| Scam Reporter | Scam Tips Received
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|---|
| gard
Lagos, Lagos, Nigeria
2013-08-19 16:07:12
Nigerian/419 Scam
Yahoo |  DO NOT DEAL WITH HIM ,HE IS NOT A HACKER union4hack@yahoo.com... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-16 14:41:24
Charity scam
Yahoo |  Untitled Charity scam on Yahoo, ref:11584 contact their bank for wire transfer of $500,000 to my account... ⇒ more |
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| Anonymous
Montreal, Quebec, Canada
2013-08-15 11:57:42
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:11557 You have won 1,500,000 us dollards. blablabla... ⇒ more |
| Anonymous
Vienna, Vienna, Austria
2013-08-14 15:36:03
Dating Scam
Yahoo | Multiple Personality at vk.com works on Friendscout and maybe anywhere This Email is defnitly a Scammer behind because "she" sends me Photos that origin from at least 3 different Identities on vk.com.
see these Identities:
http://vk.com/id147145419
http://vk.com/id196666744
http://vk.com/id152470965
There is always the same... ⇒ more |
| Anonymous
Lexington, KY, United States
2013-08-12 17:59:46
Dating Scam
Yahoo |  Larry Crescenzo lives in Austin, TX working a Contract in Malaysia Larry contacted me asking if I was really single and that he liked my facebook profile. Wanted to get to know more about me. Sent several messages about himself and his mother, Lisa and his daughter, Helen. I received several pictures of a very nice lookin... ⇒ more |
| Anonymous
Ashburn, VA, United States
2013-08-12 03:22:00
Lottery Scam
Yahoo | scam came to my notice as getting rich early. www.facebook.com... ⇒ more |
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| Gibson S. Mkhombo
Somewhere in South Africa
2013-08-11 16:32:19
Nigerian/419 Scam
Yahoo | +1 E-MAIL SENT TO ME TELLING ME i QUALIFY FOR A LOAN We are a Co-operative based in South Africa and we completed a business plan seeking the loan about R1,380,000 to buy a Coach for tourism. At the same time, I got an email from the Worl Finance Loan (Pty) telling me that I personally qualify for a loan. I ... ⇒ more |
| sandra
Salt Lake City, UT, United States
2013-08-08 22:53:25
Lottery Scam
Yahoo | A couple donated to 5hundred grand i got an e-mail from this lois 1st saying there was a donating waitingn for me few minutes later ingot an email from allen large saying he picked me cuz i was poor please just do some some thing than i got a call from someone saying he was the back manager... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-07 23:39:07
Secret/Mystery Shopper Scam
Yahoo | +1 Untitled Secret/Mystery Shopper Scam on Yahoo, ref:11456 Email stating I'm 1 of 5 winners of $800,000 US dollars in a monthly prize from Microsoft Windows 8 and Yahoo UK!!!!... ⇒ more |
| stephen almond
Martinez, CA, United States
2013-08-03 19:13:04
Charity scam
Yahoo | Charity scam My dear friend and partner,
Greetings to you my Dear Beloved, I know contacting you Via Internet is not a good medium as i know it has been greatly Abused but I still see it as the easiest means of communication. I am happy to know you, but God knows you ... ⇒ more |
| Anonymous
Springfield, OR, United States
2013-08-01 07:29:32
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:11346 will love you and communicate. talk about gold eventually ask for money for a accident his friend had and also wants you to set up a bank account for orphans so he can put moneys in, he uses stolen credit cards,he asks you to money gram from walmart and se... ⇒ more |
| infamous
Memphis, TN, United States
2013-08-01 04:26:09
Wills/Probate Scam
Yahoo | humanity and cause Scammer
Information | Name:
mark lawson | Email Address:
| Scam Website:
| Fax:
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|---|
All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to conta... ⇒ more |
| infamous
Memphis, TN, United States
2013-08-01 04:26:01
Wills/Probate Scam
Yahoo | humanity and cause Scammer
Information | Name:
mark lawson | Email Address:
| Scam Website:
| Fax:
|
|---|
All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to conta... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-31 04:34:12
Business Venture Scam
Yahoo | BARR .MARTINS JOHN Thanks for your email
My good sister I have read your email and the content is well noted, meanwhile for us to start without delay.
I have filled you up with the bank as the next of kin to late Mr. Morris Thompson and all I need from you now is for you ... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-31 00:50:00
Wills/Probate Scam
Yahoo | beneficiary Will concerning 10 million dollars donated by cynthia thomas who is dying with cancer... ⇒ more |
| Anonymous
Manila, Metro Manila, Philippines
2013-07-30 12:37:03
Dating Scam
Yahoo | PEOPLE OF THE PHILIPPINES HAS DIGNITY AND PRINCIPLE He ask to add him on skype as friend. Then we always chat and he want me to marry but i told him my heart belongs to somebody. He said he will wait and for my honesty he want me to buy house and car. And coming to the Philippines end of August 2013. He sai... ⇒ more |
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| Anonymous
Paterson, NJ, United States
2013-07-30 04:00:16
Identity Theft
Yahoo | Attn; Beneficiary; Claiming to leave me all their money, claiming to have cancer, this is their last wish, asking to email my info to her lawyer so he can send me 10 million in 2 business days.... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-29 05:35:12
Wills/Probate Scam
Yahoo | Beneficiary My name is Mrs. Mariam Wilson, I have decided to donate what I have to
you. I was diagnosed for cancer for about Few years ago, immediately after
the death of my husband, who has left me everything he worked for. I have
been touched by God to donate from w... ⇒ more |
| Anonymous
West End, Queensland, Australia
2013-07-28 23:33:53
Lottery Scam
Yahoo | free lotto message from john graham notification text message that my mobile phone number had won 750,000 GBP with a reference number, and to contact john graham on above email address.... ⇒ more |
| No Name
Kirksville, MO, United States
2013-07-27 04:53:47
Wills/Probate Scam
Yahoo | Mrs Mariam Wilson ATTN Beneficiary Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Attn; Beneficiary,
17th JULY, 2013.
Greetings,
My name is Mrs. Mariam Wilson, I have decided to donate what I have to
you. I was diagnosed for cancer for about Few years ago, immediately after
the death of my husband, who has left me everything he worked ... ⇒ more |
| Michael Rodriguez
Bandon, OR, United States
2013-07-26 22:05:40
Lottery Scam
Yahoo | MICROSOFT ELECTRONIC DRAW Award 2013 South Africa Dear Winner,
We wish to notify you that your payment cheque of $1,150,000 USD from Microsoft e-DRAW SA has
been approved and forwarded to (cheque and your winning certificate) our accredited delivery service
including your address. Below are the contact d... ⇒ more |
| Britt Nilsson
Umeå, Västerbotten County, Sweden
2013-07-25 23:12:31
Dating Scam
Yahoo | Facebook mrssenger Loveletters and skype. Steeling money from women.... ⇒ more |
| Anonymous
Greenville, SC, United States
2013-07-24 12:57:10
Lottery Scam
Yahoo | +1 ©2013 YAHOO!., WINDOW LIVE AWARD NOTIFICATION < what a pecker head... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-24 02:26:30
Lottery Scam
Yahoo | I GOT ABOUT FOUR EMAILS FROM Mr. Henry Tambo SAYIN I WON THE EMAIL LOTTO THEY SEND ME ABOUT 4 EAMILS SAYING I WON 115000O DOLLARS AND WANTED MY INFO SO THEY COULD SEND ME THE MONEY . I FALL FOR IT AND NOW IM CONCERN ABOUT MY IDENITLY NOW ... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-23 20:40:11
Wills/Probate Scam
Yahoo | $10,000,000.00 will or selected beneficiary IDENTITY SCAM I received an email from a woman claiming to be dying and because of her "faith" she wanted to bequeath me her "husbands hard earned" millions. I just had to contact her attorney to get all 10 mill transferred to me. When I questioned the attorney for his ... ⇒ more |
TipOff Reports for Yahoo
