| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in South Africa
2014-04-16 17:04:57
Job Scam
Yahoo |  Mr I have received a lucrative job offer after I submitted a CV and other information on email. I then received a letter of appointment and it seemed legitimate but it is a scam.
The first email received:
TULLFOX RECRUITMENT CONSULTANT
Huis ter Heideweg ... ⇒ more |
| Anonymous
Berkeley, CA, United States
2014-04-15 23:11:18
Lottery Scam
Yahoo | Donation Scammer posing as a legitimate California Lottery winner who has moved to Europe to avoid taxes who wants to share part of his lottery winnings with a stranger. Then he tells you to open an online bank account and contact NATIONWIDE BANK PLC AND FINANCE GR... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2014-04-15 06:42:50
Lottery Scam
Yahoo |  It Came On My Mobile That I Win The $2,000.000 with Winning Number 001-2013onFreeLotto.Email:claimswin2013@gmail.com for claims Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Danny
Rock Hill, SC, United States
2014-04-15 00:14:33
Lottery Scam
Yahoo | +4 THE AUDI COMPANY ORGANIZATION The email read:
"This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014
Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collec... ⇒ more |
| No Name
Atlanta, GA, United States
2014-04-12 23:37:46
Lottery Scam
Yahoo | Markhill1000 Scammer
Information | Name:
Mark hill | Email Address:
| Scam Website:
| Fax:
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|---|
It's on Instagram and called @markhill1000... ⇒ more |
| Anonymous
Lexington, KY, United States
2014-04-12 21:03:47
Dating Scam
Yahoo | dating scammer contacted me on match.com I was contacted on match.com by Michael Bruce. He claimed to be an independent construction manager from Brazil, living in Louisville KY. He had just won a bid for a job in Malaysia. "Once there" he emailed 2-4 times a day, professing over the top feelings... ⇒ more |
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| wilfredo soto
Monroe, NY, United States
2014-04-12 04:00:35
Wills/Probate Scam
Yahoo | beneficiary affiadavit claim Sent a e-mail stating in an chance to collect ten million dollars.Not once has he tried to call me and when i call i cuts off instantly.Asking for I.D. and affidavit to be sign and fax over to the bank said above!... ⇒ more |
| Anonymous
Tarlac City, Province of Tarlac, Philippines
2014-04-09 21:51:48
Social Network Scam
Yahoo |  FIFA WOLRD CUP PROMOTION 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 claim... ⇒ more |
| Anonymous
San Diego, CA, United States
2014-04-09 16:26:27
Charity scam
Yahoo | A donation was made to you I received an eMail on my Inbox on my Hotmail address (not Yahoo, didn't have this option on this website for hotmail.com).
A donation was made to you Please contact:
ashapriro@email.uncedu)
beneficiary5@pedradonation.org
quezap1@gmail.com
... ⇒ more |
| Anonymous
Blain, PA, United States
2014-04-06 17:20:15
Charity scam
Yahoo | MORE DETAILS ON DONATION Good Day To You
Complement of the season from Vincent (Tony) Charlemagne, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner... ⇒ more |
| Anonymous
Amravati, Maharashtra, India
2014-04-06 17:23:41
Business Venture Scam
Yahoo | fake bank transfer of NGO contract funds In order to make bank transfer of contract funds for supply of rice, this ex -minister provided fake documents, misused his office as agri minster by providing fake govt letter, fake receipts and extorted money from the supplier in the name of various docu... ⇒ more |
| Anonymous
Fresno, CA, United States
2014-04-06 06:53:35
Overpayment Scam
Yahoo | +2 Mary Kay Order Claimed she received a Look Book with my info and texted me about wanting to make a purchase. Scammer also emailed me the following:
Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amou... ⇒ more |
| Anonymous
Quezon, Province of Batangas, Philippines
2014-04-05 09:04:54
Job Scam
Yahoo | Untitled Job Scam on Yahoo, ref:18070 Hello applicant,
your application with Metall Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download lin... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-05 02:42:46
Overpayment Scam
Yahoo | Beijing Chiwest is part of CUCAS China University Scam - Be Careful! Look at the website address and you will think this is some Chinese university. It is not. But they want you to believe that so you will pay them roughly $5,000 in tuition and processing fees which they do not itemize. And they do not want you to pay the u... ⇒ more |
| Shea \"Sasquash\" Fairley
Ashford, CT, United States
2014-04-02 20:27:08
Identity Theft
Yahoo | david campbell lawyer this person advises david campbell is the attorney handling her estate of 10 million she says she is giving the money to me to continue doing Gods work. left above telephone number with this WILL/98390-012. she advised to contact davidcampbell1@rogers.com.... ⇒ more |
| Anonymous
Somewhere in Netherlands
2014-04-02 11:13:50
Dating Scam
Yahoo | via Tagged No like to juse webcam but for to meet ask a lot of money for to buy a ticket to fly for to meet... ⇒ more |
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| Deneen
Dallas, GA, United States
2014-03-31 15:27:38
Identity Theft
Yahoo | Use of My Name and likeness to solicit money via deneen_borelli@yahoo.com
I have a matter that requires immediate attention and I'm hoping you are able to assist me.
A fake Facebook account has been set up under my image and name -- money is being solicited.
facebook.com/deneen.borolli
A fake Yahoo email account has been set... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-30 03:20:03
Lottery Scam
Yahoo | Appoved Notice Email Suscriber This is a Scam that announces that you are a new year 2014 lucky email winner.... ⇒ more |
| No Name
Tulsa, OK, United States
2014-03-29 06:43:52
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:17830 started chatting on zoosk dating service and then he/she suggested we move to yahoo messenger and she killed the zoosk site because she said she met the man of her dreams. Said she was living in
Karga Katie Kofi
87 kanda St
accra , Ghana
sending semi-... ⇒ more |
| Anonymous
Colorado Springs, CO, United States
2014-03-29 05:24:12
Defective Products/Services
Yahoo | Garcinia Cambogia and Safer Colon - ineffective products - can't reach them for return. Garcinia Cambogia was a product that was supposed to support weight loss. Instead I gained weight on the product.
Safer Colon gave me severe diahrea and hemorrhoids.
The products do not work as advertised. They arrived without billing information or ad... ⇒ more |
| rocindude
Pointe-Claire, Quebec, Canada
2014-03-28 11:51:51
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:17815 God told him to pick someone out of a yahoo account and give them 750,000 i do not or ever had a yahoo account ... ⇒ more |
| MUNIRAJ MUNISAMY
Singapore, , Singapore
2014-03-28 00:07:53
Job Scam
Yahoo | Appoinment Letter from EXXONMOBIL SURINAME LIMITED I received appoinment letter from Exxon mobil Suriname ltd.... ⇒ more |
| Anonymous
Simi Valley, CA, United States
2014-03-27 06:05:03
Lottery Scam
Yahoo | +13 You have been selected to win prize money of $750,000 USD. This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014
Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email ... ⇒ more |
| No Name
Pikesville, MD, United States
2014-03-25 23:27:43
Wills/Probate Scam
Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:17722 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Brampton, Ontario, Canada
2014-03-25 22:43:06
Lottery Scam
Yahoo | text message on my phone,come email on that site mobile number was selected as a winner of $2,500.000.00on UK Mobile LOTTERY... ⇒ more |
TipOff Reports for Yahoo
