| Scam Reporter | Scam Tips Received
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|---|
| Ann Grassi
San Leandro, CA, United States
2012-10-19 16:01:09
Charity scam
Yahoo |  yahoo mail This is all the information I have no url or telephone numbers he did say it would cost $495.00 to get the money transferred.
You and your children are very lucky. just contact the bank am sure they are in the best position to let you know
but am sure i... ⇒ more |
| No Name
Lititz, PA, United States
2012-10-19 00:12:01
Nigerian/419 Scam
Yahoo | Moneygrams My uncle is being scammed, though I'm not sure how. This "woman" is saying that her uncle is sending him Moneygrams, then he has to get the cash and send the money to her in Nigeria for her plane ticket. She is telling him that she has a lot of money and s... ⇒ more |
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| Anonymous
Terlingua, TX, United States
2012-10-18 22:17:36
Dating Scam
Yahoo |  Romance Scam - Jessie Mae Dalmacio IC3 Complaint ID: I1210180540191301, Jessie Mae Dalmacio, Mae Dalmacio, Jcmaedalmacio, Chona Bustaliño Dalmacio, Christian Jane Pacatan. This is a romance scam run by several parties from Phase 1 Block 35 Lot 4 Southville 3 Poblacion NBP, Muntinlupa Ci... ⇒ more |
| mehdi khadem
Somewhere in Iran
2012-10-18 19:55:40
Wills/Probate Scam
Yahoo | My Will/donation ( cantact my attorney on keystonelawfirm@rogers.com) Attn; Beneficiary
18th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Christina Lewis, I have decided to donate what I have to you. I was diagnosed... ⇒ more |
| Anonymous
Queens, NY, United States
2012-10-18 18:39:37
Wills/Probate Scam
Yahoo | Dave Turner Explaining she was diagnosed with brain cancer and is leaving you 10 million.... ⇒ more |
| Anonymous
Jonesboro, GA, United States
2012-10-18 18:34:17
Wills/Probate Scam
Yahoo | +1 Untitled Wills/Probate Scam on Yahoo, ref:5866 Attn; Beneficiary
18th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet
and you really got me interested. My name is Mrs. Christina Lewis, I have decided to
donate what I have to you. I was diagnosed... ⇒ more |
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| Anonymous
Somewhere in United States
2012-10-18 17:14:58
Wills/Probate Scam
Yahoo | +3 My Will/Donation (Contact My Attorney on keystonelawfirm@rogers.com) Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Christina Lewis, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago,... ⇒ more |
| chandni
Mohali, Punjab, India
2012-10-18 08:28:53
Lottery Scam
Yahoo | transfer approval payment no issue my winning prize... ⇒ more |
| Anonymous
Lagos, Lagos, Nigeria
2012-10-17 16:56:44
Lottery Scam
Yahoo | POWERBALL E-MAIL 2012 LOTTERY PROMOTIONAL Congratulations!!!
Your E-mail ID has won, £1,000,000.00 GBP in the "Powerball Email Lottery Promotions" held
in Canada to promote 2012 Olympics Game, Sponsored by BOL-GMAIL Network and British American
Tobacco Companies London, with Your Ref: BALL-E93U... ⇒ more |
| Anonymous
Morley, Leeds, United Kingdom
2012-10-17 12:30:20
Job Scam
Yahoo | Job offer scam Welcome Miss
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you.
Job title: Financial Services Officer, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri... ⇒ more |
| Anonymous
Santa Rosa, CA, United States
2012-10-16 16:48:09
Identity Theft
Yahoo | This came by email..as if it were a friend in trouble This scam identfies themselves as a friend of mine in trouble in Spain and needs our help because they were mugged of all their money. They are asking for $1960.00 be wired to John McMahon, Comte d'Aiamans 14, Lloseta, Mallorca, Spain
I can for... ⇒ more |
| Anonymous
Banting, Selangor, Malaysia
2012-10-15 03:11:10
Lottery Scam
Yahoo | The Lucky Strike Program 12th October, 2012
GRC UK wishes to inform you of the results of The Lucky Strike Program held in Blackpool, Lancashire- United Kingdom. Your email account has been picked as a winner.
Prize Details:
Ref #: GRCUK/8367PT10-2012
Batch #: 41GB-4286
Amount:... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2012-10-11 09:50:46
Dating Scam
Yahoo | DATING SITE u met them on line they chat to you as normal' u will have fun she will tell u i love u i need u as u are all i have she will tell u its hard here and i don't like it here as u get to talk to her long she will ask to help pay 4 my internet bill so i can ta... ⇒ more |
| tara m
Pointe-Claire, Quebec, Canada
2012-10-11 05:30:58
Wills/Probate Scam
Yahoo | tikki llisa Someone who does not know you is leaving you a 10million dollar inheritance FAKE!!!!!!!!!!... ⇒ more |
| Anonymous
Burbank, CA, United States
2012-10-11 04:07:11
Charity scam
Yahoo | jessica benoit I am I person that is actually hurting no money no job no vehicle no nothing I thought I could actually get help when I saw. Was offered a will of 10,000,000,000,00 and now I gind that thos is a scam I thought iqas actually gonna get some help excited but ... ⇒ more |
| Jane Fuller
Hagerstown, MD, United States
2012-10-10 16:45:42
Wills/Probate Scam
Yahoo | GOD BLESS YOU this scam is just like all the others,except she spells her name different,one place she spells it Bethanie at the bottom she spells it BEATHANIE.her attorney is Anthony Berry 9 Bedford Row London wc1R4AZ.She has susposedly 20 million if you are gullible ... ⇒ more |
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| Jane Fuller
Hagerstown, MD, United States
2012-10-10 16:20:36
Wills/Probate Scam
Yahoo | +2 Mrs. Brenda Vandesie SHE WANTS TO DONATE $2,500,000.00USD TO THE LESS PRIVILEGED,BUT THE FUND IS IN A BANK IN IVORY COAST IN WEST AFRICA.SHE GIVES NO CONTACT INFO FOR LAWYERS OR EMAIL ADDRESS FOR HERSELF ALSO NO PHONE NUMBERS AT ALLTHIS SEEMS FISHY TO ME I SENT AN EMAIL HAVE N... ⇒ more |
| Anonymous
Seri Kembangan, Selangor, Malaysia
2012-10-10 02:19:42
Wills/Probate Scam
Yahoo | Will the sum of 12000000000 I am PA to Lilian Bishop, i am sending you this email in regards to her last wish because she has been
diagnosed with cancer for a very long period. She has been touched to Will the sum $12,000,000.00 USD
from what she has inherited from her late husband... ⇒ more |
| Anonymous
Virginia Beach, VA, United States
2012-10-08 21:50:13
Wills/Probate Scam
Yahoo | will Attn; Beneficiary
24th September 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagno... ⇒ more |
| Anonymous
Belém, Para, Brazil
2012-10-08 20:03:01
Overpayment Scam
Yahoo | +2 CONTACT EXP INTERNATIONAL COURIER FOR YOUR PRIZE.
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear ....,
Winning Email Address:n....@yahoo.com.br
Your Reference No: BALS/029/2910
Good day to you. I want to inform... ⇒ more |
| Anonymous
Belém, Para, Brazil
2012-10-08 19:55:24
Overpayment Scam
Yahoo | FILL THE FORM
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear Winner,
We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky wi... ⇒ more |
| Anonymous
Belém, Para, Brazil
2012-10-08 19:50:39
Lottery Scam
Yahoo | Hi..... our E-mail ID has won you £750,000GBP Contact us for claim Instruction.
You have to provide to us below details.
Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex
You have to provide to us Above details to Mr. Ray Collins... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-07 17:21:13
Wills/Probate Scam
Yahoo | Beneficiary scam, Will I received 2 separate emails with the identical information but one "dying woman" was Rachael Williams, the other a Ms. Benoit. Both had married, both have cancer and are dying from it, both are Christian and want to pass on $10,000,000.00 to me because t... ⇒ more |
| Anonymous
Dalton, GA, United States
2012-10-04 01:26:55
Job Scam
Yahoo | +3 PERSONAL ASSISTANt Hello,
I'm looking for someone who can handle my business & personal errands at his/her
Spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills... ⇒ more |
| bogonos alex
Catanzaro, Provincia di Catanzaro, Italy
2012-10-03 18:18:11
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:5495
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji
Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Email: dr.francischen1@hotmail.... ⇒ more |
TipOff Reports for Yahoo
