| Scam Reporter | Scam Tips Received
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|---|
| Jonathan Garsuta
Somewhere in Mexico
2015-03-27 01:57:43
Social Network Scam
1 |  Transferring a Million worth box He will first tell his story of life. Then, he'll ask to tell mine too. After that, he will response that it look like we knew each other for a long time. Then he'll discuss something and ask me not to tell anybody. He said he is an US Army who is now in A... ⇒ more |
| Anonymous
Rotherham, Rotherham, United Kingdom
2015-03-23 15:54:52
Lottery Scam
1 | winning $ 840.000.00 with attachment of notification asking for my personal details the scam is an award email. saying you have won thousands of US dollers with attachment asking for your name address gender job type age etc, is a kind of lucky dip lottery run by yahoo msn hotmail livemail. which is done at random throughtout the year ap... ⇒ more |
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| No Name
Orlando, FL, United States
2015-03-08 14:15:44
Lottery Scam
1 | Yahoo!! This is to inform you that your Email address has won Prize Amount of ($500,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO! Mail, Rediffmail & Windows Live Lottery INC. A cheque... ⇒ more |
| Anonymous
Birmingham, Birmingham, United Kingdom
2015-03-05 15:23:32
Lottery Scam
1 | YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. Dear Winner,
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 Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/Msn collect... ⇒ more |
| Anonymous
Somewhere in United States
2015-03-04 05:32:45
1 |  Untitled on 1, ref:22702 This Is to Inform You That You Have Won a Prize Money Of $( (750,000. 00 USD ) seven hundred and fifty Thousand, U.S Dollar
For This Month Lottery Promotion Which Is Organized By Gmail/msn Lottery Inc. & Gmail/msn Windows, We Collects All The Email Address... ⇒ more |
| Anonymous
Liverpool, Liverpool, United Kingdom
2015-02-26 11:43:45
Lottery Scam
1 | , lottery win This message turned up in my outlook mail today , i was immediately suspicious and decided to check it's originality and yes i was right .
...........................................................................................
Approved
Email Subscriber... ⇒ more |
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| No Name
Atlanta, GA, United States
2015-02-23 00:11:18
Identity Theft
1 | Tammy L White GSFC 1551 Claiming she is from Jon huntsman sr.donation team.offering 2.3 million donations.... ⇒ more |
| Anonymous
Louisville, KY, United States
2015-02-17 23:05:34
Wills/Probate Scam
1 | Fox Williams solicitor Ask if I would like to be the next of kin of Gabriel Kirtley who passed away on March 14, 2013.... ⇒ more |
| Kathy
Oakland, CA, United States
2015-02-13 21:11:52
Wills/Probate Scam
1 | $1,000,000,000 I received an e-mail from this john chambers in the past week telling me this Marium was dieng and she picked my e-mail address randomly for her last will,and would I be the trustee?I wrote him stating this is a scam and he wrote back sting this is real a... ⇒ more |
| Trev
Somewhere in Australia
2015-02-11 08:58:15
Lottery Scam
1 | Yahoo/msn lottery win Dear Winner,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/Msn collect... ⇒ more |
| Anonymous
Decatur, GA, United States
2015-02-07 15:38:31
Dating Scam
1 | Hello from Ania Dear
I came across your profile today in facebook, I knew there was something inside of you something i thought i will never find.. Love..allow me to introduce my self am Miss Ania Johi ..Am new on here and am single and looking for something serious if y... ⇒ more |
| glengreen
Bedford, TX, United States
2015-02-04 20:51:54
Wills/Probate Scam
1 | +2 -The total sum of US$ 10 Million will be transferred/released to you confirm able in 2 working days. Undo
Messaging
Options
glen green
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CHARTER CHAMBERSâ€
CHARTER CHAMBERS
Actions
glen green
2:39 PM
To: Attorney Michael Newton
Dear scam asshole, all information sent will be posted on this sca... ⇒ more |
| No Name
San Francisco, CA, United States
2015-02-04 19:04:21
Wills/Probate Scam
1 | John mayer and Mariam Robinson They keep sending me stuff JOHN MAYER CHAMBERS
This is John Mayer Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds be... ⇒ more |
| Anonymous
New London, CT, United States
2015-02-03 14:24:06
Lottery Scam
1 | Lottery Winner Lottery winner of $500,000.... ⇒ more |
| Anonymous
Toronto, OH, United States
2015-01-29 16:40:50
Lottery Scam
1 | award letter from yahoo msn 820.000 award letter claiming I was 1 of 5 winners from linda naidoo... ⇒ more |
| Anonymous
Zalău, Salaj, Romania
2015-01-21 16:48:38
Generic/Unspecified Scam
1 | FOREIGN OPERATIONS DEPARTMENT-Citibank • privacy • citi.com
Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS.
FOREIGN OPERATIONS DEPARTMENT
INTERNATIONAL REMITTANCE OFFICE
TEL: +44 7418-357-199 7418-357-006
FAX: +011-44 7005 800 274
DATE: DECEMBER 2... ⇒ more |
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| William Opare
Somewhere in Ghana
2015-01-20 17:53:48
Scentsy/MLM Order Scam
1 | Managing Director Dear My Humble Lawyers,
My name is William Opare, a native of Ghana, Africa. I reside in the capital of Accra. My company name is M.C. International Ltd. P.O.Box 187 Kanda Accra. Located at 12 Freetown Road, Okponglo , East -Legon. Accra. Phone numbers +2... ⇒ more |
| Anonymous
Portland, OR, United States
2015-01-17 04:16:09
Dating Scam
1 | +1 Romance and Beneficiary of Fund I lost a large sum of money to this scammer because he led me to believe we were going to get marry and start a new life when he get back from South Africa. He claimed he is looking for his last love and after this contract in South Africa he wants to set... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2015-01-16 05:43:08
Job Scam
1 | accountant Documentation for Online Accountant Post)
Dear applicant,regarding your application dated 27 August 2014,Â
We are pleased to confirm you have been Pre-selected to work forÂ
Valco Melton Inc as "Online Accountant" for year 2015,for documentation and d... ⇒ more |
| Anonymous
Harare, Harare, Zimbabwe
2015-01-15 06:46:15
Job Scam
1 | Eldwin Carl
VALCO MELTON JOB OFFER LETTER | Online Work at your Home |
Date: 13 January 2015
We are pleased to confirm you have been Pre-selected to work for Valco Melton Inc, to work for Online Accounts Department, Visit us: http://www.valcomelton.com/ ... ⇒ more |
| Anonymous
St Louis, MO, United States
2015-01-13 21:03:40
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:22270 Said someone named Adler left me money... ⇒ more |
| Anonymous
Lee's Summit, MO, United States
2015-01-13 18:21:36
Lottery Scam
1 | Ref. #2008234522 You are 1 of 5 people that have won $820,000.00. Send your name, country, address, phone #, sex, date of birth, marital status, profession.
Definitely a scam.... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2015-01-13 09:18:09
Nigerian/419 Scam
1 |  Untitled Nigerian/419 Scam on 1, ref:22262 new about a lady in Nigeria , who had tried to scam me out of money , for travel.
WANTED ME TO GIVE ME USA$20,000.00 FOR INCONVIENIENCE OF LADY SCAMMER , PROPORTED TO BE A REPRESENTATIVE OF A LAWYERS FIRM , HIRED TO RETURN MONEY ETC.
WANTED MY BANK ACCOUNT... ⇒ more |
| Anonymous
Madurai, Tamil Nadu, India
2015-01-10 14:21:16
Job Scam
1 | Home based jobs in evonick Hello
we are opening the positions for year 2015,
at Evonik Inc,
vacant positions are open as "Evonik Inc Data Services",
download application form bottom of this email or click following link,
http://turbobit.net/os81riamll5z.html
w... ⇒ more |
| Anonymous
Plymouth, MA, United States
2015-01-06 14:08:17
Wills/Probate Scam
1 | karen smith dying cancer christian leaving 10 million will#198390-012 10 million will #198390-012 karensmith what else needed phne@44702403196... ⇒ more |
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