Identity Theft TipOff Reports

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Scam ReporterScam Tips Received
No Name
Gresham, OR, United States
2015-11-11 14:13:20
Identity Theft
e-mail/ you won 500.000.00 
 Scammer
  Information
Name:
Pelishek,Jack M.
... ⇒ more
Anonymous
Somewhere in South Africa
2015-11-11 03:56:48
Identity Theft
Yahoo
Untitled Identity Theft on Yahoo, ref:25636 
 Scammer
  Information
Name:
sara freder
Email Address:
sara@sara.com
Scam Website:
... ⇒ more
Mohammad Anwar Deen
Washington, DC, United States
2015-11-11 02:16:40
Identity Theft
Yahoo
Money Transfer - My Friends email has been hacked   
 Scammer
  Information
Name:
Using my friends name and email
Email Address:
imranmoeed@gmail.com, imranmoeed@outlook.com
My friend's email Imran Akhtar's email (imranmoeed@yahoo.com) has been hacked. I received an email using name as Imran Akhtar, with email address imranmoeed@gmail.com , I copy past all myconversatin for your reference: Note: during the conversation t... ⇒ more
Anonymous
Lake Arrowhead, CA, United States
2015-11-05 15:52:01
Identity Theft
Google Checkout
500,000 american dollar winner 
 Scammer
  Information
Name:
Mr.Berry Delp, Caitlin W. Smith, Leah C. Neroni
Email Address:
neroni.4@buckeyemail.osu.edu, gmlff@outlook.com
Scam Website:
... ⇒ more
Anonymous
Emporia, KS, United States
2015-10-28 00:16:13
Identity Theft
JOHN MAYER CHAMBERS, ATTORNEY, UK; MARIAM ROBINSON,DYING OF CANCER   
 Scammer
  Information
Name:
JOHN MAYER CHAMBERS, ATTORNEY, UK
Email Address:
attorneyjohnmayer1@rogers.com
Scam Website:
*************************************************************************************** > From: SarahM@pivotartandculture.org > Subject: I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneyjohnmayer@qq.com)‏‎ > ... ⇒ more
No Name
Somewhere in United States
2015-10-22 08:47:11
Identity Theft
msn-wad@outlook.com 
 Scammer
  Information
Name:
aighslottery
They want all personal info... ⇒ more
Anonymous
Rockford, IL, United States
2015-10-21 08:03:02
Identity Theft
Other Payment Site
+1 Phising   
 Scammer
  Information
Name:
Fahim Daoud Khan
Email Address:
fahim-daud@hotmail.com
Telephone:
6194784986, 6197233776, 6194853410, 6664479778
This person is very dangerous. he is a con artist, sciopath, and a psychpath. he is capable of performing all scams at once and is very good at what he does. he also provides documents which might trick you. the documents looks legit and usually has stamps... ⇒ more
Anonymous
Columbia, TN, United States
2015-10-20 18:36:15
Identity Theft
+1 received an email 
 Scammer
  Information
Name:
Greg
Email Address:
greg4uofl@knology.net
Scam Website:
This email is to inform you that your email address has just won you$500,000.00 and a Nokia NI Dual SIM Windows phone for the month of October 2015 lottery promotion, which is organized by MICROSOFT OUTLOOKWINDOWS&NOKIA. Microsoft WINDO2Scollectsall the em... ⇒ more
Anonymous
Albuquerque, NM, United States
2015-10-19 15:37:51
Identity Theft
Request for money because of lost wallet 
 Scammer
  Information
Name:
Name Unknown
Received an email using the email name and address of a friend, with claim his wallet had been stolen on trip to Cruz, gave the 1618 address to send Western Union wire for close to 2K. Info about event scant, no mention of hotel name which was supposed to... ⇒ more
Anonymous
San Dimas, CA, United States
2015-10-18 05:37:59
Identity Theft
GMAIL CORPORATION,IN CONJUNCTION WITH MICROSOFT WINDOWS 
 Scammer
  Information
Name:
Pearson, Faith C. / Mr.Barry Delp
Email Address:
Pearson.341@buckeyemail.osu.edu
DEAR WINNER WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT- SURFACE PRO 3 LAPTOP BY GMAIL CORPORATION,IN CONJUNCTION WITH MICROSOFT WINDOWS,WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEO... ⇒ more
chris chancey
Fayetteville, AR, United States
2015-10-14 13:27:09
Identity Theft
Audi international event 750,000 and a new Audi 
 Scammer
  Information
Name:
event manager
Email Address:
ftjunic@centurytel.link
Scam Website:
Your email was pick by computer you have won 750,000 and a new Audi q50 need full name date of birth nationality... ⇒ more
Anonymous
New Castle, DE, United States
2015-10-10 12:26:34
Identity Theft
Other Job Site
Hacked Email Address   
 Scammer
  Information
Name:
@yandex.com
Email Address:
@yandex.com
Date: Thu, 8 Oct 2015 15:29:21 +0100 I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. We had to be in Philippines for a Tour..the program was successful, but our journey has turned sour. We misplaced... ⇒ more
Anonymous
Medina, OH, United States
2015-10-09 13:05:03
Identity Theft
EMAIL ACCOUNT PHISHING SCAM 
 Scammer
  Information
Name:
officeservice48@gmail.com
Email Address:
emailservicecostumercarecenter@gmail.com
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 Service clients. At this moment we are up... ⇒ more
Anonymous
Carlton, Victoria, Australia
2015-09-30 07:29:24
Identity Theft
Other Job Site
identity theft, bank theft 
 Scammer
  Information
Name:
John Nilson
Email Address:
john.nilson@task2go.net
Scam Website:
Fake companies advertising virtual assistants. Images on website are fictitious and renamed pics found on google image searches. Process is : They post an ad on jobseekers sites, you apply, they give you skype interview, interview is with someone with g... ⇒ more
Anonymous
Dallas, TX, United States
2015-09-29 20:44:48
Identity Theft
just emailed me trying to get my name, address and job title. 
 Scammer
  Information
Name:
n/a
Email Address:
MSN-WAD@outlook.com
Scam Website:
emailid@fioptics.com... ⇒ more
Anonymous
Tucker, GA, United States
2015-09-29 03:49:14
Identity Theft
Google Checkout
MSN-WAD@OUTLOOK.com 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
WSN-WAD@OUTLOOK.COM... ⇒ more
Anonymous
Saint Cloud, MN, United States
2015-09-24 13:48:34
Identity Theft
Email regarding ATL fee and beneficiary notice 
 Scammer
  Information
Name:
Marvin Robinson
Email Address:
servispro@servispro.cz
Asking for identity information for 70% of $1.3 million... ⇒ more
Rob Larsen
Quesnel, British Columbia, Canada
2015-09-22 04:26:28
Identity Theft
african scam   
 Scammer
  Information
Name:
Sam Laidlaw
Email Address:
samlaidlaw40@qq.com
They want to name me as 'next of kin' for someone who died and left bags of money with no heir. The money is all going to go into my account (which apparently I need THEIR lawyer to open on my behalf), for which I need to send my ID. Once the money is ... ⇒ more
Terry
Seattle, WA, United States
2015-09-21 17:06:44
Identity Theft
Autotrader (autotrader.com)
Auto trader classic scam Terry Carlson hsta40@gmail.com 2nd name Cerlisa Florence   
 Scammer
  Information
Name:
Terry Carlson
Email Address:
hsta40@gmail.com
This person left a message replying to my autotrader classic ad claiming to send money via paypal ... ⇒ more
Anonymous
West Orange, NJ, United States
2015-09-10 21:24:27
Identity Theft
email 
 Scammer
  Information
Name:
Mrs Sam Mike
Email Address:
(bankolewilliams2355@yahoo.in)
Scam Website:
Just get of lot of this type of e- mails now am glad to report them all here ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-02 13:57:28
Identity Theft
Fake Scholarship drawing 
 Scammer
  Information
Name:
David Miller
Email Address:
possiblemiyb@gmail.com
This notice is regarding our $10,000 Scholarship Drawing happening on Sep 15, 2015. In order to qualify though, you must fill out the registration form. This scholarship is unlike most and is extremely flexible. What's different about this pr... ⇒ more
Anonymous
Newark, DE, United States
2015-08-17 19:09:54
Identity Theft
Yahoo
+1 Pedro Quezada Foundation   
 Scammer
  Information
Name:
Jon Kroschel
Email Address:
pedroquezaada@yahoo.com
States that I was one of the recipients of $800,000 donation from the foundation, this is an ongoing charity donation program. It even had a pin number for me in the email which I will not list, just in case this not a scam, wishful thinking. Confirm it is... ⇒ more
Anonymous
Rye, NY, United States
2015-08-11 21:58:01
Identity Theft
Untitled Identity Theft , ref:23838 
 Scammer
  Information
Name:
Mr Steve Trans
A donation was made to you. Contact Mr. Steve Trans on 2423026148@qq.com for more details.... ⇒ more
Anonymous
Durham, NC, United States
2015-08-09 12:44:39
Identity Theft
Other Job Site
Sittercity identity theft scam   
 Scammer
  Information
Name:
Cleo Garra
Email Address:
Ogarra22@outlook.com
Scam Website:
Will say she is deaf, has sister moving from California. Will try to get your personal info including email address and home address.... ⇒ more
Anonymous
Draper, UT, United States
2015-08-04 16:34:06
Identity Theft
Yahoo
John Mayer chambers, United Kingdom 
 Scammer
  Information
Name:
John Mayer attorney United Kingdom
Email Address:
attorneyjohnmayer@rogers.com.
Scam Website:
Fax:
none
this elderly woman has 10 million dollars for me all I have to do is send him my full name, driver's license , picture Id , passport, and an account number where the money is to be transferred. Also, I was not to involve a third party or the transfer woul... ⇒ more
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