| Scam Reporter | Scam Tips Received
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|---|
| Carol
Plainview, NY, United States
2014-01-20 00:29:08
Wills/Probate Scam
Yahoo |  Bequest in your favor I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm0... ⇒ more |
| Anonymous
Somewhere in Thailand
2014-01-19 20:21:36
Wills/Probate Scam
Yahoo | Mrs. Jenny Bishop Mrs Jenny bishop died and wanted to leave me some big money. Because I was a good person. I responded to mail me a cashiers check to address on file. ... ⇒ more |
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| Anonymous
Cleveland, OH, United States
2014-01-17 15:35:32
MalWare, Trojans, Virus payloads
Yahoo | Notice of appearance in court No93603 Pretrial notice,
Hereby we inform that you are obliged to come as a defendant
to The Court of Atlanta in February 20, 2014 at 09:30 a.m.
for the hearing of your case of illegal software use.
If necessary you have a right to obtain a lawyer for your protec... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-17 05:06:41
Charity scam
Yahoo | having the email address as p.z2291@torba.com Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the intern... ⇒ more |
| Panuco1951
Ciudad Madero, Tamaulipas, Mexico
2014-01-16 22:58:40
MalWare, Trojans, Virus payloads
Yahoo | Judicial summons No7524
Pretrial Notice
Para Yo
Hoy a las 1:10 P.M.
Pretrial notice,
Hereby we inform that you are obliged to come as a defendant
to The Court of Atlanta in February 18, 2014 at 10:00 a.m.
for the hearing of your case of illegal software use.
If necessary you ha... ⇒ more |
| Anonymous
Napa, CA, United States
2014-01-13 17:58:13
Charity scam
Yahoo | Donation for you A Mrs Janet Brown want to leave you $11,000,000 and wants you to call to contact her attorney. I thought it might be a London School of Economics (LSE) study/prank so I called to see who would answer.
There is no person but if you pay a fee you can leave ... ⇒ more |
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| Anonymous
Brentford, Ealing, United Kingdom
2014-01-11 07:13:01
Nigerian/419 Scam
Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:15450 Scammer
Information | Name:
Jabu Mdlamini | Email Address:
| Scam Website:
| Fax:
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|---|
Hello,
I am Mr. Jabu Mdlamini, Manager of a South African Bank, Cape-Town Branch in South Africa.
I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this deal TOP SECRET. I need ... ⇒ more |
| ANONYMOUS
Johor Bahru, Johor, Malaysia
2014-01-11 03:44:49
Lottery Scam
Yahoo | +1 *** You Have Won 885,972 ** HAPPY NEW YEAR & CONGRATULATIONS!!!
This is to officially inform you that you have been selected as a winner in the Powerball ****New Year Promotion**** held on 25 December 2013.
This was by a random computerized ballot selection from a database of ov... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-01-10 13:12:55
Business Venture Scam
Yahoo | Mr M Trying to get your details to do I do not know what whith... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-01-10 13:12:53
Business Venture Scam
Yahoo | Mr M Trying to get your details to do I do not know what whith... ⇒ more |
| Anonymous
Mangalia, Constanta, Romania
2014-01-09 22:34:56
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:15418 that send a mail , she said love me and then ask 650 euro to fly to me
she or he said to send money to western union in Nigeria to Adeniran Mathew Olawale
city Lagos Lekky zip code 23401... ⇒ more |
| Anonymous
Charlotte, NC, United States
2014-01-08 23:39:14
Lottery Scam
Yahoo | Beneficiery of Large's Estate I was sent an email that described me being selected by the Mr. Large,(who's wife had died of cancer after they had won the lottery)to receive $500,000.00 as he was following his late wife's wishes and give the money to deserving people. I was leary of thi... ⇒ more |
| Joe smith
Chicago, IL, United States
2014-01-08 20:37:30
Charity scam
Yahoo | Mrs Jenny bishop 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... ⇒ more |
| Anonymous
Ørsta, Møre og Romsdal, Norway
2014-01-08 12:02:15
Nigerian/419 Scam
Yahoo | romance scam,money transfe he work with several person, said he had a package to deliver from a person who said he was my husbond, i was chatting with him for 2,5 years,i did send a lot of money,he promiss to pay me back,it was scam,,... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-06 20:39:38
Charity scam
Yahoo | rai sunny email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who is willing you the sum of £10.2 Million British Pounds for humanitarian purpose. I am using this medium to inform you that this willed funds i... ⇒ more |
| Anonymous
Brentford, Ealing, United Kingdom
2014-01-06 16:58:07
Classified Ads Scam
Yahoo | costco delivery failed please fill in form for item to be delivered... ⇒ more |
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| Anonymous
Somewhere in United States
2014-01-06 16:25:59
Lottery Scam
Yahoo | Aw This is to inform you that you have won a prize money of five hundred thousand USD (£500,000.00 USD) for this month of 2013 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK WINDOWS 8 LIVE AND UNITED NATION(UN) BOARD. The MICROSOF... ⇒ more |
| Anonymous
Hixson, TN, United States
2013-12-29 13:30:28
Dating Scam
Yahoo |  Moron dating scam ring Part of VERY LARGE SCAM RING. GOOGLE GODHASBEENFAITHFUL DATING SCAMMER OR john_nicholas1964@yahoo, anthony_peterson55@yahoo, johnicholas company@yahoo, GET THE IDEA????????????????????????
The FBI has file thick as these THIEVES heads. If you have been sca... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-28 21:05:55
Dating Scam
Yahoo |  Contacted me on facebook said from an Arby's Survey I had filled out. Said he was a soldier in Afghanistan, wife had been killed in car accident 4 years ago. Lonely, had 16 year old son staying with a friend. Wanted to know all about me. did I own a home. did I drive,general background. Started calling me "babe" and "dear" a... ⇒ more |
| Tom Miller
Chicago, IL, United States
2013-12-28 01:06:31
Identity Theft
Yahoo | 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
London, England, United Kingdom
2013-12-27 18:01:07
Nigerian/419 Scam
Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:15166 He asked my wife to send patcels and money to Nigeria... ⇒ more |
| Anonymous
Hixson, TN, United States
2013-12-26 22:02:25
Dating Scam
Yahoo | dating SAME OLD STORY, SAME OLD SONG AND DANCE............... GOOGLE GODHASBEENFAITHFUL, CHOOSE DELPHI FAQ, READ TEN PAGES WORTH OF BS FROM THIS SCUM........................................... ⇒ more |
| Jan Michael Alfonso
Pierrefonds, Quebec, Canada
2013-12-25 12:31:31
Dating Scam
Yahoo | +1 HELP! THIS PERSON FROM NIGERIA STOLE 3000$ FROM ME!! HELLO, TO WHOEVER THIS MAY CONCERN
I HAVE FALLEN VICTIM TO A INTERNET DATING SCAM ONLINE, AND I HAVE BEEN SENDING MONEY TO NIGERIA SINCE JUNE 2012...
AND I JUST RECENTLY FOUND OUT THAT THIS PERSON IS NOT EMAILING ME FROM CYPRUS, WHICH IS NEAR GREECE AND ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-20 22:23:49
Identity Theft
Yahoo | Untitled Identity Theft on Yahoo, 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
Vancouver, WA, United States
2013-12-20 04:23:41
Lottery Scam
Yahoo | Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, 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.
Your i... ⇒ more |
TipOff Reports for Yahoo
