| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-11-27 20:49:51
Identity Theft
|  Dear E-mailm......Odd phishing attempt.... Dear E-mailm
We are currently improving our Database certainty for our Legal
Service for more space for new customers and increasing the surf on
the Internet. To prevent your Email address not to be DE-activated and
to upgraded do send to us the belo... ⇒ more |
| Anonymous
Dallas, TX, United States
2015-11-25 00:35:54
Identity Theft
Other Payment Site | Her name was drawn you have won 50.000. $ They got her name address occupation sex age phone # state and country... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-11-23 22:51:02
Identity Theft
| SCAMMER CLAIMING BE US BANK.. PHISHING FOR PERSONAL INFORMATION FOR $$ ALLEGED TO BE MINE U.S. Bank, Beaverdale Branch
2718 Beaver Avenue
Des Moines, IA 50310
Monday-Friday 8am - 5pm.
E-mail: usbankoffice@mynet.com
https://www.usbank.com/index.html
Our Ref:USB/ITU/HFE/1/5/WD/015
Dear Customer
... ⇒ more |
| Anonymous
Vaudreuil-Dorion, Quebec, Canada
2015-11-23 22:40:44
Identity Theft
|  phoenix account inc ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-11-21 12:24:27
Identity Theft
Other Classifieds Site | Untitled Identity Theft on Other Classifieds Site, ref:25763 Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2015-11-19 17:19:34
Identity Theft
| +1 Email from Rev. DR. Tom Jackson, United Nations - B of A is holding my payment of $15,500,000 Name: Mrs. Vernelle Harvey, Address: 745 S. Alton Way 1B, Denver, Co 80247, telephone# 303-366-1642, Bank Details: Acdemy Bank, 9400 E. Hampden Ave, Denver, Co 80231, telephone# 1-877-712-2265, Acct: Vernelle Harvey, Acct# 1447595, Routing# 107001481, i wa... ⇒ more |
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| No Name
Vancouver, WA, United States
2015-11-11 19:13:20
Identity Theft
| e-mail/ you won 500.000.00 ... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-11-11 08:56:48
Identity Theft
Yahoo | Untitled Identity Theft on Yahoo, ref:25636 ... ⇒ more |
| Mohammad Anwar Deen
Baltimore, MD, United States
2015-11-11 07:16:40
Identity Theft
Yahoo | Money Transfer - My Friends email has been hacked My friend's email Imran Akhtar's email (imranmoeed@yahoo.com)
has been hacked.
I received an email using name as Imran Akhtar, with email address imranmoeed@gmail.com
, I copy past all myconversatin for your reference: Note: during the conversation t... ⇒ more |
| Anonymous
Riverside, CA, United States
2015-11-05 20:52:01
Identity Theft
Google Checkout |  500,000 american dollar winner ... ⇒ more |
| Anonymous
Topeka, KS, United States
2015-10-28 04:16:13
Identity Theft
| JOHN MAYER CHAMBERS, ATTORNEY, UK; MARIAM ROBINSON,DYING OF CANCER
***************************************************************************************
> From: SarahM@pivotartandculture.org
> Subject: I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneyjohnmayer@qq.com)â€â€Ž
> ... ⇒ more |
| No Name
Somewhere in United States
2015-10-22 12:47:11
Identity Theft
| msn-wad@outlook.com Scammer
Information | Name:
aighslottery | Email Address:
| Scam Website:
| Fax:
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|---|
They want all personal info... ⇒ more |
| Anonymous
Chicago, IL, United States
2015-10-21 12:03:02
Identity Theft
Other Payment Site | +1 Phising This person is very dangerous. he is a con artist, sciopath, and a psychpath. he is capable of performing all scams at once and is very good at what he does. he also provides documents which might trick you. the documents looks legit and usually has stamps... ⇒ more |
| Anonymous
Columbia, TN, United States
2015-10-20 22:36:15
Identity Theft
| +1 received an email This email is to inform you that your email address has just won you$500,000.00 and a Nokia NI Dual SIM Windows phone for the month of October 2015 lottery promotion, which is organized by MICROSOFT OUTLOOKWINDOWS&NOKIA. Microsoft WINDO2Scollectsall the em... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2015-10-19 19:37:51
Identity Theft
| Request for money because of lost wallet Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Received an email using the email name and address of a friend, with claim his wallet had been stolen on trip to Cruz, gave the 1618 address to send Western Union wire for close to 2K. Info about event scant, no mention of hotel name which was supposed to... ⇒ more |
| Anonymous
Somewhere in United States
2015-10-18 09:37:59
Identity Theft
| GMAIL CORPORATION,IN CONJUNCTION WITH MICROSOFT WINDOWS DEAR WINNER
WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT-
SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION,IN CONJUNCTION
WITH MICROSOFT WINDOWS,WE COLLECT ALL THE GMAIL ADDRESSES OF
THE PEO... ⇒ more |
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| chris chancey
Wichita, KS, United States
2015-10-14 17:27:09
Identity Theft
| Audi international event 750,000 and a new Audi Your email was pick by computer you have won 750,000 and a new Audi q50 need full name date of birth nationality... ⇒ more |
| Anonymous
Allentown, PA, United States
2015-10-10 16:26:34
Identity Theft
Other Job Site | Hacked Email Address Date: Thu, 8 Oct 2015 15:29:21 +0100
I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. We had to be in Philippines for a Tour..the program was successful, but our journey has turned sour. We misplaced... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-09 17:05:03
Identity Theft
| EMAIL ACCOUNT PHISHING SCAM This message comes from your EMAIL SERVICE
messaging admin center to All Web-mail E-mail Account owners. We are
currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are up... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-09-30 11:29:24
Identity Theft
Other Job Site | identity theft, bank theft Fake companies advertising virtual assistants. Images on website are fictitious and renamed pics found on google image searches.
Process is : They post an ad on jobseekers sites, you apply, they give you skype interview, interview is with someone with g... ⇒ more |
| Anonymous
Somewhere in United States
2015-09-30 00:44:48
Identity Theft
| just emailed me trying to get my name, address and job title. emailid@fioptics.com... ⇒ more |
| Anonymous
Birmingham, AL, United States
2015-09-29 07:49:14
Identity Theft
Google Checkout | MSN-WAD@OUTLOOK.com WSN-WAD@OUTLOOK.COM... ⇒ more |
| Anonymous
Sauk Rapids, MN, United States
2015-09-24 17:48:34
Identity Theft
| Email regarding ATL fee and beneficiary notice Asking for identity information for 70% of $1.3 million... ⇒ more |
| Rob Larsen
Quesnel, British Columbia, Canada
2015-09-22 08:26:28
Identity Theft
| african scam They want to name me as 'next of kin' for someone who died and left bags of money with no heir.
The money is all going to go into my account (which apparently I need THEIR lawyer to open on my behalf), for which I need to send my ID.
Once the money is ... ⇒ more |
| Terry
Somewhere in United States
2015-09-21 21:06:44
Identity Theft
Autotrader (autotrader.com) |  Auto trader classic scam Terry Carlson hsta40@gmail.com 2nd name Cerlisa Florence This person left a message replying to my autotrader classic ad claiming to send money via paypal ... ⇒ more |
Identity Theft TipOff Reports
