| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Fitzgerald, GA, United States
2012-11-23 22:19:38
Business Venture Scam
Yahoo |  +1 Mr. Bello Philip Received email 11-23-12...
From Western Union Money Transfer,
Attention to you personally:
Are you ready to pick up this $5,000.00 sent today? We have concluded to effect your payment through Western Union $5,000.00 daily until the $1.6 Million is comple... ⇒ more |
| kiran
Somewhere in India
2012-11-22 18:18:45
Lottery Scam
Yahoo | the great bratain bank of scotland.lottery winning ... ⇒ more |
|
|
| Anonymous
Somewhere in United States
2012-11-19 23:14:11
Business Venture Scam
Yahoo | Dear Beneficiary Received email 11-19-12...
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the... ⇒ more |
| Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2012-11-19 18:46:49
Job Scam
Yahoo | Garin Data Conversion Inc. - Online Part Time data entry work Home Based 1st Email:
Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Garin E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: h... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-17 03:54:13
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:6257 In an email message...
Hello beneficiary,
This message is from STOUR CHAMBERS, we are contacting you in regards to a
will of a very high esteemed client of ours, late Sir. Stanley Williams
who just passed away, God rest his soul. In the reading of his la... ⇒ more |
| Anonymous
Hyderabad, Telangana, India
2012-11-16 16:33:46
Business Venture Scam
Yahoo | +1 Dr
Got this email for a business offer, very cursory and well written, probably from UK itself.
Below is their mail and full headers to warn others as details of this person not to be found so far.
Email:
From: Dr John Paul Windson
T... ⇒ more |
|
|
| Jawing Dongkok
Somewhere in Malaysia
2012-11-13 10:13:01
Lottery Scam
Yahoo | +2 Winner of The Lucky Gold Strike Program held in Bolton - United Kingdom. ... ⇒ more |
| Anonymous
Amman, Amman Governorate, Jordan
2012-11-12 14:34:52
Wills/Probate Scam
Yahoo | Assalamu'alaikum MOHAMMED LAW CHAMBERS & CO
ADVOCATES & SOLICITORS/ NOTARY PUBLIC
TRADE MARKS AGENT/ PATENT AGENT/
INDUSTRIAL DESIGNS AGENT/ CERTIFIED
MEDIATOR, 12 JALAN SH 3/7 JALAN DUTA
52000 KUALA LUMPUR, MALAYSIA
FAX NO : +603-651-3358
DIRECT LINE : +6016-9294-111
... ⇒ more |
| chandni pahwa
Bengaluru, Karnataka, India
2012-11-12 12:58:21
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:6207 I have not receive my winning amount in my bank account I have deposited the fee but I have not receive the money.
Regards
Chandni
... ⇒ more |
| Anonymous
Biasong, Province of Cebu, Philippines
2012-11-11 13:32:34
Wills/Probate Scam
Yahoo | Willed funds claim MSSRS MARK HOWARD SOLICITOR & CO.
#7-8 Essex St. London WC2R-3LD
United Kingdom.
Tel: +44 871 915 1480
Ref#: WILL/10134720023
Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds ... ⇒ more |
| Anonymous
Saratoga, CA, United States
2012-11-11 03:56:34
Wills/Probate Scam
Yahoo | +1 to beneficary that I was to be left 10 million dollars by mrs christina lewis .that she has cancer and doesnothave long to live.I was to get in touch with her personal law,atkeystonechambers@rogers.com-tell#447031869961.her personal lawyer name is phillip johnson.,.I s... ⇒ more |
| JAMES
York, PA, United States
2012-11-11 02:13:38
Business Venture Scam
Yahoo | GAZPROM OIL & GAS COMPANY
GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
Dear Winner,
This is to notify you that following the outcome of the meeting held by the Board of Directors of GAZPROM OIL & GAS... ⇒ more |
| Anonymous
Prescott, AZ, United States
2012-10-30 17:28:06
Wills/Probate Scam
Yahoo | My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com)†Attn; Beneficiary
28th October 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 diagnose... ⇒ more |
| Anonymous
Beckley, WV, United States
2012-10-30 12:47:44
Wills/Probate Scam
Yahoo | Will a will of (12 million dollars.(us dollars)from a lady dying of cancer... ⇒ more |
| Anonymous
Ankeny, IA, United States
2012-10-30 01:44:29
Dating Scam
Yahoo | Scam who posted via Online Dating Sites This complaint is not against a company but to inform you of a scam that started on an internet dating site. The one I was on was POF.com. The e-mail I corresponded to is mark_miller20@yahoo.com
IP adresses include:
mta5.am0.yahoodns.net66.94.237.64
mt... ⇒ more |
| Anonymous
Lakeland, FL, United States
2012-10-27 16:09:57
Job Scam
Yahoo | Job offer Customer Service Specialis Employment Agreement from Almedis Holding Limited Thank you for the interview. The next step of your employment process
will include reviewing and signing the Employment Agreement.
Please, read it carefully, sign it by hand and send it back via fax to
one of our U.S. numbers: +1-855-212-3728 or return th... ⇒ more |
|
|
| Desiree Hanson
Somewhere in United States
2012-10-27 02:06:29
Wills/Probate Scam
Yahoo | Will/Donation (contact my Layer) He was telling me that he was a Mrs. Christina Lewis. And he had been diagnosed with severe Lung Cancer. And that he was leaving me with $10 million dollars.... ⇒ more |
| Anonymous
Ripley, TN, United States
2012-10-26 01:01:48
Nigerian/419 Scam
Yahoo | You urgent responds is needed [Nigerian Scam] This Nigerian Scam email comes with a PDF attachment titled: Mrs.lora.pdf
It contains the following message:
FROM: MRS. LORA DLAMINI
SUITE 120 BOLINGTON
PARKTOWN ,JOHANNESBURG
SOUTH AFRICA
Email: mrs.loradlamini@yahoo.com
STRICTLY CONFIDENTIAL
My Dearest ... ⇒ more |
| ashintha welagedara
Somewhere in Sri Lanka
2012-10-25 10:33:52
Lottery Scam
Yahoo | (GBP£1,000,000.00) Dear D.M Ashintha Idhara Welagedara
This is to officially inform you that (ATM Card Number: 4789652315809965) have been accredited in your favor
ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is compl... ⇒ more |
| Anonymous
Madrid, Madrid, Spain
2012-10-23 11:16:30
Charity scam
Yahoo | +1 2012 AWARD WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
ATTENTION: MER BAIG,
WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
This office is in receipt of your application for the processing of yo... ⇒ more |
| Anonymous
Deurne, Antwerp Province, Belgium
2012-10-22 09:38:08
Business Venture Scam
Yahoo | * Message from Andrew Liu, China.
-------- Original Message --------
Subject: * Message from Andrew Liu, China.
Date: Sat, 20 Oct 2012 18:28:25 -0400
From: Smith, Stephanie
To: Smith, Stephanie
* Message from Andrew... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-22 07:12:22
Lottery Scam
Yahoo | END OF THE YEAR AWARDS!!!! D OF YEAR AWARDS!!!
TO: 1 More1 recipientCC: recipientsYou MoreBCC: recipientsYou Hide Details
FROM:GAZPROM OIL
TO:Recipients
Message flagged Sunday,
October 21, 2012 11:31 PM
You are entitled to receive a total sum of $920,000.00 USD in the 201... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-20 18:43:27
Dating Scam
Yahoo |  +1 JW.Match.com He contacted me through the JW match.com I gave him my phone number then we started texting he then wrote 4 emails telling me all about himself for 1 week he was calling me dear and honey,after one week.He asked if I was intrested in him,the he said,he was... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-20 18:15:25
Dating Scam
Yahoo | +1 Love Scam Ola Marie Greig met me on a dating website Senior People Meet Iam 67 yrs old & she was 30 yrs. old. Iam a widower. She said she wanted to have a older man since men her age didn't offer what she wanted. Like closing car doors, holding hands in public etc.... ⇒ more |
| Anonymous
Somewhere in Sudan
2012-10-20 14:02:55
Overpayment Scam
Yahoo | payment scame
Fw: WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
Hide Details
FROM:
Nahid Abdalgader
TO:
gzpm.access@mail.mn
Message flagged
Saturday, October 20, 2012 4:37 PM
Nahid Mohamed Abdelgader Babatout
Sudan-Gezera State-Wed medani... ⇒ more |
TipOff Reports for Yahoo
