| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Somewhere in United States 2013-05-08 01:45:17 Generic/Unspecified Scam Yahoo | Scammer Information Was mentally entertained by someone pictures and all using a USCM identity. So it sounded beautiful but for someone at my age wanting not to be alone I swallowed all Hell given for a lie and loss of $6,000 dollars through fake checks to my bank and loans that fbic3.gov said was measly? luckily I have all and any means of proof that's a card enough to keep me out of jail? … Read Full Report ⇒ |
![]() | Anonymous Cagayan de Oro, Province of Misamis Oriental, Philippines 2013-05-07 15:53:40 Lottery Scam Yahoo | Scammer Information SUPER RUGBY LOTTERY ZA ORG
LOTTERY HEADQUARTERS: 3423, CARLTON,
PRETORIA EAST. SOUTH AFRICA
REFERENCE NUMBER: ZAA /3106547323/2012/SRL
BATCH NUMBER: ZA/2013/ZAA
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (3432) of the SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program held on 15th April, 2013. Participants were selected through a computer ballot system drawn from a pool o… Read Full Report ⇒ |
![]() | Anonymous Los Angeles, CA, United States 2013-05-07 00:11:03 Dating Scam Yahoo | Scammer Information MikeB12 was his online profile. He started writing me & fell in love very quickly sending long emails. Then he asked me to send him money. I said I did not have any spare money just laying about to give a guy I had never met & he became very persistant. He emailed me a fake passport & this was when I saw with my own eyes all the lies he had told me. I asked him how much money he made from scamming woman & have not heard from him since. I did not send money to this man so was… Read Full Report ⇒ |
![]() | Anonymous Warrenton, NC, United States 2013-05-06 15:31:45 Wills/Probate Scam Yahoo | Scammer Information said that he was giving all of her dead husbands hard earned money to me a total amount of 10 million dollars and that the money was in my name at Sun Trust Banks Inc. i didnt fall for the scam i did not click on the link this is all that was encrypted in the email this is all the info that i can give you please resolve this before someone fall for this scam and they get a virus or worse even more spam and other junk email that go to their spam folder.… Read Full Report ⇒ |
![]() | jen New Freedom, PA, United States 2013-05-05 19:08:12 Wills/Probate Scam Yahoo | Scammer Information
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: n.blackwell@outlook.com
----------------------------------------------------------------------
The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileged information. Tampering with
or altering the contents of this message is prohibited. This information
is the same as any written document and ma… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-05-04 21:50:34 Charity scam Yahoo | Scammer Information Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy.
When I find out the damage this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of mercy after death as I no longer have the strength to do those things I used to do when I wa… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-05-03 02:14:27 Wills/Probate Scam Yahoo | Scammer Information she ladaying it will left for you asking for information lady dying with cancer her husband die left is fortune sayng the will is for you for 10million lady name is mariam wilson who dying for cancer… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-05-01 21:55:40 Charity scam Yahoo | Scammer Information Told me he is giving away to 5 people 5000000 dollars will ask you to make an online payment account at his bank to transfer the money to that temporary account so you can transfer the money from that account to your personal account. But to transfer the money you have to choose a payment account which cost $645 to do. … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-04-29 20:58:50 Job Scam Yahoo | Scammer Information Job scam via text message to meet on Yahoo IM sent to my wife a few weeks back. Job scams annoy me to know end so if we get them we report each one… Read Full Report ⇒ |
![]() | Anonymous Ottumwa, IA, United States 2013-04-27 01:06:04 Lottery Scam Yahoo | Scammer Information Got told 2 people won a lotto and that they wanted to give me 2 million dollars, but I first had to give them an account number of mine so that they could wire the 2 million directly into my account.… Read Full Report ⇒ |
![]() | Anonymous Ann Arbor, MI, United States 2013-04-26 07:07:33 Generic/Unspecified Scam Yahoo | Scammer Information Wanted me to send his Daughter Sandra Henry $500. for collage, As he was suppose to had already sent $1, 500.00 for her dues for books .. and since I was the only one he knew he wanted me to sent $500. to her as he didn't get his check to next week..through Western Union made out to Sandra Henry Central London, England...With the Question: My husband Name ...Answer: Mark… Read Full Report ⇒ |
![]() | Anonymous Houston, TX, United States 2013-04-26 02:44:46 Wills/Probate Scam Yahoo | Scammer Information
Attn; Beneficiary
25th April 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 for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from… Read Full Report ⇒ |
![]() | Anonymous Grand Rapids, MI, United States 2013-04-24 02:00:29 Job Scam Yahoo | Scammer Information Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following position.
Job title: FSO, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Service… Read Full Report ⇒ |
![]() | Anonymous Gnowangerup, Western Australia, Australia 2013-04-19 22:06:04 Dating Scam Yahoo | Scammer Information NAME : JESSYKA AMOSAH
COUNTRY : GHANA
CITY : KASOA
STREET ADDRESS : ADAM NANA ROAD 221
ZIP/ CODE: 00233
… Read Full Report ⇒ |
![]() | Kenneth E. Elliott Palatka, FL, United States 2013-04-19 19:08:28 Nigerian/419 Scam Yahoo | Scammer Information I am to send money in order to collect a jackpot of 2.5 million USD. The amount to send has varied from 980.00 down to 96.00 dollars.… Read Full Report ⇒ |
![]() | No Name Lagos, Lagos, Nigeria 2013-04-19 15:48:45 Lottery Scam Yahoo | Scammer Information Dear winner,
This message is to inform you that your email has won for you $500,000
in SuperLotto649 2012 Email Promo.
Your email address won in the first category of online SuperLotto 649 draws held in South Africa. This is a Millennium Internet Game in which e-mail addresses were
used. Please note you did not purchase any ticket to enter for this promo, as an internet user your email address was randomly selected via a computer balloting system
and you are one of the S… Read Full Report ⇒ |
![]() | Anonymous Lagos, Lagos, Nigeria 2013-04-19 15:48:13 Lottery Scam Yahoo | Scammer Information Dear winner,
This message is to inform you that your email has won for you $500,000
in SuperLotto649 2012 Email Promo.
Your email address won in the first category of online SuperLotto 649 draws held in South Africa. This is a Millennium Internet Game in which e-mail addresses were
used. Please note you did not purchase any ticket to enter for this promo, as an internet user your email address was randomly selected via a computer balloting system
and you are one of the S… Read Full Report ⇒ |
![]() | No Name Spring Valley, NY, United States 2013-04-18 17:13:50 Charity scam Yahoo | Scammer Information Good Day To You
From the Large Family to you, this is to acknowledge your message to us
today and this is 100% legitimate visit this web-page:
http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916,
my wife and I have decided to donate the sum of $2,000,000.00 USD to you as
part of our charity project to improve the lives of lot many individuals in
your local area from our $11.3 million Jackpot Lottery winning funds. We
prayed and searched over th… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-04-18 01:41:35 Job Scam Yahoo | Scammer Information If it sounds too good to be true it is. A few months back I was aggressively looking for full time work as I have just gotten out of graduate school and moved back to my state after being away for many years and was using the shotgun approach to finding work, until I got mad at the entry level call backs and just started contracting again.
Contacted by text about a job interview with "Autodesk" for remote work. It was not in my target zone, but I am always willing to listen.… Read Full Report ⇒ |
![]() | lindsey Kirkland, WA, United States 2013-04-16 21:47:42 Dating Scam Yahoo | Scammer Information "Girl" on the website http://www.experienceproject.com/. She tried to strike up a friendship and began pumping for super personal information and details about my life. Where I work, who I work with, what specific kind of car I drive all while she is also trying to obtain incriminating pieces of information like nude photos and video. "She" was constantly online and immediately wanted to contact me in other ways outside of the site, yahoo msgr, and mobile chat. I felt like sh… Read Full Report ⇒ |
![]() | Anonymous Montreal, Quebec, Canada 2013-04-16 21:14:43 Dating Scam Yahoo | Scammer Information ptetending to.be soldier having.parecrl sitying afghanistanwith five million looking fot.somroneto get oarcel.out snf oay 200,000 fot thar romance scam… Read Full Report ⇒ |
![]() | Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2013-04-15 06:04:42 Nigerian/419 Scam Yahoo | Scammer Information hi i am soban i want inter in this scam… Read Full Report ⇒ |
![]() | Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2013-04-15 06:03:55 Lottery Scam Yahoo | Scammer Information hi i am soban i want inter in this scam… Read Full Report ⇒ |
![]() | Anonymous Walvis Bay, Erongo, Namibia 2013-04-12 07:38:52 Business Venture Scam Yahoo | Scammer Information From: Victor Angel, F-R, UK.
RE: PROJECT WITH YOU/YOUR COMPANY. (If you would like to work with us, send
emails ONLY to victordangel@aol.com or VIC.DANGEL1@yahoo.co.uk , emails
sent anywhere else may be ignored.
Hello,
I have been instructed by my employer to write you this email on his behalf as
he is interested in working with you after getting your contact information from
the Internet directory of your Chamber of Commerce.
My employer is the manager of F-R, UK, ba… Read Full Report ⇒ |
![]() | Anonymous Montreal, Quebec, Canada 2013-04-11 17:04:44 Charity scam Yahoo | Scammer Information they wanted my info to send donation they even have a web site… Read Full Report ⇒ |