| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Vormsund, Viken, Norway 2013-12-19 22:02:20 Wills/Probate Scam Yahoo | Scammer Information This is a will scam. Chatigre Paul Ginderbroek 97-2400 Mol Belgium. He are acting as a lawyer in this scam. I know Pieters Jacobs have the possibility to get out Money on this account on this name. It could be he`s real name.… Read Full Report ⇒ |
![]() | Keith Alexander Decatur, GA, United States 2013-12-19 21:40:47 Wills/Probate Scam Yahoo | Scammer Information Attn; Beneficiary
19th of December 2013
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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are… Read Full Report ⇒ |
![]() | Anonymous Marblehead, OH, United States 2013-12-19 16:11:20 Dating Scam Yahoo | Scammer Information Contacts you by either Skype or FB claims to be looking for friendship, tells you he is from Italy and is a Marine Engineer and live is Texas. Has a son named Nicholas that is 11 years old and his wife was killed 4 years ago in a auto accident. Always wanting money and needing money sent to him so he can finish his work and get home to his son and send for you to come and be with him.
Sent me numerous locations of where to send money to including Afria, RI, Nigeria, and ot… Read Full Report ⇒ |
![]() | Anonymous Tampa, FL, United States 2013-12-17 02:58:33 Wills/Probate Scam Yahoo | Scammer Information Attorney Barry Johnson contacted me using email about being chosen through a Christian website to be a beneficiary for a Mrs. Pamela Brown! He gave me Frank Crenshaw' s information as well as Mrs. Brown' s! I expressed my feelings about this and they kept reassuring me it's legitimate! I've been going through this process since 12/9/13. I have all e-mails, numbers, and addresses. I also talked to live people, I think! I also have a account number and pin number of "Pamela Br… Read Full Report ⇒ |
![]() | Anonymous Layton, UT, United States 2013-12-16 16:20:49 Lottery Scam Yahoo | Scammer Information sent me a email saying i won a bunch of money for having email with hotmail & yahoo.… Read Full Report ⇒ |
![]() | Anonymous Hixson, TN, United States 2013-12-16 10:46:48 Dating Scam Yahoo | Scammer Information Dating SCAMMERS. ALL OVER WEB. MALE AND FEMALE.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Togo 2013-12-13 19:28:44 Conference/Seminar Scam Yahoo | Scammer Information I Am So Happy For Your Response.â€
Miriam Ray (miriamray1986@yahoo.com)Add to contactsAttachment 7/02/13 Photos
To: stephen_114 wusidor
Picture of Miriam Ray
Outlook Active View
1 attachment (63.5 KB)
View Miriam.jpg in slide show
Download
View slide show (1)Download as zip
My Dear New Friend,
Hi, and how are you doing over there? hoping you are doing good, i would like to express my gladness for your response, despite some official assignments which i cannot af… Read Full Report ⇒ |
![]() | Emily Lafayette, CA, United States 2013-12-10 19:48:28 Overpayment Scam Yahoo | Scammer Information i was going to sell my text book on bookoo for 300 he emailed me this after i sent him the pictures of the condition of the book it didnt occor to me that he might be scamming me until i read on facebook the about the scams came to this site and saw that the email of the ocean chick had a few letters then 3 numbers two zeros then a normal number and i went on bookoo and read their how to spot a scam and this was word for word what they said a scam was:
Thanks you for the re… Read Full Report ⇒ |
![]() | Anonymous Johannesburg, Gauteng, South Africa 2013-12-09 19:09:09 Lottery Scam Yahoo | Scammer Information your email ID has won......... in the "GMAIL Network Lottery Promotions" held in London to promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No.....… Read Full Report ⇒ |
![]() | terah laprade Kenbridge, VA, United States 2013-12-09 16:26:21 Wills/Probate Scam Yahoo | Scammer Information it comes as email saying that its a 72 year old lady named pabela brown that has cancer and is donating her worldly possessions and sum of 10,000,000. just email her lawyer but it comes from this mans email gregg geoffrey usps.gov and the email is supposed to go to barry johnson@rogers.com. it also says it got your info off of a christian website. beware of this scam i did not know it was a scam until i put the mans name in and it came up under scamdex that was after i put … Read Full Report ⇒ |
![]() | Anonymous Asheboro, NC, United States 2013-12-09 02:53:03 Wills/Probate Scam Yahoo | Scammer Information Attn; Beneficiary
7th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are u… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-12-08 02:31:05 Wills/Probate Scam Yahoo | Scammer Information This scam came as an email stating that a widow by the name of Pamla Brown has cancer and she does not want leave her husband's money to her family and does not have any children.The email states that your name may be found on a Christian web site or any thing they can get your info,be aware of this very dishonest scam in the name of our Lord Jesus Christ.… Read Full Report ⇒ |
![]() | Anonymous Colorado Springs, CO, United States 2013-12-08 02:12:23 Lottery Scam Yahoo | Scammer Information Winning notification claims that my e-mail was drawn from a data base of 250 email addresses and that if I wanted to claim my prize I needed to email them my full name address nationality age occupation sex phone and fax number and present country and that I bedded to let the know with in 5 days and to contact my agent directly the claims coordinator suggest Stella Ellis. They said I had been approved to claim a total sum of 1000,000 million pounds credited to file Ktu/9023… Read Full Report ⇒ |
![]() | Anonymous North Charleston, SC, United States 2013-12-07 23:08:06 Charity scam Yahoo | Scammer Information Attn; Beneficiary
7th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are u… Read Full Report ⇒ |
![]() | Anonymous Kansas City, MO, United States 2013-12-07 17:56:10 Wills/Probate Scam Yahoo | Scammer Information
Attn; Beneficiary
7th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are… Read Full Report ⇒ |
![]() | Anonymous Excelsior, MN, United States 2013-12-06 14:22:53 Rental Scam Yahoo | Scammer Information I was offered a rental agreement for an apartment in NYC ,H71099. I was asked to wire funds to confirm reservation. When I didn't get an answer I decided to cancel but was not able to get a response. I tried to go to website again and realized it was a scam. I became suspicious after I had wired the money to a Barclay Bank acct in UK.… Read Full Report ⇒ |
![]() | Anonymous Mugla, Muğla, Turkey 2013-12-06 07:32:28 Wills/Probate Scam Yahoo | Scammer Information WILLIAM PARKER CHAMBERS
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, if you do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund, send below information for funds release. In respect of Mrs.Mariam Wilson Will, it might interest you t… Read Full Report ⇒ |
![]() | Anonymous Cumming, GA, United States 2013-12-05 15:21:25 Lottery Scam Yahoo | Scammer Information Dear (my name),
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it wi… Read Full Report ⇒ |
![]() | Anonymous Novato, CA, United States 2013-12-04 12:44:43 Fake/Counterfeit Goods Yahoo | Scammer Information Mr. James J. Bednarz
Assistance Inspection Director
Newark Liberty International Airport
NEW YORK CITY USA.
Telephone: 347-531-2428
HELLO : Sir
I am Mr. James J. Bednarz the Assistant Director Inspection Unit/United Nations Inspection Agency in here in Newark liberty International Airport New York USA.
During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, when scanned … Read Full Report ⇒ |
![]() | Anonymous Hixson, TN, United States 2013-12-04 01:11:13 Dating Scam Yahoo | Scammer Information To read full scam history google, Godhasbeenfaithful @yahoo.com, john_nicholas47@yahoo.com, john_nicholas1964@yahoo.com, anthony_peterson55@yahoo.com..... go to Delphi Faq, choose Godhasbeenfaithful. ENTIRE STORY WITH MULTIPLE ALIASES LISTED. This fraudster poses behind a FAKE PIC on facebook, John Nicholas, Weslaco, TX. Accomplices on his friends list are Patsy Byczkowski (UK) Giuly Giulya, Oana Toader, Roxane Ioana (all from Romania). Friends of Guly Giulya on facebook, Dan… Read Full Report ⇒ |
![]() | Anonymous Fargo, ND, United States 2013-12-01 20:21:05 Lottery Scam Yahoo | Scammer Information Dear Winner.
Your email addresses have just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO & WINDOWS LIVE AWARD!
Prize money of £650,000.00 (SIX HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) award winners emerge through random
selection of all active email subscribers and facebook online users. Seven are selected monthly to benefit from this promotion.
PRIZE CLAIM PROCEDURE
Winners are to be paid in accordance with his/her settlement center. This Prize Award must be cla… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Ireland 2013-12-01 19:33:11 Nigerian/419 Scam Yahoo | Scammer Information Was so doggy when I got text on phone to contact him on website.any price was alright I could add 30 euros for shipping.....I had experience with scam few years ago and heard from friends as well..so I did not believe it just goggle and this e-mail came up right away.… Read Full Report ⇒ |
![]() | No Name Stuttgart, Baden-Württemberg, Germany 2013-11-29 08:52:49 Lottery Scam Yahoo | Scammer Information I Got this e-mail today (29.11.2013, new it's scam of course , but it doesn't harm to inform you.
… Read Full Report ⇒ |
![]() | Anonymous Rapid City, SD, United States 2013-11-28 02:18:45 Dating Scam Yahoo | Scammer Information This I.P. out of Lagos, Nigeria has a dating scam operation. 41.58.33.52
They have set up a fake profile on match.com
with the username hozil9atyahoo.
That leads people to message hozil9@yahoo.com
Then when they receive e-mails they pretend to
be someone named Tracy William(s).
I even pressed for a photo with my name &
received an image clearly photoshopped
with image exif data to prove it.
The scammer then asks it's victims to transfer
money so that "she" can visi… Read Full Report ⇒ |
![]() | Anonymous Spring Lake, NC, United States 2013-11-26 16:32:48 Charity scam Yahoo | Scammer Information Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. GLORIA/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do. You can also contact Mrs Thelma S.Harvey via her email as … Read Full Report ⇒ |