UK phishing scam: from User ([95.97.166.50]) by edge03.upcmail.net with edge id rVq01k01l15a5l303Vq1hX
Santander phishing scam with link redirecting to phishing URL, http://www.mantuatownship.com/Forms/index.php
. .
Constant and numerous phishing scams etc by User of Netherlands IP 95.97.166.50 sent via upcmail.net servers
-------... ⇒ more |
| Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-23 12:21:12
Identity Theft
| Co-operative Bank Scam: Subject: Account Suspended Co-operative Bank scam email with link to phishing site paranaibaweb.com. (DO Not click on any link or enter confidential info!)
Sender:)
id 1Txvjk-0000Dv-KB
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Received: from linux7.web4world.com ([199.38.... ⇒ more |
| Marilyn Hunt
Prenton, Wirral, United Kingdom
2013-01-23 09:37:11
Identity Theft
| email telling us there is a parcel for us at the Fedex office that they could not deliver. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
email telling us that there is a parcel for us to collect from Fedex that they could not deliver. I see from you site here, that it is identical to the other quoted scams. this has helped me a lot.... ⇒ more |
| Jenna
Gilbert, AZ, United States
2013-01-22 15:24:24
Identity Theft
| Priority Mail Service <user-ta@reno.com>
Fed Ex
Order: SGH-8100-71128836
Order Date: Thursday, 17 January 2013, 11:10 AM
Dear Customer,
Your parcel has arrived at the post office at January 18.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the near... ⇒ more |
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| Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-18 10:42:11
Identity Theft
| SourceIP: 95.97.166.50 ;From: "Santander Bank Plc"<security@santander.co.uk> ;Subject: Account Update Notification Santander phishing scam with phishing link to site,
http://mmw.pure.com.tr/js/index.php
(Do NOT click)
sent by user of IP 95.97.166.50 via server edge03.upcmail.net with edge
id pLXB1k00f15a5l303LXBJA .
----------------
IP: 95.97.166.50
ISP: UPC NL... ⇒ more |
| Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-17 20:27:51
Identity Theft
| From: "Haliofax Bank Plc"<security@halifax.co.uk> ; Subject: Your Debit Card Halifax Bank Scam email.
(NB: Constant attempted Cyber-crime emails in recent months from user(s) of hosts (static.chello.nl) operated by Netherlands ISP: UPC NL .
------ -------
Received: from fep19.mx.upcmail.net ([62.179.121.39]) by COL0-MC3-F2.Co... ⇒ more |
| Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-17 16:47:58
Identity Theft
| Subject: You have 1 new Security Message Alert! From: Co-operative Bank <customerservice@co-operativebank.co.uk> Co-operative bank phishing scam.
Authentication-Results: hotmail.com; spf=none (sender IP is 174.133.228.90; identity alignment result is fail and alignment mode is relaxed) smtp.mailfrom=ptpturbo@youssef.theplanet.host; dkim=none (identity alignment resu... ⇒ more |
| Anonymous
Long Beach, CA, United States
2013-01-16 03:18:19
Identity Theft
| Tracking Detail (U)EWT62 689 689 1328 1328 Fed Ex
Order: JN-4154-39349152
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest ... ⇒ more |
| Anonymous II
Salol, MN, United States
2013-01-14 05:32:35
Identity Theft
| Fake delivery attempt notice Received delivery notice from Fedex, claiming a package could be picked up at the Post Office, click on the receipt below for a receipt. I suspect the click on file is an executable malware file..........
Fed Ex
Order: JN-9594-77590660
Order Date: T... ⇒ more |
| Loretta
Somewhere in United States
2013-01-12 04:09:10
Identity Theft
| Tracking Number (B)SLN14 693 335 1197 7996
Fed Ex
Order: JN-0953-84035124
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest... ⇒ more |
| anonymous
El Paso, TX, United States
2013-01-09 16:44:46
Identity Theft
Other Classifieds Site | Priority Mail Postal Service IP look up came back as IP Address: 97.67.194.42
ISP: ITC Deltacom
Organization: Boxley Bolton Garber and Haywood LLP
Region: Raleigh (US)
(Body of email):
FedEx
Order: JN-1255-67986209
Order Date: Thursday, 3 January 2013,... ⇒ more |
| Kaye Findley
Somewhere in United States
2013-01-08 09:15:35
Identity Theft
| Norply@direct.nacha.org Herewith we are notifying you, that your most recent Direct Deposit via ACH payment (ID074176019812) was rejected, because your business software package was out of date. Please use the link below to enter the secure section of our web site and see the det... ⇒ more |
| Anonymous
Avalon, NJ, United States
2013-01-06 21:03:06
Identity Theft
| Untitled Identity Theft , ref:7218 Re: Tracking Detail (850)51-850-3211-3211
FedEx
Order: HJF-8879-39047716
Order Date: Thursday, 27 December 2012, 10:41 AM
Dear Customer,
Your parcel has arrived at the post office at December 31.Our courier was unable to deliver the parcel to you... ⇒ more |
Identity Theft TipOff Reports
