| Scam Reporter | Scam Tips Received
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| No Name
Cricklewood, Brent, United Kingdom
2012-07-06 12:07:25
Identity Theft
|  phishing scam - fraudulent email from rtd.steven1968@fletcher.org scam investment/identity theft attempt.
phishing email from rtd.steven1968@fletcher.org (Return-Path: anonymous@165.34.srvlist.ukfast.net)
IP: 78.109.165.34
Location: Manchester,
ISP: UKfastnet Ltd
Organization: INFRA-AW
Host Name: 78.109.165.34.srvlist.... ⇒ more |
| No Name
El Paso, TX, United States
2012-07-04 02:52:50
Identity Theft
Craigslist (craiglist.com) |   2006 Yukon Denali XL scam from the same person To the person who started the claim about this fkn scammer, It happened the same to me barely two days ago. Can you please contact back to this webpage, I want my money back and Ill do everything to get it back. Can you tell me what did you do do get your ... ⇒ more |
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| Coleen
Brisbane, Queensland, Australia
2012-07-03 09:00:23
Identity Theft
| Operations Clerk I received an email thanking me for my reply to a letter seeking work. Given i had been looking for remote based work for the past three months I took the email as FINALLY being a response to a job i had applied for
I was asked to complete an application... ⇒ more |
| van mij
Sydney, New South Wales, Australia
2012-06-30 01:28:45
Identity Theft
| Re: DEAL,CAN I TRUST YOU? Hello ,
Thanks for your email,sorry i cant call you or receive calls at this moment based on the nature of my job but i will make out time and call you on a secured line if the need arises.The bike is just a minor objective of contacting you,but i will bu... ⇒ more |
| Alta Barnard
Aberdeen, Aberdeen City, United Kingdom
2012-06-24 16:23:47
Identity Theft
| +6 Mr This man calls himself Aron Johnson and sometimes uses Terry as middle name. He also claimes he is from Ontarion Canada and an Engineer working or worked for GLI Construction, but now doing restoriation wark in Greece. I suspect he is Greek and stole Mr Jo... ⇒ more |
| No Name
Somewhere in Sudan
2012-06-19 09:04:42
Identity Theft
| RE: Urgent Help.....................From Hettie Nel From: Hettie Nel [mailto:hettie_n@yahoo.com]
Sent: 19 June 2012 10:44 AM
To: hettie_n@yahoo.com
Subject: Urgent Help.....................From Hettie Nel
How are you doing ? This has had to come in a hurry and it has left us in a devastating state. M... ⇒ more |
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| francesco erca
Somewhere in Italy
2012-06-04 18:04:17
Identity Theft
Other Classifieds Site | +1 Il tuo *** *** Alert io partecipo sempre a concorsi in giro per il web ma questo bastardo e' da molto tempo che mi spia... ⇒ more |
| frikkie
East London, Eastern Cape, South Africa
2012-06-04 12:16:11
Identity Theft
| DHL Package delivery status Dear **Removed*
with this message we notify you that shipment at your address, tracking ID #76055111, has FAILED due to an address discrepancy. To obtain your package please print out the attached form and contact DHL US support on 1-800-527-7298... ⇒ more |
| dz
Pagadian, Province of Zamboanga del Sur, Philippines
2012-06-03 17:38:02
Identity Theft
Yahoo | This homo fag stole my pics and is faking that he is me! Scammer
Information | Name:
leoj bop | Email Address:
| Scam Website:
| Fax:
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|---|
he is using my photos!
this is the fake avatar "maeannelopez17"
it can be found on yahoo mail and facebook.... ⇒ more |
| Ali
Lahore, Punjab, Pakistan
2012-06-01 12:10:37
Identity Theft
Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:3024 The scammer emailed me first,without knowing who it was, i replied.then he keeps on calling and message and email.the scam is about selling mobile phone thru england..he says to western union to africa as his boss is there in some business.though i did not... ⇒ more |
| No Name
Owen Sound, Ontario, Canada
2012-05-31 16:50:29
Identity Theft
| Mailbox has exceeded its storage limit Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Helpdesk Mail Support requires you to upgrade webmail by Clicking
https://docs.google.com/spreadsheet/viewform?formkey=dGd5cUFualJsejRwWnhDRzY4ZE9FQnc6MQ ... ⇒ more |
| Kostas
Gateshead, Gateshead, United Kingdom
2012-05-29 11:25:26
Identity Theft
Other Payment Site | +2 FedEx Notification, FedEx Notification,
Our company’s courier couldn’t make the delivery of parcel.
Status:Postal code isn’t specified.
LOCATION OF YOUR ITEM:Cincinnati
STATUS: sorting
SERVICE: Express Mail
NUMBER OF YOUR PARCEL:U13453... ⇒ more |
| Henry dsa
Somewhere in India
2012-05-26 19:03:08
Identity Theft
Other Classifieds Site | "Tanika Reams -DHL Regional manager" Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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DHL ticket.zipDHL ticket.zip
Dear fender60us, hereby we notify you that shipment at your address, tracking ID #151128, has FAILED due to an address discrepancy. To obtain your package please print out the attached document and contact DHL US supp... ⇒ more |
| Henry dsa
Somewhere in India
2012-05-26 19:02:45
Identity Theft
Other Classifieds Site | "Tanika Reams -DHL Regional manager" Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
DHL ticket.zipDHL ticket.zip
Dear fender60us, hereby we notify you that shipment at your address, tracking ID #151128, has FAILED due to an address discrepancy. To obtain your package please print out the attached document and contact DHL US supp... ⇒ more |
| Hunt
Sugar Land, TX, United States
2012-05-25 05:16:53
Identity Theft
| +1 Notification of parcel’s delivery The contents of the email are as follows but there is an attachment that looks like it is supposed to be a PDF file but in fact it is a .exe file (Label_Parcel_ER23584US.zip)
Delivery information,
Your parcel can’t be delivered by cour... ⇒ more |
| joe10s
Allentown, PA, United States
2012-05-21 13:35:45
Identity Theft
| Notification of parcel delivery Postal notification,
Our company’s courier couldn’t deliver your parcel.
Status\The size of parcel is exceeded.
LOCATION:Philadelphia
STATUS OF YOUR PARCEL: sorting
SERVICE: Express Mail
NUMBER OF YOUR PARCEL:U230524... ⇒ more |
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| No Name
Hythe, Kent, United Kingdom
2012-05-17 18:49:12
Identity Theft
| Halifax Online Banking Scam. From: <halifax@helpdesk.co.uk> link to thoocan.com/blog thoocan.com link in phishing email (See below) for Halifax Online Banking Scam.
Source of phishing scam is User of IP 208.98.22.106 located in Missoula,MT, USA.
Link in email actually takes you to thoocan.com/blog/personal/logon (DO NOT CLICK ON THIS LIN... ⇒ more |
| Serenity Poynter
Somewhere in United States
2012-05-15 16:09:01
Identity Theft
Other Payment Site | Jessica Benoit last will and testemant Jessica Benoit
Lung Cancer
Will
10,000,000,00
Attorney Robert Turner
Her late husband Thomas Benoit
They will use god its not our god jesus christ, he doesnt lie... ⇒ more |
| No Name
Hythe, Kent, United Kingdom
2012-05-14 18:34:47
Identity Theft
| Dear Esteemed customer! Received: from localhost ([189.254.9.85]) by *********
Mon, 14 May 2012 10:20:19 -0700
Received: from User (108-166-78-202.static.cloud-ips.com [108.166.78.202])
(Authenticated sender: pruebas@operadoratbm.com.mx)
by localhost (Postfix) with ESMTPA id ... ⇒ more |
| Greg Mathews
Poulsbo, WA, United States
2012-05-08 01:48:26
Identity Theft
Craigslist (craiglist.com) | craigslist posting 2006 Forest River Grand Surveyor - $4000 Scammer
Information | Name:
Jane Ransdell | Email Address:
| Scam Website:
| Fax:
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travel trailer - 2006 Forest River Grand Surveyor - $4000 (seattle )
--------------------------------------------------------------------------------
Date: 2012-05-05, 5:05PM PDT
Reply to: znqhz-2998623298@sale.craigslist.org [Errors when replying t... ⇒ more |
| No Name
Houston, TX, United States
2012-05-03 20:22:32
Identity Theft
Craigslist (craiglist.com) | +1 Jane E Ransdell SSgt USAF ACC 23 FSS FSVF 2002 jeep wrangler $4500 Hello ,
My name is Jane Ransdell, and I'm emailing you about the 2002 Jeep Wrangler Sport TJ 4WD that I have for sale. The truck is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no de... ⇒ more |
| No Name
Hythe, Kent, United Kingdom
2012-05-02 23:34:50
Identity Theft
| +1 Identity theft/419 Scam - International Monitory Fund World Lotto Merit Award 2012 Identity theft/419 Scam email from user of IP 41.211.229.217
From: DR. MICHAEL ELO (skye.bkplc@wss-id.org)
Source Host Server2.bsslserver.org in Lagos, Nigeria
International Monitory Fund World Lotto Merit Award 2012 Phishing scam routed via server in Braz... ⇒ more |
| Pamela Holley
Columbus, OH, United States
2012-04-30 16:22:32
Identity Theft
Craigslist (craiglist.com) | Attorney Caldwell E. Powell Sent an email stating that Janet Brown had made me her benediciary to 10 million dollars.... ⇒ more |
| No Name
Hythe, Kent, United Kingdom
2012-04-27 13:36:29
Identity Theft
| Abbey Bank phishing with link to daragoze.com Abbey Bank phishing Scam from IP: 85.27.106.36.Blacklisted source host: host-85-27-106-36.brutele.be located Gilly, Belgium. Link in email to phishing fraud website daragoze.com located in Turkey.
Received: from mirapoint7.brutele.be ([212.68.199.151... ⇒ more |
| darcy johnstone
Somewhere in Canada
2012-04-26 03:51:52
Identity Theft
| Untitled Identity Theft , ref:2307 id: 592703969 ttp://www.facebook.com/vange.heinrichs
Made us believe that she was my brother in law girlfriend from Winnipeg she sent us massages that he was there beside her talking to us. I wanted to buy his kids a wii and some games she said she can pi... ⇒ more |
Identity Theft TipOff Reports
