| Scam Reporter | Scam Tips Received
|
|---|
| Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 21:49:40
Wills/Probate Scam
1 |   T Devenberg@ges .con sent me a email on behave of Karen Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more |
| Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 21:49:40
Wills/Probate Scam
1 | T Devenberg@ges .con sent me a email on behave of Karen Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more |
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| Jeannie White
Boca Raton, FL, United States
2015-01-18 13:58:38
Lottery Scam
1 |  Berry Delp gmsil loery Sent email stating that i won 8,000.00 and a laptop fir using goggle as my seach engine loyal customer . I was chose out of 5 people . ... ⇒ more |
| Anonymous
Virginia Beach, VA, United States
2015-01-16 07:32:39
Lottery Scam
1 | lotto scam Dear Email User This email is to inform you that your email address has just won you $500,000.00 and a Nokia X2 Dual SIM Android Smartphone for this month of December 2014 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOF... ⇒ more |
| Anonymous
Williamsburg, VA, United States
2015-01-15 14:32:25
Lottery Scam
1 | Gmail Lottery Google/Microsoft are happy to inform you that your email ID has been awarded a prize sum of Eight
hundred thousand Great Britain Pound Sterling (£800,000.00) and Apple Laptop by Gmail Lottery in
conjunction with the Microsoft Outlook Window 8. We collec... ⇒ more |
| Anonymous
Dagenham, Barking and Dagenham, United Kingdom
2015-01-09 12:24:19
Wills/Probate Scam
1 | email from David Miller a merchant banker, regarding a distant relative dying intestate, You will be contacted by a "David Miller" a merchant banker at Investetec Bank (they both exist) but are not party to the scam, you are then informed that a man with your surname, Merrick is usually the first name used,and has died leaving $17.3 million i... ⇒ more |
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| Anonymous
Somewhere in United States
2015-01-08 06:37:05
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:22220 Inform you are a winner of a summ of 500,00 with an Apple laptop by Gmail Corporation, in conjunction with Microsoft windows software. They only select 5 people and need your personal information , name, email address,phone, home address age and occupation... ⇒ more |
| No Name
Easthampton, MA, United States
2015-01-07 13:09:05
Wills/Probate Scam
1 | A woman is giving me $10 M in US American Dollars ... ⇒ more |
| No Name
Easthampton, MA, United States
2015-01-07 13:08:12
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:22206 ... ⇒ more |
| Anonymous
Somewhere in Poland
2015-01-06 14:06:13
Lottery Scam
1 | 4th grand winner
Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are act... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2015-01-01 19:49:49
Overpayment Scam
1 | small claims filer Owner Tony Baik of Rush Legal Services provided no services & kept the $1670 he charged me to handle my realtor fraud case. He never acted on the matter, other than calling me names & threatening to sue me for the Yelp posting I posted regarding his illeg... ⇒ more |
| No Name
Somewhere in United States
2014-12-31 21:24:34
Lottery Scam
1 | Details below
Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are ac... ⇒ more |
TipOff Reports for Google Checkout
