| Scam Reporter | Scam Tips Received
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| c.c.king
Bridgend, County Borough of Bridgend, United Kingdom
2012-08-24 21:45:33
Lottery Scam
Yahoo |  MICROSOFT PROMOTION AWARD 2012 UK It claimed that I had won £750,000 on a Microsoft lottery and required my personal details in order to secure the winning. It was signed Dr mrs Janet Clara. ... ⇒ more |
| No Name
Fitzgerald, GA, United States
2012-08-21 15:50:09
Wills/Probate Scam
Yahoo | My will of 10,000,000 My name is Mrs. Rachel Williams . I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they ... ⇒ more |
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| ross
Dubai, Dubai, United Arab Emirates
2012-08-21 14:53:11
Job Scam
Yahoo | Untitled Job Scam on Yahoo, ref:4647 Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of D... ⇒ more |
| Tammy Smith
Brunswick, GA, United States
2012-08-21 00:38:10
Wills/Probate Scam
Yahoo | 10,000.000.00 leaving you[emailed]1o,000.000.00 in last will... ⇒ more |
| Dana Wood
Somewhere in United States
2012-08-20 22:18:43
Wills/Probate Scam
Yahoo |  will scam My name is Mrs. Rachel Williams . I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they ... ⇒ more |
| Atkinson, Samantha - Rachel Williams- Robert Howar
San Antonio, TX, United States
2012-08-20 17:04:51
Wills/Probate Scam
Yahoo | +2 Untitled Wills/Probate Scam on Yahoo, ref:4619 That She dose not have long to live and that GOD my GOD told her to leave 10,000,000 to me. It bad when people have the gusts to speak a lie about GOD. Do they not know who he is. Do they not know HE IS. All I can do is pray that they find out soon. ... ⇒ more |
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| Torrase Lewis
New Baltimore, MI, United States
2012-08-20 12:34:49
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:4610 It stated that a woman by the name of Mrs. Rachel Williams is willing me $10,000,000.00. She is suffering from lung cancer and she does not want her deceased husbands hard earned money to go to his relatives so she is leaving it to me. Contact her attorney... ⇒ more |
| Luke weis
Isabela, , Puerto Rico
2012-08-20 00:37:51
Wills/Probate Scam
Yahoo | +1 My will of $10,000,000.00 My name is Mrs. Rachel Williams . I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they ... ⇒ more |
| Lori Kelly
Pittsburgh, PA, United States
2012-08-19 22:18:19
Wills/Probate Scam
Yahoo | +9 Will/Probate SCAM for a Mrs. Rachel Williams (Sum of $10M) My name is Mrs. Rachel Williams . I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they ... ⇒ more |
| A. Russo
Trenton, NJ, United States
2012-08-18 21:07:56
Identity Theft
Yahoo | Response to an Autotrader Classified ad I add my name to the others on this site. I advertised my vehicle on Autotrader Clasics. Identical first e-mail and follow up text requesting Paypal. Made me suspicious in that she claims to be an oceanographer at sea who has access to e-mail but is pro... ⇒ more |
| Veli Kotilainen
Tampere, Pirkanmaa, Finland
2012-08-15 11:59:46
Fake/Counterfeit Goods
Yahoo | They took twice from my wife´s bank account 49 euro money They had send me an ad where they promised nokia mobile phone by paying 1 euro to their bank account. Next they asked number of the credit card. And we found out that they had taken 49 euros twice from there. And those mobile phones never arrived... ⇒ more |
| Andy Bob
Somewhere in
2012-08-15 02:08:18
Identity Theft
Yahoo | Rober ander from Uk scam identity theft with the following emails>> randson112@gmail.com and randson112@hotmail.com... ⇒ more |
| SHIRLEY BOVE
Somewhere in United States
2012-08-09 17:53:36
Wills/Probate Scam
Yahoo | +1 job as personal assist. and later as will i think same person 10,000,000.00 WILL FOR ROBERT TURNER AND JOB FOR PERSONAL ASSIST MARK NELSON I GOT A CHECK FOR 7,500 CASHIERS CHECK FROM BANK, NO GOOD. WILL # 9834520012. MARKNELSON2471@AOL.COM OTHER EMAIL ADDRESS. CALL THE BANK DONT WESTERN UNION MONEY OR DEPOSIT IN BA... ⇒ more |
| Sandie Ellen
London, Ontario, Canada
2012-08-03 20:46:56
Overpayment Scam
Yahoo | Piano Sale I'm selling a piano. After my initial reply, Jeffy sent me the following message, "I really appreciate your response. I am a marine engineer and at this moment i am presently working offshore. Sometimes access to regular emails and phone calls is very po... ⇒ more |
| Sandie Ellen
London, Ontario, Canada
2012-08-03 20:36:26
Overpayment Scam
Yahoo | Piano Sale I'm selling a piano and have it listed on a number of sites.
John sent the following email, "I'm interesting to buy your piano, Do you still have it for sale? and what the last asking price? and what sort of conditions it? Do you accept a (PayPal)as a mod... ⇒ more |
| No Name
Coimbatore, Tamil Nadu, India
2012-08-01 21:22:24
Job Scam
Yahoo | +7 regarding your CV, we are again opening the new Data Typing work year 2012, at Covian E-Books Conversion and Data Technolo Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Covian E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://ww... ⇒ more |
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| Daniel freeman
Russellville, AR, United States
2012-07-28 01:29:58
Wills/Probate Scam
Yahoo | +1 WILLED $10,000,000.00 TO YOU (Contact My Lawyer on lawchamber@rogers.com) Attn; Beneficiary
28th July 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. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed f... ⇒ more |
| Linda McQuade
Somewhere in United States
2012-07-27 15:03:37
Wills/Probate Scam
Yahoo | MY WILL OF 10,000,000,.00 ROBERT TURNER SENT ME AN EMAIL STATING THAT JESSICA BENOIT IS DYING OF LUNG CA AND THAT SHE HAS CHOSEN ME TO RECEIVE 10 MILLION DOLLARS IN HER WILL. ROBERT TURNER WANTED ME TO SEND HIM MY ADDRESS, NAME, JOB INFO, AND OF CORSE MY BANKING INFO ROUTING NUMBER... ⇒ more |
| subbaraman
Somewhere in India
2012-07-25 06:35:49
Business Venture Scam
Yahoo | got many persons list but no phone numbers Dear Sir/Madam
He had cheated me to the tune of Rs.4 Lakh by sending one person by name Clinton and another person by name Michael to India. They just gave one box which can't be opened. He said Victor is the CEO of Fiedlity bank, pLC living near Bungiham... ⇒ more |
| No Name
Somewhere in United States
2012-07-24 22:15:27
Nigerian/419 Scam
Yahoo | MR BILL MARTINS Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Attention beneficiary:
My name is Bill Martins, newly posted to Nigeria from
the international monetary fund United states to monitor
the fraudulent activities of some of the officials at
the Central Bank of Nigeria and our United Kingdom
off... ⇒ more |
| Charli Crossland
Kansas City, MO, United States
2012-07-23 12:49:08
Job Scam
Yahoo | Focus group conducting surveys on Western Union outlets. Researched PG Research Inc and at its address is AMG Creative Inc Email I received unsolicited: I would like to inform you of a focus group which will be holding next week that pays participants $300. More information on the study is provided below.
We will be conducting surveys on Western Union outlets to help measur... ⇒ more |
| GALEN ROGERS
South Jordan, UT, United States
2012-07-16 22:03:23
Wills/Probate Scam
Yahoo | law chambers@rogers.com THIS E-MAIL HAS COME TO ME MORE THAN 3 TIMES IN THE LAST 6 MONTHS,AND HAS BEEN THE SAME WAY WITH THIS FAKE E-MAIL ,AND PHONE NUMBER. DO NOT CONTACT THIS E-MAIL OR NUMBER BECAUSE THIS IS A MAJOR SCAM TO GET AT YOUR PERSONAL INORMATION.I HAVE NOT CONTACTED O... ⇒ more |
| FAISAL
Somewhere in Pakistan
2012-07-14 20:29:33
Lottery Scam
Yahoo | +1 Pete Ferns Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
======================================... ⇒ more |
| FAISAL
Somewhere in Pakistan
2012-07-14 20:29:23
Lottery Scam
Yahoo | +1 Pete Ferns Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
======================================... ⇒ more |
| will Johnson
Somewhere in United States
2012-07-10 05:38:12
Dating Scam
Yahoo | past two days asking for money and today started asking about personal info where I bank etc. Was on meetmoi winked at a new member she winked back started Chating and after a week I thought I was in love said down helping
take care of her grandmother and doing volunteer work in Nigeria
Just got laptop so never heard of Nigerian scammers and felt ... ⇒ more |
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