Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in United States 2013-06-04 15:52:18 Charity scam Yahoo | inheritance That Cynthia is n the hospital & her husband left her well off & she feels generous 2 bless me me with 10 million dollars. At first I thought could it b. Then the sexcond time I received 1 with a different name same scenario Dawn 2 the 2 my boy friend 2 ch... ⇒ more |
| Anonymous Macomb, MI, United States 2013-06-04 03:14:10 Nigerian/419 Scam Yahoo | +2 Ive been trying to reach you Tom Chan ... ⇒ more |
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| Anonymous Wichita Falls, TX, United States 2013-06-04 01:13:26 Lottery Scam Yahoo | Congrulations Your Email Has Won
VODACOM SUPER RUGBY LOTTERY
VODACOM SUPER RUGBY LOTTERY
LOTTERY HEADQUARTERS: 34, CARLTON,
PRETORIA WEST. SOUTH AFRICA
REFERENCE NUMBER: VODA/7327498271/ZAA
BATCH NUMBER: SAA/2013/VODA
Dear Lucky Winner,
We are pleased to notify you the dr... ⇒ more |
| Anonymous Portland, OR, United States 2013-06-02 20:40:59 Lottery Scam Yahoo | +1 Congratulations your email address has won Received e-mail from Tasha Lawrence, Network Online Coordinator, telling me I had won an international lottery prize, lottery headquarters in South Africa, of $1,500,000.00 (one million five hundred thousand dollars) and that I needed to contact Martin Alt... ⇒ more |
| Anonymous Waco, TX, United States 2013-06-01 18:11:30 Wills/Probate Scam Yahoo | MY Will/Donation of $10,000,000.00 they were obviously trying to get an account number and further info to try and steal your money. it just doesn't seem right at all. Another e-mail appeared philipjohnson412@yahoo.com claiming he was her attorney.... ⇒ more |
| Anonymous Somewhere in United Kingdom 2013-05-28 23:21:54 Job Scam Yahoo | Phone scam Scammer Information | Name: Name Unknown | Email Address:
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Hi
As a result your application, I would like to invite you to attend an interview.
You will have an interview with the department manager, Edie Wilson. The interview will last about 30 min.
Please bring three reference (If available), as well as a c... ⇒ more |
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| No Name Hudsonville, MI, United States 2013-05-28 16:12:55 Charity scam Yahoo | information on willed estate money they claimed i have 12 mill estated to me if i contact them with my name and email and address phone.... ⇒ more |
| Anonymous Pretoria, Gauteng, South Africa 2013-05-27 09:08:14 Lottery Scam Yahoo | winning of lotto scam ... ⇒ more |
| Debbie Hobart, Tasmania, Australia 2013-05-26 20:40:56 Dating Scam Yahoo | Matthew Jason Cutriss (Matt the Driller) Suckers women in on dating sites, then asks them to send money on moneygram or western union.
He has at least 6 women at the same time going, pretends he needs the money to pay for equipment for his project and the contractor is going to sack him if he do... ⇒ more |
| Debbie Hobart, Tasmania, Australia 2013-05-26 20:39:45 Generic/Unspecified Scam Yahoo | Matthew Jason Cutriss (Matt the Driller) Suckers women in on dating sites, then asks them to send money on moneygram or western union.
He has at least 6 women at the same time going, pretends he needs the money to pay for equipment for his project and the contractor is going to sack him if he do... ⇒ more |
| Anonymous Cebu City, Province of Cebu, Philippines 2013-05-25 13:58:29 Generic/Unspecified Scam Yahoo | golden.tfs001@gmail.com Its too good to be true 3% per annum and i have searched it over the net.. and most of their comment it is a SCAM!!! If one company is legit it should have their own website, and office.. but I think there is none. ... ⇒ more |
| Anonymous Treharris, Merthyr Tydfil, United Kingdom 2013-05-23 18:34:33 Social Network Scam Yahoo | Details not adding up Scammer Information | Name: Tom davids | Email Address:
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Contact me on facebook asking me for more information on myself and gradually asking me for my e-mail address also saying he loved me.Claims to have a daughter called Flora and went to high school in Philipeans... ⇒ more |
| Anonymous Merchantville, NJ, United States 2013-05-20 13:14:08 Classified Ads Scam Yahoo | Re: Donate A Computer He asked for all of my personal info and claimed that he was a "god-fearing" person.... ⇒ more |
| walter Lusaka, Lusaka Province, Zambia 2013-05-20 10:03:43 Dating Scam Yahoo | goldigger ... ⇒ more |
| Anonymous Los Angeles, CA, United States 2013-05-17 16:02:07 Charity scam Yahoo | Same story as listed, not sure how they make money off it other than so sell your email address to other scammers They offer you 12M to use for charity. I'm sure at some point they will want a fee for something or another. I felt it was wrong so I sent the info to a friend of mine at the FBI so hopefully they are dealing with stopping them before they hurt other peo... ⇒ more |
| Anonymous Graysville, TN, United States 2013-05-16 19:55:14 Charity scam Yahoo | ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!!
This is a personal email directed to you, you have been awarded $1,200,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all arou... ⇒ more |
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| Anonymous San Leandro, CA, United States 2013-05-14 20:19:10 Wills/Probate Scam Yahoo | Bequest Note About Mrs. Jenny Bishop to undisclosed recipients. to undisclosed recipients
My name is Mrs. Jenny Bishop. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late hus... ⇒ more |
| Anonymous Stockport, Stockport, United Kingdom 2013-05-14 07:48:19 Job Scam Yahoo | May 14, 2013 9:23:46 Good day ***********,
We have obtained your resume from jobinaclick.co.uk. Our Company is currently searching for dynamic people to join the team of FS Agent. This critical and innovational short-time position is a telecommuting stay-at-home Position a... ⇒ more |
| Anonymous Naperville, IL, United States 2013-05-13 14:59:40 Generic/Unspecified Scam Yahoo | Dating Scam This man claims to have lived in Germany. He currently claims to be living in Chula Vista, CA. He claims Ronald W Brandt is his father. This is not true. I believe he uses his own face for his profiles but he uses other people's names. He is a very attract... ⇒ more |
| No Name Somewhere in United States 2013-05-13 14:12:05 Wills/Probate Scam Yahoo | Hello I have decided to will my estate to you for the work of humanity, for more ifo, contact attorney newton blackwell on e-mail: eblackwell@rogers.com... ⇒ more |
| Steven Pinner Dade City, FL, United States 2013-05-13 12:53:48 Fake/Counterfeit Goods Yahoo | +2 SOuth African Garmin Gps Dealer On April 15, 2013 I placed and order for 5 units of Garmin (BRAND) GPS units with the understanding that 2 would be free for purchase, for a total of 7 units. After money was sent to the person via western union money transfer, western union confirmed mone... ⇒ more |
| Anonymous Saint-Gilles, Brussels Capital, Belgium 2013-05-13 12:46:55 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:9735 Asking to send money because he can't cash his cheque right now in Greece to pay his workers.
Starts calling you ANGEL right away, promises you the world and so much more. Don't fall for this man. ... ⇒ more |
| Anonymous Brill, Buckinghamshire, United Kingdom 2013-05-13 12:45:55 Wills/Probate Scam Yahoo | This scam came to me by email about a mr merrick thomas who died and had loads of money About being a benificiary to have funds split 50/50 into my bank and his ? Hello Allan,
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, ... ⇒ more |
| Anonymous Basingstoke, Hampshire, United Kingdom 2013-05-13 11:28:06 Job Scam Yahoo | +1 FSO at jobinaclick.co.uk Recieved in my inbox.
Never heard of the company so did not answer.... ⇒ more |
| mrs walton Hayfield, Derbyshire, United Kingdom 2013-05-12 18:27:56 Overpayment Scam Yahoo | mrs walton Ordered a projector had a call and was asked to pay b y cheque as card machine not working, no delivery was received and after many emeils i was offered a refund this of course i did not recieved so I lost my £157
... ⇒ more |