| Scam Reporter | Scam Tips Received
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| Anonymous
Rock Springs, WY, United States
2013-02-26 06:46:29
Dating Scam
Yahoo |  immigration fraud, identity fraud he will use local ghanian girls to talk to you then make you believe their in love with you. they will ask for a visa and passport. also always wanting money. ... ⇒ more |
| Anonymous
Hamilton, Ontario, Canada
2013-02-24 13:31:52
Lottery Scam
Yahoo |  +1 Desde: Michael Adair Enviado el: sábado, 23 de febrero de 2013 02:18 p.m. Hasta: Michael Adair Asunto: My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avallenlarge@rogers.com ).
... ⇒ more |
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| Anonymous
Tlalpan, Mexico City, Mexico
2013-02-22 22:16:36
Wills/Probate Scam
Yahoo | sin titulo I'm Allen Large my wife and I made $ 500,000 donation for you. Please email us for more information: allvioelarge1@hotmail.com
===============================================================================================... ⇒ more |
| Jazmine Dunn
Akron, OH, United States
2013-02-22 20:22:03
Wills/Probate Scam
Yahoo | Grant Will of Ten Million Dollars From: "Smith, John" Date: February 21, 2013 2:26:23 PM EST To: undisclosed-recipients:; Subject: Grant Will of Ten Million Dollars To You. (Contact the Lawyer on Email: williamgibsonchambers@keystonelawfirm.tk) My name is Mrs. D... ⇒ more |
| Ted Athey
Hagerstown, MD, United States
2013-02-21 20:35:19
Lottery Scam
Yahoo | +1 ALLEN AND VIOLET LARGE FOUNDATION ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB, UK.
This is a personal email directed to you, you have been awarded 750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their c... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-18 20:07:04
Nigerian/419 Scam
Yahoo | CeciliaWilliams16@yahoo.com Person in a refugee camp in Nigeria This person has scammed my brother Gaydy Earl Donley of Tulsa, Oklahoma out of thousands of dollars. I have reported this to the Tulsa Police, US Military, FBI and now reporting this to you. Problem is whatever hold she has on him, its working. Recently he... ⇒ more |
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| robert plopper
Somewhere in Germany
2013-02-18 12:56:05
Dating Scam
Yahoo | Luciana Campos this woman Luciana Campos with email lucampos1972@yahoo.com.br is a liar she is a fake...she ask men for money and after been sent money she disappear
she is a cheat and a God forsaking woman...if you are a vitim or you know her, please i would like to fin... ⇒ more |
| Tina`
Somewhere in United States
2013-02-16 00:00:24
Business Venture Scam
Yahoo | we need you if you are interested WALMART Scammer
Information | Name:
Tyler | Email Address:
| Scam Website:
| Fax:
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Just that he needs someone to do his shopping for him and pick up mail and or he prefers to have his packages sent to my home address and will send funds and insrtuctions and they pay is 500.00 a week and he has an art gallery in England and shall return t... ⇒ more |
| leticiacrawford
Katonah, NY, United States
2013-02-14 19:24:08
Wills/Probate Scam
Yahoo | williamgibsonchambers@rogers.com womaqn is dying of cancer, and wants godly person to have her fortune, her own family is godless. they want your band id 5 forms of id... ⇒ more |
| Anonymous
Columbus, OH, United States
2013-02-14 04:45:51
Wills/Probate Scam
Yahoo | +1 Email Sharing Lottery Winnings 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 and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in my previous email, ... ⇒ more |
| Kim
Pearland, TX, United States
2013-02-14 01:54:09
Wills/Probate Scam
Yahoo | +2 Ten Thousand Dollars Cancer Patient From Amanda R. Brasher regarding Mrs.Diana Richey (deceased husband Steve Ritchey)cance patient willing $10,000.00 to me and me needing to contact her Atty William Gibson Chamber,giving him all my personal information full name, address, driver's license,b... ⇒ more |
| Milwaukee,Wi
Mukwonago, WI, United States
2013-02-12 19:06:51
Charity scam
Yahoo | Milwaukee,Wisconsin This is a personal email directed to you. my wife and i won a Jackpot Lottery of $ 11.2 million in July and have voluntarily decided to donate the sum of $ 500,000.00 USD to you.
You have to contact our private Email: allen_1961violet@hotmail.com
The pre... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-11 20:08:14
Identity Theft
Yahoo | email phishing private person's email posing as friend: M Malone. email address used to be good, may or may not still be in use by the real M Malone. saying stranded in the Phillipines--send money. also using Bill Malone at same email address.... ⇒ more |
| No Name
Somewhere in Germany
2013-02-11 06:26:52
Lottery Scam
Yahoo | bank of scotland lottery scam ... ⇒ more |
| Anonymous
Ashburn, VA, United States
2013-02-07 11:12:00
Job Scam
Yahoo | Mr I have applyd 4 a job as advitised at job mail and i got a respond by email that says" im appointed to the position of flight attendant ,im expected to report for training on 11feb2013. I have to report to william evans and i have to pay for medical examin... ⇒ more |
| Anonymous
Somewhere in India
2013-02-05 13:38:10
Charity scam
Yahoo | This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipien
http://www.unfoundation.org/
This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients of a Cash Grant/Donat... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2013-02-05 08:59:41
Job Scam
Yahoo | job scam With reference to your Resume and Application Form we are pleased to announce
that you have qualified and you have been appointed as Customer Assistant.
You can find 2 files attached:
1. Employment Agreement: fill-in, print, sign, scan and send it back
2.... ⇒ more |
| Anonymous
Yerevan, Yerevan, Armenia
2013-02-03 16:19:41
Business Venture Scam
Yahoo | Untitled Business Venture Scam on Yahoo, ref:7871 Compliment of the Season,
I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account.
I Am The Depu... ⇒ more |
| Anonymous
Kathmandu, Bagmati Province, Nepal
2013-02-03 10:29:38
Lottery Scam
Yahoo | YOU HAVE BEEN SELECTED !!!!.......... Your Email Address have won you a total sum of $2,000,000.00 (Two million
Dollars) in cash credited to file Ref: BML/43376/10/724559518 This is from
a total cash prize of $60,000,000 Million Dollars shared amongst the
thirty (30) international winners in t... ⇒ more |
| No Name
Puyallup, WA, United States
2013-01-31 13:10:30
Lottery Scam
Yahoo | £1 Million Pound [$1.56 million] or Million Pound Giveaway Lotteries "daves dawes"
Dear Friend,
This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immedia... ⇒ more |
| No Name
Tulsa, OK, United States
2013-01-28 17:41:25
Nigerian/419 Scam
Yahoo | +1 first $5,000 was sent today Mr. John Basil We have concluded to effect your payment through western union $5,000 daily until the 2.7 million USD is completely transferred etc.... ⇒ more |
| fin
Karachi, Sindh, Pakistan
2013-01-28 07:46:48
Wills/Probate Scam
Yahoo | +4 princess james of ivory coast claiming that her father personal advisor of former head of state of west africa and mother were m she claims that her father dr james daniel personal advisor of former head of state of west africa was murdered by revels along with her mother in a war she is now staying in a refugee camp she claims that that camp is like a prison she wants to contnue he... ⇒ more |
| Anonymous
Gallatin, TN, United States
2013-01-27 06:10:22
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:7716 Just received the email. I moved it into Yahoo Mail Spam File.
Your email address has won in the PowerBall Lottery Award. For claim, send your Full Name, Age/Sex, Address/Country, Tel/Cell No. to Mr. Robert Johnson (Claims Manager) via email: powerball@ro... ⇒ more |
| No Name
Abu Dhabi, Abu Dhabi, United Arab Emirates
2013-01-25 20:37:42
Job Scam
Yahoo | Gilex Technology Inc They will sent you an email about a job you can't remember applying for as -Current Open Jobs:
1: Online Book Writer
2: Data Entry
3: Translator
4: Typing Click the Button above to Download Application Form
5: Books Conversion... ⇒ more |
| No Name
Abu Dhabi, Abu Dhabi, United Arab Emirates
2013-01-25 20:37:31
Job Scam
Yahoo | +1 Gilex Technology Inc They will sent you an email about a job you can't remember applying for as -Current Open Jobs:
1: Online Book Writer
2: Data Entry
3: Translator
4: Typing Click the Button above to Download Application Form
5: Books Conversion... ⇒ more |
TipOff Reports for Yahoo
