| Scam Reporter | Scam Tips Received
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| Anonymous
Saint Augustine, FL, United States
2013-01-11 11:42:52
Lottery Scam
Yahoo |  Chevron/Texeco Great Britain Million Dollar Your email was selected and won you (1,000,000 Million Great Britain Pounds) in our 2013 Chevron Texaco Award. Provide Requested Info A) YOUR FULL NAME: B) MOBILE NUMBER: C) ADDRESS: D) COUNTRY AT PRESENT: all replies should be sent to sept130912@msn.com
... ⇒ more |
| Anonymous
Somewhere in Qatar
2013-01-09 19:51:58
Job Scam
Yahoo | +2 Untitled Job Scam on Yahoo, ref:7296 Its all about job offer. I was asked to enter my personla info and send copy of my CV on the website.... ⇒ more |
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| RON GEORGE
Lebanon, PA, United States
2013-01-09 14:43:25
Dating Scam
Yahoo |  inheritance i met Ajara on www.justhookup.com (on the site her name is: singlenlookin01). we started to send emails and quickly got into a chat room. over a 6 month period things progressed quickly. she couldnt wait to come live with me. she says her late father owned... ⇒ more |
| Anonymous
Taylorsville, KY, United States
2013-01-09 08:50:11
Charity scam
Yahoo | My wife and i donated $500,000 to you. Contact allenlarge86@yahoo.com.hk Email FROM: Rachel Storer (storerr@wyomingcityschools.org)
From: Rachel Storer (storerr@wyomingcityschools.org)
Sent: Tue 1/08/13 9:05 AM
To: info@help.com (info@help.com)
My wife and i donated $500,000 to you. Contact allenlarge86@yahoo.com.hk... ⇒ more |
| No Name
DeLand, FL, United States
2013-01-07 21:26:27
Wills/Probate Scam
Yahoo | Attn:Beneficiary Attn; Beneficiary
4th January 2013
Greetings,
My name is Mrs. Christina Lewis, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he work... ⇒ more |
| Anonymous
Garland, TX, United States
2013-01-07 17:32:07
Lottery Scam
Yahoo | UN Donation
CONGRATULATIONS!!!We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-4... ⇒ more |
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| John Doe
Fayetteville, NC, United States
2013-01-07 13:06:41
Job Scam
Yahoo | Red Bull™Job Offer Scammer
Information | Name:
Grant Scott | Email Address:
| Scam Website:
| Fax:
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Hello,
We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for RED BULL.
How it works?
Here’s the basic premise of the "paid to drive" concept: RED BULL seeks p... ⇒ more |
| martina brown
Burbank, CA, United States
2013-01-07 03:48:16
Overpayment Scam
Yahoo | us border control 2 boxes I had got a email from jonh David say he has two boxes he saying that I have to pay 96$ so he can delivered he said I pay to clear the papers .then Eric Kennedy email me saying I got to pay 250$ to claim the boxes if I don't do this I going to jail I have ... ⇒ more |
| robin weiss
Ann Arbor, MI, United States
2013-01-05 05:31:21
Nigerian/419 Scam
Yahoo | Singles Net--online dating site Bryan Stature contacted me 1.5 years ago on Singles Net. Started exchanging emails and pictures. "Poor Bryan" was robed in the UK. Lost his passport and money.....Played on my emotions with a sick child.....named Sharon. "Help me baby....I am RICH!!! ... ⇒ more |
| nicole
Danville, VT, United States
2013-01-05 00:04:13
Wills/Probate Scam
Yahoo | will fraud Below it the email that was sent to me
Attn; Beneficiary
4th 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 Few years ago, immediately after the death of my hu... ⇒ more |
| David Bolling
Somewhere in United States
2013-01-03 18:28:02
Charity scam
Yahoo | unsolicited email stating I had been selected to receive $500,000usd Dear , ... ⇒ more |
| Anonymous
North Adams, MA, United States
2013-01-03 14:52:25
Identity Theft
Yahoo | Time Warner Cable A email to time warner customer,you account has been placed on hold due to erroredetected in your security information.Kindly click thelink below to start the brief conformation and update prosses.
It is like the Fed-x scam.... ⇒ more |
| Patricia Vermorken
Capelle aan den IJssel, South Holland, Netherlands
2013-01-01 01:49:45
Charity scam
Yahoo | NASER Mohamed Scammer
Information | Name:
NASER Mohamed | Email Address:
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| Fax:
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Same text about cancer etc.
Unbelievable,
Via my www. about interesting to bit my pigeons.
... ⇒ more |
| Kim
Batavia, IL, United States
2012-12-31 22:30:03
Lottery Scam
Yahoo | +2 2012 Super Rugby On-line Sweepstakes International Lottery Program E-Ticket No:675432367
Serial NO: 06/1055
Dear Winner,
We are happy to inform you that you have emerged as a winner under the Category "B" of the 2012 Super Rugby On-line Sweepstakes International Lottery Program held on the 4th of December 2012.
Your... ⇒ more |
| shane hunt
Somewhere in United States
2012-12-30 02:54:38
Nigerian/419 Scam
Yahoo | Gold shipment The company skarnette worlef with a girl i met online in Ghana namef Lawal Salam she daid she onheritef a large amounts of gold and it was being held with Skarnette and Armitage fees need paid to release it so i paid that cause this girl said she wanted to... ⇒ more |
| TINA K PFEIFFER
Cumberland, IA, United States
2012-12-27 02:12:45
Wills/Probate Scam
Yahoo | Mrs. Christina Lewis WILL/DONATION Email Contenets:
My name is Mrs. Christina Lewis, 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 G... ⇒ more |
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| generia l b
West Palm Beach, FL, United States
2012-12-26 23:04:48
Wills/Probate Scam
Yahoo | i will donate my will cause i have cancer i will donate my will throu my email adress.... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-24 04:37:40
Nigerian/419 Scam
Yahoo | email from Mr. Osborn Gilbert. Online Transfer Manager. Hawaii National Bank. Address: 1311 Kapiolani Blvd, Suite 100 Honolulu, Attention:-------Dear Hon. Foreign Contractor
Hide Details
From
Mr. Osborn Gilbert
Mr. Osborn Gilbert.
Online Transfer Manager.
Hawaii National Bank.
Address: 1311 Kapiolani Blvd,
Suite 100 Honolulu, HI 96814 .
Attention: Your Excellenc... ⇒ more |
| Desiree Lange
Austin, TX, United States
2012-12-23 02:48:30
Charity scam
Yahoo | will/donate My name is Mrs. Christina Lewis. 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 h... ⇒ more |
| No Name
Riverdale, GA, United States
2012-12-23 00:04:49
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:7032 will/donation of 10 million from a christina lewis for the work of the Lord... ⇒ more |
| Anonymous
Halden, Viken, Norway
2012-12-22 16:07:54
Dating Scam
Yahoo | +3 A scam from Galati, Romania Telling she is single and living with her mother and is a volounteer at a hospital, htat is true. But if you look at Teo dora on facebook, you will find her and she has a boyfriend and doing good. She wants to come see you and says she loves you ;)... ⇒ more |
| Roger OConnor
Greenwood, IN, United States
2012-12-21 21:03:00
Wills/Probate Scam
Yahoo | 10,000,000.00 Was told that Mrs. Lewis was dying of cancer and she was leaving me 10,000,000.00 that her husband had left her when he died.... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2012-12-21 09:50:19
Lottery Scam
Yahoo | Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold Email Program held
in Coppull, Chorley - United Kingdom on Saturday 15th December, 2012.
All participating emails were picked out from... ⇒ more |
| Anonymous
Rancho Cucamonga, CA, United States
2012-12-20 20:53:45
Dating Scam
Yahoo | Dating Scam from Ghana I met this person on a dating site Brazil Cupid after we made contact they deleted their account. I found out later this was a scammer using beautiful womens pictures and I actually found the woman in the picture the scammer was using and sent a message to... ⇒ more |
| No Name
Cary, NC, United States
2012-12-19 21:53:00
Charity scam
Yahoo | My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com) Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Attn; Beneficiary
28th November 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagno... ⇒ more |
TipOff Reports for Yahoo
