Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-11-27 20:49:51 Identity Theft |  Dear E-mailm......Odd phishing attempt.... Scammer Information 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 below information to enable us upgrade
your Account, else your email account will lost in a short time
******************************************************************************************************
EMAIL ADDRESS****… Read Full Report ⇒ |
 | 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. $ Scammer Information They got her name address occupation sex age phone # state and country… Read Full Report ⇒ |
 | 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 Scammer Information 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
Your Funds Is Ready!
To Proceed Further With Us In Order To Get Your Online Account For The Transfer Of Your $10.7Million, Kindly Fill The Below, So That We Can Be Able To Open An Online Account On Your Behalf And Se… Read Full Report ⇒ |
  | Anonymous Vaudreuil-Dorion, Quebec, Canada 2015-11-23 22:40:44 Identity Theft |  phoenix account inc Scammer Information … Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2015-11-21 12:24:27 Identity Theft Other Classifieds Site | Untitled Identity Theft on Other Classifieds Site, ref:25763 Scammer Information 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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
| 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 Scammer Information 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 was contact thru United Nations Organization, Thanks. God will remember you.
In a message dated 7/8/2015 6:48:54 P.M. Mountain Daylight Time, united_nation_office2@yahoo.com writes:
From the Desk of:
Rev. Dr. Tom Jackso… Read Full Report ⇒ |
| No Name Vancouver, WA, United States 2015-11-11 19:13:20 Identity Theft | e-mail/ you won 500.000.00 Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-11-11 08:56:48 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:25636 Scammer Information … Read Full Report ⇒ |
 | Mohammad Anwar Deen Baltimore, MD, United States 2015-11-11 07:16:40 Identity Theft Yahoo | Money Transfer - My Friends email has been hacked Scammer Information 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 the
Hacker changed the email to imranmoeed@outlook.com
From Hacker:
Imran Akhtar
Nov 3 (8 days ago)
Hello, How are you doing? Please i need a great favor from you. Please reply as soon as you get this mail.
Best R… Read Full Report ⇒ |
 | Anonymous Riverside, CA, United States 2015-11-05 20:52:01 Identity Theft Google Checkout |  500,000 american dollar winner Scammer Information … Read Full Report ⇒ |
 | Anonymous Topeka, KS, United States 2015-10-28 04:16:13 Identity Theft | JOHN MAYER CHAMBERS, ATTORNEY, UK; MARIAM ROBINSON,DYING OF CANCER Scammer Information
***************************************************************************************
> 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
> Date: Tue, 20 Oct 2015 01:10:23 +0000
> To:
>
>
>
>
>
> Attn; Beneficiary
>
> 19th of October, 2015
>
> Greetings,
>
> My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information f… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-10-22 12:47:11 Identity Theft | msn-wad@outlook.com Scammer Information They want all personal info… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2015-10-21 12:03:02 Identity Theft Other Payment Site | +1 Phising Scammer Information 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 and well as notarized but do not fall for it because all he wants from you is your money. he will use family, bad sitautions. religion, emotions, love, anything and everything and he has no morals, ethics, or limition to wh… Read Full Report ⇒ |
 | Anonymous Columbia, TN, United States 2015-10-20 22:36:15 Identity Theft | +1 received an email Scammer Information 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 email addresses of the people who are active online; among the people who subscribed also to Aol, Gmail and yahoo, we only select five people every year as our winners through an electronic balloting system without the winner … Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2015-10-19 19:37:51 Identity Theft | Request for money because of lost wallet Scammer Information 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 be holding his belongings, no indication he'd tried to contact his own bank, where, the note said, he had sufficient funds to pay on returning to US...… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-18 09:37:59 Identity Theft | GMAIL CORPORATION,IN CONJUNCTION WITH MICROSOFT WINDOWS Scammer Information 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 PEOPLE THAT ARE ACTIVE ONLINE FROM THE GMAIL DIRECTORY;
AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS
MICROSOFT WINDOWS USERS WE ONLY SELECT FIVE PEOPLE AS OUR
WINNERS,WITHOUT THE WINNER APPLYING AND WE ARE ALSO
… Read Full Report ⇒ |
 | chris chancey Wichita, KS, United States 2015-10-14 17:27:09 Identity Theft | Audi international event 750,000 and a new Audi Scammer Information Your email was pick by computer you have won 750,000 and a new Audi q50 need full name date of birth nationality… Read Full Report ⇒ |
 | Anonymous Allentown, PA, United States 2015-10-10 16:26:34 Identity Theft Other Job Site | Hacked Email Address Scammer Information 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 our wallets and cell phones on our way back to the hotel after we went for sight seeing. The wallet contains all the valuables we have. Now, our luggage is in custody of the hotel management pending when we make payment.
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-09 17:05:03 Identity Theft | EMAIL ACCOUNT PHISHING SCAM Scammer Information 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 upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet
To prevent your Email address not to bead-activated and to enable it upgraded, you need to assist us by send… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-09-30 11:29:24 Identity Theft Other Job Site | identity theft, bank theft Scammer Information 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 german accent whos webcam is broken, you will never see the person. They then gain confidence and tell you you have the job then ask for photo ID, passports and banking details to either steal your identity, create bank loans… Read Full Report ⇒ |
 | 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. Scammer Information emailid@fioptics.com… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-09-29 07:49:14 Identity Theft Google Checkout | MSN-WAD@OUTLOOK.com Scammer Information WSN-WAD@OUTLOOK.COM… Read Full Report ⇒ |
 | Anonymous Sauk Rapids, MN, United States 2015-09-24 17:48:34 Identity Theft | Email regarding ATL fee and beneficiary notice Scammer Information Asking for identity information for 70% of $1.3 million… Read Full Report ⇒ |
 | Rob Larsen Quesnel, British Columbia, Canada 2015-09-22 08:26:28 Identity Theft | african scam Scammer Information 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 in my account, it will be split 50/50 between me and them... AND they are going to get me to help them invest their share in businesses in my country. The reason I was chosen for such an honor is because I have a reputation … Read Full Report ⇒ |
 | 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 Scammer Information This person left a message replying to my autotrader classic ad claiming to send money via paypal … Read Full Report ⇒ |