| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
The Bronx, NY, United States
2013-07-24 15:06:04
Wills/Probate Scam
1 |  Bequest Donation of 12,000,000.00 Dear Beneficiary
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.0... ⇒ more |
| Anonymous
Kansas City, MO, United States
2013-07-17 21:18:13
Wills/Probate Scam
1 | Beneficiary Offering 10,000,000uk for Cynthia Thomas dying of cancer
And would will her money to me.... ⇒ more |
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| MIKE
Somewhere in South Africa
2013-07-04 14:10:44
Nigerian/419 Scam
1 | Send To Friends!! I APPLIED FOR A LOAN FIRSTLY I PAYED MY FEE,S THROUGH UNION BANK NIGERIA SOME COCK AND BULLSHIT STORY AND THE FINANCE NEVER WENT THROUGH THEN HE TOOK IT OVER TO CBN BANK WHICH I HAVE A FRIEND AND HE TOLD ME THESE PEOPLE ARE FRAUDSTERS BECAUSE HE CLEARS AND... ⇒ more |
| Anonymous
Lawrenceburg, IN, United States
2013-07-04 03:52:40
Lottery Scam
1 | EDRAW CONGRATULATIONS!!!
Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randoml... ⇒ more |
| Anonymous
Batam, Riau Islands, Indonesia
2013-07-02 09:41:29
Lottery Scam
1 | Congratulation Your email address has won ... ⇒ more |
| Anonymous
Wichita, KS, United States
2013-06-20 17:59:46
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:10517 He is trying to give away 10,000,000 dillors uk money , from a women estate.... ⇒ more |
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| No Name
Somewhere in United States
2013-06-12 22:50:32
Wills/Probate Scam
1 | came byemail ,jim.hidalgo@mattel.com offers 10 million $ to put in your checking account... ⇒ more |
| Anonymous
Schaffhausen, Schaffhausen, Switzerland
2013-06-07 18:46:36
Lottery Scam
1 |  lottery winner tru lotto Annonces that you have won 1000000.00 and to cash them sending email back... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:23
Lottery Scam
1 | BMW bmw2013promhotmail.co.uk The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:21
Lottery Scam
1 | BMW bmw2013promhotmail.co.uk The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:20
Lottery Scam
1 | BMW bmw2013promhotmail.co.uk The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:20
Lottery Scam
1 | BMW bmw2013promhotmail.co.uk The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:19
Lottery Scam
1 | BMW bmw2013promhotmail.co.uk The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:17
Lottery Scam
1 | BMW bmw2013promhotmail.co.uk The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck... ⇒ more |
| Anonymous
Somewhere in Italy
2013-05-27 12:13:39
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:10038 We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's COCA-COLA ANNUAL PROMOTION.Your mobile Number was randomly selected along with others from a d... ⇒ more |
| Anonymous
Gnowangerup, Western Australia, Australia
2013-05-25 23:54:51
Auction/eBay Scam
1 | car sales Wanted to buy car. Said he was working for awe offshore was buying for his son who studied at uni... ⇒ more |
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| No Name
Union de Credito Agricola de Hermosillo, Sonora, Mexico
2013-05-22 18:47:06
Charity scam
1 | Charity Project ... ⇒ more |
| Phil Tasker
Brisbane, Queensland, Australia
2013-05-21 05:04:18
Classified Ads Scam
1 | Beware carsguide.com.au scam I advertised a car for sale and received an SMS on the first say of advertisement from a Wyoming number but sent through 160.com.au, a commercial SMS site requesting I contact via email nathanwilson278@hotmail.com. Reply was as follows:
"I really appreciat... ⇒ more |
| Rojas, Giney Claribel
Lausanne, Vaud, Switzerland
2013-05-21 02:20:07
Charity scam
1 | Humanitarian work I have decided to allocate my estate to you for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: markchamber@rogers.com... ⇒ more |
| Anonymous
Jodhpur, Rajasthan, India
2013-05-18 08:17:43
Charity scam
1 | Charity scam -----John D Clegg/Central/qdot/au wrote: -----
To: John D Clegg/Central/qdot/au@qdot
From: John D Clegg/Central/qdot/au
Date: 05/17/2013 01:03PM
Subject: Charity Project
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we... ⇒ more |
| Anonymous
Salvador, Bahia, Brazil
2013-05-14 14:35:06
Identity Theft
1 | Oriovaldo Pereira Lima Filho Be careful!Oriovaldo Pereira Lima Filho will send ilegal money out of Brazil He uses several companies like Previmil Previdência complementar S/A, CPM (Coordenação de Previdência dos MunicÃpios LTDA) among others, their main target are city ... ⇒ more |
| Anonymous
Jakarta, Jakarta, Indonesia
2013-05-02 17:04:17
Generic/Unspecified Scam
1 | online shop scam Lazada is one of famous online shop at southeast asia
http://www.lazada.co.id (indonesia)
http://www.lazada.com.my (malaysia)
http://www.lazada.comph (philiphine)
We have receive three report from victim of lazada07.blogspot,
http://lazada07.blogspot.com... ⇒ more |
| Anonymous
Glenrothes, Fife, United Kingdom
2013-04-29 09:09:55
Job Scam
1 | Untitled Job Scam on 1, ref:9440
Sub:- Potential Job Match for you.
On Monday, April 29, 2013, Henry Reynolds wrote:
We acquired your CV at totaljobs.com.
Today, almost everybody has his or her own internet connection at home. Working parents need it for work-related matters. Kids us... ⇒ more |
| carlos
Somewhere in United States
2013-04-20 02:50:54
Auction/eBay Scam
1 | Hi I am willing to pay you the fee upfront so as to show my seriousness about this purchase Even when my phone number was there he didnt even call me and asking me for personal info and bank a
Hello i saw your Truck that you posted for sale in Clasificadosonline which i am interested to buy, kindly let me know the last price also the pics condit... ⇒ more |
| Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2013-04-07 21:55:54
Fake/Counterfeit Goods
1 | fake rentals in miami This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar.
I did a crime police action in iterpol.
IT IS FAKE... ⇒ more |
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