| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Sayville, NY, United States
2014-01-27 19:34:54
Identity Theft
1 |  business ... ⇒ more |
| Anonymous
Sayville, NY, United States
2014-01-27 19:34:47
Identity Theft
1 | business ... ⇒ more |
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| Tom Miller
Chicago, IL, United States
2013-12-28 01:06:31
Identity Theft
1 |  Expedited Delivery Problem Copy of email
Wallmart
Walmart
Save money. Live better.
Sir/Madam,
Your order WM-001006342 delivery has failed because the address was not specified correctly. You are advised to fill this form and send it back to us.
If your reply is not rec... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-20 22:23:49
Identity Theft
1 | Untitled Identity Theft on 1, ref:15023 Association with a family name of Merrick Morrison to contact....this name is totally false in our family hence a scam by David Miller using this identified email address... ⇒ more |
| Anonymous
Henderson, TN, United States
2013-10-19 14:04:06
Identity Theft
1 | Untitled Identity Theft on 1, ref:13019 We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-11 13:57:49
Identity Theft
1 | yahoo msn windows live / payment of pin ... ⇒ more |
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| Anonymous
Somewhere in South Africa
2013-09-03 10:50:26
Identity Theft
1 | +3 First Golden claims that copier service provider is out of toner Person phones your company, enquires as to who your service provider is for copiers and obtains machine models.
From there the buyer at your origination will be contacted by the scammer who will claim that the service provider cannot provide toners for th... ⇒ more |
| Anonymous
Paterson, NJ, United States
2013-07-30 04:00:16
Identity Theft
1 | Attn; Beneficiary; Claiming to leave me all their money, claiming to have cancer, this is their last wish, asking to email my info to her lawyer so he can send me 10 million in 2 business days.... ⇒ more |
| Anonymous
Sleaford, Lincolnshire, United Kingdom
2013-07-04 14:12:00
Identity Theft
1 | Facebook notification
facebook
You haven't been to Facebook for a few days, and a lot happened while you were away.
3 information messages has been re-sent to you.
just be careful not to sign in though this email, and when every you get a message from facebook check the send... ⇒ more |
| Anonymous
Saint-Gilles, Brussels Capital, Belgium
2013-05-13 12:46:55
Identity Theft
1 | Untitled Identity Theft on 1, ref:9735 Asking to send money because he can't cash his cheque right now in Greece to pay his workers.
Starts calling you ANGEL right away, promises you the world and so much more. Don't fall for this man. ... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-11 20:08:14
Identity Theft
1 | email phishing private person's email posing as friend: M Malone. email address used to be good, may or may not still be in use by the real M Malone. saying stranded in the Phillipines--send money. also using Bill Malone at same email address.... ⇒ more |
| Anonymous
North Adams, MA, United States
2013-01-03 14:52:25
Identity Theft
1 | Time Warner Cable A email to time warner customer,you account has been placed on hold due to erroredetected in your security information.Kindly click thelink below to start the brief conformation and update prosses.
It is like the Fed-x scam.... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-11 15:53:05
Identity Theft
1 | LOGISTICS UPS From: logistics UPS
To: your email @yahoo.com
Sent: Wednesday, December 31, 1969 7:00 PM
Subject: ID (G)VQF98 111 842 6423 0241
FedEx
Order: SGH-0987-4616781861
Order Date: Monday, 2 December 2012, 12:32 AM... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2012-12-07 15:00:59
Identity Theft
1 | targetwinner.com It says you have won $1,000... ⇒ more |
| Anonymous
Santa Rosa, CA, United States
2012-10-16 16:48:09
Identity Theft
1 | This came by email..as if it were a friend in trouble This scam identfies themselves as a friend of mine in trouble in Spain and needs our help because they were mugged of all their money. They are asking for $1960.00 be wired to John McMahon, Comte d'Aiamans 14, Lloseta, Mallorca, Spain
I can for... ⇒ more |
| Peacequester
Myrtle Beach, SC, United States
2012-09-19 21:50:08
Identity Theft
1 | Yahoo member services
Dear User,
Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24 hours, we shall suspend your account. click here to verify your email account now
Thank you for being a loyal Yahoo! Mail user.
Regards,
Yahoo!... ⇒ more |
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| A. Russo
Trenton, NJ, United States
2012-08-18 21:07:56
Identity Theft
1 | 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 |
| Andy Bob
Somewhere in
2012-08-15 02:08:18
Identity Theft
1 | Rober ander from Uk scam identity theft with the following emails>> randson112@gmail.com and randson112@hotmail.com... ⇒ more |
| dz
Pagadian, Province of Zamboanga del Sur, Philippines
2012-06-03 17:38:02
Identity Theft
1 | This homo fag stole my pics and is faking that he is me! he is using my photos!
this is the fake avatar "maeannelopez17"
it can be found on yahoo mail and facebook.... ⇒ more |
| Shaune Zenzel
Toano, VA, United States
2012-02-13 16:17:16
Identity Theft
1 | TMobile ID Confirmation -------- Original Message --------
Subject: ****Account Notificationâ„¢ ****LAST WARNING****
From: Yahoo!
To:
CC:
*Y!**MAIL*
*Dear Valid User,*
*
This exercise is to confirm account in use to avoid shut down, We require
you ... ⇒ more |
| Anonymous
Miami, FL, United States
2011-07-12 18:27:21
Identity Theft
1 | vivianjohnsonjohnson@yahoo.com This article link was mailed to you by: vivianjohnsonnjohnson@yahoo.com *
The sender included the following message:
my love,Forgive my friend request but it gives me great joy and happiness to say hi to you this day. I am interested in creating good r... ⇒ more |
Identity Theft TipOff Reports for Yahoo
