| Scam Reporter | Scam Tips Received
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|---|
| No Name
Pikesville, MD, United States
2013-01-25 01:20:42
Wills/Probate Scam
Yahoo |  WILL/donate WILL/donate
24th January 2013
Greetings,
My name is Mrs. Janet Bolten, 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 h... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-24 20:58:46
Nigerian/419 Scam
Yahoo | Zenith Bank ATM card Scammer
Information | Name:
Suzane Owens | Email Address:
| Scam Website:
| Fax:
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|---|
Mail was sent stating I was awarded 2.300.000 Million dollars on ATM card. They wanted fees for documents. They sent fake ID and fake copies of Anti terrorist and money laundering documents. And a Lady calls and says it is all true. ... ⇒ more |
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| Anonymous
Somewhere in United States
2013-01-24 01:28:51
Charity scam
Yahoo | Allen and Violet Large
I was almost scammed from this guy he gave me the information to a bank but they wanted me to open an account with anywhere between 300 and 700 united states dollars which if i did have i sure the heck wouldnt open an account overseas where i have no cont... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-24 01:23:12
Charity scam
Yahoo | Allen and Violet Large
Dear ,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
ht... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-23 22:08:59
Charity scam
Yahoo | Allen and Violet Large
Dear ,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
ht... ⇒ more |
| LEONA MARSHALL
Reynoldsburg, OH, United States
2013-01-23 09:25:32
Wills/Probate Scam
Yahoo | Alphonce, Sera M WILL EXECUTION!!! LATE ROBERT ADLER LEFT ME IN HIS WILL A SUM OF $20,500,000.00. LETTER LOOKS LIKE IT IS FROM AN ATTORNEY. I LOOKED UP THE NAME ON THE COMPUTER. IT LISTS CLIFFORD CHANCE AS DEATHS ATTORNEY. THE NAME OF SITE IS TO BAD I COULD HAVE USED TH... ⇒ more |
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| angela campbell
Somewhere in United States
2013-01-21 04:30:26
Wills/Probate Scam
Yahoo | Mrs lillian Bishop had will me 12,000,000 He told me that I was in a will that was pickes of
f the internet that mrs.lillian bishop had will me money. And in 3 days Ni would receive the money.... ⇒ more |
| No Name
Perth, Western Australia, Australia
2013-01-21 03:21:03
Dating Scam
Yahoo |  dating scam I met him on loveagain.com his profile name was Smart56202. He sent me a few messages and then we moved to Yahoo messenger to talk. His profile stated he lived in Spring Hill, Brisbane but when talking to him he then said he lived in Southport. Once talkin... ⇒ more |
| Anonymous
Somewhere in India
2013-01-20 10:15:33
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:7533
Yahoo & Msn HeadquatersBaley House, Har Road Sutton, SM1 4te United Kingdom.
This is to inform you that you have won a prize money of Seven hundred and fifty thousand, Great Britain Pound Sterlings(£750,000.00GBP) for this month of 2013 Lottery promo... ⇒ more |
| Anonymous
Somewhere in India
2013-01-19 05:49:04
Lottery Scam
Yahoo | +1 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 http://www.un.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/Donation for your own personal, education and business development.
The UNO-UK giving out ... ⇒ more |
| Penny Ann Canino
Somewhere in United States
2013-01-18 17:30:29
Wills/Probate Scam
Yahoo | My Inherited Belongings/Will (Contact My Lawyer on keystonelawfirm@rogers.com) Sorrells, Marilyn
Jan 16 (2 days ago)
to undisclosed recipients
Attn; Beneficiary
16th January 2013
Greetings,
My name is Mrs. Christina Lewis, I have decided to donate what I have to you. I was diagnosed for cancer for about Fe... ⇒ more |
| Bill K
Somewhere in United States
2013-01-18 15:45:08
Charity scam
Yahoo | Allen & Violet Large Foundation Charity Project !!!! Date: Thu, 17 Jan 2013 22:37:29 -0800
From: largeallen10@yahoo.com
Subject: Allen & Violet Large Foundation Charity Project !!!!
ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .
This is a personal em... ⇒ more |
| Anand
Somewhere in India
2013-01-18 07:45:22
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:7498 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
THE GREAT BRITAIN !
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM
ADDRESS,
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A
E-mail: gbmofclaimscente... ⇒ more |
| Anonymous
Burbank, CA, United States
2013-01-17 23:22:59
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:7494 was contacted by andrew morris on facebook and chatted on there for a while then he suggested we use email communication for more secure and private site. we talked for several weeks and he told me he had been a widower for 8 years, that he had a 14 year o... ⇒ more |
| No Name
West Bloomfield, MI, United States
2013-01-17 05:28:01
Wills/Probate Scam
Yahoo | Came to my e-mail Will of Mrs Lillian Bishop offering to make you the benefactor of Mrs. bishops will (12,000,ooo U.S. dollars... ⇒ more |
| No Name
Dubai, Dubai, United Arab Emirates
2013-01-16 05:32:00
Business Venture Scam
Yahoo | Cv and Application ... ⇒ more |
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| Donald Thorness
Somewhere in United States
2013-01-16 00:53:01
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:7442 said jenet brown willed me $10,000,000 ... ⇒ more |
| Donald Thorness
Somewhere in United States
2013-01-16 00:52:38
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:7441 said jenet brown willed me $10,000,000 ... ⇒ more |
| Anonymous
Mountain View, CA, United States
2013-01-15 05:55:01
Charity scam
Yahoo | Release of Mrs. Lilian Bishop Willed Fund is about a widow that is dying from cancer and her late husband left her a lot of money,
my concern i gave them my full name, sex, address, ocupation . do i need to be worry about it
thanks,
... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-14 12:49:25
Lottery Scam
Yahoo | YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com) From: "San Agustin, Jo"
To:
Sent: Monday, January 14, 2013 2:23 AM
Subject: YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com)
NOKIA PHONE COMPANY HAPPILY ANNOUNCE TO YOU THE END OF YEA... ⇒ more |
| captain miro
Kharkiv, Kharkiv, Ukraine
2013-01-14 11:01:15
Job Scam
Yahoo | +3 Customer Data Typing part time Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Dore 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
Riyadh, Riyadh Region, Saudi Arabia
2013-01-14 10:46:37
Charity scam
Yahoo | YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com) NOKIA PHONE COMPANY HAPPILY ANNOUNCE TO YOU THE END OF YEAR PROMOTION DRAW OF 2012. YOU HAVE BEEN CHOSEN AS A PRIZE WINNER OF 2012 AND YOU ARE ENTITLED TO $500,000.00. TO CLAIM YOUR PRIZE CONTACT THE AGENT, MR MARK SMITH ON EMAIL: nokiasms2@live.com Tell: ... ⇒ more |
| Anonymous
McKinney, TX, United States
2013-01-14 06:31:27
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:7407
Mrs. L. Bishop Will (Contact attorney on email: mark.howard2@rogers.com)
Saturday, January 12, 2013 10:34 PM
From:"Burger, Mark"
To:undisclosed-recipients
My name is Mrs. Lillian Bishop.
An aging widow who have bee... ⇒ more |
| No Name
Charlotte, NC, United States
2013-01-11 23:53:02
Lottery Scam
Yahoo | SV: GOOD NEWSâ€
From:
Gitte Sand Houe (sand.houe@dadlnet.dk)
Sent:
Fri 1/11/13 5:51 PM
To:
Violet Large (violetproject1@gmail.com)
Half a Million dollar has been donated to you, for more details contact violetproject2013@rogers.com
... ⇒ more |
| Anonymous
Belgrade, Belgrade, Serbia
2013-01-11 21:33:47
Job Scam
Yahoo | Capt.Fernando Walter I was searching for ajob and I answered to his job add.After that he contact me with some details for position,salary and forms that I should fill and send him back.I couldn`t find anything on the internet about him or company,so I asked few friends and th... ⇒ more |
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