| Scam Reporter | Scam Tips Received
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| Anonymous
Effingham, Surrey, United Kingdom
2014-06-12 19:08:52
Dating Scam
Yahoo |  romance oil rig scam I saw Robert hendrix's profile on line. He had left me amessage and wuickly wanted me to go on IM yahoo messenger to speak to him. He has a profile which is a good looking 56 year old man who is a widower and 2 children. He quickly draws you in and for ... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2014-06-11 11:17:15
Dating Scam
Yahoo |  Facebook scam He send me a facebook friend request and I accepted and then he started talking to me on chat through FB and he wanted my phone number and email address, I gave him the email address, but not phone. His english was appaling for a engineer from New York who... ⇒ more |
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| Anonymous
Somewhere in United States
2014-06-10 21:46:58
Lottery Scam
Yahoo |  Gmail-Microsoft Christina Myles You have won 500,000 dollars and an Apple laptop...just send us the following information...yada..yada...If it is to good to be true....... ⇒ more |
| Tobey Long
Somewhere in United States
2014-06-10 15:57:14
Wills/Probate Scam
Yahoo | Mariam Robinson sent email stating she was leaving me $10,000,000 I received an email from a Mariam Robinson stating she had seen my request for help from a Christian organization and that she was leaving me $10,000,000. I received emails and phone calls from Metro Bank of UK, John Mayer Chambers, and even a woman claimi... ⇒ more |
| Anonymous
Petaling Jaya, Selangor, Malaysia
2014-06-10 04:04:08
Lottery Scam
Yahoo | ***You Have Won 705,485*** Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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CONGRATS!
This is to formally notify you that you have won in the Powerball June Promo held on 14 May 2014.
This promo was by a randomized selection from a global database of over 100 million email addresses, with you as one of the 12 lucky ones! T... ⇒ more |
| Anonymous
Smyrna, TN, United States
2014-06-09 14:33:27
Identity Theft
Yahoo | The Audi Automobile Organization Lottery Winner of $750,000 US dollars... ⇒ more |
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| Anonymous
Mountain Top, PA, United States
2014-06-07 20:48:27
Dating Scam
Yahoo | +1 Dating site scam Scammer claims to be a female. Scammer becomes friends via e-mail and texting. Scammer starts with e-mail in reference to social and dating sites. Scammer then provided a cell number for texting. Scammer will not talk but will text. Scammer doesn't answer... ⇒ more |
| Anonymous
Mountain Top, PA, United States
2014-06-07 20:45:07
Dating Scam
Yahoo | Dating site scam Scammer claims to be a female. Scammer becomes friends via e-mail and texting. Scammer starts with e-mail in reference to social and dating sites. Scammer then provided a cell number for texting. Scammer will not talk but will text. Scammer doesn't answer... ⇒ more |
| Anonymous
Fort Lauderdale, FL, United States
2014-06-07 03:36:06
Identity Theft
Yahoo | WIRE Transfer Request intercepted and rewritten with scammers account number I requested an international wire transfer by email from my bank account and my banker responded " are you sure because this is a new destination for you".
My email had be rewritten using my request and password with a new company routing number and acco... ⇒ more |
| Anonymous
Brøndby, Capital Region, Denmark
2014-06-05 08:19:53
Lottery Scam
Yahoo | claimsprize43claim@gmail.com ... ⇒ more |
| Anonymous
Brøndby, Capital Region, Denmark
2014-06-05 08:19:51
Lottery Scam
Yahoo | claimsprize43claim@gmail.com ... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2014-06-04 19:18:50
Blackmail, Extortion, threats
Yahoo | contract scam I was in the position to hire a jet for a return flight from Dublin to Geneva with my family, I signed a contract with Mike Baudinet on behalf of his company Exclusive Aircraft Uk, I arranged to flight out at 7,30am and return around 6pm, 24 hours before t... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-03 13:27:20
Identity Theft
Yahoo | Untitled Identity Theft on Yahoo, ref:19607 States that you must appear in court and to download a document. It also states that the case may be heard by a judge should in your absence if you do not come. ... ⇒ more |
| Anonymous
Windhoek, Khomas, Namibia
2014-06-01 17:43:35
Business Venture Scam
Yahoo | Indian Scammer This man or group of scammers pretend to be very highly qualified. Claims to be from America originally and has degrees in Business and Medicine.
Starts off as romantic and then slowly try to engage you into business dealings. They are very informative an... ⇒ more |
| Anonymous
Merritt Island, FL, United States
2014-05-28 16:00:48
Wills/Probate Scam
Yahoo | e-mail notofication about inheriting 10,000,000 from a Mrs. Mariam Robinson Will, I got an e-mail the other day saying I was chosen by a little ol' lady in the UK dying of cancer. I was told I was chosen from some unspecified Cristian web site. Just for fun I responded and the very next day I got a reply requesting my full name, address... ⇒ more |
| Anonymous
Istanbul, Istanbul, Turkey
2014-05-27 08:50:08
Lottery Scam
Yahoo | *2014.Prom​o.Brazil* FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged... ⇒ more |
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| Sarah Okello
Somewhere in Australia
2014-05-25 16:18:24
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:19416 I was told that I had won 250 000.00 british silver pounds and it then went on to provide me with a batch number:074/05/zy369, a reference number:uk/9420x2/68, a ticket number:56475600545 188, and lucky numbers:05, 06, 17, 20, 28, 42 (Bonus 33.It also went... ⇒ more |
| Anonymous
Nadi, Ba Province, Fiji
2014-05-21 13:55:57
Charity scam
Yahoo | Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Random emails telling us how we are the chosen ones; ... ⇒ more |
| Anonymous
Anaheim, CA, United States
2014-05-20 06:15:37
Wills/Probate Scam
Yahoo | I got an email saying I am left an inheritance. Scammer
Information | Name:
Mark Lawson | Email Address:
| Scam Website:
| Fax:
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Solicited email saying I was left an inheritance.... ⇒ more |
| larry fish
Conrad, MT, United States
2014-05-19 17:33:13
Identity Theft
Yahoo | sscam came in the e-mail bequeath 10.000.000 million from mrs Mariam robinson. contact person attorney john mayer chamber it was from a will and their contact me for being the beneficiary the person that send the e-mail was from Sevek,Barbara A -Kenilworth NJ their got it fr... ⇒ more |
| Anonymous
Garden City, MI, United States
2014-05-19 17:24:15
Lottery Scam
Yahoo | nationallottery Telling me I won 850.000 in British pounds in a lottery.... ⇒ more |
| Anonymous
San Antonio, TX, United States
2014-05-19 02:55:27
Lottery Scam
Yahoo | Win Lotto They gonna send u a pdf with about won 500000 US$. Later on they gonna ask u ur banking account, need to deposit amount first or something like that.... ⇒ more |
| Anonymous
Loxley, AL, United States
2014-05-15 18:37:33
Charity scam
Yahoo | Email Mrs Bettencourt on lianebct3@outlook.fr for Grant sent to my email here is a copy of it
From: Gordon, Pauline
Sent: Thursday, May 15, 2014 6:38 PM
To: Gordon, Pauline
Subject: Email Mrs Bettencourt on lianebct3@outlook.fr for Grant
I, Liliane authenticate this email, you can read about me on: http://... ⇒ more |
| No Name
Avon Lake, OH, United States
2014-05-15 15:45:02
Job Scam
Yahoo | Samev Inc I was emailed about a Job posting which i believed because I am currently using three job search website looking for international work in Dubai, so I believed this when I was emailed because I thought maybe they can recruit you. I filled out a job applica... ⇒ more |
| Anonymous
Ann Arbor, MI, United States
2014-05-15 15:39:07
Overpayment Scam
Yahoo | Fraudulent Mary Kay order request Customer contacted me using same exact text as mentioned in this scammers alert. Said her boss sent me a check for her total paycheck amount. Situation got worse when she continued to text me very frequently requesting my immediate action to deposit the ch... ⇒ more |
TipOff Reports for Yahoo
