Identity Theft TipOff Reports

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Scam ReporterScam Tips Received
Mud
Fort Lauderdale, FL, United States
2017-10-13 15:37:26
Identity Theft
Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach01@gmail.com ) for more info. 
 Scammer
  Information
Name:
Steve FARNELL & Julie Leach
Email Address:
ms.jleach01@gmail.com Steve.FARNELL@oxinst.com
Country of Scam:
United States (US)
email from Steve.Farnell@oxinst.com states; Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach01@gmail.com ) for more info. Please Note: This is the third time we've been trying to contact you. Best Regards. ... ⇒ more
Anonymous
Kilmarnock, East Ayrshire, United Kingdom
2017-09-25 08:22:12
Identity Theft
Yahoo
I have finally deposit your Bank Draft... 
 Scammer
  Information
Name:
Jerry Cook
Email Address:
filesd@tim.it
Country of Scam:
United Kingdom (GB)
Jerry Cook Today at 10:27 Attention: I have finally deposit your Bank Draft with United Bank for Africa (U.B.A), because I traveled to Hong Kong and will not come back till ending of August 21/2018. your payment will transfer to you ... ⇒ more
Anonymous
Kilmarnock, East Ayrshire, United Kingdom
2017-09-25 08:08:24
Identity Theft
Yahoo
Your E-mail Won You $550,000.00 USD   
 Scammer
  Information
Name:
Mrs. Georgina Rowland & Dr yung lee
Email Address:
drleeyung89@yahoo.com
Country of Scam:
United Kingdom (GB)
Yahoo Asia Pte Ltd Today at 12:09 Yahoo!© We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws. To file for claim, please contact below: _______________________________________ ... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-09-20 07:01:30
Identity Theft
Yahoo
Access to your account has been limited for the following reasons   
 Scammer
  Information
Name:
NatWest Bank
Email Address:
Brunner.Bodenmais@t-online.de
Scam Website:
NatWest Bank To norepls@natwest.com Today at 9:20 Why Is My Account Access Limited? Access to your account has been limited for the following reasons We have determined that someone may have tried to ac... ⇒ more
Anonymous
Fort Myers, FL, United States
2017-09-19 10:14:38
Identity Theft
francis pinault   
 Scammer
  Information
Name:
John Fernando
Email Address:
accountoffice@parribas.com
Telephone:
+33644642256
said I was to receive a donation in the amount of 7.5 million... ⇒ more
Anonymous
Baton Rouge, LA, United States
2017-09-14 22:40:38
Identity Theft
Mary Kay Order 
 Scammer
  Information
Name:
Laura Martinez
Email Address:
l.martinez990@hotmail.com
Telephone:
+1 (318) 232-2459
First, received following text: "Hello, I'm Martinez Laura, got your Cell # from MK Look Book. And i want to ORDER Your Products. Kindly text me your email address so i can email you more details." Then, received following email which is identical to... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 03:02:39
Identity Theft
Yahoo
FROM BILL GATES 
 Scammer
  Information
Name:
Mr Bill Gates
Email Address:
mattrowe@ad.unc.edu
Scam Website:
Mr. Bill Gates To Recipients 10 Jul at 9:08 PM Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgatesdonationfile01@yandex.com I hope this information meet you wel... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 02:53:36
Identity Theft
Yahoo
Fwd: FROM OSSY Mr. PAYMENT OFFICE 
 Scammer
  Information
Name:
Sanjay Gupta.
Email Address:
mm2@ad.unc.edu
Scam Website:
Fax:
n/a
Country of Scam:
United Kingdom (GB)
Mr. PAYMENT OFFICE To Recipients 16 Jul at 6:26 AM DEBT MANAGEMENT OFFICE, NEW DELHI INDIA FUNDS TRANSFER MONITORING UNIT. FINANCE HOUSE BP: 542 PLAZA ROAD NEW DELHI INDIA Value Attention. I resumed duty recently as policy... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 02:37:57
Identity Theft
Yahoo
UNITED BANK FOR AFRICA ATM DEPARTMENT   
 Scammer
  Information
Name:
MR Anthony Charles
Email Address:
United Bank For Africa grgcbdh@gmail.com
Scam Website:
Fax:
n/a
Country of Scam:
United Kingdom (GB)
United Bank For Africa To @ 14 Aug at 3:05 PM UNITED BANK FOR AFRICA ATM DEPARTMENT UNITED BANK Heights Plot 87 Ajose Adeogun Street,Cotonou Benin Republic This is to bring your notice that,I have paid the re_activat... ⇒ more
Anonymous
Port Coquitlam, British Columbia, Canada
2017-05-10 19:22:51
Identity Theft
Mailed letter about Inheritance. FAKE. SCAM. From UK "lawyer" but mailed from within Canada.   
 Scammer
  Information
Name:
John Alberto
Email Address:
johnalberto@consultant.com
Telephone:
+44 70 2408 3844
Country of Scam:
Canada (CA)
Typewritten letter using your last name, with poor English. Claims to be underwriter with dead relative leaving unclaimed Estate in amount of US$3.8 Million which you stand to inherit. LOL. Seems he can't find anyone else alive, but found YOU! (Oh, ha... ⇒ more
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