| Scam Reporter | Scam Tips Received
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| Anonymous
Mississauga, Ontario, Canada
2013-11-07 16:45:51
Business Venture Scam
Yahoo |  gold scam its not me that's being scammed but this girl is trying to get a friend of mine to have 'gold" delivered to his home. also there are a few other people involved in this claiming to be delivery service and a buyer for this gold that's being sent. the friend... ⇒ more |
| No Name
Virginia Beach, VA, United States
2013-11-06 19:02:50
Wills/Probate Scam
Yahoo |  roberta somethng ... ⇒ more |
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| Anonymous
Stockholm, Stockholm County, Sweden
2013-11-06 10:16:16
Business Venture Scam
Yahoo | Untitled Business Venture Scam on Yahoo, ref:13632 Scammer tried to get an "Proforma Invoice " from our company.Proforma invoice are included our bank details as well as account number and bank name. We have contact M.A. AL Mutlag Sons Co and they confirm that,this person are an SCAMMER.... ⇒ more |
| No Name
Bucharest, Bucuresti, Romania
2013-11-04 08:03:44
Business Venture Scam
Yahoo | Gordon Kumar Hello
I must say that I have enormous respect for you considering the manner
in which I have made contact with you. My name is Mr. Gordon Kumar,
the financial controller at Reserve Bank of India (Main Branch) in
New Delhi, India, and I am getting i... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-04 02:45:17
Wills/Probate Scam
Yahoo | +1 from Mrs. Christine Robinson It says email Mr.Gail Smith,to receive 12,000,000.00 of her personal reference number, law/chamber/solicitors/je/ws/WILL/98390-012.... ⇒ more |
| nikeba black
Sulphur, LA, United States
2013-11-04 00:13:29
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:13555 bequeathing 12 million dollars because their dying o cancer in 3 months... ⇒ more |
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| Anonymous
Bahía Blanca, Buenos Aires, Argentina
2013-11-02 23:00:00
Lottery Scam
Yahoo | De: Yahoo! Asia (info@yahoo.co.uk) Enviado: sábado, 02 de noviembre de 2013 07:29:10 p.m. Para: Your e-mail has won $5,000,000 Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws. Contact: Mr. Edward Moyer Claims Offer.Yahoo Promotions E-mail:edmoyerint@yahoo.com.my Information's needed from you:1.Full Name: 2.Contact Address 3.Location 4.Telephone.... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2013-11-02 21:03:31
Dating Scam
Yahoo | Help me money. I love you so much. She will start chatting with messenger then give you a cell phone #. She says all the things you want to hear and send you photos. After that she will ask money. She will encourage you to come to the Philippines. she will stay with you in a hotel and even ... ⇒ more |
| No Name
Somewhere in Netherlands
2013-11-01 21:12:58
Business Venture Scam
Yahoo |  Untitled Business Venture Scam on Yahoo, ref:13488 Mr.Samut Somchai,
International remittance Department
Kasikorn Bank public company Limited,Thailand.
Blaze and Somchai hound you day and night and make threats to your family if you do not send money
Blaze give a good sob story that he is a widower wit... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2013-10-30 16:00:07
Wills/Probate Scam
Yahoo | PLEASE FILL YOUR NAME AND YOUR COUNTRY AND SEND IT TO THE BANK The girl in question says that she's at a reugee camp in senegal and that her father had $5.3 million(US dollars) in Nat-west, and that she wanted me to stand in as a foreign partner, so this money could be transferred into my account, then I could send so... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-30 14:26:43
Lottery Scam
Yahoo | retired older lady Received email informing me that my E-mail has won $2,000,000.00 in the End of year Lottery Draws. To Claim your prize , please contact our remittance officer through the details below:
Mr. Steve Cadwell
Remittance Officer. Yahoo Lottery Promotions
E-mail... ⇒ more |
| Anonymous
San Antonio, TX, United States
2013-10-30 11:00:12
Blackmail, Extortion, threats
Yahoo | Internet dating site Internet dating for over year, geologist on a oil rig off of Scotland , going for a contract was awarded it and found out need to pay fees, unable to leave rig but had money. Promised to pay back sent him money then needed for equipment, the last was taxes... ⇒ more |
| Faithful Warrior
Cove City, NC, United States
2013-10-30 10:06:06
Wills/Probate Scam
Yahoo | +4 Re: I decided to bequeath the sum of $12,000,000.00 to you. Coblentz, Rosy (NYC-IPG) Re: I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com)
From:Coblentz, Rosy (NYC-IPG) Sent: ‎Friday‎, ‎October‎ ‎25‎, ‎2013 ‎4‎... ⇒ more |
| Anonymous
Greenville, NC, United States
2013-10-29 13:56:02
Dating Scam
Yahoo | possible woman trying to scam Money to get to you Approached me via email, and quickly wanted me to send money so she could be with me, when I refused to do anything except possibly pay for a ticket she could pick up at airport. she kept saying she need the money so she could get her own ticket, when I sa... ⇒ more |
| Manuel
Union de Credito Agricola de Hermosillo, Sonora, Mexico
2013-10-29 13:22:41
Wills/Probate Scam
Yahoo | Information On Your Inheritance Outlined ... ⇒ more |
| Anonymous
Redding, CA, United States
2013-10-28 06:33:51
Dating Scam
Yahoo | William Seeman I was contacted by this man on a dating website. He showed me a website of his business. I found out later he also used Eldon Engineering. When we first met he said he was working on getting a contract. He did and sent me a copy of his contract. He went to... ⇒ more |
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| Anonymous
Marikana, North West, South Africa
2013-10-28 06:32:18
Classified Ads Scam
Yahoo | An ad on OXL/CARS Lucas Sizwe Mabhena ID no: 851017568080
cell no: 0732869624... ⇒ more |
| Anonymous
Somewhere in India
2013-10-27 15:02:28
Job Scam
Yahoo | Scam E-mail sent by Eldwin G. Carl, the HR Manager at www.Genso-tech.com Dear All,
Please find below scam mail carefully and do not reply on this mail as it is fraud or scam by Eldwin G. Carl.
Don't send neither your CV nor the application which is attached by him in that mail.
He misguided me and offer me to earn 350 EUR ... ⇒ more |
| Anonymous
Somewhere in Indonesia
2013-10-26 04:31:16
Lottery Scam
Yahoo | my dream ... ⇒ more |
| Anonymous
Somewhere in Germany
2013-10-25 21:17:32
Classified Ads Scam
Yahoo | MOBILE.DE - BETRUGER - SCAMMER - maks_nerik@yahoo.de Yunemaks
Im Distelwinkel 1
DE-30926 Seelze
Telefon: +495137937359
Fax: +495137125029
eMail: maks_nerik@yahoo.de
Umsatzsteuer-Identifikationsnr. nach § 27a Umsatzsteuergesetz:
DE250033901
Vertretungsberechtigt: Yulia Maksumova ... ⇒ more |
| No Name
Balliang East, Victoria, Australia
2013-10-25 09:57:00
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:13214 Unsolicited letter from a "lawyer" of the above name, full of grammatical errors, informing me of the death in 2011 of a "client" with the same surname as mine. The "client" allegedly left $37 million USD but died intestate in the UAE.The sender invites m... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-23 20:49:25
Dating Scam
Yahoo | This scammer will contact you and send you love letters and chat with you and will sooner or later aske for money, phones and ot He will contact you saying that he saw your profile on a dating site and ask to start a chat with you. He will shower you with love letters and tell you everything you want to hear. He likes to play the question game, so that he can gather information from... ⇒ more |
| Anonymous
Brentwood, Essex, United Kingdom
2013-10-23 19:30:05
Nigerian/419 Scam
Yahoo | HD International Legal Consultants Relation left you money... ⇒ more |
| No Name
Yarker, Ontario, Canada
2013-10-21 21:41:26
Wills/Probate Scam
Yahoo | regular post - client with your surname died without will and relatives leaving a pile of money in UAE You get 40% they get 40% and 20% goes to charity of unclaimed deposit of a Belgian person with your surname, who has died and left an unclaimed deposit of millions in UAE... ⇒ more |
| Anonymous
Henderson, TN, United States
2013-10-19 14:04:06
Identity Theft
Yahoo | Untitled Identity Theft on Yahoo, ref:13019 We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
... ⇒ more |
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