| Scam Reporter | Scam Tips Received
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| Anonymous
Cleveland, OH, United States
2013-09-18 20:18:47
Secret/Mystery Shopper Scam
Yahoo |  +1 Mystery Shopper The Package for your first assignment has been delivered to you by USPS. Please follow the instruction included to carry out your secret shopper assignment and reply back to us with the required information.
Awaiting your assignment Report soon as its... ⇒ more |
| richard
Somewhere in United States
2013-09-17 19:48:58
Nigerian/419 Scam
Yahoo | google.com the email is from a priests wife & needs your info for transfer of funds. ( please contact the sender email. )... ⇒ more |
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| Anonymous
South Gate, CA, United States
2013-09-16 12:59:03
Business Venture Scam
Yahoo |  DO NOT TRUST THIS WHEN ORDER WAS PLACED I RECIEVED A FAKE CONFIRMATION & TRACKING NUMBER THAT DOESN'T EXIST AND MY MONEY WAS TAKEN OUT IMMEDIATELY I HAD TO CANCEL MY CARD AND REPORT IT TO THE BETTER BUSINESS BUREAU.THIS IS A FRAUD PEOPLE PLEASE DONT BE FOOLED ITS A DAMN SHA... ⇒ more |
| Anonymous
Somewhere in Germany
2013-09-15 13:07:26
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:12118 FROM Mrs. Layla Jordan TO You
Show Details
From
Mrs. Layla Jordan
To
William Ruto
Good day once again,
Compliment of the day to you once again my dearly beloved; I would like to express my profound appreciation and absolute delight ov... ⇒ more |
| Anonymous
Whitefish, MT, United States
2013-09-14 17:07:23
Dating Scam
Yahoo | Match.com. Supposed Military ON Match.com Kelvin James aid he was in air force and his birthday was 9/30 and asked for small things that would be needed by someone in Afghanistan. He then gave me Richard's email address. Richard then asked for Kelvin's code-A77. Looking at Richard'... ⇒ more |
| Anonymous
Eustis, FL, United States
2013-09-13 20:02:07
Lottery Scam
Yahoo | Through an email PRIZE of 1.5 million usd and a brand new Gallery 2013 BMW X6 Series car
Dr. Francis Chen claiming to be the Fedicuary Agent for the company and I won second place in a lucky draw the co. doea yearlp... ⇒ more |
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| Anonymous
Nonthaburi, Nonthaburi, Thailand
2013-09-13 03:04:01
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:12077 He claims he has access to a Mr. Jason. F. Lombard from USA money in a banking account. He supplies all the legal documents very professionally but there is no way you can trace any of his information at all. When you phone his references then nobody has e... ⇒ more |
| Anonymous
Temple Hills, MD, United States
2013-09-11 15:06:08
Wills/Probate Scam
Yahoo | on behalf of mrs. margaret crawford please lock a attorney mark Lawson up for scaming people.
... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-11 13:57:49
Identity Theft
Yahoo | yahoo msn windows live / payment of pin Scammer
Information | Name:
linda naidoo | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Samson
Somewhere in Tanzania
2013-09-11 10:04:42
Charity scam
Yahoo | ANNUAL EMAIL AWARD PROMOTION 2013 We write to inform you that your email address emerged as one of the 25 winning-email addresses in the Microsoft New Year Email-Awards Promotion. Email addresses were selected electronically by the Microsoft Electronic lotto Wheel. The total sum of $500,00... ⇒ more |
| Anonymous
Kingston, GA, United States
2013-09-10 21:06:12
Job Scam
Yahoo | +1 Mobile Art Car Wrap A help wanted ad appeared in our local newspaper: Wanted -- Mobile Art Car Wrap. It said you could make $500/week just by having one of those advertising wraps on your car. It said to e-mail the address if interested. I e-mailed and got a reply explaini... ⇒ more |
| Anonymous
Leeds, Leeds, United Kingdom
2013-09-10 21:01:29
Nigerian/419 Scam
Yahoo |  Nigerian scammer The above named found me on facebook and after just 2 contacts he wanted me to go onto Yahoo messenger as he claimed he did not use facebook much. I did not know about IM so did as he asked. Well to cut a long story short we talked for around 3 months on I... ⇒ more |
| Liz
Waddell, AZ, United States
2013-09-10 13:21:26
Fake/Counterfeit Goods
Yahoo | Untitled Fake/Counterfeit Goods on Yahoo, ref:12010 Was sent an email about being granted a million dollars if i respond to the email,which I did. But I did not give out any vital info. We'll see what happens and report back.... ⇒ more |
| Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2013-09-09 09:49:42
Job Scam
Yahoo | Untitled Job Scam on Yahoo, ref:11977 Offering a home base job. I can not find in Google their provided webpage. Emails includes below:
Hello applicant,
your application with Barden Technology Inc was approved and
we are sending you Employment Contract of Online Client supp... ⇒ more |
| Anonymous
Hilliard, OH, United States
2013-09-06 22:08:19
Social Network Scam
Yahoo | Untitled Social Network Scam on Yahoo, ref:11934 ... ⇒ more |
| Anonymous
Hilliard, OH, United States
2013-09-06 22:07:40
Social Network Scam
Yahoo | Untitled Social Network Scam on Yahoo, ref:11933 ... ⇒ more |
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| adil malik
Somewhere in Pakistan
2013-09-06 16:54:08
Job Scam
Yahoo | Egner G. Cadel baltex technologies job scam fake websites and job offers and fake companies... ⇒ more |
| Anonymous
Central, Central and Western District, Hong Kong
2013-09-06 10:00:44
Dating Scam
Yahoo | +2 Romance scam Messaged me at Facebook, claimed to be a marine engineer with Evergreen Shipping UK sailing to Australia, widowed with an 11 years old kid at home at Bristol taken care of by an old maid. Quite persistent to be friend even though he was told that a relati... ⇒ more |
| Anonymous
Hilliard, OH, United States
2013-09-04 21:50:14
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:11890 Contacted on facebook by 1SG Charles Bennett. Who also said he lost his wife 5 years ago and had a son 16 years old named David, who he left in Tyler TX with his good friends. He didn't want to talk about his personal life. He rather know all about my life... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-09-03 10:50:26
Identity Theft
Yahoo | +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
Somewhere in Yemen
2013-08-29 07:30:51
Job Scam
Yahoo | he send me an email to my address for a job Hello applicant,
your application with Daxor Technology Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (down... ⇒ more |
| Anonymous
Bay City, MI, United States
2013-08-28 11:47:41
Business Venture Scam
Yahoo | Tom Chan This person has used other email addresses when trying to make contact with me. the other email address he used were jsdixion@windstream.net and tomchan244@yahoo.com.hk. He keeps sending me emails on a daily basis, have not opened them, knew they were a sc... ⇒ more |
| Anonymous
Puebla City, Puebla, Mexico
2013-08-28 02:52:11
Wills/Probate Scam
Yahoo | I need to discuss with you about Merrick MENDOZA. David Miller. I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Invest... ⇒ more |
| Anonymous
Colombo, Colombo District, Sri Lanka
2013-08-27 03:07:43
Lottery Scam
Yahoo | Microsoft International Online Lottery I received the scam email from some email id that emails are Microsoft promotion award 2013. They said in to the email u won the cash price so please send your personal information because of we need to register your details after sent my details to them ... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-20 13:39:26
Lottery Scam
Yahoo | +1 PAYMENT OF PIN:1206 e-mail says I have won $820,000 because I am an active online participant. Also says not to tell anyone or I will be disqualified.
It came with a PDF file attachment from Yahoo! so it looked like a message from my E-mail provider.... ⇒ more |
TipOff Reports for Yahoo
