| Scam Reporter | Scam Tips Received
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|---|
| Katy
Bucharest, Bucuresti, Romania
2014-07-24 12:29:05
Lottery Scam
Yahoo |  Untitled Lottery Scam on Yahoo, ref:20513 Scammer
Information | Name:
Katy | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2014-07-23 00:09:20
Social Network Scam
Yahoo | +2 yahoo webcam Someone has recorded my nude video from yahoo messneger chatting webcam.
His yahoo ID is clarajamesss
He is blackmailing me to pay huge money ( 2 lac) and he asked me to pay through western union.
Otherwise he will post my video and picture on my faceb... ⇒ more |
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| Anonymous
San Antonio, TX, United States
2014-07-19 13:49:40
Charity scam
Yahoo |  +1 donation wanting to give away 4 million... ⇒ more |
| Anonymous
San Antonio, TX, United States
2014-07-19 13:43:43
Lottery Scam
Yahoo | Via email and the subject was just RE Said they won 190 million in lottery in Idaho. want to give 4 million to me because they are fearing people.
Contact Mr. Mark Rennison,... ⇒ more |
| Anonymous
Jamaica Plain, MA, United States
2014-07-17 04:09:50
Lottery Scam
Yahoo | Gmail account This email is to inform you that your Gmail address has just won you Five Hundred Thousand Dollars
and an APPLE LAPTOP for this month of July 2014 lottery promotion, which is organized by GMAIL &
MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOW... ⇒ more |
| Anonymous
Nairobi, Nairobi Province, Kenya
2014-07-16 10:03:40
Charity scam
Yahoo | +2 Property sales Dr.Ali Farzat Mustafa want to buy my Property in kenya without having any aggreement and was offering me 20% out off 6.2 million dollars ........same as in the other report....... ⇒ more |
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| Anonymous
Los Angeles, CA, United States
2014-07-15 22:16:36
Lottery Scam
Yahoo | Lottery winner to donate money to my family
I am doing this not to gain fame as a matter of fact i have decided to put this away from the media, I and my family has decided to donate $2,000,000.00 USD to you and your family, my sole purpose of doing this was as a result of a long talk with my daugh... ⇒ more |
| No Name
Clinton Township, MI, United States
2014-07-15 08:15:42
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:20358 Prize of $820,000.00 in the 2014 NEW YEAR Lucky E-mail Promotion.... ⇒ more |
| Anonymous
Oak Harbor, WA, United States
2014-07-11 17:03:14
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:20301 This is a date scam . The person poses as a Russian female wanting to meet an out of country male for a relationship . Eventually this person gains your trust and will ask for money . During the process this person may gain personal info and steal your ide... ⇒ more |
| Anonymous
Winchester, NH, United States
2014-07-11 15:55:13
Charity scam
Yahoo | Grant Gift on line throught my e-mail address Liliane Bettencourt, a supposedly elderly woman who is dying in France wants to donate $3,500,000.00 to whoever would answer her e-mail. She has quite a bit more money that her, good for nothing daughter will eventually inherit. However, she(Liliane) has b... ⇒ more |
| No Name
Fulham, Hammersmith and Fulham, United Kingdom
2014-07-11 07:58:14
Lottery Scam
Yahoo | Lottery winner in ontario cash winner give details... ⇒ more |
| Anonymous
Kaukauna, WI, United States
2014-07-09 13:35:53
Wills/Probate Scam
Yahoo | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com) ttn; Beneficiary
29th of June 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, imme... ⇒ more |
| No Name
Perry, GA, United States
2014-07-03 21:56:50
Dating Scam
Yahoo | dating He scammed me, and took away from me over 20000. He always have a sorry story, I got robbed, I am stuck in Dubai, North London, Zwitzerland, Nigeria and many other countries. He is always sick, or got arrested. Drama and more drama. He is a manipulator and... ⇒ more |
| Anonymous
Forest, MS, United States
2014-07-02 17:37:20
Wills/Probate Scam
Yahoo | Fund Release Proceedings Beneficiary I was selected by email source to be the Beneficiary of $10 million dollars from Jessica Smith who was deathly ill due to cancer. Sent my information to receive more information.... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-06-30 22:23:25
Wills/Probate Scam
Yahoo | This scam came through my email from:Swinson Peggy I want to donate to u $10 m The email stated mrs. Jessica smith 72 year old widow from a Christian background and was diagnosed with lung cancer and had only three months to live. Her husband was a very wealthy man that left her $10,000.000.00 dollars in a security firm and she didn'... ⇒ more |
| Nafi
Auckland, Auckland, New Zealand
2014-06-30 01:36:08
Lottery Scam
Yahoo | George Edwin Congratulation your mobile no. Selected as a winer of1,500000,00£on UK mobilelottery with draw number 626404.email James showard761@gmail.com ... ⇒ more |
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| Anonymous
Leesburg, AL, United States
2014-06-27 19:44:46
Charity scam
Yahoo | charity donation I received an email from romie.tafoya@austinisd.org..... asking me to get in contact with aellen43@rober.com for an charity organization
romie.tafoya@austinisd.org
Jun 25 at 5:27 AM
Good morning,
Kindly contact Mrs Aellen at; aellen43@rogers.com
She w... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-27 08:13:24
Lottery Scam
Yahoo | POWERBALL LOTTERY PROMOTION POWERBALL LOTTERY PROMOTION 2014
Lottery headquarters:
170, Braxton court,
Four ways, east gate
Johannesburg.
Reference Number ZAR/2324514325/2014
Batch number: CGA/2014/SA
We are pleased to inform you of the final announcement that you are one of
our w... ⇒ more |
| Olena
Somewhere in Ukraine
2014-06-24 16:17:49
Nigerian/419 Scam
Yahoo | contacted via skype, via email First contact via skype and later on via email. Email letters were sent with music links and pictures. Represented himself as constructive miner from Australia going to have employment under the contract in South Africa. In a month asked to help him with t... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2014-06-24 15:10:18
Lottery Scam
Yahoo | Busch Amy M. This e-mail said: money was given to you, details to quaze_2@torba.com... ⇒ more |
| No Name
Rye, NY, United States
2014-06-24 09:14:10
Lottery Scam
Yahoo | Audi Awards Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| No Name
Somewhere in United States
2014-06-22 01:24:43
Lottery Scam
Yahoo | 2 million USD to you Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
I received the first email stating: 2 million USD to you please respond. I responded :Dear Mrs. Mackenzie, I recently received an email from you concerning two million usd, please explain.
Date: Wed, 12 Feb 2014 10:08:49 -0800
From: mackenzie01@rogers.com... ⇒ more |
| Anonymous
Bengkulu, Bengkulu, Indonesia
2014-06-18 22:49:10
Business Venture Scam
Yahoo | I have been a victim of fraud over the internet with people from Accra Ghana I have been a victim of fraud over the internet with people from Accra Ghana and I lose the money $2,400 USD. I want to send all the tangible evidence of transactions emailed to you. I have sent a letter to the Government of Ghana. May I know your email a... ⇒ more |
| Anonymous
Jackson, MS, United States
2014-06-17 11:40:47
Lottery Scam
Yahoo | +3 Contact Email: (audidept@outlook.com) This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by . THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active onl... ⇒ more |
| Anonymous
Manassas, VA, United States
2014-06-13 20:43:16
Rental Scam
Yahoo | I need to buy a house for my family What i need is a single family home, a big kitchen, a car garage that can content up to 3 cars, a flower garden and also a pool. I will be happy if you can put the pictures together and sent it to me for me to make selection with my wife and children. I a... ⇒ more |
TipOff Reports for Yahoo
