| Scam Reporter | Scam Tips Received
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| john duggan
Hamburg, NY, United States
2012-07-09 14:55:25
Classified Ads Scam
Yahoo |  Untitled Classified Ads Scam on Yahoo, ref:3725 Scammer
Information | Name:
David Penn | Email Address:
| Scam Website:
| Fax:
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From: David Penn E SSgt USAF ACC 23 FSS FSVF
To: xxxxxxx@yahoo.com
Sent: Friday, July 6, 2012 9:18 PM
Subject: RE: 2000 Winnebago RIALTA 22QD
Hi there,
Right now I am at the military base getting ready for Afghanistan. This mea... ⇒ more |
| No Name
Somewhere in United States
2012-06-27 17:46:05
Job Scam
Yahoo | He run a business This man is a real scam, he tried to run away with $7,000, but thank God for my bank they never allowed me to send the money to him that it can be scam, and i found out, i saw that it is scam, so be careful with him please.. He live here in Astoria, Queens... ⇒ more |
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| Cara Jentzen
Somewhere in United States
2012-06-24 06:51:27
Dating Scam
Yahoo | Nigerian romance scam Contacted me via Facebook; encouraged me to IM on Yahoo; we emailed 3 weeks . He stated lives in uk; called me several times at work. Was trying to arrange a date to come to states to meet me. Already talking marriage. He said he had a car brokerage bu... ⇒ more |
| mohanlatha gorla
Elkhorn City, KY, United States
2012-06-23 13:07:05
Job Scam
Yahoo |  +3 stormtech.brock@gmail.com How are you MOHANLATHA GORLA,
My name is Mark. Nowadays most people need extra income and here are the requirements to get it:
- Working hours are 2-3 hours a day from Monday though Friday;
- Confident PC and Internet user;
- Free... ⇒ more |
| DC
Dorval, Quebec, Canada
2012-06-22 16:54:29
Lottery Scam
Yahoo | Hello Dear Email User!!! Hello Dear Email User!!!
This is a personal email directed to you, My wife and i won a Jackpot Lottery
of 101 million pounds ($156 million), and have voluntarily decided to donate
the sum of £500,000.00GBP to you as one our lucky beneficiary as part o... ⇒ more |
| C Gilbert-Yu
Somewhere in United States
2012-06-21 23:29:02
Wills/Probate Scam
Yahoo | My Will Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Woman saying she has terminal cancer and will die soon. Changed Will so family won't get wants to give away in Gods name... ⇒ more |
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| SHANTERIA
Lawton, OK, United States
2012-06-19 18:32:08
Lottery Scam
Yahoo | +1 DAP ITS A LETTER INFORMING YOU THAT ITS MONEY IN YOUR NAME FOR THE AMOUNT 1,750,233.99 WITH A 20 DOLLARS PRECEDENCE FEE PAYABLE TO DAP CHECK,CASH,MONEY ORDER NO PHONE NUMBER NO EMAIL ADDRESSED DAP 59440CORAL RIDGE DR #159 CORAL SPRINGS,FL 33076/ DAP 934 N UNI... ⇒ more |
| abdulsamadsaiyad
Jalgaon, Maharashtra, India
2012-06-17 16:34:00
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:3283 ... ⇒ more |
| Roberto Martin J
Somewhere in Mexico
2012-06-14 18:44:50
Lottery Scam
Yahoo | June Lucky strike E Mail program Royal Purple Company 2 june, 2012
The Royal Purple Group UK wishes to notify you that your email account has been picked as a winner in the results of the Purple Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 26 May, 2012.
Here is what some... ⇒ more |
| Alyce Pena
Pointe-Claire, Quebec, Canada
2012-06-13 23:46:50
Wills/Probate Scam
Yahoo | Sarah Smith Asked for full name address and telephone number and a ID ... ⇒ more |
| No Name
Singapore, , Singapore
2012-06-13 16:44:35
Dating Scam
Yahoo | Romance Send you a parcel .. And ask you to pay the tax
Or contract have some problem ..
Ask you to pay the contract fees and telling you
A lot of sweet talk ..love u..marry u !!
Pls be careful !!!! ... ⇒ more |
| danny
Somewhere in Netherlands
2012-06-12 13:44:30
Job Scam
Yahoo | Financial Forwarding Coordinator I think also pastel llc.org are part of It-cyber consultancy Ltd. As the name Grace keeps appearing
and the same conditions for employment are identical word for word.... ⇒ more |
| No Name
Pompano Beach, FL, United States
2012-06-12 00:08:19
Wills/Probate Scam
Yahoo | My Will (Contact my lawyer on legalresource@rogers.com Twohig, Kim (JUS)
to
Attn; Beneficiary
31th May 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. Angela Joseph , I have decided to donate what I have to you.... ⇒ more |
| No Name
Pompano Beach, FL, United States
2012-06-12 00:07:54
Wills/Probate Scam
Yahoo | My Will (Contact my lawyer on legalresource@rogers.com Twohig, Kim (JUS)
to
Attn; Beneficiary
31th May 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. Angela Joseph , I have decided to donate what I have to you.... ⇒ more |
| sylvia gonzalez
Somewhere in United States
2012-06-07 05:13:16
Wills/Probate Scam
Yahoo | mrs kanda akihiro stating the women name is jessica benoit suffering from long time cancer husband died and was touched buy god she would rather give the money her husband worked hard for the amount of 10.000.0000.00 i should contact attorney robert turners that this is he... ⇒ more |
| luciana chia chew lan
Kuala Lumpur, Kuala Lumpur, Malaysia
2012-06-05 12:06:50
Nigerian/419 Scam
Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:3082 ... ⇒ more |
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| dz
Pagadian, Province of Zamboanga del Sur, Philippines
2012-06-03 17:38:02
Identity Theft
Yahoo | This homo fag stole my pics and is faking that he is me! Scammer
Information | Name:
leoj bop | Email Address:
| Scam Website:
| Fax:
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he is using my photos!
this is the fake avatar "maeannelopez17"
it can be found on yahoo mail and facebook.... ⇒ more |
| Katy
Akron, OH, United States
2012-05-31 16:33:53
Wills/Probate Scam
Yahoo | My Will (contact my lawer on legalresource@rogers.com) is the name She told me that she had found my gmail account and got touched by god. She wanted to give it to someone apreciative and her family wasn't getting it because her husband worked hard for it and the didn't deserve it. She also says she has cancer and it effe... ⇒ more |
| Judy Mauer
Boise, ID, United States
2012-05-29 13:59:03
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:2919 My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 8 lucky individuals all over the world from our $11.255,272 million Jackpot Lottery winning fund. We prayed and searched over the interne... ⇒ more |
| maa narayani Corporation
Mumbai, Maharashtra, India
2012-05-29 06:21:15
Business Venture Scam
Yahoo | refund advance payment
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has... ⇒ more |
| maa narayani Corporation
Mumbai, Maharashtra, India
2012-05-29 06:21:05
Business Venture Scam
Yahoo | refund advance payment
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has... ⇒ more |
| maa narayani Corporation
Mumbai, Maharashtra, India
2012-05-29 06:20:53
Business Venture Scam
Yahoo | refund advance payment
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has... ⇒ more |
| No Name
Greenwell Springs, LA, United States
2012-05-28 23:21:49
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2897 ... ⇒ more |
| crazycat
Shrewsbury, Shropshire, United Kingdom
2012-05-28 19:20:50
Dating Scam
Yahoo | Nigerian Military Dating Scam I accepted a friend request on Facebook off a person calling himself Sgt Mark Seymour David, he claimed to have seen my profile on smooch.com. He claimed he was a U.S. soldier based in Afghanistan. After speaking to him for a while he asked me to apply for... ⇒ more |
| BKLW
Danville, OH, United States
2012-05-26 15:04:42
Wills/Probate Scam
Yahoo | Attn Beneficiary, Please Proceed, Funds Release ($10million USD I sent a question about the legitimacy of this and got this response word for word with bad grammar:
Dear Benneficiary, It is my great pleasure to read through your mail, I wish to inform you this funds claim is at it peak legitimate, please kindly decline... ⇒ more |
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