| Scam Reporter | Scam Tips Received
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| Anonymous
Chesterfield, Derbyshire, United Kingdom
2017-08-22 05:50:10
Social Network Scam
Yahoo |  Final Notice For Your Funds Release. United Nations
To notice@office.com 21 Aug at 6:03 AM
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my disti... ⇒ more |
| Anonymous
Chesterfield, Derbyshire, United Kingdom
2017-08-22 05:31:21
Job Scam
Yahoo | you are hired immediately Dennis loiman
Hey ,
I recently came across your LinkedIn profile and saw that you are active as an online professional.
We talked shortly by phone and I asked if it was okay to send you some of our top vacancies.
Are you stil... ⇒ more |
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| Anonymous
Factoryville, PA, United States
2017-06-18 23:43:46
Nigerian/419 Scam
Yahoo | 8 million dollar packaging scam Said I had 8 million us dollars waiting to be shipped to me, for a "small fee"... ⇒ more |
| Anonymous
Manistee, MI, United States
2017-05-26 21:19:51
Lottery Scam
Yahoo | +1 Julie Leach A letter sent informing me that I had been chosen to be a beneficiary of $3,000,000.00 with a certificate attached. However, as soon as I saw that they were requesting money to open an account I knew it was a scam:
WELCOME TO CREDIT FONCIER DE FRANCE B... ⇒ more |
| Anonymous
Arlington, TX, United States
2017-05-25 05:06:07
Charity scam
Yahoo | Email donation scam Email appearing to be from denise.rendon@christushealth.org (Christus Health is a legitimate company) directs you to contact francoispinault1236@yahoo.com (Francois Pinault is a real billionaire person) to receive a gift or donation. ... ⇒ more |
| Anonymous
Nairobi, Nairobi Province, Kenya
2017-04-08 21:19:10
Job Scam
Yahoo |  Office Administrator/ Book Keeper http://www.jobsinkenya.co.ke/2017/03/office-administrator-bookkeeper-career-kenya/... ⇒ more |
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| Anonymous
Indianapolis, IN, United States
2017-03-16 14:40:21
Nigerian/419 Scam
Yahoo | EMAIL SCAM FROM DR. JOSEPHINE OJIAMBO The sum of $290 usd is required to enable Mr.Hilary Kalu from the origin of
your fund get a diplomatic package seal with tag or else the International
Airport customs will not allow him to board the flight with the package and
this diplomatic package se... ⇒ more |
| Anonymous
Edinburgh, IN, United States
2017-03-13 17:37:27
Lottery Scam
Yahoo | yahoo 550,000.00 scam 28, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.... ⇒ more |
| Anonymous
Durban, KwaZulu-Natal, South Africa
2017-03-08 12:38:58
Fake/Counterfeit Goods
Yahoo |  sambredenkamp.tonersupplies@yahoo.co.za "Mark from kyocera" called or company stating that Kyocera had run out of toner and their next shipment would only arrive in July. Following the conversation we received the following email. We then called Kyocera who confirmed that the below is untrue.
... ⇒ more |
| Anonymous
Randolph, MA, United States
2017-03-04 16:00:27
Lottery Scam
Yahoo | Gloria C. Mackenzie Lottery Scam Hi Dear,
My name is Gloria C. Mackenzie, the 84 years old Florida woman that won the Powerball jackpot of $590,500,000.00 USD, the largest Powerball jackpot in United States history.
I do apologies for sending you this unsolicited email, but your emai... ⇒ more |
| Anonymous
Belfast, Belfast, United Kingdom
2017-02-26 20:30:19
Charity scam
Yahoo | Dying of Cancer scammer Has attempted to get details out of me by claiming he is dying of esophageal cancer and wants to donate money to me to donate on his behalf to charity organisations of my choice.... ⇒ more |
| Anonymous
La Lagunillas, Departamento de Esteli, Nicaragua
2017-02-06 17:55:03
Overpayment Scam
Yahoo | ATTENTION BENEFICIARY YO NO FUI ESTAFADO YA QUE NO CREO EN ESTAS COSAS SOLO QUIERO ADVERTIR A LOS DEMAS PARA QUE TENGAN CUIDADO, ESTA ES LA COPIA DEL CORREO QUE RECIBI:
Attn: Beneficiary
There is an issue involving ( $2.5 Million united state dollars ) which was... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2017-01-10 13:11:32
Defective Products/Services
Yahoo | +1 TONERS SUPPLY I just spoke to my stores manager Tim and he has notified me that your toners are at our dispatch, ready for delivery.
Kindly send the proof of payment, my stores manager will need it to release your stock.
Regards
Charmain
____________________________... ⇒ more |
| Renee' Moore
Morton, MS, United States
2016-11-25 19:14:21
Wills/Probate Scam
Yahoo | +1 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on; mathewphillips@rogers.com) Attn; Beneficiary
24th of November, 2016
Greetings,
My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ag... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2016-10-15 20:55:01
Identity Theft
Yahoo | Password scamming I can't copy the heading of the email but this includes it:
Yahoo
To: Nxxxx Bxxxxx (my x's) Sept 22, 2016 at 9:43 AM
Reply-To: Yahoo
U
expected sign-in attempt
Hi Nxxxx,
On Thu, Sep 22, 2016 10:27 AM CDT, we noticed an at... ⇒ more |
| Anonymous
Charleston, SC, United States
2016-09-28 16:38:05
Nigerian/419 Scam
Yahoo | It came in my Email Offering me money in exchan DEPARTMENT UNIT Sep 26 at 6:58 PM
To
Message body
DEAR BENEFICIARY,
I am INSPECTOR DONNA K. EADS Firstly i will introduce this commission (INTERPOL) International Police. We fight cyber crime, in... ⇒ more |
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| Anonymous
Amsterdam, North Holland, Netherlands
2016-09-27 21:12:46
Social Network Scam
Yahoo | this was on my junk page this man sent this on my junk section saying i am intile to this amount j5,3 million gbp
and ask me to get in touch with this mr scofield... ⇒ more |
| Anonymous
Plainview, AR, United States
2016-09-24 03:34:12
Dating Scam
Yahoo |  Stephen Townsend A request came in from a soldier supposedly Stephen Townsend, accepted request on facebook, immediately asked to go to yahoo messenger for "security reasons" one month of texting falling in love, promises made, flowers and sweet notes we had so much in com... ⇒ more |
| Anonymous
Beaufort, SC, United States
2016-09-20 01:44:40
Charity scam
Yahoo | Yahoo email - charity Bernard Arnaudt giving away millions French billionaire wanting to help others. Offering over $3 million... ⇒ more |
| Anonymous
London, England, United Kingdom
2016-09-09 19:25:07
Blackmail, Extortion, threats
Yahoo | email this came through a barrister david alama and david kenney from benin saying i had a compersation comimng to me and ask for me to open account with this bank and a card will come to me to draw the money out been scammed
email addr... ⇒ more |
| Anonymous
Vista, CA, United States
2016-07-28 14:18:39
Social Network Scam
Yahoo | UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION SCAM UNITED NATIONS OFFICE
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
Dear Unpaid Beneficiary
......................................
This is to inform you that the U.S... ⇒ more |
| No Name
Fairport, NY, United States
2016-07-27 19:44:09
Nigerian/419 Scam
Yahoo | Attention Dear ATM Card Owner Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Attention Dear ATM Card Owner
î€

MR George Edwin
Today at 2:13 PM
everyday is $10,000 u.s dollars until your total funds of $4.5 millions u.s
dollars finish, So try reconfirm your full ... ⇒ more |
| Asif
Faisalabad, Punjab, Pakistan
2016-06-10 09:36:05
Lottery Scam
Yahoo | +1 BBC Cash-Out Lottery Award Congratulations! (Email Recipient)
You have emerged a winner of £1,000,000.00 GBP (One Million Great
Britain Pounds) in the BBC Cash-Out Lottery Award with your Winning
Number 51 45 39 33 27, Serial Number: 1617- 24. For claims, Email us
your (Ful... ⇒ more |
| mcguirer@hhsc.ca
Somewhere in United States
2016-06-08 03:09:40
Wills/Probate Scam
Yahoo | Texted me by their email Texted me from their email stating a little Girls (Emily Wondered) who is 16 and is an orphan, who she needs a trustee and asked for me... ⇒ more |
| Sheila
Louisville, KY, United States
2016-06-07 17:33:08
Charity scam
Yahoo | +1 Julie Leach Cash Donation Giveaway I received this text on my iPhone and it was I googled it ! It was not from a friend or from a phone number but from this email ;
mcguirer@hhsc.ca
Below was the message;
Subject:Hi
Cash donation to be made to you
Donor: Ms. Julie Leach
Email: miss... ⇒ more |
TipOff Reports for Yahoo
