| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Muskegon, MI, United States
2015-10-14 18:34:41
Dating Scam
Yahoo |  Online dating scam He contacted me through seniorpeoplemeet.com and immediately said we should email because it was faster. Said he is British and Dutch. Educated in the Netherlands. He was near the end of his project and would be coming back to the US very soon. Sudden... ⇒ more |
| Anonymous
League City, TX, United States
2015-10-14 18:27:50
Job Scam
Yahoo |  through email healthcare business We offer a simple part-time home based job which doesn't require any special experience.
Our customers from the USA will send you checks by mail. Checks will be written out to your name.
All you'll need to do is to cash these checks, take out your part ... ⇒ more |
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| Anonymous
Houston, TX, United States
2015-10-13 19:59:48
Blackmail, Extortion, threats
Yahoo | email extortion states this is an extortion for payment via bitcom, initial amount is 1 bitcom sent to Bitcom Wllet address:16NYjfCAGiZAPxeEuYMkUpVAH..after 3 days amount goes up to 3 bitcom. If threat is ignored they will take the following actions..
NOTICE OF EXTORTION... ⇒ more |
| Anonymous
Somewhere in United States
2015-10-09 13:42:00
Generic/Unspecified Scam
Yahoo | +1 SCAMMER SUBJECT: GIFT
MONEY WAS DONATED FOR YOU. CONTACT HDIAMOND121@HOTMAIL.COM, DONOR MR. HAROLD DIAMOND.EMAIL COORD MR. LIU... ⇒ more |
| Anonymous
Kennett Square, PA, United States
2015-10-09 05:42:46
Yahoo | +1 Email RE: Gift To: Liu, Like <Like.Liu@sabre.com>
It's a very simple email...sent to: Liu, Like Which is not me, but came to my email address.
And all it read was:
Money was donated to you.
Contact email: h_diamond100@outlook.com
Donor: Mr. Harold Diamond
... ⇒ more |
| No Name
Somewhere in United States
2015-10-07 20:40:19
Blackmail, Extortion, threats
Yahoo | Windows reward Scammer
Information | Name:
Windows | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
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| Anonymous
West Des Moines, IA, United States
2015-10-07 03:48:15
Lottery Scam
Yahoo | I got an email He said that I have a credit card. I needed to send them my exact address, phone number, name, and account information to them in order to receive the credit card for 5 million dollars... ⇒ more |
| Anonymous
San Tan Valley, AZ, United States
2015-10-06 19:29:21
Yahoo | Untitled on Yahoo, ref:25069 abd trunk at hawaaii airport he works there said over 2 million dollars in it he asked for 200 dollars moneygram to x-wife moneygram to deborah in minnesota usa... ⇒ more |
| Anonymous
Makati City, Metro Manila, Philippines
2015-10-06 02:55:33
Job Scam
Yahoo | Untitled Job Scam on Yahoo, ref:25042 job offer by this person eade cale from disbesa incorporated... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-04 17:56:03
Charity scam
Yahoo |  +1 Thea A. Paterson inheritance I was contacted on facebook by a woman named Thea "Ashley" Paterson, claiming to be a widow dying of cancer who needed someone to inherit her $5 million and put it into charity for her. She asked if she could trust me and asked for pictures of my family an... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-10-01 00:48:55
Job Scam
Yahoo | fake job offer from veolia.com
this is the word document attachment came with the email.
VEOLIA JOB OFFER LETTER | Online Work at your Home |
Date: 30 September 2015
We are pl... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-10-01 00:48:55
Job Scam
Yahoo | fake job offer from veolia.com
this is the word document attachment came with the email.
VEOLIA JOB OFFER LETTER | Online Work at your Home |
Date: 30 September 2015
We are pl... ⇒ more |
| No Name
Elgin, IL, United States
2015-09-30 17:56:31
Charity scam
Yahoo | Email Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your ident... ⇒ more |
| Anonymous
Tampa, FL, United States
2015-09-30 12:55:32
Lottery Scam
Yahoo | Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million The e-mail is quite lengthy. It lists the address of 2124 Kalorama Road, NW, Washington, DC20008.
It indicates they are in collaboration with Management of the Bank of America Corporate Office Headquarters at 100 N Tryon Street, Charlotte, NC 28255; that... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2015-09-29 21:08:15
Job Scam
Yahoo | +1 Codols- Europe I received the email last Sept. 26, 2015 with the following messages;
(documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected
for
Codols- Europe,... ⇒ more |
| Anonymous
Neath, Neath Port Talbot, United Kingdom
2015-09-29 18:13:32
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:24836 Grooming Elderly and Divorced women into parting with large sums of money he uses VPN so that he can not be detected. He has a lot of different names , the main ones he user are Philip Chon and his real name Philip Denis or Phil Denis Nearly scammed out of... ⇒ more |
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| Anonymous
Kansas City, MO, United States
2015-09-28 14:58:51
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:24783 They found my email and email me about being picked to receive 2 million dollars... ⇒ more |
| Jonathan Rodriguez
North Hollywood, CA, United States
2015-09-25 23:57:40
Lottery Scam
Yahoo | Well I received this email out of nowhere and this I what it said " Greetings My entire family is pleased to read your reply to
You are to contact the finance firm stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/STB/2015 and your full name..... For easy trace of my file.
Note" You are to contact the payout bank with the details below and... ⇒ more |
| No Name
Somewhere in Benin
2015-09-21 20:15:35
Business Venture Scam
Yahoo | Untitled Business Venture Scam on Yahoo, ref:24611 Scammer
Information | Name:
thanayuthp | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| No Name
Virginia Beach, VA, United States
2015-09-18 17:42:29
Lottery Scam
Yahoo | Lottery Scammer
Information | Name:
Linda naidoo | Email Address:
| Scam Website:
| Fax:
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|---|
mail Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty
Thousand United State Dollars, ($820,000.00) for the 2015 End of YEAR Lucky E-mail
Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
You... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2015-09-08 09:07:24
Defective Products/Services
Yahoo | Untitled Defective Products/Services on Yahoo, ref:24249 Good Morning
This is to confirm that you may order and purchase the following toner.
6x toner Konica bizhub B363 @R3895.00 each 6x toner Konica bizhub B162 @R3115.00 each colour Order From Email:firstgolden@telkomsa.net
We at Konica have ran out on th... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2015-09-07 20:06:30
Dating Scam
Yahoo | request to be a friend on Facebook He is a orthopedic surgeon for 10 years at UN Army in Baghadad is working there for the past 17 months. His daughter is 9 year old, wife past away 3 years back, his father also past away when ever was 16 years old. He was raised by his mother... ⇒ more |
| Anonymous
Denver, CO, United States
2015-09-03 11:14:22
Lottery Scam
Yahoo | Yahoo scam for prize money
Sent from my iPad
On 3 Sep 2015, at 15:05, Yahoo MSN Window Live Award wrote:
Please view attached PDF for your winnings information.
... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-01 19:39:35
Blackmail, Extortion, threats
Yahoo | Fake FBI Agent threatening arrest if fee not paid Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: http:... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-01 19:06:42
Nigerian/419 Scam
Yahoo | "Federal Inspection Service"
FROM FEDERAL INSPECTION SERVICE
EGO BIA COTONOU
BENIN REPUBLIC WEST AFRICA
MR. MORRIS WARD
E-mail: inspectorgeneralp@yahoo.fr
Telephone: +229 97178546
SUB: CONFIRMATION NOTICE
Attn; Friend
FROM POLICE HEADQUARTER BENIN REPUBLIC
My name is ... ⇒ more |
TipOff Reports for Yahoo
