| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Montreal, Quebec, Canada
2013-04-11 17:04:44
Charity scam
Yahoo |  through my cricket perks they wanted my info to send donation they even have a web site... ⇒ more |
| Marc
Spring, TX, United States
2013-04-11 14:04:55
Business Venture Scam
Yahoo |  we been looking for you Tom wanted me to send passport or driver address because he worked at a bank and someone has left the funds without a relative to claim and he would put funds in my account to hold and he would than join a business venture with with me etc....... ⇒ more |
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| Anonymous
Somewhere in United States
2013-04-11 01:59:09
Lottery Scam
Yahoo | by email .. bonus lottery promotion prize awards winning notification super rugby sa, online sweepstakes international lottery I won $1,500,000.00 with ticket #6754323678 serial# 5368/12 lucky# 23.24.30.40.37.(20 bonus balls) at ..
Supper rugby lottery za org
Lottery headquarters : 3423, carlton,
Pretoria east south Africa
reference #: ZAA/3106547323/2012/SRL
BATCH# ZA/2013/ZAA
... ⇒ more |
| Richard
Wallsend, North Tyneside, United Kingdom
2013-04-10 21:18:28
Defective Products/Services
Yahoo | +2 Payed for Goods not receiving them Ordered a PACKAGE DEAL = XP500 HD Projector + 2m manual Wide Screen + Ceiling Mount Choose Manual Warranty 3 Year Upgrade: £17.99 VAT 20.00% £216.63 Subtotal:£216.63 VAT:£41.33 Total:£257.96
I ordered the above on their website Officestore2... ⇒ more |
| Anonymous
Brill, Buckinghamshire, United Kingdom
2013-04-05 10:13:15
Job Scam
Yahoo | Fake Job Offer to obtain Personal Details Fake offer of employment. Salary £ 1500 a month for 2 hours' work a day. They request personal and banking details, saying that "employee's" own bank account had to be used for the first month. "Job" involves completing financial transactions following ... ⇒ more |
| Anonymous
Borlänge, Dalarna County, Sweden
2013-04-04 16:14:21
Dating Scam
Yahoo | genom sajt sidan snygg man,vältalig,stransatt pÃ¥ sjukhuset i Ghana där han arbetade,eter att ska ha skadats pÃ¥ bygget. Han kan inte betala sjukhusräkning och vill ha iPhon och IPad för att kunna kontakta banken om ett lÃ¥n ör att kunna betala sjukhus... ⇒ more |
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| Anonymous
Somewhere in United States
2013-04-03 13:19:11
Charity scam
Yahoo | +1 Allen and Violet Large.
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to
you. Contact us via our personal email for more details
Good Day To You
Complement of the season from the L... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-03 13:15:10
Charity scam
Yahoo | +1 Untitled Charity scam on Yahoo, ref:8934
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to
you. Contact us via our personal email for more details
Good Day To You
Complement of the season from the L... ⇒ more |
| Ted Gianutsos
Florence, KY, United States
2013-04-01 17:17:52
Fake/Counterfeit Goods
Yahoo | FedEx Tracking ID: 8400-83010613 Date: Monday, 24 March 2013, 11:05 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
said I had a package at fed ex. print receipt and go pick it up. I thought it was strange no Fed EX office was listed... ⇒ more |
| Ian Janse van Rensburg
Somewhere in South Africa
2013-03-27 13:41:23
Job Scam
Yahoo | Oil exportation proposition Good day,
I have an oil exportation proposition contract for you.If you don't mind, reply my email for full details of contract proposal.
Sincerely,
Rick Johnston
... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-26 14:17:39
Lottery Scam
Yahoo | super rugby lottery winner Scammer
Information | Name:
thabo dlamini | Email Address:
| Scam Website:
| Fax:
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|---|
Thabo Dlamini claimagent@superu…
Show details
Dear Winner
Congratulations to you for being one of the beneficiaries of SUPER RUGBY LOTTERY SA. SUPER RUGBY LOTTERY Awards are made only to eligible applicants who accept and comply with the terms a... ⇒ more |
| Anonymous
Ferryville, WI, United States
2013-03-26 14:13:22
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:8820 My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avallenlarge@rogers.com ).
Notice
This E-mail trans... ⇒ more |
| Anonymous
Somewhere in Jordan
2013-03-26 00:18:19
Generic/Unspecified Scam
Yahoo | Untitled Generic/Unspecified Scam on Yahoo, ref:8809 Hello applicant,
your application with Garb Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Employment Contract"... ⇒ more |
| Anonymous
Seattle, WA, United States
2013-03-25 23:05:17
Dating Scam
Yahoo | Christian Desir 419 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Christian plays for the Youth Timer's. he's claiming he's 18 years old. someone needs to contact them to tell them that they have someone on their team that's out of the age bracket. he also has recently had a baby and about to have another one by a diff... ⇒ more |
| Anonymous
Harrison, NJ, United States
2013-03-24 14:21:18
Dating Scam
Yahoo | We met on tagged She pretend to be a poor young lady and ask me to help her with food and help her with nurse school and help her get her father out of jail. She always wanted money for help I sent her 250 and she claim it was stolen so months went by and I sent her anothe... ⇒ more |
| Nombre Hide
Cúcuta, Departamento de Norte de Santander, Colombia
2013-03-24 13:32:29
Lottery Scam
Yahoo | ganadores de luky
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-EMail! Contest - United Kingdom. Your email
account has been selected as a winner.
Details:
Ref No.: FK-W2249MAR13
Amount Won: 873,650.00 Pounds Sterling
Where to Claim:
Cheque pay... ⇒ more |
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| No Name
Somewhere in United States
2013-03-23 20:30:27
Wills/Probate Scam
Yahoo | my inheritance of 10 million dollars contact my lawyer gibsonlawchambers@rogers.com Advising she is terminally ill with cancer doesn't have much time to live. She wants to Will/donate 10 million. All I need to do is contact her lawyer and her doctors are already aware. ... ⇒ more |
| Anonymous
Columbia, MO, United States
2013-03-21 19:56:53
Dating Scam
Yahoo | match.com Miltiary from match.com suppose to be Malvin Pedersen, request you e-mail richardmariustendar@yahoo.com for his military address. Pedersen is suppose to be in Baghdad, Iran.He has requested different items. when e-mail is sent the return address and message follow... ⇒ more |
| Anonymous
Oban, Argyll and Bute, United Kingdom
2013-03-21 17:17:09
Fake/Counterfeit Goods
Yahoo | +3 Web search on Yahoo for a projector Goods ordered and promised. Enquiries are met with effusive apologies and a promise that delivery will be made in 'two or three days'. Similarly refund promised but so far nothing provided.
This site is still operating offering a wide range of goods alleg... ⇒ more |
| Anonymous
Yiwu, Zhejiang, China
2013-03-21 13:34:34
Job Scam
Yahoo | "Customer Data Typing Part Time\" Job Offer I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confirm... ⇒ more |
| Anonymous
Yiwu, Zhejiang, China
2013-03-21 13:34:14
Job Scam
Yahoo | "Customer Data Typing Part Time\" Job Offer I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confirm... ⇒ more |
| Charlotte Aultman
Somewhere in United States
2013-03-21 13:11:50
Wills/Probate Scam
Yahoo | Scam It basically states that Mrs.Fiona Crawford Has willed me 15Million British Pounds To send my name address phone number a copy of my drivers liscense oh and not to involve a third party Yeah right... ⇒ more |
| No Name
Southampton, Southampton, United Kingdom
2013-03-21 13:10:20
Wills/Probate Scam
Yahoo | DID YOU SIGN ANY DEED OF ASSIGNMENT?
FROM MR.IBRAHIM LAMORDE
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attention:Beneficiary
THIS IS TO INFORM YOU THAT A MAN CALLED MR.. JOHN WHEELER FR... ⇒ more |
| Anonymous
Czernikowo, Kujawsko-Pomorskie, Poland
2013-03-21 00:51:22
Job Scam
Yahoo | Martin Wetego He was named as a lawyer for exxonmobile assosciates to arrange workvisa for India.... ⇒ more |
| Anonymous
Czernikowo, Kujawsko-Pomorskie, Poland
2013-03-21 00:45:23
Job Scam
Yahoo | job offer india exxon mobile corpotration He sent me a out of the blue a good job offer to be chief engineer in the exxonmobile corporation.Through mail.
I had to sign the contract and send picture and scan of passport
I checked the address in the contract and this was not excisting on google map... ⇒ more |
TipOff Reports for Yahoo
