| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Ashburn, VA, United States
2013-03-20 21:39:10
Nigerian/419 Scam
Yahoo |  Ms She sent an email stating that she will make me a benefiary of kaheem karboli their late customer who died and leave U$21million she will share the money 50/50 if i give her my account ... ⇒ more |
| PHILIP
Falls Church, VA, United States
2013-03-19 19:25:44
Wills/Probate Scam
Yahoo | allen and violet Large Allen
3:10 PM (9 minutes ago)
to me
Dear Philip,
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole ... ⇒ more |
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| Anonymous
Dayton, OH, United States
2013-03-19 12:27:29
Lottery Scam
Yahoo | supposed lottery winners, dying spouse wanting to do good deads. found me with my gmail address. My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July,
2010 and we have decided to donate the sum of 2M USD to you. Contact us
via our personal email for more details (2291568381@qq.com) You can
verify our story by visiting the web page ... ⇒ more |
| Anonymous
Singapore, , Singapore
2013-03-19 08:10:20
Job Scam
Yahoo | Job offer from India exxon mobil ATTN: SIR
With the approval of the Board of Directors of India ExxonMobil Corporation,we are delighted to formally offer you the Appointment to work with us in India ExxonMobil Corporation for the provision of Expatriates Relation Services for the... ⇒ more |
| No Name
Pretoria, Gauteng, South Africa
2013-03-18 17:20:09
Lottery Scam
Yahoo | loans through the internet Sent an email saying they are offering loans
I thought it was clientele life which I know because I have a life cover with
Then thet send me an email sating my loans was approved and must sifn ans return and pay R3600. admin fee to they lawyers in adv... ⇒ more |
| No Name
Vaidava, Valmiera, Latvia
2013-03-18 13:57:17
Lottery Scam
Yahoo | "©2013" Attn: Dear Lucky Winner,
We write to acknowledge the receipt of your email regarding your winning. Once again we are pleased to announce you as one of the 5 lucky winners in the BOL Lottery Promotions. All 5 winning email ID/addresses were randomly selecte... ⇒ more |
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| Himansu Sharma
Somewhere in India
2013-03-17 19:37:34
Lottery Scam
Yahoo | {Spam?} :::2013 EMAIL PRIZE AWARDS::: Dear Email-User,
:::2013 EMAIL PRIZE AWARDS:::
We at China Shenhua Energy global office likes to officially congratulate you
for the draw that was just
held by our company
featured you as the sec... ⇒ more |
| Anonymous
Gabrovo, Gabrovo, Bulgaria
2013-03-15 11:21:53
Lottery Scam
Yahoo | Your Alert 14th March, 2013
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-Mail! Contest -
United Kingdom. Your email account has been selected as a winner.
Details:
Ref No.: FK-W2559MAR13
Amount Won: 873,650.00 Pounds Sterling
Where to... ⇒ more |
| Anonymous
Aberdeen, WA, United States
2013-03-15 02:02:55
Charity scam
Yahoo | +1 Contact Authorized Payout Bank†Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
I responded to the first email and received more directions.
I am pasting the code from the first email here.
X-EIP: [z6xOLmUNpKrEjA33moQH1kP6GoBGuhzl]
X-Originating-Email: [humashoom@hotmail.com]
Message-ID:
... ⇒ more |
| Anonymous
Kissimmee, FL, United States
2013-03-14 13:04:31
Lottery Scam
Yahoo | notification of lottery win they have emailed me to tell me I have won a lottery in the amount of 1,500.00 and gave me the email address one stated above to contact. the man's name thabodi diamini... ⇒ more |
| Anonymous
Weare, NH, United States
2013-03-11 12:32:21
Generic/Unspecified Scam
Yahoo | Yahoo mail Says:Unsafe Java script attempting to access frame with URL ... ⇒ more |
| Anonymous
Somewhere in Qatar
2013-03-11 03:21:45
Defective Products/Services
Yahoo | Labrum INVENTORY SOFTWARE Order Form
Labrum Software.
Herengracht 371 nr,
10731, Amsterdam, The Netherlands
Email: sales@Labrumsoft.com
 Fill out this form within the Microsoft Word. Simply click on the fields you wish to fill out.
 Then Email it back to us. To ... ⇒ more |
| Anonymous
Somewhere in Qatar
2013-03-11 03:13:08
Job Scam
Yahoo | Deem E-Books Convertion & Data Technology Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Deem E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-11 02:57:47
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:8562 MR. MRS. BISHOP.MRS. WAS SUFFERING FROM LONG TIME ILLNESS.... ⇒ more |
| Anonymous
Chicago, IL, United States
2013-03-07 19:52:07
Dating Scam
Yahoo | Online dating (Nigerian) scammer Nathaniel Andrea Polzin nathan_polzin@yahoo.com Nate.polzin@yahoo.com I met this man online April 2011. We talked via phone, yahoo messenger and email almost every night for the past two years. During that time I gave him $16,000 USD for various reasons. He claimed he was a civil engineer working in Nigeria for a constructio... ⇒ more |
| Loai Hamad
Essex, Essex, United Kingdom
2013-03-07 14:48:41
Lottery Scam
Yahoo | +1 I got an email, telling me that there is money transfer for me from EU/UN.
Subject: PLEASE RE-CONFIRM YOUR WINNING DETAILS
THE DESK OF WESTERN UNION REMITTANCE DEPT.
Our Ref: WUMT0XX2/987UK
Website: www.westernunion.com
Dear Beneficiary,
We have tried contacting you several times but it seems our notification messa... ⇒ more |
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| Anonymous
Pietermaritzburg, KwaZulu-Natal, South Africa
2013-03-07 10:26:28
Lottery Scam
Yahoo | Network Promotion "CONGRATULATIONS" my email address was one of the two which were chosen and I have won 480 000 Pounds in the BOL-GMAIL Network Lottery Promotion!
Ref Number: GM84UK/01/20
For my claims I must contact the Processing or Paying Director in Nothampton... ⇒ more |
| Anonymous
Amman, Amman Governorate, Jordan
2013-03-07 08:40:59
Job Scam
Yahoo | +1 Ganil E-Books and Data Conversion Technology Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Ganil E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-06 15:25:10
Dating Scam
Yahoo |  +1 This scam a was Tom face book. He look my profile in F.B. and he start talking to me telling me he loves me he wants to married me and he said he has a big contract and as soon he finish he's planing to can to see me, he send a copy from he's big contract, he e-mail me every day and he ... ⇒ more |
| Anonymous
Graham, NC, United States
2013-03-06 05:36:27
Wills/Probate Scam
Yahoo | IT is also being sent to gmail My name is Mrs. Diana Richey. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2013-03-04 20:46:53
Wills/Probate Scam
Yahoo | Regarding Jennie Bishops Estate Scammer
Information | Name:
Jennie Bishop | Email Address:
| Scam Website:
| Fax:
|
|---|
Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We will not be in any way to appreci... ⇒ more |
| Dianna
Dyersburg, TN, United States
2013-03-02 18:28:19
Business Venture Scam
Yahoo | Wal Mart Below is the message I received.
Hello,
I'm looking for someone who can handle my business & personal errands at his/her Spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS store or Pos... ⇒ more |
| Anonymous
Waite Park, MN, United States
2013-03-01 02:45:03
Lottery Scam
Yahoo | Lottery winners Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| No Name
Northampton, MA, United States
2013-02-27 13:50:02
Lottery Scam
Yahoo | NEW SPECIAL PAYMENT SCHEME Message copy reads: "However,our reason for contacting you on this day is to inform you that your ATM card which worth of $4.5 million is ready now. Pls reconfirm your name and address"... ⇒ more |
| Anonymous
Rock Springs, WY, United States
2013-02-26 06:53:15
Dating Scam
Yahoo | immigration fraud, dating scam will talk for hours over the phone tell you all is great but behind your back will lie. always asking for money. when you catch her not being truthful she just gets quiet. always need her brother or uncle to think and make decisions for her. always talking... ⇒ more |
TipOff Reports for Yahoo
