Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
No Name
2012-04-05 10:42:13
Crowborough, East Sussex, United Kingdom
Scammer Source was email Untitled Identity Theft, #2104
Identity Theft

Scammer Information    

Details of Scam Report
Phishing Scam and attempted fraud: Blacklisted Australian IP is source of Halifax Bank phishing scam and link to dangerous phishing The source host name is "" Email routed via various servers in Israel such as ([] and ([]).
Email as follows:
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Wed, 4 Apr 2012 20:21:58 -0700 Return-path: Received: from by (HyperSendmail v2007.08) id <>; Thu, 05 Apr 2012 06:21:48 +0300 (IDT) Received: from ([]) by (HyperSendmail v2007.08) with ESMTPA id <>; Thu, 05 Apr 2012 06:21:48 +0300 (IDT) Received: from User ([]) by with Microsoft SMTPSVC(6.0.3790.3959); Thu, 05 Apr 2012 05:43:26 +0300 Date: Thu, 05 Apr 2012 12:16:32 +0930 From: Halifax Plc Subject: Your Account Has Been Suspended. Bcc: Message-id: MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 Content-type: text/html; charset=Windows-1251 Content-transfer-encoding: 7bit X-Priority: 3 X-MSMail-priority: Normal X-012-Sender: X-OriginalArrivalTime: 05 Apr 2012 02:43:26.0718 (UTC) FILETIME=[E07C29E0:01CD12D5]
Dear customer,

click on the link below to Activate Your Account :***...

  |   Add to Report?   |   More Identity Thefts   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot