| Scam Reporter | Scam Tips Received
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|---|
| No Name
Doncaster, Doncaster, United Kingdom
2014-01-16 16:30:50
Identity Theft
|  +2 SCAM; Subject: DPS SHIPMENT; From: "charles" browncharles364@yahoo.co.uk; Source IP 188.29.27.186 Scam 'DPS SHIPMENT' phish sent by browncharles364@yahoo.co.uk from 188.29.27.186.threembb.co.uk via host dix.dixon123.com
Message-Sender -Via: dix.dixon123.com: authenticated_id: b@dixon123.com
(envelope-from browncharles364@yahoo.co.uk)
id 1W2kug-0006H3-... ⇒ more |
| Anonymous
Olds, Alberta, Canada
2014-01-15 14:18:46
Identity Theft
| will says i won 32 million from a will ... ⇒ more |
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| No Name
Maroochydore, Queensland, Australia
2014-01-13 23:03:41
Identity Theft
1 |  Gumtree Vehicle Sale The guys is trying to fake payment VIA paypal, then sends you and email from service@paypal.com.au confirming an amount, but when you call Paypal themselves they said they have no record of any transaction and that is usually identity theft and fraudulent ... ⇒ more |
| Anonymous
Haarlem, North Holland, Netherlands
2014-01-13 12:54:52
Identity Theft
| Million Dollar Program An email that asks for you information, in order to receice money from the new lottery winner... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-01-10 04:50:44
Identity Theft
1 | +1 Gumtree.com.au - Urgent buyer - DEON THOMAS nekace@houtmail.com Hi mate,thanks for the reply.I am okay with the price.I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get al... ⇒ more |
| No Name
Mobile, AL, United States
2014-01-09 15:53:50
Identity Theft
| Fake Amazon phishing scam to get your account information
Confirm your Amazon account.
Hello ,
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?.
To ensure that your service is not interrupted, please update your billing information today.
... ⇒ more |
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| Anonymous
Sylacauga, AL, United States
2014-01-09 04:56:56
Identity Theft
| PG&E Statement Supposedly a copy of my PG&E statement (of which I am not a customer). Showed monthly totals and a "Click Here" link for more details.... ⇒ more |
| No Name
Somewhere in United States
2014-01-08 17:03:54
Identity Theft
| Untitled Identity Theft , ref:15390 Pas due statement from the utility PG&E
... ⇒ more |
| Anonymous
Manhattan, KS, United States
2014-01-08 16:34:00
Identity Theft
1 |  Rental Scam I inquired about a rental property and they made every effort to send me to the web link and enter information for a credit report. If you read the email it just wreaks of a scam and it is a response from a different email address than the original.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-01-07 11:24:53
Identity Theft
| I need to dais cuss Merrick followed by my surname The email simply asks me to contact him.... ⇒ more |
| No Name
Paradise, UT, United States
2014-01-02 22:19:46
Identity Theft
| Delivery Canceling They want you to fill out a form. Didn't click the link. Not sure where it goes, But I know I didn't order anything... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-30 07:13:35
Identity Theft
| Hello Peter (Proposal) 'David' is offering me half of $17 million as an inheritance because I match the surname of deceased person, Merrick Hanna. ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-12-29 07:13:27
Identity Theft
| Hello {my full name here} (Proposal) Email received as follows:
Hello Jemma
I need to discuss with you about Merrick {my surname here} Please contact me.
Mr.David Miller... ⇒ more |
| No Name
Doncaster, Doncaster, United Kingdom
2013-12-28 21:55:38
Identity Theft
| DHL Courier Delivery Scam; Sender: tgarciasped@rgccisd.org ; Subject: Urgent Delivery Notice.. Please read.. User, tgarciasped@rgccisd.org sending DHL Courier Delivery Scam involving confused mish-mash of Organizations such as DHL UK office, COCA-COLA Head Office in London UK, and United Nations Association. Attempt to collect personal information
- - - - - -
Re... ⇒ more |
| Tom Miller
Chicago, IL, United States
2013-12-28 01:06:31
Identity Theft
1 | Expedited Delivery Problem Copy of email
Wallmart
Walmart
Save money. Live better.
Sir/Madam,
Your order WM-001006342 delivery has failed because the address was not specified correctly. You are advised to fill this form and send it back to us.
If your reply is not rec... ⇒ more |
| Anonymous
Loveland, CO, United States
2013-12-27 23:11:19
Identity Theft
| walmart delivery Says to fill out form to get Walmart Delivery. I did not order anything from Walmart.... ⇒ more |
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| No Name
Askern, Doncaster, United Kingdom
2013-12-21 17:35:02
Identity Theft
| Apple ID Scam Email: Subject: Your Apple ID has been suspended #771937; Source IP 212.48.76.174 Attempted Apple ID scam
Sender: secure@apple.ssl.co.uk
Sender Address Domain - apple.ssl.co.uk
Get-Message-Sender-Via: jhjhdf.cos.com: authenticated_id: appleid/only user confirmed
Primary Hostname - jhjhdf.cos.com
-------------------------
Source IP: 212.... ⇒ more |
| No Name
Askern, Doncaster, United Kingdom
2013-12-21 16:39:25
Identity Theft
| From: "Wells Fargo Bank, N.A." message.alert@wellsfargo.com; Source IP 166.159.46.132; Subject: Suspicious Transaction Detecte Wells Fargo Phish sent by message.alert@wellsfargo.com from Host name: 132.sub-166-159-46.myvzw.com ;
Source IP:166.159.46.132 ;
ISP & Organization: Verizon Wireless;
Host Name: 132.sub-166-159-46.myvzw.com ;
Country: United States.
................
bo... ⇒ more |
| Anonymous
Maidenhead, Windsor and Maidenhead, United Kingdom
2013-12-21 10:47:27
Identity Theft
| Outstanding Invoice "Dear info,
Please find the attached copy invoice which is showing as unpaid on our ledger.
I would be grateful if you could look into this matter and advise on an expected payment date .
Many thanks
Stacey Stephenson
Credit Control
Tel: 0845 300... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-20 22:23:49
Identity Theft
1 | Untitled Identity Theft on 1, ref:15023 Association with a family name of Merrick Morrison to contact....this name is totally false in our family hence a scam by David Miller using this identified email address... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-20 20:02:05
Identity Theft
1 |  Merrick Hi i need to talk to tou about merrick pinney..thru email i found this weird as we have no relatives of such nsme so i googled mr david miller and found he or she is on ur scammers lists..... ⇒ more |
| No Name
Saffron Walden, Essex, United Kingdom
2013-12-20 10:45:43
Identity Theft
| Wedding Agent Jeremiah Cole <dharmesh@spincotech.com> We would like to invite you to celebrate our wedding in December 29th, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder. ... ⇒ more |
| Anonymous
Richmond, VA, United States
2013-12-18 20:15:32
Identity Theft
| Wedding Invitation "We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m.
The celebration will be followed by a reception." Following is a link to click.... ⇒ more |
| Anonymous
Seattle, WA, United States
2013-12-17 01:39:41
Identity Theft
| Email Subscriber, Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 YEAR -
ENDING Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
You... ⇒ more |
| John Barker
Matteson, IL, United States
2013-12-16 06:44:48
Identity Theft
| white wedding agency We would like to invite you to celebrate our wedding in December 29th, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder. ... ⇒ more |
Identity Theft TipOff Reports
