| Scam Reporter | Scam Tips Received
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| Anonymous
Sleaford, Lincolnshire, United Kingdom
2013-07-04 14:12:00
Identity Theft
Yahoo |  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
Kingston, Kingston, Jamaica
2013-07-04 02:48:43
Wills/Probate Scam
Yahoo | Hello Suzette Thompson (Trust) This was the email I got:
Hello Suzette,
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 ... ⇒ more |
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| Anonymous
Sleaford, Lincolnshire, United Kingdom
2013-07-03 20:57:19
Charity scam
Yahoo | +1 In good faith reply I'm Martha Hamilton, currently undergoing medical treatment for cancer Chronic Myelogenous Leukemia (CML). I was married to Late Dr. Collins Hamilton who worked with Woodside Petroleum Limited (Australia) for 57yrs years before he died in the year 2011
B... ⇒ more |
| Anonymous
Charleston, WV, United States
2013-07-02 11:03:41
Lottery Scam
Yahoo | MS Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randomly selected from e-dr... ⇒ more |
| mary m Rowbotham
Tuscaloosa, AL, United States
2013-07-01 20:53:19
Lottery Scam
Yahoo | edrawlive@africa.com they told me i won 1,1500.000, i didnt go any further then that,i knew it was bull... ⇒ more |
| laurent
Bury, Borough of Bury, United Kingdom
2013-07-01 13:20:40
Rental Scam
Yahoo |  bestsmartrentals.com is a fake I reserved a appartment to New york for next july.
After reception of contract, I sent a wire (1200usd) and no news from this moment.
I loose this money and i can not go to NY for my birthday of weeding.
My bank can not cancel the transfer without aggre... ⇒ more |
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| Anonymous
Plancenoit, Walloon Brabant Province, Belgium
2013-06-26 17:01:46
Lottery Scam
Yahoo | Re: You A Very Lucky Be informed that I and my wife won the sum of
£161 Million from Euro-million and we have decided to
give charity to 7 lucky winners. And you have been selected
as a winner of 1,500,000 GBP from f-a-c-e-b-o-o-k and g-o-o-g-l-e.
See details here:
http://... ⇒ more |
| Anonymous
Marblehead, MA, United States
2013-06-24 19:20:46
Lottery Scam
Yahoo | +1 EDRAW This is what the email says:
CONGRATULATIONS!!!
Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to ent... ⇒ more |
| No Name
Santee, CA, United States
2013-06-22 22:49:24
Blackmail, Extortion, threats
Yahoo | thow a e-mail Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building... ⇒ more |
| LeeAnn Selchow
Bridgeville, CA, United States
2013-06-20 15:05:25
Lottery Scam
Yahoo | MICROSOFT ELECTRONIC DRAW Award 2013 South Africa. This is just another scam requiring you to go to S. Africa to pick up winnings or have a courier deliver prize money at your expense. You do not buy a ticket for this lottery scam, they send you an email that you are a winner and give you a link to respond... ⇒ more |
| No Name
Somewhere in United States
2013-06-20 02:12:12
Nigerian/419 Scam
Yahoo |  Untitled Nigerian/419 Scam on Yahoo, ref:10507 he is blocking my phone right now and all over it and stopping me from talking t a boy in ghana. he took over 14000 dollars from me and is threatening a kid in ghana and want to have the fcc monitor him for tampering with fcc jurisdition in the usa.and sca... ⇒ more |
| No Name
Cairo, Cairo Governorate, Egypt
2013-06-19 11:46:32
Charity scam
Yahoo | kindly get back to me Ref:ABY/NRI-ACCT/7878256589/ 04.
I am Mr.Brian C.Hartzer. The head of computing department of Royal Bank of Scotland Branch here in United Kingdom.
There is an account opened in this bank in 2003. Since my inception into office on 4th Jan 2013,I found t... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2013-06-18 17:33:23
Wills/Probate Scam
Yahoo | Money transfer This person (Alonso Dino) told me his father passed away and left him millions of dollars in assets and cash. Since his mother (Mary) was also deceased, he was the sole beneficiary.
He asked me to send an email to Prudential Finance Securities to the a... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-18 17:03:10
Fake/Counterfeit Goods
Yahoo | scam me on my order i saw it in the facebook ad and i ordered a nutrition supplements till now i havent receive so i think i've been scam.... ⇒ more |
| No Name
Essex, Essex, United Kingdom
2013-06-18 14:38:26
Job Scam
Yahoo | Untitled Job Scam on Yahoo, ref:10419 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Customer Assistant (No Experience Required), FULL TIME AND PART TIME, IMMEDIATE START
LOCATION: UK
SALARY AND BENEFITS: £19,800 FULL TIME; £14,800 PART TIME.
COMPANY INFORMATION:
- A successful company in the Finance sector
If you would like to ... ⇒ more |
| Anonymous
Nashville, TN, United States
2013-06-18 07:11:34
Social Network Scam
Yahoo | Facebook . friended my mother and lead her on for months. he says hes 56 my Mom is 89 He friended my mom on Facebook, told her how beautiful she was and in a few short weeks was saying he was in love. then had to go out of country to Africa (Gahanna) for work. then took ill. My poor mother feel for it and kept sending him money. she sent t... ⇒ more |
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| yutiva hall
Atlanta, GA, United States
2013-06-15 17:59:10
Nigerian/419 Scam
Yahoo | SSgt.andrewlester@rogers.com Needs help moving 25 million out of iraq will keep 70% and give you 30% not greedy he says and found sadam husainn money in several cotagges in iraq six solgiers tatal did the same and savage millions of us money... ⇒ more |
| Anonymous
Baxter, MN, United States
2013-06-13 18:24:45
Nigerian/419 Scam
Yahoo | Voda Super Rugby Lottery Pty. Ltd Attention:
Find the enclosed attached form which you have to fill and return by attachment/fax to this office for due processing of your cash prize. This will enable us to verify your cash prize before payment approval can be granted on your behalf.
W... ⇒ more |
| Anonymous
Walsall, Walsall, United Kingdom
2013-06-13 15:06:44
Overpayment Scam
Yahoo | +1 Untitled Overpayment Scam on Yahoo, ref:10328 Oh god where to start!.. Well firstly I received an email from someone called SHARON SIMPSON (email address olanre3333333@gmail.com) telling me that her friend needs to use my childcare service for the following month of july. She provided me with Anitas e... ⇒ more |
| Anonymous
Samut Songkhram, Samut Songkhram, Thailand
2013-06-13 02:27:29
Dating Scam
Yahoo | Romance Scam Name : David Ortega
Age : 45 year old
Location : California, USA
Mobile Use : +44 70 2409 2552
: +234 706 540 5148
: +1 805 603 1935
DOB : 28 December,1967
... ⇒ more |
| Anonymous
Dunedin, Otago, New Zealand
2013-06-12 20:29:43
Lottery Scam
Yahoo | Vodacom super rugby lottery VODACOM SUPER RUGBY LOTTERY
LOTTERY HEADQUARTERS: 34, CARLTON,
PRETORIA WEST. SOUTH AFRICA
REFERENCE NUMBER: VODA/7327498271/ZAA
BATCH NUMBER: SAA/2013/VODA
Dear Lucky Winner,
We are pleased to notify you the draw of the VODACOM SUPER RUG... ⇒ more |
| No Name
Balwyn North, Victoria, Australia
2013-06-12 02:12:02
Classified Ads Scam
Yahoo | two emails: i have been trying to contact you/please get back to me asap Two emails received, both "tom Chan", different email suffixes (centurylink and yahoo). Unknown source, unknown sender. Both emails attempted to initiate email correspondance.... ⇒ more |
| Anonymous
Somewhere in Canada
2013-06-09 06:36:38
Dating Scam
Yahoo | Being cheated by his ex Met him on zoosk. Then we moved to emailing and chatting.Said he was divorced twice, has two kids in his custody. German-Canadian working hard, freelance engineering.Right now working and living in US, planing to move back to Canada. His wife cheated on hi... ⇒ more |
| Anonymous
Islington, Islington, United Kingdom
2013-06-05 18:46:24
Job Scam
Yahoo | We are seeking to recruit a Finance Manager (No Experience Required) in the Finance sector. The e-mail & header is below:
Dear Mark **** we are seeking to recruit in UK
We are seeking to recruit a Finance Manager (No Experience Required) in the Finance sector.
We are offering an excellent package, including outstanding benefits and training and ... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-04 18:42:39
Lottery Scam
Yahoo | +1 POWERBALL Online Splash Promotion Attn: Sir/Madam
Congratulation!!! Your email address has won US$1,500,000.00 (One Million Five hundred thousand dollars) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresse... ⇒ more |
TipOff Reports for Yahoo
