| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Louisville, KY, United States
2015-08-31 23:01:24
Wills/Probate Scam
1 |  Inheritence of 10,000.000.00 1 of 6,955
Collapse all Print all In new window
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com)
Spam
x
Angeltvedt, Ann
1:13 PM (5 hours ago)
to
B... ⇒ more |
| Michelle Nanfito
Omaha, NE, United States
2015-08-31 17:56:32
Charity scam
1 | Beneficiary of 10million Mrs. Marriam Robinson 10million dollars to me because I believe in God left by a rich widow.... ⇒ more |
|
|
| inayatullah
Somewhere in Pakistan
2015-08-29 10:30:25
Charity scam
1 | scam came to me through linkdin then he/she gave me e-mail marriamali01@hotmail.com she /he sent me message about confidential matter on linkdin and sent me mail address as above to contact. I contacted him/her. she wrote that she is suffering from cancer, her husband died, was business of gold, I have no child to inherit, want to give am... ⇒ more |
| Anonymous
Reno, NV, United States
2015-08-25 21:16:40
Generic/Unspecified Scam
1 |  Posing as Attorney General Officer for State of ILL State Police Headquarters There is two scams here from the same individuals trying to say that I have an unpaid loan and prosecution will be ordered if I do not call within 30 minutes and pay outstanding balance. I have been given the Washoe County Sheriffs number for Nevada and w... ⇒ more |
| Anonymous
Osburn, ID, United States
2015-08-25 07:17:39
Wills/Probate Scam
1 | Inheritance from elderly woman in UK I received this email claming she was an elderly woman diagnosed with lung cancer, and she found my name from a Christian websitIe. She wants to leave me $10 million. I have received this email before and when you are receiving the same message from two di... ⇒ more |
| Anonymous
Newark, DE, United States
2015-08-17 23:09:54
Identity Theft
1 | +1 Pedro Quezada Foundation States that I was one of the recipients of $800,000 donation from the foundation, this is an ongoing charity donation program. It even had a pin number for me in the email which I will not list, just in case this not a scam, wishful thinking. Confirm it is... ⇒ more |
|
|
| No Name
Somewhere in United States
2015-08-13 23:15:39
Lottery Scam
1 | christopherward334@hotmail.com) https://a.gfx.ms//doc_57.png... ⇒ more |
| Anonymous
Springfield, MO, United States
2015-08-12 16:52:55
Fake/Counterfeit Goods
1 | Untitled Fake/Counterfeit Goods on 1, ref:23843 x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M=
Authentication-Results: hotmail.com; spf=pass (sender IP is 205.210.253.165) smtp.mailfrom=Cally.Stephanow2@bellmedia.ca; dkim=none header.d=bellmedia.ca; x-hmca=pass header.id=Cally.Stephanow2@bel... ⇒ more |
| Linda Harres
Bonney Lake, WA, United States
2015-08-10 23:30:21
Charity scam
1 | via email Received AN Email donation of $2,300, 000 if I would send my name, address, age, widowed, occupation, cell phone, . After I did that I would be given a foreign bank to contact and they, in return, would deposit that money into my acct.
Linda Harres
I a... ⇒ more |
| Anonymous
Lakewood, CA, United States
2015-08-07 12:34:54
Lottery Scam
1 | Yahoo MSN OUTLOOK Email Subscriber,
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 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your ident... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-08-05 03:59:43
Wills/Probate Scam
1 | Linked in Business group ... ⇒ more |
| Anonymous
Midvale, UT, United States
2015-08-04 20:34:06
Identity Theft
1 | John Mayer chambers, United Kingdom this elderly woman has 10 million dollars for me all I have to do is send him my full name, driver's license , picture Id , passport, and an account number where the money is to be transferred. Also, I was not to involve a third party or the transfer woul... ⇒ more |
| Anonymous
Somewhere in United States
2015-08-02 00:35:00
Lottery Scam
1 | Patricia Chandler $1 Million Donation Scam I got and Email From PatriciaChandler@qq.com saying 1 Million Dollars Donation to respond back. I did and she replied back with her story on being a Lottery Winner. And Want to Donate back to the Community who Believes in GGOD in return also as Good Citize... ⇒ more |
| Anonymous
Hanover Park, IL, United States
2015-07-29 19:45:17
Lottery Scam
1 | Yahoo MSN Window Live Award In regards to your email, I will want you to understand that Yahoo Inc. in collaboration with Microsoft Corp., are organizing this lottery program to encourage users of Yahoo,MSN,GMAIL,AOL and other internet email providers. The online Sweepstakes Internat... ⇒ more |
| Anonymous
Stowmarket, Suffolk, United Kingdom
2015-07-29 15:43:11
1 | Romantic This Person Approached me via Facebook then asked me to go on to Yahoo. He is in regular contact with several vunerable ladies of Senior years like myself . This person must be stopped... ⇒ more |
| Anonymous
Somewhere in United States
2015-07-24 21:38:18
Generic/Unspecified Scam
1 | government money owed you FROM INTERNATIONAL MONETARY FUND N FBI SCAM
PREVIOUS SCAMMED BY FRIEND FINDER SITE AND THE PERSON CLAIMING MY DONATIONS WERE TO HIS FAMILY OR ORPHANS IN NIGERIA IN NEED
IN 6 MONTHS GAVE ABOUT 25.00 A MONTH THEN HAD ME EXCHANGE HIS OR HERS MONEY ORDERS FROM AMERICAN MONEY ORDERS TO NIGERIA RUBLE... ⇒ more |
|
|
| Anonymous
Atlanta, GA, United States
2015-07-22 22:57:33
Secret/Mystery Shopper Scam
1 | Winner!!! They attempt to receive your information in order to send me my "prize"... ⇒ more |
| mae rivera
Makati City, Metro Manila, Philippines
2015-07-14 07:46:57
Nigerian/419 Scam
1 | babatunde dolapo aka babatunde caroline scott Hi po sa lahat
Nagpm po sya sa akin sa olx sabi nya kaya ko daw ba iship ang lenovo cp ko sa nigiria at magaad sya ng 5000.Kaya ,isabi ko oo kaya ko ngayon hindi man lang tumawad nagpadala sakin ng email na galing daw sa western union resibo daw ng pag ... ⇒ more |
| Anonymous
San Diego, CA, United States
2015-07-12 06:04:11
Lottery Scam
1 | EMAIL SCAM
Email's : mrcaptjohn@qq.com... ⇒ more |
| Anonymous
Henrico, VA, United States
2015-07-11 22:38:35
Generic/Unspecified Scam
1 | scam by impersonating friend's eamail Impersonating a friend via email
On Sat, Jul 11, 2015 at 5:35 PM, Bill Truong wrote:
Good to hear from you. I'm sorry to bother you with this but it is a bad time for me. I traveled to Kyiv center of bone marrow transplant ... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2015-07-10 18:53:29
Nigerian/419 Scam
1 | A SEXAUL INTERNET SCAM FRED LOUTAIF A CANADIAN CITIZEN. ( 6729- 106 street edmonton alberta canada t6h-2w1 ) again this man Called Fred Loutaif who have had internet sex with me for several years took a gold from me , he told me he is going to sell the gold and send me the money back , but he didn't do it always giving me stories and all he wanted from me is to h... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2015-07-10 18:30:28
Pet Adoption Scam
1 | Untitled Pet Adoption Scam on 1, ref:23541 This man called Fred Loutaif have had internet sex with me for several years and didn't give me anything , so please women be careful about this guy , all he need is to have sex with you on internet and you will hear each other voice on the phone and cum, ... ⇒ more |
| No Name
Somewhere in Singapore
2015-07-06 04:15:24
Job Scam
1 | Untitled Job Scam on 1, ref:23484 firstflytravels.com....0%
tetrolimaoil.com....0%
fairviewonasishospital.com....0%
privateaccountviewer.com....0%
seohostingreg.com....0%
ozrobotreview.website....0%
zebra.rocks....0%
seoportale.com....0%
itechdrop.com....0%
izi-deals.com.... ⇒ more |
| Anonymous
Bacolod City, Province of Negros Occidental, Philippines
2015-07-05 09:20:37
Dating Scam
1 | He emailed me on OK Cupid He message on OK Cupid. He sends messages about him and his family. Ask for my yahoo email and he sends me messages in there. He also ask for my phone number and home address. What if he sends some packages and ask for me? What do I do?... ⇒ more |
| no
Toronto, Ontario, Canada
2015-07-02 11:56:01
Wills/Probate Scam
1 | beneficiary Scam pleads on the better thought of luck and GOD....... ⇒ more |
TipOff Reports for Yahoo
