| Scam Reporter | Scam Tips Received
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|---|
| No Name
San Francisco, CA, United States
2016-02-12 19:05:13
Wills/Probate Scam
1 |  Lillian bettencourt I am Mrs. Liliane Bettencourt, A business woman. I hope you are doing well. I know you might be surprised to receive this message, But you will later know the reason for my action. My purpose of writing you is in regards to my wish of making you a benefici... ⇒ more |
| Tina Sopher
Xenia, OH, United States
2016-02-09 00:11:44
Generic/Unspecified Scam
1 |  PayPal deposit 2125. I received an email telling me that Betty Miller who actually is the name of my neighbor, deposited $2125.00 into my paypal account. It listed an address I used to live at 8/9 years ago.... ⇒ more |
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| Margie Hamilton
Memphis, TN, United States
2016-02-08 07:46:36
Lottery Scam
1 | +1 live prize award They want me to send my full name date of birth tel pH #saying that I was one of give who has won $820,000.... ⇒ more |
| Anonymous
Newark, DE, United States
2016-02-07 04:07:02
Lottery Scam
1 | Yahoo/MSN The following is copied directly from the email message I received:
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2016 New Year Bonanza Promotion, which was organized... ⇒ more |
| Helen Romasiewicz
Kingston, PA, United States
2016-02-05 15:06:22
Wills/Probate Scam
1 | Inherritance Dear Helen Romasiewicz,
Thank you for your prompt reply, The late Jaheem Romasiewicz, the Father of Lawrence Romasiewicz, my late client who died of Cancer of the Blood, was raised by a nanny in London, The name of the nanny was Kate Romasiewicz, whom... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-05 04:33:57
Lottery Scam
1 | Linda Naidoo Yahoo MSN Award e-mail titled Prize Award from Yahoo MSN. You are asked for a list of your personal information. You are asked to e-mail or phone this information to a Christopher Ward.... ⇒ more |
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| No Name
Houston, TX, United States
2016-02-01 00:37:52
Classified Ads Scam
1 | random email received from glennaswamy7v1@yahoo.com ... ⇒ more |
| Caroline Palmans
Antwerp, Antwerp Province, Belgium
2016-01-29 21:31:21
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:26667 lindanaddioo00@outlook.com... ⇒ more |
| No Name
Somewhere in United States
2016-01-28 20:51:44
Lottery Scam
1 | Superlotto tezt Says that I won 450,000.00 to send all my information to claim... ⇒ more |
| Anonymous
Peterborough, Ontario, Canada
2016-01-28 19:12:31
Dating Scam
1 | Dating/romance scam Several months ago, I was contacted on a dating site (Mingle2) by a 'woman' and became friends over a period of time. She allegedly was in the United States and was having some health issues. After a few months, I agreed to help her with an 'emergency appe... ⇒ more |
| cecep sanusi
Somewhere in United States
2016-01-28 13:42:25
Lottery Scam
1 | winner car bmw series 7 ... ⇒ more |
| WAQAS ALI
Somewhere in Pakistan
2016-01-28 03:43:20
Job Scam
1 | Online Job
SPRINT CASS JOB OFFER LETTER | Online Work at your Home |
Date: 26 January 2016
We are pleased to inform you that you can apply to work for SPRINT CASS... ⇒ more |
| Dr. Pat Schafer
Knightdale, NC, United States
2016-01-25 06:27:44
Job Scam
1 | +2 wanting counseling sessions for daughter who is coming in from aother country I received this email:
Do you offer individual counseling services?
From Sue Bunt sue.bunt83@yahoo.comhide details
Do you offer individual counseling services? Please tell me your...
Available date:
Issues:
Specialty:
Presently Location:
Ex... ⇒ more |
| Anonymous
New York, NY, United States
2016-01-18 16:51:08
Charity scam
1 | CHARITY PROJECT MESSAGES ON MY YAHOO ... ⇒ more |
| No Name
Somewhere in United States
2016-01-18 16:22:14
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:26428 ... ⇒ more |
| Anonymous
Temple, TX, United States
2016-01-16 18:28:59
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:26391 Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decid... ⇒ more |
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| Anonymous
Shaftesbury, Dorset, United Kingdom
2016-01-14 10:13:03
Lottery Scam
1 | christopher ward/david foulks MSN/Yahoo I was contacted via email stating I had won a US new year lottery @ $820.000.
Of course, the 'winner' is required to 'claim' their prize by paying a sum for monies to be placed in their bank..........
Surely these scammers can simply be banned from the... ⇒ more |
| Les Mitchell
Goole, East Riding of Yorkshire, United Kingdom
2016-01-12 18:30:08
Classified Ads Scam
1 | British Gas; ‎ Scammer
Information | Name:
FromC |
|---|
We require everyone using British Gas to provide a copy of a valid passport photo page, national ID card or a driving license photocard... ⇒ more |
| Anonymous
Goldthwaite, TX, United States
2016-01-11 17:35:38
Wills/Probate Scam
1 | Will Scam Wanted me to respond to alandfrllc@gmail.com because I was named in a Will.... ⇒ more |
| Anonymous
Dallas, TX, United States
2016-01-11 17:15:22
Generic/Unspecified Scam
1 | ATM CARD Attn Dear Citizens!
This is to notify you that your ATM CARD has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact u... ⇒ more |
| Anonymous
Boulder, CO, United States
2016-01-07 18:36:00
Blackmail, Extortion, threats
1 | +1 Bitcom Blackmail to expose your Ashley Madison profil Received this via mail.
Unfortunately your data, including complete credit card details, was leaked in the recent hacking of Ashley Madison. Below is the glimpse of the data we have about you:
Name: My Name
Address: xxxxxxxxxx
Credit Card Type Used: ... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2015-12-31 16:17:46
Lottery Scam
1 | Patricia Chandlers Cash Grant I received an email from This "Patricia Chandlers" claiming she won the lottery and wants to donate 2 million dollars to you looked up on to her Internet and found out its a scam ... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2015-12-24 18:59:52
Charity scam
1 | Received a text message saying I received a donation and to reply via email Received a text message stating that I had received a donation
The text was from KempfC@aafes.com and it read
AW: Merry Xmas
Donation was made to you reply for info; alicedawson222@hotmail.com for claims
Reply with... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-12-23 15:06:44
1 | loans They say they offer loans but first you must deposit money so that a lawyer can proses your contract after they will need another amount for a transfer fee so that they can deposit... ⇒ more |
| Phoebe
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-12-17 11:31:59
Job Scam
1 | False job posting False job posting..their using legit company to get personal informations.... ⇒ more |
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