| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2013-10-17 19:44:22
Charity scam
Yahoo |  $2 MILLION DONATION FROM ALLEN LARGE Greetings to You
You have been gifted $2 Million USD donation fund. Contact us at this email for your claim: allenlargedonation@live.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cas... ⇒ more |
| Anonymous
Tottenham, Haringey, United Kingdom
2013-10-17 06:58:04
Wills/Probate Scam
Yahoo | Margaret Crawford My name is Margaret Crawford I have decided to will my estate to you for your Humanitarian work. For more details contact my Attorney Mark Lawson on his email mlawsonlawfirm@rogers.com ... ⇒ more |
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| Basil Replon
Toronto, Ontario, Canada
2013-10-16 21:11:09
Wills/Probate Scam
Yahoo | Mr Basil J Bishop left me an inheritance from the goodness of her heart blah blah blah ... ⇒ more |
| K.R.
Clemmons, NC, United States
2013-10-15 19:59:28
Job Scam
Yahoo | New-Level Inc. A woman from "HR" of this company (New-level Inc.) contacts me via email offering a job that sounds too good to be true. I would work at home collecting and processing payments for $2600 a month! So great right? I researched the company and little is to be... ⇒ more |
| Anonymous
Birmingham, AL, United States
2013-10-15 18:11:27
Charity scam
Yahoo | +2 email from Pierre Omidyar, pierre.omidyar@aol.com giving money away 1.3 Million Greetings to you and your family.
This email will come to you as a surprise because for me also to write this
email is a surprise to me.
In a million years, I never thought i would do something like this.
My Name is Pierre Omidyar, Below is a Link of m... ⇒ more |
| Anonymous
Loughborough, Leicestershire, United Kingdom
2013-10-15 06:26:55
Dating Scam
Yahoo |  scams from Facebook I was I contact with a girl called kate wendy three years ago on facebook I thought she was real she had a great personality etc but she kept asking for money all the time she also spoke to me on yahoo messenger I did not send money back then but recently... ⇒ more |
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| Anonymous
Somewhere in United States
2013-10-14 16:36:18
Wills/Probate Scam
Yahoo | WIll of 10,000,000.00 He emails you a letter from Miriam Robinson, and tells you that she is sick with Cancer and her late husband named David Robinson left her his hard earned money and she wants to leave it for someone who loves God and that will use her money wisely for God... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-10-11 23:57:49
Dating Scam
Yahoo |  Online Dating site Lavalife Posted a profile on Lavalife, claiming to live in Canada. Gave out email address and closed dating profile, claiming that he had to travel to London England for a contract job max 3 weeks. Claimed to be a Physio therapist. Asked to use messenger yahoo. ... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-10-11 23:57:47
Dating Scam
Yahoo | +1 Online Dating site Lavalife Posted a profile on Lavalife, claiming to live in Canada. Gave out email address and closed dating profile, claiming that he had to travel to London England for a contract job max 3 weeks. Claimed to be a Physio therapist. Asked to use messenger yahoo. ... ⇒ more |
| Jesús Ramón
Zaragoza, Saragossa, Spain
2013-10-10 11:36:19
Lottery Scam
Yahoo | +1 YOU HAVE BEEN AWARDED £750.000 GBP BY MICROSOFT IN OUR E-MAIL PROMO AWARD 2013! AWARD PROMO/ £750.000GBP BENEFICIARIES©.
REF/PAYMENTS CODE: ECB/06654 £790.000GBP.
National Lottery Draws Results.
Tel: +447031870386
Visit Our Web Site:www.national-lottery.co.uk
Winning No: 1654
Greetings to you,
We are happy to notify you tha... ⇒ more |
| Anonymous
Çerkezköy, Tekirdağ, Turkey
2013-10-09 22:48:45
Social Network Scam
Yahoo | Untitled Social Network Scam on Yahoo, ref:12662 I send 60.000 U.S.Dollars by W.U. with the marriage scam in 6 months.... ⇒ more |
| Anonymous
Mpika, Central Province, Zambia
2013-10-09 02:52:13
Social Network Scam
Yahoo | +1 Untitled Social Network Scam on Yahoo, ref:12638 started from Facebook .she said God has a word for me & for my email so I gave it to her.she is 61 widow has breast cancer.she wants to donate money for charity... ⇒ more |
| brandon smith
The Bronx, NY, United States
2013-10-09 00:14:53
Business Venture Scam
Yahoo | a guy emailed me about money named MR.ZHANG YONG Hello Dear, It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I am Mr Zhang Yong the manager Audit & Accounts dept. in Bank of Asia China I am writi... ⇒ more |
| Anonymous
Coquimbo, Coquimbo Region, Chile
2013-10-04 10:34:13
Dating Scam
Yahoo | she needed money for buying a ticket to visit to me, she was in Ghana visiting her family she was of birthday and i wanted send her a gift but she preferred some money asked me 500 usd snd I sent it to her by Western Union, then she wanted to visit me but she had not money for buying a ticket from Ghana to Chile, the value the ticket more taxes... ⇒ more |
| No Name
Nashville, TN, United States
2013-10-03 13:09:31
Lottery Scam
Yahoo | It came in my email box Emailed me saying that I was a winner in a lottery....but not thinking I gave my address and phone number to be contacted... ⇒ more |
| Anonymous
Sebokeng, Gauteng, South Africa
2013-10-01 10:14:39
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:12458 wiining lottery amount of E1,200,000.00... ⇒ more |
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| Anonymous
Langley, British Columbia, Canada
2013-09-29 17:24:34
Dating Scam
Yahoo | SCAMMER ANDY MAC-ARTHUR They are getting smarter people!
This guy I met through lavalife 3 years ago. I met him on 2 different occasions in China in 2010 (his daughter was supposedly attending a school exchange program in China and got into a car accident). I essentially supp... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-25 01:29:58
Dating Scam
Yahoo | Online Dating Scam Met this person on ChristianMingle.com. He called himself Martnez George, but his email name was Falimar Martnez. He seemed very interested in me. He quickly became infatuated saying that he wanted me in his life forever. He stated he was an engineer o... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-24 18:43:17
Lottery Scam
Yahoo | Goodwill grant notice BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GO... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-24 18:43:16
Lottery Scam
Yahoo | Goodwill grant notice BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GO... ⇒ more |
| Anonymous
Middleville, MI, United States
2013-09-23 21:39:36
Blackmail, Extortion, threats
Yahoo | Romance Scammer He is supposedly in Afghanistan working on peace project.Claims wife died in car accident 7 years ago and has 15 year old son staying with a friend named Seth Quashie in Accra Ghana Nungua Shell EMS Post. He wanted me to believe he was in love with me and ... ⇒ more |
| Terry Garrison
Little Rock, AR, United States
2013-09-23 20:50:55
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:12290 This scam claims that they have won a large sum of lottery money that they want to u give some of it to u they go as far as have a link to a lee site to an older couple who did win the lottery in Canada an use there name they provide a number 2282204778 a... ⇒ more |
| john smith
Leatherhead, Surrey, United Kingdom
2013-09-21 12:18:03
Job Scam
Yahoo | fake job opportunity they send to me you selected for offshore job and 28/28 rotation $20000 per month salary they asking money and details from me... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-21 02:48:06
Wills/Probate Scam
Yahoo | Dying wish for Cynthia Thomas thruough Kaihura Fidelis (NRL) Attn; Beneficiary
15th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have ... ⇒ more |
| jose gonzalez
Brooklyn, NY, United States
2013-09-20 01:31:38
Wills/Probate Scam
Yahoo | he/she emailed me as Angie Hembree a dieing lady with cancer and to email David Walker to get a will of 10 million dollars Emails you saying theyre giving u 10million dollars and asks for name,address, picture of id and phone number. Also asks to keep this private.... ⇒ more |
TipOff Reports for Yahoo
