Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cricklewood, Brent, United Kingdom 2012-07-06 12:07:25 Identity Theft |  phishing scam - fraudulent email from rtd.steven1968@fletcher.org Scammer Information 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.ukfast.net
Received: from 165.34.srvlist.ukfast.net ([78.109.165.34]) by COL0-MC4-F26.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 5 Jul 2012 00:38:43 -0700
Received: (qmail 16907 invoked by uid 48); 5 Jul 2… Read Full Report ⇒ |
 | 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 Scammer Information 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 money back please. Thank You… Read Full Report ⇒ |
 | Coleen Brisbane, Queensland, Australia 2012-07-03 09:00:23 Identity Theft | Operations Clerk Scammer Information 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 form - in the application form I was told i must provide a copy of my High School Certificate. I emailed to say i don't have it available and could i provide a copy my Business Studies Results instead.
This is the reply I… Read Full Report ⇒ |
 | van mij Sydney, New South Wales, Australia 2012-06-30 01:28:45 Identity Theft | Re: DEAL,CAN I TRUST YOU? Scammer Information 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 buy at your asking price.I will appreciate if you can reserve it for at least two weeks.Well,I intended to established and operate a very viable business in your country. But I do not know how this is done in your country, so … Read Full Report ⇒ |
 | Alta Barnard Aberdeen, Aberdeen City, United Kingdom 2012-06-24 16:23:47 Identity Theft | +6 Mr Scammer Information 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 Johnson's id as I have spoken to him on the phone and he does not have a Canadian accent. He scammed me out of £200, actually wanted more to apy some workers as he was paid by cheque for work carried out, but the bank could… Read Full Report ⇒ |
  | No Name Somewhere in Sudan 2012-06-19 09:04:42 Identity Theft | RE: Urgent Help.....................From Hettie Nel Scammer Information 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. My family and I had a visit to (Malaga,Spain) unannounced some days back for a short vacation, unfortunately we were mugged at the park of the hotel where we stayed,all cash, cell phones and credit cards were stolen off us bu… Read Full Report ⇒ |
  | francesco erca Somewhere in Italy 2012-06-04 18:04:17 Identity Theft Other Classifieds Site | +1 Il tuo *** *** Alert Scammer Information io partecipo sempre a concorsi in giro per il web ma questo bastardo e' da molto tempo che mi spia… Read Full Report ⇒ |
 | frikkie East London, Eastern Cape, South Africa 2012-06-04 12:16:11 Identity Theft | DHL Package delivery status Scammer Information 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… Read Full Report ⇒ |
 | 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 he is using my photos!
this is the fake avatar "maeannelopez17"
it can be found on yahoo mail and facebook.… Read Full Report ⇒ |
 | Ali Lahore, Punjab, Pakistan 2012-06-01 12:10:37 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:3024 Scammer Information 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 paid him back i want othet people not to do business with this people because they are scammer.thief.… Read Full Report ⇒ |
 | No Name Owen Sound, Ontario, Canada 2012-05-31 16:50:29 Identity Theft | Mailbox has exceeded its storage limit Scammer Information Helpdesk Mail Support requires you to upgrade webmail by Clicking
https://docs.google.com/spreadsheet/viewform?formkey=dGd5cUFualJsejRwWnhDRzY4ZE9FQnc6MQ
This Message is From Heldesk. Due to our latest IP Security upgrades we have reason to believe that your webmail account was accessed by a third party.
Protecting the security of your webmail account is our primary concer… Read Full Report ⇒ |
| Kostas Gateshead, Gateshead, United Kingdom 2012-05-29 11:25:26 Identity Theft Other Payment Site | +2 FedEx Notification, Scammer Information 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:U134535416NU
INSURANCE: Yes
Postal label is enclosed to the letter.
You should print the label and show it in the nearest post office to get a parcel.
Information in brief:
If the parcel isn’t received within 30 wor… Read Full Report ⇒ |
 | Henry dsa Somewhere in India 2012-05-26 19:03:08 Identity Theft Other Classifieds Site | "Tanika Reams -DHL Regional manager" Scammer Information 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 support
Feel free to contact us with any further questions.
If you would like to speak to a DHL Express Support Agent, please call the DHL Service Desk at 1-800-527-7298.
… Read Full Report ⇒ |
| Henry dsa Somewhere in India 2012-05-26 19:02:45 Identity Theft Other Classifieds Site | "Tanika Reams -DHL Regional manager" Scammer Information 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 support
Feel free to contact us with any further questions.
If you would like to speak to a DHL Express Support Agent, please call the DHL Service Desk at 1-800-527-7298.
… Read Full Report ⇒ |
| Hunt Sugar Land, TX, United States 2012-05-25 05:16:53 Identity Theft | +1 Notification of parcel’s delivery Scammer Information 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 courier service.
Status:Postal code isn’t valid.
LOCATION:Plano
STATUS OF YOUR ITEM: sorting
SERVICE: Local Pickup
:U384848022NU
FEATURES: No
Postal label is enclosed to the letter.
Print your label and s… Read Full Report ⇒ |
| joe10s Allentown, PA, United States 2012-05-21 13:35:45 Identity Theft | Notification of parcel delivery Scammer Information 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:U230524136NU
INSURANCE: Yes
Label is enclosed to the letter.
You should print the label and show it in the nearest post office to get a parcel.
Important information!
If the parcel isn’t received within 30 wor… Read Full Report ⇒ |
| 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 Scammer Information 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 LINK)
Received: from p02c11o142.mxlogic.net ([208.65.144.75]) by SNT0-MC1-F24.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Thu, 17 May 2012 06:05:15 -0700
Received: from unknown [184.82.171.110] (EHLO eithanhahn.com… Read Full Report ⇒ |
 | Serenity Poynter Somewhere in United States 2012-05-15 16:09:01 Identity Theft Other Payment Site | Jessica Benoit last will and testemant Scammer Information 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… Read Full Report ⇒ |
| No Name Hythe, Kent, United Kingdom 2012-05-14 18:34:47 Identity Theft | Dear Esteemed customer! Scammer Information 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 E27A3D08060;
Fri, 9 Mar 2012 20:41:57 -0800 (PST)
Reply-To:
From: "DIRECTOR OF OPERATOR"
Subject: Dear Esteemed customer!
*********removed**************
Return-Path: info@yahoo.com
… Read Full Report ⇒ |
| 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 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 to ads?]
--------------------------------------------------------------------------------
unit is in very clean condition and is ready to be used today
… Read Full Report ⇒ |
| 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 Scammer Information 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 dents. It has never been involved in an accident. The mileage is 49,196, manual transmission, with an 6 Cyl 4.0L engine size, white exterior and black interior. It has a clear title with no loans or liens on it. The price was… Read Full Report ⇒ |
| 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 Scammer Information 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 Brazil: mto.ucob.org.br (187.5.111.234)
Received: from mto.ucob.org.br ([187.5.111.234]) by *********;
Wed, 2 May 2012 11:07:14 -0700
Received: from User (unknown [41.211.229.217])
by mto.ucob.org.br (Postfix) with ESMTPA id 58… Read Full Report ⇒ |
 | Pamela Holley Columbus, OH, United States 2012-04-30 16:22:32 Identity Theft Craigslist (craiglist.com) | Attorney Caldwell E. Powell Scammer Information Sent an email stating that Janet Brown had made me her benediciary to 10 million dollars.… Read Full Report ⇒ |
| No Name Hythe, Kent, United Kingdom 2012-04-27 13:36:29 Identity Theft | Abbey Bank phishing with link to daragoze.com Scammer Information 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]) by ********;
Thu, 26 Apr 2012 12:37:13 -0700
Received: from User (host-85-27-106-36.brutele.be [85.27.106.36]) by mirapoint7.brutele.be (MOS 4.2.3-GA) with SMTP id BGK61123; Thu, 26 Apr 2012 21:02:59 +0200 Message-Id: … Read Full Report ⇒ |
 | darcy johnstone Somewhere in Canada 2012-04-26 03:51:52 Identity Theft | Untitled Identity Theft , ref:2307 Scammer Information 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 pick it up for us . Long story short I sent money to her to pick. It up for them $160 and she keep it after I emailed the money she block me On face book I knew than She took a 7 year old and 3 year old Money for the wii and … Read Full Report ⇒ |