Social Network Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 05:50:10 Social Network Scam Yahoo |  Final Notice For Your Funds Release. Scammer Information United Nations
To notice@office.com 21 Aug at 6:03 AM
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as… Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2016-09-27 21:12:46 Social Network Scam Yahoo | this was on my junk page Scammer Information this man sent this on my junk section saying i am intile to this amount j5,3 million gbp
and ask me to get in touch with this mr scofield… Read Full Report ⇒ |
  | Anonymous Vista, CA, United States 2016-07-28 14:18:39 Social Network Scam Yahoo | UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION SCAM Scammer Information UNITED NATIONS OFFICE
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
Dear Unpaid Beneficiary
......................................
This is to inform you that the U.S Government has instructed United
Nations to remit the sum of $10.5 Million US dollars into your
Nominated Bank account, the reason for this is because your name was
among the scam victims that lost a lot of money to Afri… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-22 04:54:50 Social Network Scam Yahoo |  facebook messenger Scammer Information Introduced himself on facebook and from there wanted to be apart of my family. Offered to take care of me and my son.… Read Full Report ⇒ |
 | Anonymous Hinckley, Leicestershire, United Kingdom 2015-11-04 07:44:00 Social Network Scam Yahoo | Lloyds bank account verification Scammer Information emal from
ama@send.com
… Read Full Report ⇒ |
| Anonymous Kansas City, MO, United States 2015-10-29 22:32:42 Social Network Scam Yahoo | email scam saying i won five hundred thousand Scammer Information … Read Full Report ⇒ |
  | Jonathan Garsuta Somewhere in Mexico 2015-03-27 01:57:43 Social Network Scam Yahoo | Transferring a Million worth box Scammer Information He will first tell his story of life. Then, he'll ask to tell mine too. After that, he will response that it look like we knew each other for a long time. Then he'll discuss something and ask me not to tell anybody. He said he is an US Army who is now in Afghanistan. He said there is a box from one of the terrorists they have tortured that he wanted me to help him on transferring it. The box contains 1.2 million dollars and he said he'll give me 30% commission on the said mon… Read Full Report ⇒ |
 | No Name Raiano, Province of L'Aquila, Italy 2014-11-22 18:46:42 Social Network Scam Yahoo |  +447985590895 Scammer Information vorrei sapere se questo sito e bannato oppure reale … Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-07-23 00:09:20 Social Network Scam Yahoo | +2 yahoo webcam Scammer Information Someone has recorded my nude video from yahoo messneger chatting webcam.
His yahoo ID is clarajamesss
He is blackmailing me to pay huge money ( 2 lac) and he asked me to pay through western union.
Otherwise he will post my video and picture on my facebook friends timelines.
He asked me to deposit the money in this account through Western Union
His western union detail is as under. He demanded 200,000 pakistani rupee (2000 US dollar alomost)
Muhammad Shaban S/O Muhammad… Read Full Report ⇒ |
 | Anonymous Tarlac City, Province of Tarlac, Philippines 2014-04-09 21:51:48 Social Network Scam Yahoo | FIFA WOLRD CUP PROMOTION Scammer Information Qwam cvvv@vvv.net sent me an attachment that i am the winner of FIFA world cup championship promotion my email add was emerged as a winner of category "A" worth 500,000.00 British dollar or equivalent to $ 810,000.00. they gave all the details how to claimed, Eric Morgan Gave me an instruction and attached the cert, that my winning number is confirmed and he gave me the email add. of Dr, Innocent Dube of First National Bank. I contact Dr. Dube then He give me fill up form on … Read Full Report ⇒ |
 | Anonymous Tobyhanna, PA, United States 2013-11-23 15:16:29 Social Network Scam Yahoo | Frank Wilson Scammer Information He was using zoosk dating site. Then wanted to chat with me on yahoo messenger. His spelling is off. Never answered my questions. He wanted to marry right away never met me said he owned co. In ny a construction co. N kept sayn he lived in weehawken ny. Its nj. Then he said he is in poland i asked him to send me a postcard. He sends me a love letter n a dozen roses no return address. The hotel number he gave me was disconnected .too many red flags. Then he asked me a question… Read Full Report ⇒ |
| Anonymous Waianae, HI, United States 2013-11-09 16:05:22 Social Network Scam Yahoo | Yahoo! Reg No: 05/10/2013 Scammer Information Your E-mail has won $2,000,000.00 in the Yahoo! End of Year Lottery Draws.
To claim your prize, please contact our remittance officer through the details below:
Mr.Steve Cadwell
Remittance Officer.Yahoo Lottery Promotions E-mail:stevecadwell4@yahoo.com.tw
FIND OUR REQUIREMENTS FOR CLAIMS BELOW
NAME
RESIDENTIAL OR OFFICE ADDRESS
OCCUPATION
TEL NO.
AGE
Congratulations from Yahoo!
Management
… Read Full Report ⇒ |
  | Anonymous Çerkezköy, Tekirdağ, Turkey 2013-10-09 22:48:45 Social Network Scam Yahoo | Untitled Social Network Scam on Yahoo, ref:12662 Scammer Information I send 60.000 U.S.Dollars by W.U. with the marriage scam in 6 months.… Read Full Report ⇒ |
  | Anonymous Mpika, Central Province, Zambia 2013-10-09 02:52:13 Social Network Scam Yahoo | +1 Untitled Social Network Scam on Yahoo, ref:12638 Scammer Information started from Facebook .she said God has a word for me & for my email so I gave it to her.she is 61 widow has breast cancer.she wants to donate money for charity… Read Full Report ⇒ |
| Anonymous Hilliard, OH, United States 2013-09-06 22:08:19 Social Network Scam Yahoo | Untitled Social Network Scam on Yahoo, ref:11934 Scammer Information … Read Full Report ⇒ |
| Anonymous Hilliard, OH, United States 2013-09-06 22:07:40 Social Network Scam Yahoo | Untitled Social Network Scam on Yahoo, ref:11933 Scammer Information … Read Full Report ⇒ |
 | Anonymous Nashville, TN, United States 2013-06-18 07:11:34 Social Network Scam Yahoo | Facebook . friended my mother and lead her on for months. he says hes 56 my Mom is 89 Scammer Information He friended my mom on Facebook, told her how beautiful she was and in a few short weeks was saying he was in love. then had to go out of country to Africa (Gahanna) for work. then took ill. My poor mother feel for it and kept sending him money. she sent thousands of dollars via wire transfer. by the time the family found out it was to late. The damage was done and she refused to believe us all telling her it was a scam. It brought much grief to my family. I only hope now som… Read Full Report ⇒ |
 | Anonymous Treharris, Merthyr Tydfil, United Kingdom 2013-05-23 18:34:33 Social Network Scam Yahoo | Details not adding up Scammer Information Contact me on facebook asking me for more information on myself and gradually asking me for my e-mail address also saying he loved me.Claims to have a daughter called Flora and went to high school in Philipeans… Read Full Report ⇒ |