Generic/Unspecified Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Centurion, Gauteng, South Africa 2021-06-17 09:28:42 Generic/Unspecified Scam Yahoo |  Toner Scam Scammer Information Looking at the message headers xxxx sent to me, this mail was in fact sent from the samanthavanwyk_tonersupplies@yahoo.com mail address. This is the reason why our Spam filter did not pick it up as a spoofed e-mail.
The scammer is trying to convince the potential victim with clever words to click on the firstgolden@telkomsa.net address and place an order for toner through them as the main toner supplier is out of toner. The scammer is probably the owner of the firstgolden… Read Full Report ⇒ |
 | Raul Reina Dallas, TX, United States 2018-03-31 07:05:25 Generic/Unspecified Scam Yahoo | They are using money gram Scammer Information They said I had 2.8 million dollars that needed to be given to me and I was to send them first 55 USD then 105 USD.
The one that was sending email said his name is Jerry Moore. But Kenneth Ibeneme was the one who was picking up the the money at Western Union. They probably are scamming others so if you go the the Western Union office you will probably bust them therr… Read Full Report ⇒ |
 | Robert Haas Flower Mound, TX, United States 2017-09-21 15:59:11 Generic/Unspecified Scam Yahoo | False Money Scam Scammer Information Good Day,
This is Mrs. Christiane Alwin a German citizen, how are you and your family? You may not
Know me again, but I contacted you previously concerning transferring ($10million Dollars )
Into your account, You agreed to help me but later opted out because you said you will not
Continue again, I want to inform you that I have successfully transferred the money to someone
Else who was capable of assisting me.
Due to your effort, sincerity, courage and trustwor… Read Full Report ⇒ |
  | Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 06:09:11 Generic/Unspecified Scam Yahoo | Introducing Identity Guard: Protect your account before it's too late Scammer Information NatWest Bank
To servicesalert00@natwest.com 16 Aug at 12:09 PM
Dear Customer,
Service Update.
**NEW**
We have introduced some new features based on customer feedback to make online banking even better.
- We have made it easier to pay a bill through online banking.
- We've made it simpler to change the payment reference when sending and receiving payment.
- You can reorder the transactions on your mini statement to … Read Full Report ⇒ |
| Tina Sopher Xenia, OH, United States 2016-02-09 00:11:44 Generic/Unspecified Scam Yahoo | PayPal deposit 2125. Scammer Information I received an email telling me that Betty Miller who actually is the name of my neighbor, deposited $2125.00 into my paypal account. It listed an address I used to live at 8/9 years ago.… Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2016-01-11 17:15:22 Generic/Unspecified Scam Yahoo | ATM CARD Scammer Information Attn Dear Citizens!
This is to notify you that your ATM CARD has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your ATM CARD which Courier Company suppose to deliver to you which is on hold by U.S.A. HomeLand Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of t… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-09 13:42:00 Generic/Unspecified Scam Yahoo | +1 SCAMMER Scammer Information SUBJECT: GIFT
MONEY WAS DONATED FOR YOU. CONTACT HDIAMOND121@HOTMAIL.COM, DONOR MR. HAROLD DIAMOND.EMAIL COORD MR. LIU… Read Full Report ⇒ |
 | Anonymous Reno, NV, United States 2015-08-25 21:16:40 Generic/Unspecified Scam Yahoo |  Posing as Attorney General Officer for State of ILL State Police Headquarters Scammer Information There is two scams here from the same individuals trying to say that I have an unpaid loan and prosecution will be ordered if I do not call within 30 minutes and pay outstanding balance. I have been given the Washoe County Sheriffs number for Nevada and was notified when I reached them that this was a scam and that wen to URL website. The above State of IL. Police Headquarters came today from a 911 call with orders to call the attorney general office within 30 minutes or I … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-07-24 21:38:18 Generic/Unspecified Scam Yahoo | government money owed you FROM INTERNATIONAL MONETARY FUND N FBI SCAM Scammer Information
PREVIOUS SCAMMED BY FRIEND FINDER SITE AND THE PERSON CLAIMING MY DONATIONS WERE TO HIS FAMILY OR ORPHANS IN NIGERIA IN NEED
IN 6 MONTHS GAVE ABOUT 25.00 A MONTH THEN HAD ME EXCHANGE HIS OR HERS MONEY ORDERS FROM AMERICAN MONEY ORDERS TO NIGERIA RUBLES OR SOMETHING LIKE THEM OVER 3 YEARS AGO WHY I THINK I GET WEIRD SCAM EMAILS,
FULL COPY OF MY EMAIL
FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.… Read Full Report ⇒ |
 | Anonymous Henrico, VA, United States 2015-07-11 22:38:35 Generic/Unspecified Scam Yahoo | scam by impersonating friend's eamail Scammer Information Impersonating a friend via email
On Sat, Jul 11, 2015 at 5:35 PM, Bill Truong wrote:
Good to hear from you. I'm sorry to bother you with this but it is a bad time for me. I traveled to Kyiv center of bone marrow transplant Ukraine) to see my Cousin who is critically ill.she is been diagnosed with (Acute Lymphoblastic Leukemia). I was advised that the only way She can survive is by undergoing a BMT (Bone Marrow Transplant)
The estimate for… Read Full Report ⇒ |
 | Anonymous Liberty Lake, WA, United States 2015-04-03 22:33:57 Generic/Unspecified Scam Yahoo | arrived through email requesting personal information after which details would be divulged for my perusal Scammer Information Request that I make contact with personal data in order to divulge financial matters that were to my benefit.
Three email addresses were listed for return information:
amir2016@vera.com.uy
khanmammadov@vera.com.uy
drsmith3@postaxte.com… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 22:06:26 Generic/Unspecified Scam Yahoo | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam Scammer Information One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 22:05:38 Generic/Unspecified Scam Yahoo | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam Scammer Information One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 22:05:30 Generic/Unspecified Scam Yahoo | promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam Scammer Information One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails.
Using Malaysia as the claims center.… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 21:47:08 Generic/Unspecified Scam Yahoo | collection of Sixty million dollars in return for location Scammer Information The promise of Sixty million United states dollars in exchange for my location… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 21:43:36 Generic/Unspecified Scam Yahoo | collection of Sixty million dollars in return for location Scammer Information Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal which involves a total of
60,000,000.00 (Sixty million) United states dollars. I need to know you
and know your location. This really matters to the success of this deal
which is absolutely full proof and risk free. Please resp… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 21:43:24 Generic/Unspecified Scam Yahoo | collection of Sixty million dollars in return for location Scammer Information Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal which involves a total of
60,000,000.00 (Sixty million) United states dollars. I need to know you
and know your location. This really matters to the success of this deal
which is absolutely full proof and risk free. Please resp… Read Full Report ⇒ |
| Anonymous Liberty Lake, WA, United States 2015-04-03 21:43:17 Generic/Unspecified Scam Yahoo | collection of Sixty million dollars in return for location Scammer Information Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal which involves a total of
60,000,000.00 (Sixty million) United states dollars. I need to know you
and know your location. This really matters to the success of this deal
which is absolutely full proof and risk free. Please resp… Read Full Report ⇒ |
 | Anonymous Liberty Lake, WA, United States 2015-04-03 21:33:16 Generic/Unspecified Scam Yahoo | released money from International Monetary Fund in the USA Scammer Information John David February 20, 2015 8:09 PM
To: Recipients … Read Full Report ⇒ |
  | Anonymous Zalău, Salaj, Romania 2015-01-21 16:48:38 Generic/Unspecified Scam Yahoo | FOREIGN OPERATIONS DEPARTMENT-Citibank Scammer Information • privacy • citi.com
Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS.
FOREIGN OPERATIONS DEPARTMENT
INTERNATIONAL REMITTANCE OFFICE
TEL: +44 7418-357-199 7418-357-006
FAX: +011-44 7005 800 274
DATE: DECEMBER 20, 2014.
ATTENTION:.......................................
INHERITANCE FUND TRANSFER OF £ 12,000,000.00 FROM ACCOUNT NO. :.............................
Sequel to the application of claim submitted with your names … Read Full Report ⇒ |
  | Debbie Hobart, Tasmania, Australia 2013-05-26 20:39:45 Generic/Unspecified Scam Yahoo | Matthew Jason Cutriss (Matt the Driller) Scammer Information Suckers women in on dating sites, then asks them to send money on moneygram or western union.
He has at least 6 women at the same time going, pretends he needs the money to pay for equipment for his project and the contractor is going to sack him if he doesn't get it. Claims he works on an oil rig and has an old computer which can not webcam - but he can webcam because he gets his victims to webcam him but you can not see him.
he will act very anxious and desperate for the… Read Full Report ⇒ |
 | Anonymous Cebu City, Province of Cebu, Philippines 2013-05-25 13:58:29 Generic/Unspecified Scam Yahoo | golden.tfs001@gmail.com Scammer Information Its too good to be true 3% per annum and i have searched it over the net.. and most of their comment it is a SCAM!!! If one company is legit it should have their own website, and office.. but I think there is none. … Read Full Report ⇒ |
 | Anonymous Naperville, IL, United States 2013-05-13 14:59:40 Generic/Unspecified Scam Yahoo | Dating Scam Scammer Information This man claims to have lived in Germany. He currently claims to be living in Chula Vista, CA. He claims Ronald W Brandt is his father. This is not true. I believe he uses his own face for his profiles but he uses other people's names. He is a very attractive male. He claims to be Lagos, Nigeria doing business in the oil industry as a contractor. He frequently wears a hat and sunglasses in his photos. He is tan skinned, looks to be half American and half black but does not lo… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-08 01:45:17 Generic/Unspecified Scam Yahoo | Zoosk.com Scammer Information Was mentally entertained by someone pictures and all using a USCM identity. So it sounded beautiful but for someone at my age wanting not to be alone I swallowed all Hell given for a lie and loss of $6,000 dollars through fake checks to my bank and loans that fbic3.gov said was measly? luckily I have all and any means of proof that's a card enough to keep me out of jail? … Read Full Report ⇒ |
 | Anonymous Ann Arbor, MI, United States 2013-04-26 07:07:33 Generic/Unspecified Scam Yahoo | ask me to add his name Mark Henry to my facebook ... Scammer Information Wanted me to send his Daughter Sandra Henry $500. for collage, As he was suppose to had already sent $1, 500.00 for her dues for books .. and since I was the only one he knew he wanted me to sent $500. to her as he didn't get his check to next week..through Western Union made out to Sandra Henry Central London, England...With the Question: My husband Name ...Answer: Mark… Read Full Report ⇒ |