Classified Ads Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Wheelers Hill, Victoria, Australia 2022-06-30 02:13:59 Classified Ads Scam Yahoo |  Buyer scam on Gumtree Scammer Information Scammer offered to purchase an item I have for sale at $800, explained they work for an oil rig in New Zealand and that they work 5 days off, 25 days on. I said to them to pay through PayID and 'she' said she doesn't have it. She said she's from Australia, so she'd know only the person getting the money needs to have PAYID. Said they'd send a courier with a big truck over (did not give my address out) to pick up the sale items lol… Read Full Report ⇒ |
 | No Name Houston, TX, United States 2016-02-01 00:37:52 Classified Ads Scam Yahoo |  random email received from glennaswamy7v1@yahoo.com Scammer Information … Read Full Report ⇒ |
  | Les Mitchell Goole, East Riding of Yorkshire, United Kingdom 2016-01-12 18:30:08 Classified Ads Scam Yahoo | British Gas; ‎ Scammer Information We require everyone using British Gas to provide a copy of a valid passport photo page, national ID card or a driving license photocard… Read Full Report ⇒ |
  | 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 Scammer Information 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 for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult … Read Full Report ⇒ |
 | Anonymous Homestead, FL, United States 2014-09-10 12:36:19 Classified Ads Scam Yahoo | Lottery Scammer Information Page 1 of 1This is to inform you that your Email address has won Prize Amount of ($500,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC. A cheque of $500,000.00 USD has been issued against your Winning Email and has been forwarded to Mr Gray Paulson Company for delivery to your Country of residence.You are required to contact Mr Gray Paulson via Email with t… Read Full Report ⇒ |
 | Anonymous Somewhere in Algeria 2014-09-01 21:43:28 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:20986 Scammer Information This is to inform you that your Email ID have won Seven Hundred & Fifty Thousand USD this Year Lottery Promotion organized by AUDI, Audi Company collects all the email addresses of the people that are active online among all users that are subscribed to Yahoo, Hotmail, Gmail and others, we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.
NOTE: FOR CLAIMS OF WINNI… Read Full Report ⇒ |
  | Katleho Johannesburg, Gauteng, South Africa 2014-08-14 14:41:20 Classified Ads Scam Yahoo | Car for sale Scammer Information http://www.junkmail.co.za/motoring/volkswagen
i called a guy from the number on the advert for a car that was being sold and he had told me they do make deliveries so he needed me to pay for the transportation of the car. so i did and he kept on calling me and letting me know what was happening and i went with the flow not noticing that im being scamed but i had thought it was a scam till he sent me an email with an invoice plus an account number with the dealerships informa… Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2014-07-31 12:50:20 Classified Ads Scam Yahoo | fund transfer Scammer Information Hi,
My name is Sgt Kegley Brown I am serving in the US military in afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, e-mail me at ( sgtkegleybrown@hotmail.com OR sgtkegleyb@yahoo.com.mx ) for more details.
I am Sgt Kegley Brown who is presently serving with the 75th Fire Brigade PAO, stationed in Kabul, Afghanistan, for advisory and assistance to Afghanistan Forces. My troop found $100m and 90m euros in 31 c… Read Full Report ⇒ |
 | Anonymous Harrison, NJ, United States 2014-04-24 07:09:36 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:18622 Scammer Information This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the winner applying, we … Read Full Report ⇒ |
| No Name Houston, TX, United States 2014-04-17 00:52:20 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:18410 Scammer Information This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-19 13:01:53 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17502 Scammer Information Dear sheldon ,
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 for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it wil… Read Full Report ⇒ |
| No Name Madison, TN, United States 2014-03-18 11:54:27 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17461 Scammer Information Dear William & Laurel Blondin,
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 $500,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. … Read Full Report ⇒ |
  | Anonymous Don Mueang, Bangkok, Thailand 2014-03-10 11:36:39 Classified Ads Scam Yahoo | +1 Fifa 2014 world cup promotion Scammer Information Address:812 rivonia boulevard ,sandton,johannesburg,south africa… Read Full Report ⇒ |
| Anonymous Don Mueang, Bangkok, Thailand 2014-03-10 11:36:37 Classified Ads Scam Yahoo | Fifa 2014 world cup promotion Scammer Information Address:812 rivonia boulevard ,sandton,johannesburg,south africa… Read Full Report ⇒ |
 | Anonymous Summerville, SC, United States 2014-03-07 16:06:01 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17142 Scammer Information This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel12@rogers.com… Read Full Report ⇒ |
 | Anonymous Palermo, Province of Palermo, Italy 2014-02-25 20:29:26 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:16830 Scammer Information Hello,
I am interested in buying your property for sale.Please get back to me as soon as possible via email.
Thank you
… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2014-02-21 03:07:11 Classified Ads Scam Yahoo | Romance scam,the website is match.com Scammer Information I met Mr.Ashley Stone at a dating website match.com. He is a British. We started dating in website last July 19,2013. He is a contraction engineer in gas and oil sector in Dublin,Ireneland. He told me that he will go in Malaysia to claim his father unpaid contract by petronas Berhad,Malaysia. He travelled last august 13,2013. When he is there Malaysia,he ask me that he will borrow a money to pay to the ministry of work and for a deposit of the check. He borrowed me 3,000usd … Read Full Report ⇒ |
| Anonymous Boise, ID, United States 2014-01-22 16:44:22 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:15803 Scammer Information Pedro emailed me saying he has chosen several people to gift 750K. Then i receieved emails from the above address with instructions and options to open an off shore acct. where the money could be deposited at a cost ranging from 605-750.00. And you could receieve your money within 24 o 48 hours.
… Read Full Report ⇒ |
| Anonymous Brentford, Ealing, United Kingdom 2014-01-06 16:58:07 Classified Ads Scam Yahoo | costco Scammer Information delivery failed please fill in form for item to be delivered… Read Full Report ⇒ |
 | tom.schulz95@yahoo.de Somewhere in Germany 2013-11-24 18:46:34 Classified Ads Scam Yahoo | BETRUGER VON GERMANY - SCAMMER Scammer Information scammers - mobile.de - autoscout.24
tom.schulz95@yahoo.de
tom.schulz95@yahoo.de
tom.schulz95@yahoo.detom.schulz95@yahoo.de… Read Full Report ⇒ |
| tom.schulz95@yahoo.de Somewhere in Germany 2013-11-24 18:46:26 Classified Ads Scam Yahoo | BETRUGER VON GERMANY - SCAMMER Scammer Information scammers - mobile.de - autoscout.24
tom.schulz95@yahoo.de
tom.schulz95@yahoo.de
tom.schulz95@yahoo.detom.schulz95@yahoo.de… Read Full Report ⇒ |
| Anonymous Marikana, North West, South Africa 2013-10-28 06:32:18 Classified Ads Scam Yahoo | An ad on OXL/CARS Scammer Information Lucas Sizwe Mabhena ID no: 851017568080
cell no: 0732869624… Read Full Report ⇒ |
| Anonymous Somewhere in Germany 2013-10-25 21:17:32 Classified Ads Scam Yahoo | MOBILE.DE - BETRUGER - SCAMMER - maks_nerik@yahoo.de Scammer Information Yunemaks
Im Distelwinkel 1
DE-30926 Seelze
Telefon: +495137937359
Fax: +495137125029
eMail: maks_nerik@yahoo.de
Umsatzsteuer-Identifikationsnr. nach § 27a Umsatzsteuergesetz:
DE250033901
Vertretungsberechtigt: Yulia Maksumova … Read Full Report ⇒ |
 | 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 Scammer Information Two emails received, both "tom Chan", different email suffixes (centurylink and yahoo). Unknown source, unknown sender. Both emails attempted to initiate email correspondance.… Read Full Report ⇒ |
| Anonymous Merchantville, NJ, United States 2013-05-20 13:14:08 Classified Ads Scam Yahoo | Re: Donate A Computer Scammer Information He asked for all of my personal info and claimed that he was a "god-fearing" person.… Read Full Report ⇒ |