Identity Theft TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2019-10-21 16:13:10
Identity Theft
Google Plus
Money Scammer 
 Scammer
  Information
Name:
Teresa M Edward
Email Address:
mrsteresamathew@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
A woman claiming to be on her deathbed emailed me. She explained that she wants to help the poor and all that “goody” stuff. I thought it was too good to be true and searched up the details of her explanation. Turns out others had been scammed by peopl... ⇒ more
Sarah
Granville, New South Wales, Australia
2019-07-02 05:55:21
Identity Theft
Gumtreei Australia (gumtree.com.au)
Scammer 
 Scammer
  Information
Name:
Simone ragni
Email Address:
rangi8082
Country of Scam:
Australia (AU)
Same.as below. Long story about how he works away and wanted bank details... ⇒ more
Anonymous
Somewhere in Thailand
2019-04-24 21:56:19
Identity Theft
offer 100k to 1000000k USD loan from private investor 
 Scammer
  Information
Name:
Peter Von
Email Address:
Petervvvon@gmail.com
Telephone:
1 321-222-9040
Offering hugh amount on Loan with 3% interest....asking for a Treaty Agreement and after about 4 Mails comes a Attachment to open for Information about a Contract so i don't open it also because the title of the PDF Files say's "US Passport for Christian v... ⇒ more
Jones Donald
Somewhere in United States
2018-11-29 13:47:47
Identity Theft
Other Classifieds Site
..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK 
 Scammer
  Information
Name:
Omoye Otoide
Email Address:
drjmichrale2007@gmail.com
Scam Website:
From The Desk Of The Executive Director General, Payments/Audits/Documentations Department Office Of The Finance Minister,Federal Republic Of Nigeria.. Dr.Omoye Otoide..CFR.. ..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK.. Attn.Documented Be... ⇒ more
Anonymous
Somewhere in United States
2018-11-01 08:53:14
Identity Theft
access to PayPal logon 
 Scammer
  Information
Name:
Helena MenzaSuport
Email Address:
Helena MenzaSuport
Country of Scam:
United States (US)
I used PayPal to make a payment to a private organization on 30 October and received an email the next day requesting I log on to my account "Due to your recent activity our security team needs to verify your payment and billing information to avoid any s... ⇒ more
Anonymous
Denver, CO, United States
2018-10-17 09:45:15
Identity Theft
Q7 universalcontest@outlook.com 
 Scammer
  Information
Name:
Mr.Heimach Hermann
Email Address:
Q7universslcontest@outlook.com
Scam Website:
Try to get personal info I assume for identity theft.... ⇒ more
Anonymous
Rossford, OH, United States
2018-09-22 12:30:47
Identity Theft
Google Plus
Came to my email and I know I never fill anything out 
 Scammer
  Information
Name:
Mr. Heinrich Hermann
Email Address:
TruthInEngineerAudi@outlook.com
Scam Website:
Wants personal information , saying I won $900,000 and a new 2018 Audi Batch no TP.2997.5ADHL/205 Was sent to my email on September 21,2018... ⇒ more
Anonymous
Edgware, Barnet, United Kingdom
2018-09-11 21:44:02
Identity Theft
Dr Frank Edward does it again from a gmail account 
 Scammer
  Information
Name:
Dr Frank Edward
Email Address:
"Dr Frank Edward"
Country of Scam:
United States (US)
Attention Dear, Your compensation award of an ATM card containing the sum of US$1.500,000.00 awarded to you by ECOWAS/UN has been registered in our company DHL courier services and your package is under our care right now. Contact us with your fu... ⇒ more
Mr bob
Glasgow, Glasgow City, United Kingdom
2018-07-17 14:01:23
Identity Theft
Paypal (paypal.com)
mobile phishing scam 
 Scammer
  Information
Name:
n/a
Telephone:
+44 7803564126
Country of Scam:
United Kingdom (GB)
Received phishing scam message from mobile # +44 7803564126 Your PayPal has been temporarily locked. You have 36H to confirm the account information or your account will be closed: http://paypal.co.uk.10ox.pw/...... ⇒ more
Anonymous
Antioch, TN, United States
2018-07-13 12:10:47
Identity Theft
Atm Card 
 Scammer
  Information
Name:
Mrs. Mary E. Anderson .
Email Address:
: info.atmofficecard65@gmail.com
Scam Website:
Fax:
+ 1-(661) 231-3510
Country of Scam:
United States (US)
0Serial Number: XXX / WO2 / UNWB2018 Package: Certified International Banker Draft Delivery Schedule: Overnight Delivery (24hours) From the Desk of: Aramex Delivery Service California USA Dear Sir / Madam, We write to inform you that your Unit... ⇒ more
Anonymous
Baytown, TX, United States
2018-05-21 07:00:27
Identity Theft
Audi Automobile co. Winner grand prize 900,000.00 and new Audi Q7 2018 
 Scammer
  Information
Name:
Mr. Rupert Stadler
Email Address:
Q7universalcontest@outlook.com
Country of Scam:
Germany (Deutschland) (DE)
Grand prize winner of $900,000.00 and a Q7 Audi 2018 ... ⇒ more
Anonymous
Brooklyn, NY, United States
2018-05-09 12:43:51
Identity Theft
Google Plus
Email scam informing you that you won a new Audi and $900,000.00 
 Scammer
  Information
Name:
Mr. Rupert Stadler
Email Address:
Audiincorporatio@outlook.com
Scam Website:
Fax:
N/A
Country of Scam:
United States (US)
An official looking letter from a top executive representing the Audi company advising that pursuant to a global random selection the person with the email account chosen had won $900,000.00 US and a 2018 Audi Q7. A second email followed requesting v... ⇒ more
joe
San Jose, CA, United States
2018-05-03 18:45:16
Identity Theft
car 
 Scammer
  Information
Name:
car dealers audi
Email Address:
audiautmobile_asia@qq.com
Scam Website:
contest to win an audi suv... ⇒ more
Lazy Love
Granbury, TX, United States
2018-02-15 03:06:32
Identity Theft
E-mail Scam - Phishing 
 Scammer
  Information
Name:
thomas
Email Address:
via hostgato.win | replay@rus
Country of Scam:
United States (US)
This mailer is trying to persuade you to give him your google user name and password and possibly more. Only problem is the mailer forgot to include a link or a download or an address to go to in order to accomplish his/her goal. The main reasons I can te... ⇒ more
Lazy Love
Granbury, TX, United States
2018-02-15 02:23:08
Identity Theft
Yahoo
E-mail Scam - Type: Phishing 
 Scammer
  Information
Name:
JOHN HARRISON
Email Address:
WWW.@castle.ocn.ne.jp | legitinformation49@yahoo.
Telephone:
+229_6939_0594
This scam tries to lure you into giving away your personal information so that you can identify yourself in order to claim a large amount of money.... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2017-11-04 15:42:29
Identity Theft
Are these credentials we have for you correct? 
 Scammer
  Information
Name:
EMRAN AHMED KAMAL
Scam Website:
Country of Scam:
Malaysia (MY)
Do you have what it takes to win the brand-new iPhone X? Let's find out today. Play and see if you're the lucky one.. Prefer an iPhone 8? That's also a possibility!... ⇒ more
Anonymous
Gulf Shores, AL, United States
2017-11-01 05:20:40
Identity Theft
Identity theft scam sent to me via email 
 Scammer
  Information
Name:
Dr. John Godwin
Email Address:
super.diplomatic1@yandex.com
Telephone:
Contact number Call or Text (917) 631-7874
We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF BENIN which act as your foreign Attorney represe... ⇒ more
Anonymous
Gulf Shores, AL, United States
2017-11-01 04:26:59
Identity Theft
419 scam through email 
 Scammer
  Information
Name:
Mr Charles Manu
Email Address:
charlesmanu1981@gmail.com
Scam Website:
Country of Scam:
United States (US)
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 write you again. We are contacting you concerning the release ... ⇒ more
Mud
Fort Lauderdale, FL, United States
2017-10-13 15:37:26
Identity Theft
+1 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
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