| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2016-02-02 23:54:22
Identity Theft
Paypal (paypal.com) |   Jason Smith just sent you $2,125.00 USD with Paypal. Jason Smith just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Jason Smith
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 17:49:05
Identity Theft
| PHISHING SCAM FROM APPLE I TUNES.....ODD I DO NOT HAVE AN APPLE ACCOUNT BUT I RECEIVED THE SCAM
Dear Customer,
We are sorry to inform you that your iTunes ID is going to expire in less than 48 hours. To avoid this a simple verification is required, Simply click the link below and log in with your Apple ID and Password and confirm your informat... ⇒ more |
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| Anonymous
Leeds, Leeds, United Kingdom
2016-02-02 13:08:10
Identity Theft
| Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims RE: Notification.
Nathan Edwards
Reply|
To:
Nathan Edwards ; Tue 02/02/2016 10:20
From: Nathan Edwards
Sent: Tuesday, February 02, 2016 4:38 AM
To: Nathan Edwards
Subject: Notification.
Your e-Mail has won 1,00... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-01 04:57:35
Identity Theft
Paypal (paypal.com) | Subject: William Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. William Jones just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
William Jones
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-01 03:47:11
Identity Theft
| SCAMMER PHISHING FOR PERSONAL INFORMATION WITH PROMISE OF AFRICAN FUNDS JUST FOR ME Attention Dear Beneficiary.
Good day dear beneficiary.The president of Benin republic is writing this email to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-30 19:15:40
Identity Theft
| Subject: YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY.......ANOTHER IMAGINARY AFRICAN ATM CARD YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY
Dear Beneficiary,
This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get to
you therefore we writ... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-30 02:40:37
Identity Theft
| +1 SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.......PHISHING SCAM UNITED BANK FOR AFRICA (UBA bank).
HEADQUARTERS ,PLOT 5464 KINGSTON ROAD,
JOHANNESBURG , SOUTH AFRICA.
Attention Dear Beneficiary.
This is to inform you that after our general meting yesterday held in UBA bank headquarters Johannesburg South Africa... ⇒ more |
| No Name
Medina, OH, United States
2016-01-29 21:38:30
Identity Theft
| +1 Subject: UNITED STATE OF AMERICA.....SCAMMER IMPERSONATING BANK OF AMERICA.
http://www.benchmarksixsigma.com/userfiles/BofA_Web.jpg
BANK OF AMERICA CORPORATE CENTER,
100 NORTH TRYON STREET,
CHARLOTTE, NC 28255
UNITED STATE OF AMERICA.
Email: info@bankofamerica.com
Priavte email: brucer.thompson@outlook.com
Attention ... ⇒ more |
| No Name
Medina, OH, United States
2016-01-29 21:17:57
Identity Theft
| SUNTRUST BANK PHISHING SCAM EMAIL...."Subject: Important Message From SunTrust.".......BEWARE!!!!!!! THIS SCAM EMAIL WAS REPORTED TO THE OFFICIAL EMAIL FOR REPORTING EMAILS SUCH AS THIS TO SUNTRUST BANK: emailabuse@suntrust.com
SunTrust
suntrust.com-Help center
Recent changes in your account activity
You have an incoming payment.
We are una... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-01-29 00:45:08
Identity Theft
| "Woolwhorths" with apparent genuine logo!!! Email with all the appearance the regular email one receives from Woolworths including the nice green logos, offering a scratchie and when, naturally, one is successful you are invited to phone in and participate in a quiz to win prizes.
Apparently NOT fr... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-27 23:51:06
Identity Theft
| +1 SCAMMER WHO IMPERSONATES NATWEST BANK TO STEAL IDENTITY IN THE TOM AND CATHY REA CHARITY SCAM EMAIL IS NOT FROM NATWEST BANK...............REPORT TO PHISHING@NATWEST.COM
Attn: Customer,
Thank you for your prompt response to us. Please note we also received the confirmation letter and your information from your donator Tom Cathy Rea Foundatio... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-27 20:27:49
Identity Theft
| SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....WITH FUNDS FOR ME..SEEKING MY BANK ACCOUNT INFO Attn: BENEFICIARY
Date 27/01/2016
THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED
The International Court Of Justice has ruled in favour of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by
United Nation in Co... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-21 18:55:12
Identity Theft
| From CUSTOMER SERVICE.....PATHETIC ATTEMPT TO GET EMAIL PASSWORD INFORMATION Re: YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS
CUSTOMER SERVICE,
A DGTFX virus has been detected in your folders Your E-mail account has to be
upgraded to our new Secured DGTFX anti-virus 2016 version to prevent damages to
our Database log and y... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-20 19:13:07
Identity Theft
| SCAM EMAIL CLAIMING TO BE FROM BENEFICIAL BANK IN PHILADELPHIA PA....IT IS NOT.. --
BENEFICIAL BANK - Your Knowledge Bank
TELEX DEPARTMENT
1818 Beneficial Bank Place
1818 Market Street Philadelphia,
PA 19103, United States of America
SWIFT CODE: BENFUS33
BATCH NO.: US-PA/93870116
REF: US/PA/BB/TD-00938/16
Attention: Our B... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-01-20 03:07:04
Identity Theft
|  selling car suspect buyer from carsales.com.au sent weird text from dodgy number and told me to email him only. Scam.... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-18 04:20:18
Identity Theft
| SCAMMER THINKS I NEED HELP FROM "UNITED NATION".......VERY FUNNY...WANTS MY I.D. AND ADDRESS ATTN:
Letter from the United Nations to eradicate poverty around the world and to help people that have been victims of natural disaster etc. count yourself lucky for been a part of this on-going program from the united nation. Kindly send your details wi... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-12 01:03:22
Identity Theft
Paypal (paypal.com) | ANOTHER EMAIL IMPERSONATING PAYPAL IN A PHISHING ATTEMPT.
PayPal
Dear Client,
We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-11 22:16:22
Identity Theft
| Subject: YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS...PHISHING SCAM FOR EMAIL PASSWORDS. CONSIDERING I DO NOT USE "YACHT.OCN.NE.JP" AS MY FREE EMAIL SERVICE, AND THE POOR ENGLISH GRAMMAR.......I HAD ONE GOOD LAUGH AT THIS PATHETIC PHISHING SCAM.....
YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS
CUSTOMER SERVICE,
A DGTFX virus has been ... ⇒ more |
| Anonymous
Saint Helens, OR, United States
2016-01-10 15:06:19
Identity Theft
| +1 Email hoax: Winner of $500,000 Email hoax stating I won $500,000 from Microsoft MacBook Pro 3 in conjunction with gmail. I'm supposedly 1 of 5 randomly chosen winners. I just have to email all my personal information like my full name, address, phone number, sex, occupation, city and st... ⇒ more |
| John
Dublin, Leinster, Ireland
2016-01-05 12:58:01
Identity Theft
Other Classifieds Site | Patricia Sheraton, on Match.ie Says they are irish, then english, then australian, has a facebook account in the name partricia sheraton (Dublin), says they r an antique dealer holidaying in malaysia, wont talk on webcam or on phone. pretty certain its an identity theft scam. they cant ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-12-31 08:18:51
Identity Theft
Gumtree |  GUMTREE I had several furniture listings on Gumtree. Received an SMS that says
Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text.
I texted back saying ... Yes. Which are you inquiring about?
Scammer texts... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-26 20:52:06
Identity Theft
| Fake website created to steal your identity and take over your email account Dear Customer,
Happy Xmas.
WELCOME TO THE DESK OF FEDERAL MINISTRY OF FINANCE:
We are happy to inform you that your total funds was released by federal government of Benin Republic and APPROVED BY HIGH COURT/ INTERNATIONAL MONITORING FUNDS(IMF) th... ⇒ more |
| No Name
Somewhere in United States
2015-12-17 02:29:54
Identity Theft
| independent consultant wanted address and phone number and wanted to send a check prior to me ordering products for her. ... ⇒ more |
| Anonymous
State College, PA, United States
2015-12-04 14:16:57
Identity Theft
| American Express Account Update Required Posing as American Express to get account updates. Claims that if you don't, there will be restrictions put on your account. Typical phishing scam. Can't get the source code. Sorry... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-01 22:27:49
Identity Theft
| +3 Email. Claims it was from Apple and i had one $950,000 an Iphone6 and a Macbook pro This email is to inform you that your email address has just won you Ninehundred and Fifty Thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS Apple MacBookPro (MC976hn/A for this year 2015 lottery promotion., which is organized by he APPLE COMPANY INC, ... ⇒ more |
Identity Theft TipOff Reports
