| Scam Reporter | Scam Tips Received
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|---|
| Diana Williams
Elmont, NY, United States
2012-03-28 20:43:32
Wills/Probate Scam
Yahoo |  My will Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Diana D W Williams,
In respect of your previous email, I want to apologize for the delay in response to your email. You are advice to contact t... ⇒ more |
| Diana Williams
Elmont, NY, United States
2012-03-28 20:42:39
Wills/Probate Scam
Yahoo | My will Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Diana D W Williams ,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receip... ⇒ more |
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| Diana Williams
Elmont, NY, United States
2012-03-28 20:41:35
Wills/Probate Scam
Yahoo | My will Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiv... ⇒ more |
| Diana Williams
Elmont, NY, United States
2012-03-28 20:36:53
Wills/Probate Scam
Yahoo | My will This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched ... ⇒ more |
| Ken Brown Sr
UnknownTown, ZZ, United States
2012-03-26 16:34:48
Lottery Scam
Yahoo |  +2 Allen and Violet Large Foundation(allenandviolet101@live.co.uk) Dear Email Owner,This is a personal email directed to you.I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of$1,000,000.00 USD to you as a part of our own charity project to improve the life of 10 ... ⇒ more |
| Felicia Clever
Wilmington, DE, United States
2012-03-21 17:59:44
Wills/Probate Scam
Yahoo | WILLS This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched ... ⇒ more |
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| c.nagel
Waldbroel, North Rhine-Westphalia, Germany
2012-03-13 14:09:54
Overpayment Scam
Yahoo | +1 Rental inquiry Dear Sir,
On behalf of my colleagues, I write to make an inquiry about the possibility of lodging in your facility for the period we will stay in your area; 5th April to 27th April 2013 (22 nights). We are four Engineers from Cardiff, Wales coming to atte... ⇒ more |
| salko100
Somewhere in Croatia
2012-03-13 10:12:16
Lottery Scam
Yahoo | Microsoft Award Lottery 2012 Mega Jack-port You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fa... ⇒ more |
| salko100
Somewhere in Croatia
2012-03-13 10:12:02
Lottery Scam
Yahoo | Microsoft Award Lottery 2012 Mega Jack-port You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fa... ⇒ more |
| DP
Lakebay, WA, United States
2012-03-08 19:35:08
Classified Ads Scam
Yahoo | consumersresources365.com Mendy Shatrau [mendyshatrau@yahoo.com]
http://www.consumersresources365.com/?article=5195265
I've earned around $700 a week since I began… not enough to stop working yet but i actually have some spare money in my bank account. Well, maybe not aft... ⇒ more |
| Shaune Zenzel
Toano, VA, United States
2012-02-13 16:17:16
Identity Theft
Yahoo | TMobile ID Confirmation -------- Original Message --------
Subject: ****Account Notificationâ„¢ ****LAST WARNING****
From: Yahoo!
To:
CC:
*Y!**MAIL*
*Dear Valid User,*
*
This exercise is to confirm account in use to avoid shut down, We require
you ... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-02-10 11:08:24
Nigerian/419 Scam
Yahoo | UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME User IP: 74.63.241.132
Email originates from: Limestonenetworks.net
Dallas, Texas, USA
From:info@jon.com
Reply to: glenjonesmail2008@yahoo.co.jp
Email First routed via resolve host 1) 194.147.65.86.rev.sfr.net IP:86.65.147.194
... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-02-08 11:21:53
Nigerian/419 Scam
Yahoo | Kindest Attention HSBC BAnk in HongKong.... Re-profiling Funds
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 62.116.180.5) header.from=namyam55@gmail.com; dkim=none header.d=gmail.com; x-hmca=none
X-Mes... ⇒ more |
| Scott Fiesler
Charlotte, NC, United States
2012-02-05 19:09:26
Nigerian/419 Scam
Yahoo | contract/inheritance Scam email body:
this to officially inform you that we have verified your contract/inheritance fund ATM master card payment center has been mandated to issue out $2,500,000.00 as part payment
for this quarter.also for your information, you have have to sto... ⇒ more |
| Mike Morse
Solon, IA, United States
2012-02-03 01:45:04
Charity scam
Yahoo | +4 GOOD NEWS FROM ALLEN LARGE This is a personal email directed to you.My wife and I won a Jackpot Lottery in July and have voluntarily decided to donate to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world.
You can verify this by vis... ⇒ more |
| Mirtha Cortés
Somewhere in Argentina
2012-01-26 16:17:48
Nigerian/419 Scam
Yahoo | TRY On one hand, he claims to be a US high rank military deployed in Iraq looking for a soul mate, he says compliments, asks to chat and asks for trust. On the other hand he states that he has a valuable consignment (U$S5,000,000 and gold) which he wants someo... ⇒ more |
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| Tatiana
Yigo Village, , Guam
2012-01-25 09:26:13
Job Scam
Yahoo | Job in foreign country A man named Edward Smiyh (Smith)contacted my mother over Facebook claiming to be looking to hire a nanny for his children for $3500/month. She forwarded him to me and he requested that I send half the money for a plane ticket ($3200 - roughly $1600 dollars... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-23 06:11:37
Lottery Scam
Yahoo | RE: YOUR MTCN DAILY PICK UP this is not my email address...To: orallen37@hotmail.com
From: antonio.deabreu@bbox.fr
Subject: YOUR MTCN DAILY PICK UP
Date: Mon, 23 Jan 2012 06:43:27 +0100
TELEPHONE /+229 68 14 51 77/68 14 51 73
Yours in service MR DAVID MICHAEL.
Vital Finance... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-20 13:02:44
Nigerian/419 Scam
Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:1416 From: onelonelygnome9991@hotmail.com
To: mrpeterjames2000@yahoo.com.cn
Subject: RE: Information Dear Friend,
Date: Thu, 19 Jan 2012 13:08:35 -0500
> From: postmaster@faslgroup.com
> Subject: Information Dear Friend,
> Date: Thu, 19 Jan 2012 19:50:13 +02... ⇒ more |
| Anonymous
Ajax, Ontario, Canada
2012-01-20 02:20:36
Lottery Scam
Yahoo | Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details Now Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Daniel McMullen,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet ... ⇒ more |
| No Name
Horsham, West Sussex, United Kingdom
2012-01-03 13:08:02
Defective Products/Services
Yahoo | Apply for a loan Apply for a loan
From: J.Yang
To: "info@notice.com"
Apply for loan with us at a low interest rate. Interested applicant should =
contact Mr. Obrian James the loan processing officer for more details. Cont=
act Name: M... ⇒ more |
| Anonymous
Somewhere in Australia
2012-01-02 04:12:42
Classified Ads Scam
Yahoo | +4 beccyfol@yahoo.com / +1(773)901459 = scammer! Send me a text that he was interested in my car and asked for the lowest price.
He wanted me to respond via email. His texted with this phone number : +1(773)901459
His Email :
beccyfol@yahoo.com
... ⇒ more |
| 01embryo@gmail.com
Somewhere in United States
2011-11-25 20:26:22
Classified Ads Scam
Yahoo | +3 Susan Bransford is Scamming in Denver Advertised a Black 2010 Tesla Roadster Sport with 4,337 miles for $34,000 on Yahoo!.Autos by Cars.com. Listed under the name "Adam". I contacted the party via website email portal and was contacted back by Susan Bransford (susan_bransford@hotmail.com).
S... ⇒ more |
| Ningy2@hotmail.com
Somewhere in United States
2011-11-17 00:32:13
Classified Ads Scam
Yahoo | +13 Car buying on yahoo I responded to an Mercedes Benz SUV for sale on Yahoo. I received an e -mail from a Susan Bransford stating that she got divorced and lives in Omaha, NE and needs to sell the car. She send me some pictures and a fake VIN. I googled the VIN and it brought u... ⇒ more |
| Anonymous
Somewhere in United States
2011-11-02 16:19:10
Lottery Scam
Yahoo | +1 DONATION! DONATION!! DONATION!!! Full ViewDONATION! DONATION!! DONATION!!!
From: Allen Large Add to Contacts
To: Recipients
My name is Mr Allen Large,
I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily d... ⇒ more |
TipOff Reports for Yahoo
