| Scam Reporter | Scam Tips Received
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| No Name
Somewhere in South Africa
2014-03-08 13:50:27
Charity scam
Yahoo |  Untitled Charity scam on Yahoo, ref:17168 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-08 04:50:28
Lottery Scam
Yahoo | Yahoo.inc/Microsoft Corp Dear Winner
This is to inform you that, your e-mail ID has won prize money of Seven Hundred and Fifty Thousand
United State Dollars,($750,000.00).
Batch Number:MFl/06/APA-43658
Reference Number:2008234522
CONTACT DETAILS;
Agent Name: Mr. Marvin Aian
E-m... ⇒ more |
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| Anonymous
Summerville, SC, United States
2014-03-07 16:06:01
Classified Ads Scam
Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17142 This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel12@rogers.com... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-03-07 08:50:30
Dating Scam
Yahoo |  the bank details The money I had to pay in was in an acc registered miss n.e peters.acc no 9292534896.absa.ref was.DDJ/014/SA.had to fax proof of payment to 08623244.the courier contact was a mark.his contact details was rapid on line couriers.contact number was 0613796255... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-06 17:30:01
Overpayment Scam
Yahoo | +1 Mary Kay Scam This person claims they got my info from a Mary Kay Look Book. She claims to be a deaf-mute. Started to text me from phone number 310-881-5349 ask for a Volu-Firm for $ 199.00. That was on February 21,2014.
Then March 5, 2014 I got another e-mail claiming... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-05 17:33:12
Dating Scam
Yahoo | Russian dating scammer Claims to be a dentist looking for love and marriage .
Then wants money to come and meet. Money for visa and air tickets.... ⇒ more |
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| Herbert Henderson
Somewhere in United States
2014-03-05 15:39:22
Job Scam
Yahoo | Feedback Specialist $99 per event which is going to restaurants, stores, etc. Kenneth Kovacs wrote:
Become our Feedback Specialist. You will earn $99.00 per venture.
You will be paid for shopping and dining out.
Your job will be to evaluate and comment on customer service, undetected,
in a wide variety of shops, stores, restaurants ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-02 09:05:12
Business Venture Scam
Yahoo | kimberlycraigjackson I would like to point out that this 'girl' is fictional...a name and fotos stolen from facebook accounts for the pure purpose of internet dating scamming in Australia by African nationals...i know this through fraud detectives over here who are looking int... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-03-02 02:47:21
Lottery Scam
Yahoo | donation of two million dollars Well I got an email from a person named Gene Kinnetz with an email (GKinnetz@sevencounties.org)the subject line saying Special Message stating this
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gmackenzie84@... ⇒ more |
| No Name
Witney, Oxfordshire, United Kingdom
2014-03-01 12:12:49
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:16940 ... ⇒ more |
| Anonymous
Embrun, Ontario, Canada
2014-02-28 20:53:36
Job Scam
Yahoo | Emploi au Suriname Pour la firme Chevron Ltd J ai recu une invitation de travail au Suriname de Johan.Albert pour la compagnie Chevron Suriname Ltd J ai donc envoye mon CV Ce qui ma mis la puce a l oreille c est qu on me referrait a un avocat pour l obtention d un Visa J ai donc verifie sus le site ... ⇒ more |
| No Name
Denver, CO, United States
2014-02-28 20:00:58
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:16929 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Cottage Grove, OR, United States
2014-02-28 18:53:23
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:16926 gloria mackenzie 84 yr old won lottery and wants to donate 2 million dollars to our family asking to help poverty in our area and to help our family live better..need to open a bank account over seas to deposit money in to..says god bless your family and w... ⇒ more |
| Anonymous
Ljubljana, Ljubljana, Slovenia
2014-02-27 11:30:03
Identity Theft
Yahoo | Interested in buying your property The e-mail contained:
I want to confirm to you that my interest to invest good money internationally is strong. I need to move about ?12.5milion GBP for foreign investment.
Contact telepnone: +15597448734
He was also asking me to give him this infor... ⇒ more |
| Anonymous
Pasig, Metro Manila, Philippines
2014-02-26 13:45:39
Identity Theft
Yahoo | scammers email identity thief, online phishing, money solicition, fraud, hoax. affiliated with these so called fake online models
tiffyrich87@yahoo.com
andievalentino12@yahoo.com
michelle_iverson2000@yahoo.com
slimmccarthy69@yahoo.com... ⇒ more |
| Anonymous
Columbia, SC, United States
2014-02-26 01:24:35
Job Scam
Yahoo | Job Offer Interview Request Contacted via text message as phone number was on LinkedIn page for job search purposes. I asked to send more information via InMail and she continued to ask me to send my yahoo email and to use Yahoo IM to speak with her about the position. I discontinued... ⇒ more |
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| Anonymous
Palermo, Province of Palermo, Italy
2014-02-25 20:29:26
Classified Ads Scam
Yahoo | Untitled Classified Ads Scam on Yahoo, ref:16830 Hello,
I am interested in buying your property for sale.Please get back to me as soon as possible via email.
Thank you
... ⇒ more |
| Anonymous
Spruce Grove, Alberta, Canada
2014-02-23 17:54:27
Dating Scam
Yahoo | dating site met her thru a dating website .right away she wanted me to set up a private chat thru yahoo messenger.she said that she lived in accra Ghana and that her parents had died in some kind of accident.she was living with a friend.
after two day's of conversing ... ⇒ more |
| Anonymous
Portsmouth, VA, United States
2014-02-23 06:07:50
Lottery Scam
Yahoo | Seasons Greetings I am Mr Pedro Quezada, a Dominican based in New Jersey I won the biggest Power ball lottery prize of $338 Million USD and we just commenced our Charity Donation and we will be giving out a cash donation of $1,000,000 USD to 5 lucky individuals and ... ⇒ more |
| Anonymous
Portsmouth, VA, United States
2014-02-23 05:46:08
Wills/Probate Scam
Yahoo | Preview of bequest Hi dear,
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has
decided to will her inheritance to you for Humanitarian work and your personal
use.
For more information you are to contact her on this private ema... ⇒ more |
| Anonymous
Singapore, , Singapore
2014-02-21 03:07:11
Classified Ads Scam
Yahoo | Romance scam,the website is match.com I met Mr.Ashley Stone at a dating website match.com. He is a British. We started dating in website last July 19,2013. He is a contraction engineer in gas and oil sector in Dublin,Ireneland. He told me that he will go in Malaysia to claim his father unpaid... ⇒ more |
| crystal
Madison, IN, United States
2014-02-19 22:29:55
Lottery Scam
Yahoo | email saying my mobil #selected and i won 500,000.00 frim coca cola Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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_they send email saying you won 500,000.00 from the coca cola company all u have to do is email theam then they want your info name address phone number birthday. Then they want you to send theam money to cover all the fees to mail you your 500,000.00 ... ⇒ more |
| Anonymous
Somewhere in Singapore
2014-02-18 09:52:26
Fake/Counterfeit Goods
Yahoo | support for norton fake software providing ... ⇒ more |
| Anonymous
Jim Thorpe, PA, United States
2014-02-18 08:25:28
Dating Scam
Yahoo |  Untitled Dating Scam on Yahoo, ref:16613 Reported this person and also possible daughter Sarah.
Meet on dating site and still is out there on various sites!
Beware! Will consistently bed for money ..claims dismal
Circumstances . Loaned him money and never returned a cent!
He will constantly chang... ⇒ more |
| Anonymous
Clerkenwell, Islington, United Kingdom
2014-02-17 19:27:04
Dating Scam
Yahoo | asking woman to send him money asking woman to send him money he says that he eas in the american army in Afghanistan but he says that he is noe in egypt he askes them to send to a third party soplease beaware offthis person... ⇒ more |
TipOff Reports for Yahoo
