Scam Reporter | Scam Tips Received
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| Anonymous Plymouth, MA, United States 2015-01-06 14:08:17 Wills/Probate Scam Yahoo | karen smith dying cancer christian leaving 10 million will#198390-012 10 million will #198390-012 karensmith what else needed phne@44702403196... ⇒ more |
| Anonymous Mandaluyong City, Metro Manila, Philippines 2015-01-06 07:30:34 Job Scam Yahoo | Job Offer-Data Entry Support Home-based They sent me an email saying they are opening job vacancies(data encoder, home-based). They said they are from Christeyns Inc based in Bonn, Germany. I will be given 350 euros weekly after a certain project is done. They told me I need to purchase a softwa... ⇒ more |
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| Anonymous Donalsonville, GA, United States 2014-12-21 17:07:45 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:22095 Scammer Information | Name: Sean Allen | Email Address:
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I met him on okcupid and he reports being deployed in Chad Africa. After a few days of chatting on yahoo messenger he reports needing money due to his credit card being blocked for illegal unauthorized activities and he needs money to take online courses ... ⇒ more |
| Anonymous Beaumont, Alberta, Canada 2014-12-15 03:59:57 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:22045 He contacted me on a dating service called GOFISH. things went slow a first then after about three weeks he was in love with me and wanted to marry me RED FLAG. Then he claimed he dropped his bag and damaged his laptop and Blackberry and needed help could ... ⇒ more |
| cynthia hodge Lubbock, TX, United States 2014-12-05 00:26:57 Lottery Scam Yahoo | +1 Yahoo Inc Microsoft Corp (lindanaidoo66@hotmail.com) Dear Winner,
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 2014 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/Msn colle... ⇒ more |
| Kristen Petty Somewhere in United States 2014-11-23 22:32:59 Dating Scam Yahoo | Dating scam originating from Chemistry.com Claimed to be from Atlanta and soon after we met he had to travel to Capetown Africa for a HUGE work contract Pretty much everything follows suit. Lost luggage...Needs phone...computer etc. Got that figured out now has an unexpected permit that he needs ... ⇒ more |
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| No Name Raiano, Province of L'Aquila, Italy 2014-11-22 18:46:42 Social Network Scam Yahoo | +447985590895 vorrei sapere se questo sito e bannato oppure reale ... ⇒ more |
| Anonymous Somewhere in United States 2014-11-17 17:46:33 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:21812 This company sends overpriced anti-aging "free samples" (you pay the shipping) and then automatically enrolls you in a "membership program" where your account is debited for the FULL price of merchandise. Their "customer service number" is ALWAYS a busy si... ⇒ more |
| Saman Malambe, Colombo District, Sri Lanka 2014-11-16 02:57:16 Identity Theft Yahoo | hacked email used to request money transfered to egypt Scammer Information | Name: not known | Email Address:
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he hacks a mail account, then inform all the friends in contact list that he has lost all the money while in Egypt and asks to send a money transfer asap to pay the hotel bills.
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| dedii irawan Medan, North Sumatra, Indonesia 2014-11-15 09:03:11 Lottery Scam Yahoo | Pada Rabu, 12 November 2014 21:24, GM <manager@gwrentals.co.uk> menulis: Hello Dear, This is to officially inform you that a Bls: Attention: From Gloria Mackenzie 12/11/2014 Hello De... ⇒ more |
| Hassan khoshoei sabet Somewhere in Iran 2014-11-11 10:45:42 Lottery Scam Yahoo | have awarded prize of two million US dollars ($2,000,000.00) Visa USA Inc.
2000 Purchase Street
Purchase, NY 10577
USA.
Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the yearly lottery promotion which was organized and s... ⇒ more |
| Anonymous Davao City, Province of Davao del Sur, Philippines 2014-11-09 03:58:16 Overpayment Scam Yahoo | notice came via email they want to buy toyota revo interested in buying toyota revo... ⇒ more |
| Bill Seithel Washington, MO, United States 2014-10-30 13:28:52 Overpayment Scam Yahoo | orders@cleanhealthnutrition.com orders@cleanhealthnutrition.com
Offered two bottles of Nuero3x at 49.95 per bottle and receive a third free.
Was Charged $150.00 and received 3 bottles of the product.
The next Week received two more bottles of this product unsolicited.
Now trying... ⇒ more |
| M. M. Sweetwater, TX, United States 2014-10-25 16:04:31 Lottery Scam Yahoo | allen violet large lottery scam Came as allen violet Large lottery give away offering millions $
CarinaA.Johansson@kalmar.se... ⇒ more |
| Anonymous Singapore, , Singapore 2014-10-22 05:47:52 Lottery Scam Yahoo | You have won GBP745,950 Scammer Information | Name: Name Unknown | Email Address:
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Jessica Blaine 28 Aug
To
donotreply@gsi-int.com
NOTICE!
This is to formally notify you that you have won in the Thunderball August Promo held on 6 August 2014.
This promo was by a randomized selection from a global database of over 1 million emai... ⇒ more |
| Anonymous Carlsbad, CA, United States 2014-10-14 08:20:13 Job Scam Yahoo | it's a job for Autodesk My name is Patty Geranld, I'm one of the Autodesk Inc Company Hiring Team. I'm Age 57, I would be the one to brief you about the position and the companypatg20333: Autodesk, Inc., is a leader in 3D design, engineering and Healthcare software. Customers ac... ⇒ more |
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| No Name Concord, CA, United States 2014-10-10 17:19:35 Wills/Probate Scam Yahoo | inheritance Fund ... ⇒ more |
| Anonymous Somewhere in United States 2014-10-10 00:12:00 Charity scam Yahoo | +1 attn beneficiary attbenficiary 8th of october 2014 greeting my name keren smith 72, old widow... ⇒ more |
| Anonymous Poolesville, MD, United States 2014-10-01 18:53:06 Lottery Scam Yahoo | 2 million dollars danated to me she wants to donate 2 million dollars to me
... ⇒ more |
| merlo sayson marzado Riyadh, Riyadh Region, Saudi Arabia 2014-09-29 11:58:56 Job Scam Yahoo | doctor Job recruitment at Hospital in UAE... ⇒ more |
| Anonymous Soborg, Capital Region, Denmark 2014-09-28 19:46:18 Lottery Scam Yahoo | email Microsoft
owensagness@microsoftgb.co.uk
Microsoft Owen Sagness
General Manager, Online Division, UK
E-mail: owensagness@microsoftgb.
Owen Sagness
General Manager, Online Division, UK
E-mail: owensagness@microsoftgb.co.uk
Telephone : + 44 703 190 4899
(1). ... ⇒ more |
| Erik Culbertson Somewhere in United States 2014-09-20 07:50:31 Lottery Scam Yahoo | +4 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Gmail Lotto https://mail.google.com/mail/u/0/?ui=2&ik=80efe03461&view=att&th=14891a7c18863622&attid=0.1&disp=safe&zw
This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which i... ⇒ more |
| Anonymous Houston, TX, United States 2014-09-17 16:09:00 Lottery Scam Yahoo | Email won $500,000.00 USD I received an email saying I won a check for $500,000 USD for being an active web email user. The email said the lottery was hosted by Google Gmail, YAHOO!Mail, Rediffmail, & Windows Live Lottery INC. It said a check was issued against my winning email to ... ⇒ more |
| Jose Luis Mexico City, Mexico City, Mexico 2014-09-17 13:37:33 Classified Ads Scam Yahoo | Me quieren ayudar con un deposito de 750,000.00 dlls Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd fo... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2014-09-17 04:04:46 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:21154 Won a bank check the sum of 2,500,000.00 , MYR (Malaysian Ringgit ) whichis equivalent to Seven Hundred and sisty throusand US DOLLAR... ⇒ more |