Identity Theft TipOff Reports

Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-14 16:41:42
Identity Theft
From "Web-mail Support Team" .....PHISHING FOR EMAIL PASSWORDS.........webmailsupportingteamgroup@seznam.cz 
 Scammer
  Information
Name:
webmailsupportingteamgroup@seznam.cz
Email Address:
webmailsupportingteamgroup@seznam.cz
Dear E-mail Account Owner, 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 ... ⇒ more
No Name
Medina, OH, United States
2016-07-14 16:35:58
Identity Theft
PHISHING FOR EMAIL PASSWORD..........theemailserviceteamdirector201@gmail.com 
 Scammer
  Information
Name:
theemailserviceteamdirector201@gmail.com
Email Address:
dennis.314kerr@btinternet.com
Attn : To All E-mail Account User. VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE OF YOUR ACCOUNT We have recently confirmed that your gmail.com, yahoo.com,hotmail.com, aol.com and all the mail account box has exceeded the limit of 30 GB, wh... ⇒ more
No Name
Medina, OH, United States
2016-07-14 03:18:02
Identity Theft
SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH FAKE WEBSITE LINK....IMAGINARY FUNDS OF COURSE 
 Scammer
  Information
Name:
Alex Benson
Email Address:
uba1710@outlook.com
Scam Website:
UBA UNITED BANK FOR AFRICA 55 BP 991 COTONOU ,BENIN REPUBLIC. 55 BP 991 COTONOU ,BENIN REPUBLIC. Tel: +22998219861,Email: uba1710@outlook.com website/ http://ubabankbenin.bg.tf/ URGENT NOTIFICATION FROM UBA BANK/ BENEFICIARY The Remittance of ... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2016-07-11 17:54:46
Identity Theft
Apple Password Scam 
 Scammer
  Information
Name:
info@moebel.de.cc
Email Address:
info@moebel.de.cc
Scam Website:
From: Apple Sent: Monday, July 11, 2016 2:32 PM Subject: You that your Apple ID is going to expire in less than 48 hours Dear Customer, We are sorry to inform you that your iTunes ID is going to expire in less than 48 hours. T... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2016-07-09 14:33:11
Identity Theft
+3 Estate settlement letter 
 Scammer
  Information
Name:
George Williams
Email Address:
geowilliams@consultant.com
Telephone:
1812-800-1010
Asks for your full name, address, occupation, phone, fax, email. Says you are beneficiary of 2.8million US dollars.... ⇒ more
No Name
Medina, OH, United States
2016-07-07 22:07:18
Identity Theft
SCAMMER IMPERSONATING WOODFOREST BANK....Subject: Good News From WoodForest Bank Dayton Ohio, 
 Scammer
  Information
Name:
Mr. Rick Cordes
Email Address:
rickcordeswoodforest@gmail.com
THIS SCAMMER AND HIS POOR ENGLISH GRAMMAR AND PUNCTUATION IS HILARIOUS..........ATTENTION !!! This is to notify you that your $17.5million funds are currently being lodged into wood forest national bank in dayton ohio branch because we held meeting to... ⇒ more
Anonymous
Madison, FL, United States
2016-07-07 19:07:11
Identity Theft
VA Benefits Claim 
 Scammer
  Information
Name:
Ronnie Spencer
Telephone:
3362516896
Called to verify personal information... ⇒ more
Chris Thoele
St Louis, MO, United States
2016-07-03 23:13:25
Identity Theft
text-Super Lotto Plus Mobile 
 Scammer
  Information
Name:
Brett Johnson
Email Address:
claim@superlottoplus.com
Just an Email address.Thanks to Scamdex ,when I hit enter,it took me here.... ⇒ more
No Name
Medina, OH, United States
2016-07-01 17:57:53
Identity Theft
PHISHING SCAM FOR EMAIL ACCOUNT INFORMATION 
 Scammer
  Information
Name:
westernunionoffice736@yahoo.fr
Email Address:
davidmckay931@gmail.com
Dear Account User, Your account maintenance setup was De-activated yesterday as we upgraded our system to the newest version of internet global security and your account is no longer protected as the information has being wiped out from the network o... ⇒ more
No Name
Medina, OH, United States
2016-06-30 15:06:55
Identity Theft
SCAM EMAIL CLAIMING TO BE FROM FED EX WITH PHISHING LINK 
 Scammer
  Information
Name:
Name Unknown
Email Address:
deliasnn@amega.com
Scam Website:
FedEx Express We have sent you a message with the required information. Click here to open this email in your browser. http://www.medicalastrology.net/blog/wp-content/preassigned.php Thanks for choosing FedEx®. More details This messag... ⇒ more
Mark
Somewhere in United States
2016-06-28 22:57:49
Identity Theft
1
SCAMDEX TIP SUBMISSION IS UP AGAIN - Sorry for the downtime. 
 Scammer
  Information
Name:
Scamdex
The Scamdex system has been down for a couple of weeks while we did a server swap. Some utils (php, mysql, apache) got upgraded and threw us in to confusion. It's all up again now - let me know if you see anything stuill broke. Mark ... ⇒ more
Anonymous
Medina, OH, United States
2016-06-02 17:18:14
Identity Theft
Subject: Greetings from BMP Payment center....PHISHING LINK TO STEAL PERSONAL INFORMATION 
 Scammer
  Information
Name:
offiicefile870@gmail.com
Email Address:
aaronmellieon@gmail.com
Scam Website:
Hello, Greetings from BMP Payment center Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction http://safarnevis.com/wp-content/plugins/touch/we... ⇒ more
No Name
Somewhere in United States
2016-06-02 12:38:11
Identity Theft
Scam artists on my gmail.com. 
 Scammer
  Information
Name:
Gmtfl@outlook.com
Email Address:
gmail.com
Scam Website:
Say that i won 500,000.00 dollars. ... ⇒ more
No Name
Medina, OH, United States
2016-05-31 14:13:06
Identity Theft
CHERYL GOLDEN IMPERSONATING WELLS FARGO IS BACK WITH PHISHING SCAM... cherylgoldenll@outlook.com 
 Scammer
  Information
Name:
CHERYL GOLDEN
Email Address:
financeministrynig11@gmail.com
SCAMMER SEEKING ALL MY BANK ACCOUNT AND PERSONAL INFORMATION. EMAIL WAS FORWARDED TO WELLS FARGO FOR PHISHING: reportphish@wellsfargo.com *******************************************************************************************************************... ⇒ more
No Name
Medina, OH, United States
2016-05-31 13:36:09
Identity Theft
Subject: CALL ME NOW FOR GOOD NEWS......JOHN DAVID....202-643-5085 
 Scammer
  Information
Name:
JOHN DAVID
Email Address:
jdavid10107@yahoo.com
I hope you had a good weekend; Did you received the DHL ATM card tracking number attachment I sent to you, if you have not view it, don't email me just call me or text me because I am out. God bless you, urgently waiting for your call. 202-643-5085. No m... ⇒ more
No Name
Medina, OH, United States
2016-05-30 16:15:14
Identity Theft
PHISHING LINK IN SCAM EMAIL, CLAIM I AM DUE "SCAM VICTIMS FUND OF 8.5 MILLION" 
 Scammer
  Information
Name:
Dr. Al-Mustapha S. Bashir
Email Address:
adams_richard@outlook.com
Scam Website:
Dear Valued Customer, NOTICE: PLEASE MOVE MESSAGE TO IN-BOX IF IN ERROE FOUND AT JUNK TO ENABLE YOU COMPLETE THE TRANSFER! http://feellsspa.com/images/proof/id/make/fund%20id/weblogin.html Compliment of the day to you. We are writing to your notic... ⇒ more
No Name
Medina, OH, United States
2016-05-29 22:17:09
Identity Theft
PHISHING LINK FROM SCAMMER IMPERSONATING USAA BANK 
 Scammer
  Information
Name:
Name Unknown
Email Address:
support@usaai0.com
Scam Website:
Dear USAA Member, This email is to notify you that there is a E-Payment pending on your account. Pending payment will be credited into your account within 48 to 72 hours after your approval. Click Here To Approve Payment USAA values your busin... ⇒ more
Kitty Mady
Montesano, WA, United States
2016-05-28 22:00:27
Identity Theft
Easterners pretending to be Microsoft technicians who want to fix my computer 
 Scammer
  Information
Name:
Phone listed to Carolyn Collier in GA per Spokeo
Telephone:
404 405 5373
These creeps first scammed me 2 yrs ago, taking over my computer (allegedly to fix viruses) and charging goods to my debit card. They've been calling me ever since, always with the same line, often around 7 am or 10 pm, twice yesterday! I don't know wh... ⇒ more
No Name
Medina, OH, United States
2016-05-27 23:17:24
Identity Theft
CLAIMING TO BE FROM FIFTH THIRD BANK IN BENIN REPUBLIC AFRICA....THERE ARE NO FIFTH THIRD BANKS IN AFRICA. 
 Scammer
  Information
Name:
MR.FRANK BRYNER
Email Address:
frankbryner@gmail.com
SCAMMER PHISHING FOR PERSONAL BANKING INFO BY CLAIMING THAT I AM AM AGAIN DUE MILLIONS FROM AFRICA FOR NO APPARENT REASON OTHER THAN TO TRY TO SCAM ME. EMAIL WAS FORWARDED TO FIFTH THIRD BANK EMAIL ADDRESS FOR PHISHING SCAM REPORTING: 53investigation@sec... ⇒ more
No Name
Medina, OH, United States
2016-05-27 18:36:10
Identity Theft
JOHN DAVID AND HIS HILARIOUS SCAM EMAIL WITH POOR ENGLISH GRAMMAR...."There’s knew more delay " 
 Scammer
  Information
Name:
JOHN DAVID
Email Address:
jdavid10107@yahoo.com
Telephone:
202-643-5085
JOHN DAVID IS CERTAINLY PERSISTENT TRYING TO SCAM PEOPLE. KEEPS CHANGING HIS EMAIL ADDRESS.......ALL HE IS LOOKING FOR IS YOUR CREDIT CARD NUMBERS. HE CLAIMS HE WANTS TO PAY OFF ANY BALANCE FOR YOU AS HE IS SUCH A NICE HONEST SCAMMER...... There’... ⇒ more
Anonymous
Septfonds, Tarn-et-Garonne, France
2016-05-26 13:34:58
Identity Theft
gerald.hines@mobile-kart.com 
 Scammer
  Information
Name:
gerald.hines@mobile-kart.com
Email Address:
gerald.hines@mobile-kart.com
Scam Website:
Have received e-mail from them - gerald.hines@mobile-kart.com. Message reads: "You have to appear in the Court on the May 30. You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date. Note: The case... ⇒ more
No Name
Medina, OH, United States
2016-05-25 18:16:08
Identity Theft
Subject: Attention dear E-mail owner!!!....MORE IMAGINARY FUNDS FROM IMF........united.nations3435@gmail.com 
 Scammer
  Information
Name:
SCAMMER IMPERSONATING..."Mrs. Inga-Britt Ahlenius
Email Address:
united.nations3435@gmail.com
UNITED NATIONS COMPENSATION COMMISSION,(UNCC) Office Of the International Oversight Service, Ref: WB/NF/UN/XX027. Website; http://www.uncc.ch/ IRREVOCABLE RELEASE OF YOUR PAYMENT. Attention Dear. This is to inform you that i went to Nigeria on ... ⇒ more
No Name
Medina, OH, United States
2016-05-25 16:39:54
Identity Theft
HILARIOUS SCAMMER NAMED "BRAIN WALKER" CLAIMS NIGERIA OWES ME A FUND....ZOMBIE CLAIMS TO BE FBI AGENT 
 Scammer
  Information
Name:
BRAIN WALKER
Email Address:
brainwalker1960@outlook.com
A TRULY IGNORANT BRAINLESS SCAMMER......I AM SURE HE MEANT TO USE "BRIAN" AS HIS FAKE NAME, BUT TOO STUPID TO SPELL CORRECTLY. OR HE IS A ZOMBIE WALKING IN SEARCH OF A BRAIN.... Our Ref: FGN/FBI-NG/05/13 Your Ref: .............................. YO... ⇒ more
No Name
Medina, OH, United States
2016-05-24 16:43:01
Identity Theft
Greetings from BMP Payment center......PHISHING LINK IN SCAM EMAIL...http://safarnevis.com/wp-includes/images/reew/weblogin.html 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hvernharvey@aol.com
Scam Website:
Hello, Greetings from BMP Payment center Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction Funds Transfer Transaction Details Confirm... ⇒ more
No Name
Medina, OH, United States
2016-05-20 16:38:06
Identity Theft
SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH PHISHING LINK FOR EMAIL ACCOUNT INFORMATION 
 Scammer
  Information
Name:
Mrs. Lisa Cheng
Email Address:
durellist@gmail.com
Scam Website:
PHISHING LINK IN EMAIL CLAIMING TO BE FROM UBA BANK IN AFRICA.. Dear We have transfer your Fund this morning into your account as instructed by the ECOWAS. Kindly view your payment online by clicking the link below and Login your email account and... ⇒ more
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