TipOff Reports for Yahoo

Scam ReporterScam Tips Received
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Upland, CA, United States
2012-04-25 07:37:03
Wills/Probate Scam
Yahoo
My Will (Contact my Attorney Robert Caldwell) 
 Scammer
  Information
Name:
Robert Caldwell-Chambers
Email Address:
robertcaldwell@rogers.com
Scam Website:
Fax:
+447024076313
Yes I was nearly scamed by this bogus asshole. Just like the one you already have on our site. Talking about a woman named Mariam Thompson and she was dying of Lung Cancer. And how she did not want to leave the money to her relatives because she did not w... ⇒ more
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Upland, CA, United States
2012-04-25 07:36:50
Wills/Probate Scam
Yahoo
My Will (Contact my Attorney Robert Caldwell) 
 Scammer
  Information
Name:
Robert Caldwell-Chambers
Email Address:
robertcaldwell@rogers.com
Scam Website:
Fax:
+447024076313
Yes I was nearly scamed by this bogus asshole. Just like the one you already have on our site. Talking about a woman named Mariam Thompson and she was dying of Lung Cancer. And how she did not want to leave the money to her relatives because she did not w... ⇒ more
=
Upland, CA, United States
2012-04-25 07:36:50
Wills/Probate Scam
Yahoo
My Will (Contact my Attorney Robert Caldwell) 
 Scammer
  Information
Name:
Robert Caldwell-Chambers
Email Address:
robertcaldwell@rogers.com
Scam Website:
Fax:
+447024076313
Yes I was nearly scamed by this bogus asshole. Just like the one you already have on our site. Talking about a woman named Mariam Thompson and she was dying of Lung Cancer. And how she did not want to leave the money to her relatives because she did not w... ⇒ more
Eugene C. Alcendor
Philadelphia, PA, United States
2012-04-23 20:00:46
Lottery Scam
Yahoo
Your Email Has Been Chosen 
 Scammer
  Information
Name:
Ian William; Mr. David Newton
Email Address:
aciaramaglia@everett.k12.ma.us; dnewton.cl
Scam Website:
Fax:
Sent: Saturday, March 24, 2012 4:13 AM Subject: Your Email Has Been Chosen We are pleased to inform you that your EMAIL Account has won you £500,000 GBP from the City Lotto annual award program held in London. You are advised as a matter of urg... ⇒ more
Karen Conklin
Kansas City, MO, United States
2012-04-23 13:30:29
Wills/Probate Scam
Yahoo
Will from mrs. Jennifer brown 
 Scammer
  Information
Name:
Attorney powel and associates/Jennifer/jannet brown!
Email Address:
attorneypowell@rogers.com
Scam Website:
Fax:
I received an email about a will of $10,000,000 to be donated to me from Mrs.Jennifer Brown, second email said , Mrs.Janet Brown, I asked if it was real and repeatedly asked them to call me or I wasn't sending any info, they keep sending the same email, nu... ⇒ more
Ron Snyder
Los Angeles, CA, United States
2012-04-22 01:38:23
Wills/Probate Scam
Yahoo
10,000.000.00 Will 
 Scammer
  Information
Name:
Luoma Christin
Email Address:
christin.luoma@twcable.com
Scam Website:
Fax:
e-mail sent April 18 similar to the other recipients stating to contact Mr.Caldwell Powell with WILL /9834520012 . All this is bogus and return e-mail are never answered because these scams are used to defraud.... ⇒ more
Keshundra Jones
Somewhere in United States
2012-04-20 15:02:34
Wills/Probate Scam
Yahoo
My Will 
 Scammer
  Information
Name:
Jennifer Brown
Email Address:
lawchambers@rogers
Scam Website:
Fax:
My name is Jennifer Brown I was diagnose with lung cancer a few years ago.My husband was a healthy man and God told me to donate you all his hard earnings because I will not leave it to my family.I don't know u but God sent me to u.I have turned off my pho... ⇒ more
No Name
Stormville, NY, United States
2012-04-20 07:42:55
Wills/Probate Scam
Yahoo
scott fernando 
 Scammer
  Information
Name:
scott fernando caldwell robert
Email Address:
Scam Website:
Fax:
a 10,000,000.00 will to any one the Dr. is aware of it i was not scammed its an e mail... ⇒ more
Norah Doctor
Jefferson, GA, United States
2012-04-19 22:16:28
Nigerian/419 Scam
Yahoo
facebook 
 Scammer
  Information
Name:
majordarbyryan
Email Address:
majordarbyryan@yahoo.com
Scam Website:
Fax:
Majordarby ryan@yahoo been fake dating online n big fat Scammer n lier n tell everyone was last army's man left in Iraq n thought the government pays 4 for traveling n mention been this to other lady's n think need be pusiment for his crime n this has to s... ⇒ more
No Name
Lexington, KY, United States
2012-04-19 18:25:09
Wills/Probate Scam
Yahoo
Inherited 10 million dollars 
 Scammer
  Information
Name:
J Brown
Email Address:
attorneypowell@rogers.com
Scam Website:
Fax:
J Brown has terminal cancer and does not want to leave her money to her family so she is donating it to to persons unrelated to her. She is unable to accept calls right now, so please email her atty. at the above address. Anoter email address was Luo... ⇒ more
Norah Doctor
Jefferson, GA, United States
2012-04-19 16:13:12
Dating Scam
Yahoo
facebook 
 Scammer
  Information
Name:
major darby ryan
Email Address:
majordarby@yahoo.com
Scam Website:
Fax:
This the information majordarby :name Cole Joseph n address 1jinshuin road Zhengzhou. City country n china state henanzip code 45000 text question God. Majordarby texts me tellme that need help with money n n he was scammer n fake Dating online n she loca... ⇒ more
showme39
Littlestown, PA, United States
2012-04-19 15:15:44
Wills/Probate Scam
Yahoo
showme39 
 Scammer
  Information
Name:
mrs mariam thompson
Email Address:
caldwellrobert@rogers.com
Scam Website:
Fax:
presumably this lady did a web search for someone to leave her money to . 10,000,000 and the email continued to say I needed to contact them with my name address , occupation and any identifacation necessary to release the funds. ... ⇒ more
John Matthew Zimmerman
Somewhere in United States
2012-04-19 14:57:42
Wills/Probate Scam
Yahoo
robertcaldwell@rodgers.com 
 Scammer
  Information
Name:
Jaimie
Email Address:
robertcaldwell@roders.com
Scam Website:
Fax:
A Will in my name.... ⇒ more
BRIANT HAIRSTON
Kenbridge, VA, United States
2012-04-19 12:33:15
Lottery Scam
Yahoo
united nations 
 Scammer
  Information
Name:
United Nations General Secretary ;
Email Address:
United Nations General Secretary
Scam Website:
Fax:
Good Day, A total sum of $2,500,000.00 United States Dollars from ECOWAS was returned to our office here in Benin Republic for confiscation. But after all our investigation on this matter we find out that you are the true beneficiary of the above mentione... ⇒ more
BRIANT HAIRSTON
Kenbridge, VA, United States
2012-04-19 12:18:27
Lottery Scam
Yahoo
inheritance payment 
 Scammer
  Information
Name:
ROBERT MUELLER ;
Email Address:
;
Scam Website:
Fax:
na
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations... ⇒ more
ashley
Bridgeport, WV, United States
2012-04-18 12:54:55
Wills/Probate Scam
Yahoo
they sent me an email about a will 
 Scammer
  Information
Name:
David Little
Email Address:
nelsonepowell@yahoo.com.hk
Scam Website:
Fax:
447024094614
Hello, I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from... ⇒ more
Benny
Somewhere in Australia
2012-04-18 04:53:30
Overpayment Scam
Yahoo
+1 boat sales scam 
 Scammer
  Information
Name:
jake craig
Email Address:
jakecraig44@yahoo.com
Scam Website:
Fax:
none
offering a direct payment for boats without prior inspection of goods claiming offshore and a agent will visit u and sort details out after u give bank details either in paypal or with bank deposit will not give any company details or information andavoid... ⇒ more
Betty Sparks
Denver, CO, United States
2012-04-17 18:19:19
Wills/Probate Scam
Yahoo
Scott, Fernando.@United.com....caldwellrobert@rogers.com 
 Scammer
  Information
Name:
Scott, Fernando,// Mrs. Mariam Thompson
Email Address:
(fernando.scott@united.com)
Scam Website:
Fax:
+447024067985
This is the Third, One of these that I have gotten. It says that the person is suffering from Cancer and only has A Short tome to Live. That she is going to to leave me the MONEY. 10,000,000.00 Ten Million Dollars.. ?... ⇒ more
No Name
Wichita Falls, TX, United States
2012-04-17 17:07:52
Wills/Probate Scam
Yahoo
ms.thompson will 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Krista Jones
Springfield, IL, United States
2012-04-16 07:04:01
Wills/Probate Scam
Yahoo
I received a email and opened it 
 Scammer
  Information
Name:
Jaimi Maury aka Mrs Mariam Thompson
Email Address:
jaimi.maury@united.com
Scam Website:
Fax:
My name is Mrs. Mariam Thompson. 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 h... ⇒ more
No Name
Bedford, TX, United States
2012-04-15 19:01:35
Nigerian/419 Scam
Yahoo
10 million dollars 
 Scammer
  Information
Name:
Attorney, Robert Caldwell & Associate Chamber
Email Address:
E-mail : customerservice@standcredunonlines
Scam Website:
Fax:
:+448723526733
Attorney Robert Caldwell Phone :+447024076313 Principal Attorney, Robert Caldwell & Associate Chamber Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given in... ⇒ more
No Name
Saint Ignace, MI, United States
2012-04-09 03:25:09
Lottery Scam
Yahoo
Mrs. Grace Garry, Regional Co-ordinator 
 Scammer
  Information
Name:
Mrs. Grace Gary
Email Address:
lottery@microsoftcorporation.com
Scam Website:
Fax:
You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award. Confirm the receipt of this short Notification message by Sending your Full Name:......... Address:.......... Occupation :... Sex/Age:........... Country:.............Telephone/Fa... ⇒ more
delores russ
Cape Coral, FL, United States
2012-04-08 15:52:16
Wills/Probate Scam
Yahoo
+2 about a lady Mariam thompson is dying with cancer and she willing to give ten million dollars away fo the love of god 
 Scammer
  Information
Name:
robert caldwell
Email Address:
Scam Website:
Fax:
It started with Maury jamie as the head line . To: my will(Contact my attorney Robert caldwell@rogers.com) my name is mariam thopmson. i am suffering from a long time cancer of Lungs which also affected my hearing abilty and my brain, from all indication m... ⇒ more
Bonnie Vang
Missoula, MT, United States
2012-04-08 06:05:20
Wills/Probate Scam
Yahoo
+1 Mrs. Mariam Thompson 
 Scammer
  Information
Name:
Name Unknown
Email Address:
robertcaldwell@rogers.com
Scam Website:
Fax:
An email stating Mrs. Thompson is ill and doesn't want to will her husbands hard earned money to her family. She wants me to use it for "Gods work". I am to give information to the lawyer Robert Caldwell.... ⇒ more
No Name
Champlin, MN, United States
2012-04-07 15:56:59
Wills/Probate Scam
Yahoo
+1 Untitled Wills/Probate Scam on Yahoo, ref:2127 
 Scammer
  Information
Name:
roger caldwell
Email Address:
rogercaldwell@rogers.com
Scam Website:
Fax:
... ⇒ more
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