| Scam Reporter | Scam Tips Received
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| bogonos alex
Catanzaro, Provincia di Catanzaro, Italy
2012-10-03 18:18:11
Lottery Scam
Yahoo |  Untitled Lottery Scam on Yahoo, ref:5495
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji
Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Email: dr.francischen1@hotmail.... ⇒ more |
| Valerie young
Indianapolis, IN, United States
2012-09-29 17:23:20
Wills/Probate Scam
Yahoo | beneficary scam Stated that she is dying and leaving her will to me when she don't even know me and i don't think this is funny I just lost my brother lying about dying is not cute nd funny to me... ⇒ more |
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| Anonymous
Nacional, Nacional, Dominican Republic
2012-09-28 21:22:48
Lottery Scam
Yahoo | +6 ALLEN LARGE DONATION Attention,
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided
to donate the sum of $50... ⇒ more |
| Anonymous
Nacional, Nacional, Dominican Republic
2012-09-28 21:17:07
Lottery Scam
Yahoo | +2 YEAR 2012 EMAIL PRIZE AWARDS China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
16 Ande Road, Dongcheng District,
Beijing, China
100011
Telephone: (86 10) 58160076, 58160078 Or
(86 10) 84775107
ir@shenhuachina.ch
Fax: (86 10) 84775107
YEAR 2012 EMAIL ... ⇒ more |
| Kimmy Danyel
Philadelphia, PA, United States
2012-09-28 21:12:44
Wills/Probate Scam
Yahoo | +1 Attention: My last wish This person contacted me & said she wanted to
Do something godly and give me 10 million dollars because she was about to die from lung cancer
And did not want her family with her deceased husband money.
At 1st I was like no way! But then I responded to... ⇒ more |
| Anonymous
Somewhere in Uganda
2012-09-28 11:25:27
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:5400 My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I hav... ⇒ more |
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| Allan
Mississauga, Ontario, Canada
2012-09-27 22:48:25
Overpayment Scam
Yahoo | +2 Mrs. Grace Manda Formal worker in South Africa/Private Email First,let me start by introducing myself My name is Mrs.Grace Manda a nationality of south africa,I was working with South Africa Gold Panning association.I am married to late Mr.Bongani Manda:He died after an illness that lasted for four weeks.Please I k... ⇒ more |
| Anonymous
Somewhere in United States
2012-09-27 13:55:58
Wills/Probate Scam
Yahoo | Cancer patient Rachel Wlliams giving away her will of ten million dollars Had gotten an e-mail from attorney Rober Howard care of rachel williams dying of cancer. was told she picked my name from internet that i was to receive her will of ten million dollars. and i was to give all my bank information to standard credit union ban... ⇒ more |
| Anonymous
Surabaya, East Java, Indonesia
2012-09-27 02:37:44
Charity scam
Yahoo | FUND TRANSFER ICC UK OFFICE Dear Beneficiary,
RE: AUTHORITY TO TRANSFER FUNDS; VIEW ATTACHMENTS
During our crucial meeting of today (20th of September, 2012), the international financial authorities have approved the sum of Twenty Eight Million, Five Hundred Thousand United State... ⇒ more |
| Nora Moses
Walton, KY, United States
2012-09-26 22:09:33
Wills/Probate Scam
Yahoo | +1 Mrs.Rachel Willams dying wish Mrs.Rachel Williams said she came across my profile on the internet and was impressed.She ask me not to be offended but she wanted to leave me her life savings that her late husband had worked so hard for.She instructed me to get in touch with her lawyer M... ⇒ more |
| Anonymous
Walton, KY, United States
2012-09-26 21:45:19
Wills/Probate Scam
Yahoo | Mrs.Rachel Williams E-Mailed me about her dying wish Mrs.Rachel Williams said she picked me out from my profile on the internet.Her dying wish was to leave me the amount of 10,000,000 dollars that she said her late husband had worked hard for,yet she specifically said do not mention this to a third party.She... ⇒ more |
| No Name
Arima, Borough of Arima, Trinidad and Tobago
2012-09-26 16:48:57
Lottery Scam
Yahoo | +2 YAHOO FACEBOOK AWARDS WINNING NOTIFICATION BRITISH MICROSOFT IN-CONJUNCTION WITH FACEBOOK AWARD
HEADQUARTERS: CUSTOMER SERVICE 44 KING CHARLES STREET CITY OF WESTMINSTER.
DEAR WINNER
Your email addresses have just won YAHOO & WINDOWS LIVE, IN-CONJUNCTION WITH FACEBOOK AWARD prize money of (FIVE H... ⇒ more |
| Anonymous
Somewhere in Canada
2012-09-26 15:40:12
Job Scam
Yahoo | about a job i never apply for Dear,
Congratulations! Based on your resume on beyond.com we to suggest you following job.
The career we are proposing is that of a FSO at a salary of $2300 per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 ho... ⇒ more |
| Gary Schuller
Mukwonago, WI, United States
2012-09-26 01:52:52
Dating Scam
Yahoo |  credit rippoff THIS WOMAN FRAUDED ME OUT OF $10,000.00 thru western union cash advances.Her last known address is Hilda Larbi Kwapong House No.41/5 Inkubease Street Agona Odobeng , Central Region West Africa 00233,her phone number that she used to steal my lifes savings ... ⇒ more |
| Anonymous
Charlotte, NC, United States
2012-09-25 15:38:27
Wills/Probate Scam
Yahoo | that I was a beneficiary they contacted me by e-mail state that a woman by the name of Rachel Williams has donate the monies to me, which is too good to be true, is this a scam, supposly Mrs. willliams is dying from cancer and she want to do some good with her monies, so she ramdo... ⇒ more |
| Anonymous
Somewhere in Sudan
2012-09-25 10:16:04
Job Scam
Yahoo | Glassman Construction I have put my CV on the internet and received a job offer in Gabon (in poor english) for $7500 per month but I must pay the Visa of R2300 (SA currency) I am sure this is a scam
regards
H Strydom... ⇒ more |
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| No Name
Camp Hill, PA, United States
2012-09-25 02:34:40
Charity scam
Yahoo | Sweeney, Fionnuala <Fionnuala.Sweeney@turner.com>;
Donationa/Will of $10,000,000.00 (Contact My Lawyer on robert@zenithchamber.co.cc)
Hide Details
FROM: Sweeney, Fionnuala
Message flagged
Monday, September 24, 2012 6:07 AM
Attn; Beneficiary
24th September 2012
Greeting... ⇒ more |
| Ashley Basballe
Taylor, MI, United States
2012-09-24 20:50:06
Wills/Probate Scam
Yahoo | ms rachel williams Attn; Beneficiary
16th September 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 |
| Loretta
Mesa, AZ, United States
2012-09-24 15:09:33
Wills/Probate Scam
Yahoo | 10,000,000 to me from a ill woman named Racheal Whilliams this fool just sent me this retard email talking bout he was a woman named Racheal Whilliams and he (she) was dying of cancer. He wanted to give me 10,000,000 dollars from her will, that was given to her by her husband. I was like what???? at first...then ... ⇒ more |
| Anonymous
Bullhead City, AZ, United States
2012-09-24 14:48:31
Wills/Probate Scam
Yahoo | +3 Donationa/Will of $10,000,000.00 ( Contact MY Lawyer on robert@zenithchamber.co.cc Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
The sender clearly did not match the person speaking in the email. It came from Sweeney,Fionnuala@turner.com. Directly from the email I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indicat... ⇒ more |
| may palomar galvez
Somewhere in United States
2012-09-24 12:37:58
Wills/Probate Scam
Yahoo | my will of $10,000,000.00 Attn; Beneficiary
16th September 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 |
| No Name
Portland, OR, United States
2012-09-24 06:27:04
Wills/Probate Scam
Yahoo | +1 Please help Lady dying of cancer after inheriting millions from dead husband and then found email on internet and chose me to receive her last Will & Testament... ⇒ more |
| John Mejia
Houston, TX, United States
2012-09-23 23:31:59
Wills/Probate Scam
Yahoo | My Will and Donation To You (Contact My Lawyer on robert@zenithchamber.co.cc) Attn; Beneficiary
22nd September 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 |
| sharron scotland
Somewhere in United Kingdom
2012-09-23 12:15:23
Overpayment Scam
Yahoo | the scam of a widower pretending to be a gov. official DEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA.
My Dearest in Christ,
My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building. You can vi... ⇒ more |
| No Name
Ruyigi, Ruyigi Province, Burundi
2012-09-22 10:42:21
Business Venture Scam
Yahoo | United States Marine Corps. IRAQ. Dear Associate,
How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to dete... ⇒ more |
TipOff Reports for Yahoo
