TipOff Reports for Yahoo

Scam ReporterScam Tips Received
No Name
Meru, Meru, Kenya
2013-07-23 07:29:34
Lottery Scam
Yahoo		 congratulations your email adress has won 
 Scammer
  Information		Name:
Mrs. Karen Borsvold		Email Address:
agentjohnkumalovsr@consultant.com		Scam Website:
Fax:
VODA SUPER RUGBY LOTTERY ORG LOTTERY HEADQUARTERS: 34, MANDELA ST, PRETORIA EAST. SOUTH AFRICA Dear E-mail User, Lottery Promotion Prize Awards Winning Notification We are pleased to notify you the draw! Your Email Address Has Won US$1,500,000.00 (... ⇒ more
Anonymous
Somewhere in United States
2013-07-23 00:24:42
Wills/Probate Scam
Yahoo		 10 million dollar scam 
 Scammer
  Information		Name:
Cynthia Thomas/Attorney William Peterson		Email Address:
williamschamber@rogers.com		Scam Website:
Fax:
Attn; Beneficiary 20th 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 ... ⇒ more
Anonymous
Frisco, TX, United States
2013-07-22 16:19:06
Wills/Probate Scam
Yahoo		 I decided to bequeath the sum of $10,000,000.00 to you. 
 Scammer
  Information		Name:
Cynthia Thomas		Email Address:
wiliamgibsonchamber@admin.in.th		Scam Website:
Fax:
Attn; Beneficiary 22nd July 2013 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested.My Name is Cynthia Thomas who is suffering from a long time cancer of the Lungs which... ⇒ more
Anonymous
Swansea, SC, United States
2013-07-22 03:34:34
Wills/Probate Scam
Yahoo		 ATTORNEY WILLIAM PETERSON @ROGERS.COM 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Roseville, CA, United States
2013-07-21 21:49:23
Wills/Probate Scam
Yahoo		 will 
 Scammer
  Information		Name:
Name Unknown		Email Address:
attorneywilliampeterson@rogers.com		Scam Website:
Fax:
attorneywilliampeterson@rogers.com, contact my att. for a will.... ⇒ more
Laurie Nelson
Omaha, NE, United States
2013-07-21 20:45:57
Wills/Probate Scam
Yahoo		 I decided to bequeath the sum of $10,000,000.00 to you. 
 Scammer
  Information		Name:
Julie A. Tomlinson		Email Address:
williamschamber@rogers.com 		Scam Website:
Fax:
Attn; Beneficiary 20th 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
ANONOMOUS
Somewhere in United States
2013-07-21 12:17:37
Wills/Probate Scam
Yahoo		 10,000.00 will beneficiary 
 Scammer
  Information		Name:
anonomous		Email Address:
Scam Website:
Fax:
This is a scam.............PLEASE BEWARE... ⇒ more
frances
Houston, TX, United States
2013-07-17 19:22:10
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:11038 
 Scammer
  Information		Name:
i was to ask for. thompsom collins @		Email Address:
lallen604@yahoo.com		Scam Website:
Fax:
And I am to give a file number UKNWB/large603192... ⇒ more
Anonymous
Miami, FL, United States
2013-07-17 13:07:18
Business Venture Scam
Yahoo		 Untitled Business Venture Scam on Yahoo, ref:11031 
 Scammer
  Information		Name:
vincent Roy Williams Junior		Email Address:
Vj.trucking2@gmail.com		Scam Website:
Fax:
Business Solicitation ... ⇒ more
Anonymous
Somewhere in Norway
2013-07-16 12:28:46
Nigerian/419 Scam
Yahoo		 Dating/ Advance Fee/Fraud 
 Scammer
  Information		Name:
Debby Mercier		Email Address:
debbyluvs202@yahoo.com		Scam Website:
Fax:
Introduced herself on site from Chineselovelinks.com. around mid march. Debby is from Malaysia, very soon sent e-mail with her contact address and suggested we stop using dating agency , remove profiles. Started very quickly to sweet talk and fall in lov... ⇒ more
Anonymous
Somewhere in United States
2013-07-15 21:32:15
Wills/Probate Scam
Yahoo		+2 ATTN: BENEFICIARY 
 Scammer
  Information		Name:
MRS. CYNTHIA THOMAS		Email Address:
ZTTORNEYWILLIAMPETERSON@ROGERS.COM		Scam Website:
Fax:
THEY TOLD HER NAME WAS CYNTHIA AND THAT SHE HAD CANCERON HER LUNGS. SHE WAS GOING TO GIVE ME THAR AMOUNT OF $10,000,000.00 THAT SHE HAD PICKED ME BECAUSE SHE WAS INSPIRED BY GOD TO DO SO. AND TO CONTACT HER LAWYER MR. WILLIAM PETERSON ... ⇒ more
No Name
Lincoln, NE, United States
2013-07-14 18:34:49
Nigerian/419 Scam
Yahoo		+1 received a email from Jerry Tshabalala UNDP Grant Programme 2013 
 Scammer
  Information		Name:
Jerry Tshabalala		Email Address:
info@ugds.org		Scam Website:
Fax:
... ⇒ more
Anonymous
Jim Thorpe, PA, United States
2013-07-13 04:45:29
Artists and Artworks Scam
Yahoo		 Emails, Facebook, yahoo instant message 
 Scammer
  Information		Name:
Sarah Akinson		Email Address:
m.akinson111@yahoo.co.uk		Scam Website:
Fax:
Father mark Akinson begged for money .talked with over 5 month pd. have all receipts of proof and emails . Most communication on yahoo instant message. Daughter cashed monies on his behalf in Manchester uk. She assisted in scheme .over $12,000-15,000 grand... ⇒ more
Marilyn Haynes
El Paso, TX, United States
2013-07-12 22:05:19
Dating Scam
Yahoo		 Black People Meet Internet Dating Scam 
 Scammer
  Information		Name:
Isaac Anson AKA James Handy		Email Address:
james.handy51@yahoo.com		Scam Website:
Fax:
Individual places a profile on Black People Meet with no picture claiming to be James Handy deployed in Afghanistan. He widowed with a daughter named Hannah that is staying with a friend, Isaac Ansong in Ghana. James claims to be on a peace keeping mission... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2013-07-12 04:24:26
Dating Scam
Yahoo		 Jason Parker 
 Scammer
  Information		Name:
Jason Parker		Email Address:
Scam Website:
Fax:
Jason Parker claims to be a widow of 2 years and has a daughter and works as an Engineer on an Oil Rig in the UK. He will say he will be home as soon as his licence hearing is over so he can set up his own international business. He will communicate w... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2013-07-12 03:45:45
Dating Scam
Yahoo		 Craig Hargedon 
 Scammer
  Information		Name:
Craig Hargedon		Email Address:
craig.harg1@gmail.com		Scam Website:
Fax:
Uses the email address craig.harg@gmail.com Is on Google Circles Meets victims on Eharmony and tells them he is on an Oil Rig in the North Sea. Sends emails that are too good to be true which he gets material from http://www.richards-realm.com/st... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2013-07-12 02:33:57
Dating Scam
Yahoo		 Craig Hargedon / Matthew Cutriss / James McCoy 
 Scammer
  Information		Name:
Craig Hargedon / Matthew Cutriss / James McCoy		Email Address:
Scam Website:
Fax:
Craig Hargedon / Matthew Cutriss / James McCoy Craig Hargedon / Matthew Cutriss / James McCoy uses the same scam story as Matthew Cutriss, even sends the same emails and uses the same photos. The photos actually belong to a gentleman in Texas who had th... ⇒ more
Anonymous
Shreveport, LA, United States
2013-07-11 12:09:25
Dating Scam
Yahoo		 charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic 
 Scammer
  Information		Name:
charles bennett		Email Address:
charles.bennett		Scam Website:
Fax:
Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more
Anonymous
Shreveport, LA, United States
2013-07-11 12:06:01
Dating Scam
Yahoo		+4 charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic 
 Scammer
  Information		Name:
charles bennettmil		Email Address:
charles.bennett		Scam Website:
Fax:
Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more
Anonymous
Shreveport, LA, United States
2013-07-11 12:04:46
Dating Scam
Yahoo		 charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic 
 Scammer
  Information		Name:
charles bennettmil		Email Address:
charles.bennett		Scam Website:
Fax:
Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more
Anonymous
Laredo, TX, United States
2013-07-10 16:23:54
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:10875 
 Scammer
  Information		Name:
Allen Large		Email Address:
UKNWB/LARGE603192.		Scam Website:
Fax:
Mostly just trying to get my personal info. I'm to open an account with there bank, so they can transfer money to my account. They asked for my name , phone# and address I did this but stopped and didn't provide any more info. ... ⇒ more
No Name
Los Angeles, CA, United States
2013-07-09 16:49:25
Nigerian/419 Scam
Yahoo		 ENQUIRY, WE NEED 100,000PC OF ITEMS BELOW‏ 
 Scammer
  Information		Name:
Abdul Salami Kabir		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Canada
2013-07-07 20:15:21
Lottery Scam
Yahoo		 alan violet large 
 Scammer
  Information		Name:
alen violet large		Email Address:
Scam Website:
Fax:
donating 10 lucky people 5000.ooo... ⇒ more
Anonymous
Ahmedabad, Gujarat, India
2013-07-07 18:25:44
Wills/Probate Scam
Yahoo		 Probate scam 
 Scammer
  Information		Name:
Mohd Asrulnizam Bin Harun		Email Address:
ASRULHARUN@asia.com		Scam Website:
Fax:
Hi, I received the below mail from the scammer. Please catch hold of this person so that so many others would be saved. I received the below mail and finally came to know that he is a scammer. Hence request you to take appropriate action against this perso... ⇒ more
Frank D. Blanchard
Harrison, AR, United States
2013-07-04 17:12:58
Wills/Probate Scam
Yahoo		 Trust 
 Scammer
  Information		Name:
David Miller		Email Address:
millerdavid021@gmail.com		Scam Website:
Fax:
Hello Frank D, I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK. I have decided to contact yo... ⇒ more
« Previous 1 ...20 21 22 23 24 25 26 27 28 29 30 ...47 Next »
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING