| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic
2011-09-15 15:32:27
Job Scam
Yahoo |  Chinook Healthcare Abhishek Khanna Nadeem Shakoor... ICICI Bank. The United Forum of Bank Unions (UFBU) 1-214-473-5032 800-890-4266 Mumbaije,India yours_mohd@yahoo.com... ⇒ more |
| Anonymous
Ingelheim am Rhein, Rheinland-Pfalz, Germany
2011-09-01 11:07:27
Classified Ads Scam
Yahoo |  Margaret Plunkett oder +1-778-785-6835. or IP address: 98.138.83.195 Von: "Margaret Plunkett"
Gesendet: 28.08.2011 13:22:48
An:
Betreff: PLEASE TREAT AS URGENT.
.ExternalClass .ecxhmmessage P {padding:0px;} .ExternalClass body.ecxhmmessage {font-size:10pt;font-family:... ⇒ more |
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| Kelvin Bartlett
Brisbane, Queensland, Australia
2011-08-28 22:39:01
Lottery Scam
Yahoo | Morris Obedson [cluca@yahoo.cn] ext of email
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Rand... ⇒ more |
| Rene
Naucalpan, México, Mexico
2011-08-25 21:43:09
Nigerian/419 Scam
Yahoo | I need your Assistance†The mail text is as follows:
Good-Day Friend,
I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on cfo_lw12hc@yahoo.com.hk... ⇒ more |
| Sonia
Perth, Western Australia, Australia
2011-08-18 01:13:55
Lottery Scam
Yahoo | +1 Grand Prize Recipient! Text of email:
Reply-To:
From: "Morris Obedson"
Subject: Grand Prize Recipient!
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for t... ⇒ more |
| Anonymous
Lexington, SC, United States
2011-08-16 00:27:37
Business Venture Scam
Yahoo | Sending personal information Here is the body of the email I recieved
Dear Friend.
Compliment of the day to you.
How are you doing? Hope you have not forgotten me; I am Rev. David Johnson., the man from Nigeria who contacted you some time ago to assist Me secure the release of s... ⇒ more |
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| Lena Sjöberg
Kungsbacka, Halland County, Sweden
2011-08-13 20:16:03
Business Venture Scam
Yahoo | +1 ICB Bank, Ghana Dr. Usman and a man called mr. Richard Smith seems to be co-operating from Ghana. Mr. Smith is a love scammer who claims that he has a huge amount of US dollars that he wants to be transferred to a personal bank account in, for example, Sweden. In order to... ⇒ more |
| jesse
Seattle, WA, United States
2011-08-12 00:46:14
Nigerian/419 Scam
Yahoo | people that say there the goverment OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 20001
Attention,
We have received instruction from the Police Department ,Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to ... ⇒ more |
| LoRes
Vienna, Vienna, Austria
2011-07-14 13:11:45
Nigerian/419 Scam
Yahoo | New (old) Scammers in Austria and Germany!! These criminals deceive now Austria and Germany. I was lucky that I noticed it early enough that this is all a hoax. They even go so far as to call the victims personally. Be careful!
The criminals have more Malaysian numbers. They even send a copy of a p... ⇒ more |
| Anonymous
Miami, FL, United States
2011-07-12 18:27:21
Identity Theft
Yahoo | vivianjohnsonjohnson@yahoo.com This article link was mailed to you by: vivianjohnsonnjohnson@yahoo.com *
The sender included the following message:
my love,Forgive my friend request but it gives me great joy and happiness to say hi to you this day. I am interested in creating good r... ⇒ more |
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