| Scam Reporter | Scam Tips Received
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| Holly Whittaker
Stroudsburg, PA, United States
2014-03-22 16:18:00
Charity scam
Yahoo |  +2 RE: $2,000,000 was Donated to you From: Castiaux, Jessica M.
Sent: Monday, March 17, 2014 9:55 PM
To: Castiaux, Jessica M.
Subject: $2,000,000 was Donated to you
$2,000,000 was Donated to you. Please contact Gloria Mackenzie via dlotan@siamza.com... ⇒ more |
| Anonymous
London, England, United Kingdom
2014-03-21 04:27:03
Dating Scam
Yahoo |  this person is annoying my mates wife Telling my wife's mate that he is in the american army backed in Egypt and keeps asking her to send him money so be on the look out ladies if he tries to contact you... ⇒ more |
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| No Name
Markham, Ontario, Canada
2014-03-20 19:21:17
Lottery Scam
Yahoo | +1 UK Mobile Lottery Draw Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbhowards02882@gmail.com your details for claims... ⇒ more |
| No Name
Jacksonville, FL, United States
2014-03-20 18:13:17
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:17539 I received a email from gmail/Microsoft Lottery Incorporation saying I'd won 500 thousand and a laptop gave a password for parcel and told to contact global courier services to retrieve the prize also in the email they said that they weren't responsible fo... ⇒ more |
| Anonymous
Eustis, FL, United States
2014-03-19 17:02:23
Wills/Probate Scam
Yahoo | My Will of $10 Million to you (Contact my lawyer Email: clarkd@rogers.com) Attn; Beneficiary
26th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediate... ⇒ more |
| No Name
Somewhere in United States
2014-03-19 13:01:53
Classified Ads Scam
Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17502 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Dear sheldon ,
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling... ⇒ more |
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| Anonymous
Livingston, TX, United States
2014-03-18 22:59:04
Lottery Scam
Yahoo | pedro quezada sent me email stating he had won lottery and was making me a sole beneficiary to $750000 but i needed to open a on line acct.... ⇒ more |
| No Name
Madison, TN, United States
2014-03-18 11:54:27
Classified Ads Scam
Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17461 Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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Dear William & Laurel Blondin,
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to th... ⇒ more |
| Anonymous
Yucca Valley, CA, United States
2014-03-17 21:34:37
Lottery Scam
Yahoo | Yahoo & MSN Live Awards Yahoo!Inc. Microsoft Corp.
lindanaidoo991@yahoo.co.za... ⇒ more |
| Anonymous
Lagos, Lagos, Nigeria
2014-03-17 14:51:07
Lottery Scam
Yahoo | MR & mrs this is to inform you that you have wone a prize money of one million british pounds(£1,000,000.00) for 2014 prize promotion which is organize by YAHOO, AOL AND WINDOWS LIVE, MSN this 2014 YAHOO and MICROSOFT collects all the email addressess of the peo... ⇒ more |
| Annette Ramirez
Indio, CA, United States
2014-03-17 09:38:57
Charity scam
Yahoo | donation to you Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. ... ⇒ more |
| Annette Ramirez
Indio, CA, United States
2014-03-17 09:35:50
Charity scam
Yahoo | +1 donation to you Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. ... ⇒ more |
| Jesper
Copenhagen, Capital Region, Denmark
2014-03-14 15:36:59
Charity scam
Yahoo | Beloved, Due to my Medical condition,I'm entrusting my estate to you for setting up a Foundation for the Homeless. She/he are trying to get your account and card information... ⇒ more |
| No Name
Burbank, IL, United States
2014-03-14 11:53:19
Nigerian/419 Scam
Yahoo | from front desk dr sanusi Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/01... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-03-12 09:02:03
Pet Adoption Scam
Yahoo | www.chihuahuas.co.za I blindly purchased a teacup chihuahua that was meant to be delivered to me the following day. So I tranferred R1000 into the account details that were sent to me. And so a global delivery person then called me to say money was needed for the special crate... ⇒ more |
| No Name
Somewhere in United States
2014-03-11 16:01:25
Overpayment Scam
Yahoo | Jessica McCoart Mary Kay Scam This person sent me a text on my cell phone saying she found my number on a Mary Kay look book and asked if she could place an order with me. She asked me to e-mail her my address and I did not thinking anything of it. I asked her to send me a check and ... ⇒ more |
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| Anonymous
Carterville, IL, United States
2014-03-11 04:08:09
Charity scam
Yahoo | +3 Barrister Ramos Garcia said i had won 500,000.00 i was on of 5 lucky winners.... ⇒ more |
| Anonymous
Don Mueang, Bangkok, Thailand
2014-03-10 11:36:39
Classified Ads Scam
Yahoo | +1 Fifa 2014 world cup promotion Address:812 rivonia boulevard ,sandton,johannesburg,south africa... ⇒ more |
| Anonymous
Don Mueang, Bangkok, Thailand
2014-03-10 11:36:37
Classified Ads Scam
Yahoo | Fifa 2014 world cup promotion Address:812 rivonia boulevard ,sandton,johannesburg,south africa... ⇒ more |
| Ronald M Coles
Ione, CA, United States
2014-03-09 08:09:22
Fake/Counterfeit Goods
Yahoo | http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any ... ⇒ more |
| Ronald M Coles
Ione, CA, United States
2014-03-09 08:09:14
Fake/Counterfeit Goods
Yahoo | http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any ... ⇒ more |
| No Name
Denham Springs, LA, United States
2014-03-09 07:27:22
Nigerian/419 Scam
Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:17182 ... ⇒ more |
| Anonymous
Penn Valley, CA, United States
2014-03-08 21:34:42
Wills/Probate Scam
Yahoo | Re:Beneficiary Attention:Beneficiary
On behalf of the Trustees and Executor of the estate of Late Holt Von
Kleist.I once again try to notify you as my earlier letter was returned
undelivered.I hereby attempt to reach you again by this as a private search that we have ma... ⇒ more |
| No Name
Somewhere in South Africa
2014-03-08 13:50:38
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:17169 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com... ⇒ more |
| No Name
Somewhere in South Africa
2014-03-08 13:50:27
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:17168 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com... ⇒ more |
TipOff Reports for Yahoo
