Identity Theft TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Mersin, Mersin, Turkey
2014-05-26 07:56:00
Identity Theft
Untitled Identity Theft , ref:19420 
 Scammer
  Information
Name:
Alfred Nashrin
Email Address:
alfredi@cpcnet.com; nashrinclaimsdept@googlemail.
Somebody is sending an email with an attachment (MSWord) to obtain personal information.... ⇒ more
larry fish
Great Falls, MT, United States
2014-05-19 13:33:13
Identity Theft
Yahoo
sscam came in the e-mail 
 Scammer
  Information
Name:
John mayer chamber
Email Address:
attorney jonhmayer@roger.com
Scam Website:
Fax:
+44872356733
bequeath 10.000.000 million from mrs Mariam robinson. contact person attorney john mayer chamber it was from a will and their contact me for being the beneficiary the person that send the e-mail was from Sevek,Barbara A -Kenilworth NJ their got it fr... ⇒ more
Anonymous
Chicago, IL, United States
2014-05-18 00:05:21
Identity Theft
received suspicious email saying I needed to get a hold of him now, others have reported this ad well 
 Scammer
  Information
Name:
Sgt. Kegley Brown
Email Address:
sgtkegleybrown101@embarqmail.com
Received suspicious email to contact immediately. I dint know thus person nor did they state the business they had with me.... ⇒ more
Matt S.
Dana Point, CA, United States
2014-05-16 17:06:31
Identity Theft
Other Job Site
+1 Can you point me in the right direction? 
 Scammer
  Information
Name:
Avery Aston
Email Address:
aaston@twcable.com
Scam Website:
Fax:
469-464-4022
along with email phishing scam, their website also phishes for tw passwords.... ⇒ more
Anonymous
Bournemouth, Bournemouth, United Kingdom
2014-05-15 04:08:04
Identity Theft
Paypal payment- incorrect account data 
 Scammer
  Information
Name:
Name Unknown
Email Address:
queries@littlewoods.com
Attempt to get paypal account information by telling you there is an incoming payment that can't be processed due to incorrect account information. Requests you fill in a form to confirm your information.... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-05-10 19:55:29
Identity Theft
+2 major stephen townsend   
 Scammer
  Information
Name:
Name Unknown
contacted ON SKYPE BY SOMEONE WHO SAID HE WAS MAJOR STEPHEN TOWNSEND OF US ARMY, BASED IN AFGHANISTAN,WORKING FOR NATO. SAID HE WAS DIVORCED, DUE TO UNFAITHFUL WIFE, AND THAT HE HAD ADOPTED ORPHANED BOY AFTER A BOMB HAD KILLED HIS PARENTS. HE WAS USING THE... ⇒ more
Anonymous
Lake Havasu City, AZ, United States
2014-05-08 20:22:16
Identity Theft
Other Payment Site
money scamers 
 Scammer
  Information
Name:
Lorance Collins
Email Address:
lorancecollins@yahoo.com
Scam Website:
this person claims she has a $10,000000 inheritance needs a next to kin to give it to, but you have to pay all these taxes and pay up a large amount if you want a cashiers check, found me on facebook data base goes by lorancecollins@yahoo.com and has a fa... ⇒ more
Anonymous
Mount Angel, OR, United States
2014-05-08 16:22:04
Identity Theft
I was looking through my emails and noticed it. 
 Scammer
  Information
Name:
Name Unknown
Received from email bltgroup@gorge.net.... ⇒ more
Anonymous
Somewhere in United States
2014-05-04 17:50:01
Identity Theft
Email sent to me asking if I was the owner/user of an email account. 
 Scammer
  Information
Name:
Ms Rose Lee Wai Mun
Email Address:
\"ROSE LEE\"
Scam Website:
Message text reads: Are you the user of GENELSO@Q.COM? Regards, Ms Rose Lee Wai Mun I deleted, and empties trash.... ⇒ more
Anonymous
Fort Myers, FL, United States
2014-05-04 09:14:31
Identity Theft
Other Payment Site
Email Scammer p28173@live.com 
 Scammer
  Information
Name:
cecelia.karas
Email Address:
p28173@live.com
Scam Website:
You receive an email from. cecelia.karas@dhhs.nc.gov but then it tells you have received money and tells you to get in contact with email p28173@live.com then it has a discloser that's says Email correspondence to and from this address is subject to the N... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-05-04 05:15:45
Identity Theft
Yahoo
skype 
 Scammer
  Information
Name:
william calder
Scam Website:
friended this person on skype tonight called me said some very rude things his english is not good, sounds african, called himself amhad then corrected himself. i have had to block... ⇒ more
Anonymous
Shelton, WA, United States
2014-05-02 14:37:40
Identity Theft
+1 Liliane Bettencourt   
 Scammer
  Information
Name:
kcchang@itri.org.tw
Email Address:
b_liliane01@rogers.com
Scam Website:
Dear Friend,  I appreciate you for writing back as I have expected. I got your email from a web log and felt Strongly to write to you. Earlier Introduced As I myself, I am Liliane Bettencourt, daughter of the late Louise Madeleine Berthe. I am ... ⇒ more
Peter
Somewhere in
2014-05-02 07:25:36
Identity Theft
Money was given to you 
 Scammer
  Information
Name:
Name Unknown
From - Fri May 02 12:12:25 2014 X-Account-Key: account8 X-UIDL: GmailId145bc9f9b81a3498 X-Mozilla-Status: 0000 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Delivered-To: Recei... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2014-04-30 11:18:25
Identity Theft
Credit card fraud 
 Scammer
  Information
Name:
Mohhamad Fuad Kamil
Email Address:
fuadkamalkamil@gmail.com
Online shopping fraud using stolen credit card... ⇒ more
Anonymous
Somewhere in India
2014-04-29 04:02:21
Identity Theft
Craigslist (craiglist.com)
+1 Craigslist 8 rue St. Paul, 75004 Paris   
 Scammer
  Information
Name:
Mariana Jansen (assumed name)
Email Address:
j.mariana1010@yahoo.com
Scam Website:
Please see the detailed email below concernign his/her assumed identity. The demand was for western union money transfers because "her" bank accoutn wasn't set up in aberdeen... She/he also gives the email address on the craigslist post so as to communica... ⇒ more
daniel
Rancho Cucamonga, CA, United States
2014-04-26 22:43:22
Identity Theft
(No Subject) 
 Scammer
  Information
Name:
Tom Chan
Email Address:
suepreemzq1@q.com
This email is a phishing email trying to get you to start a conversation with "tom". He then will gather personal info on you and steal your identity. "-- we have been trying to reach you" is all the email says. Do not reply! ... ⇒ more
No Name
South Beloit, IL, United States
2014-04-26 21:30:09
Identity Theft
IT'S TURBOTAX UPDATE FILE NOE 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Edgware, Barnet, United Kingdom
2014-04-26 03:57:45
Identity Theft
Hello GARY, I need to discuss with you about Merrick (Surname). David Miller. 
 Scammer
  Information
Name:
David Miller [david.miller01@outlook.com]
... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2014-04-23 14:35:27
Identity Theft
3 6 5 Online 
 Scammer
  Information
Name:
Unknown
Email Address:
no-reply@buysellvouchers.com
Issues with your Bank of Ireland account... ⇒ more
Anonymous
Bellevue, WA, United States
2014-04-23 02:57:56
Identity Theft
Mahindra email scam asking for personal info. 
 Scammer
  Information
Name:
Juwairiya Syed
Email Address:
juwairiya.syed@mcabayarea.org
Email opens to a link, which is an online form to fill out name, address, phone number, and age(?) to claim your "prize" in an unsecured webpage. Email comes from mcabayarea.org, which isn't mentioned again in any form. Company (Mahindra & Mahindra) is a c... ⇒ more
Anonymous
Saint-Laurent-de-Vaux, Rhône, France
2014-04-20 07:04:05
Identity Theft
You have won 100000 USD and apple laptop 
 Scammer
  Information
Name:
Jordan C Alexander
Email Address:
alexan1@tulane.edu/info@live.com/ggmwl@outlook.co
Scam Website:
ggmwl@outlook.com... ⇒ more
No Name
Perris, CA, United States
2014-04-19 21:43:03
Identity Theft
This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE LAPTOP 
 Scammer
  Information
Name:
Alexander, Jordan C
Email Address:
ggmwl@outlook.com
Scam Website:
... ⇒ more
Orchard Dioxin
Knoxville, TN, United States
2014-04-16 08:08:34
Identity Theft
ID Theft Attempt 
 Scammer
  Information
Name:
Name Unknown
Telephone:
(202) 456-7890
NOTE: This is a known identity theft scam/elicitation from phone number (202) 456-7890. Victim received a call the morning of 15 April 2014 around 11am on a blackberry device from telephone number (202) 456-7890. The person told victim he was working for ... ⇒ more
No Name
Mariposa, CA, United States
2014-04-14 17:14:03
Identity Theft
Dear Email User 
 Scammer
  Information
Name:
Mrs. Lida Rose
Email Address:
forexppcenters@accountant.com
Telephone:
+27-74-4605818
You are among the 10 lucky winners of windowslive award program and you have won the sum of (Tree Million Pounds from windowslive award program.... ⇒ more
Anonymous
Bluffton, SC, United States
2014-04-08 19:16:19
Identity Theft
Other Job Site
Untitled Identity Theft on Other Job Site, ref:18169 
 Scammer
  Information
Name:
Barrister Ramos Garcia LL. B (Lon) B.L
Email Address:
ramosgacia@lawyer.com
Telephone:
+ 35 389 983 6214
Prize fund... ⇒ more
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