| Scam Reporter | Scam Tips Received
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|---|
| Peacequester
Myrtle Beach, SC, United States
2012-09-19 21:50:08
Identity Theft
Yahoo |  Yahoo member services
Dear User,
Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24 hours, we shall suspend your account. click here to verify your email account now
Thank you for being a loyal Yahoo! Mail user.
Regards,
Yahoo!... ⇒ more |
| No Name
Somewhere in United States
2012-09-17 20:18:29
Business Venture Scam
Yahoo | Brian Caldwell Scam I received an email from a supposed person named Abraham Yuzuki stating the follwoing:
I need your legal assistance. I provided a friend of mine Mr Brian Caldwell a business loan in the amount of $350,000. He needed this loan to complete an ongoing projec... ⇒ more |
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| JLP
Fort Worth, TX, United States
2012-09-17 04:41:06
Job Scam
Yahoo | Personal Assistant!!
My name is Danny Hooper, I got your contact information from an online
recruitment job center and I'm looking for someone who can handle my business &
personal errands at his/her spare time as I keep travelling alot. Someone who
ca... ⇒ more |
| Anonymous
Helsinki, Uusimaa, Finland
2012-09-16 18:31:36
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:5123 We started talking on the dating site TWOO and he sounded great, he has a daughter Christa 6 years, we started "a relationship" haha..... that was a joke, soon there were lots of appendix stuff on her and him, and then she went to coma and needed money! Ye... ⇒ more |
| No Name
Newark, OH, United States
2012-09-16 15:00:29
Nigerian/419 Scam
Yahoo | in a email Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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United Nations scam victim compensation/rehabilitation
Dear Victim,
Under the UN scam victims compensation/rehabilitation scheme, you have been approved to receive a compensation payment of USD$2,500,000.00. It was reported that you were involved in a fa... ⇒ more |
| Patricia Stanton
Brooklyn, NY, United States
2012-09-13 03:01:57
Charity scam
Yahoo | Dave Dawes Dear Friend,
This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to ... ⇒ more |
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| No Name
Kansas City, MO, United States
2012-09-12 19:03:35
Wills/Probate Scam
Yahoo | Will Beneficiary Leaving me a LARGE sum of money, cuz she didn't want her family to do ungodly things with it. An for me to get in contact with her Lawyer. He was informed of everything I just had ti get in touch with him to set up everything. Boy do I feelSTUPID.... ⇒ more |
| rey gomez
Nashville, TN, United States
2012-09-12 18:01:09
Job Scam
Yahoo | +2 Mystery shopper Congratulation on your Job Application Approval.... ⇒ more |
| Ron Payne
Caldwell, ID, United States
2012-09-12 16:34:08
Lottery Scam
Yahoo | We Love and care for you..
I checked this out first through Google search and saw that many sites were already listing the following as a scam:
We Love and care for you..
Hide Details
FROM:
Dave Dawes
Message flagged
Sunday, September 9, 2012 8:52 PM
-- Personal ema... ⇒ more |
| Rising Dawn
Sautee, GA, United States
2012-09-12 10:47:50
Wills/Probate Scam
Yahoo | +1 ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!! ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .
This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of the... ⇒ more |
| Robert
Johannesburg, Gauteng, South Africa
2012-09-11 08:37:09
Overpayment Scam
Yahoo | Two Emails was sent to my Daughter that the deceased has left Millions of Rands In Malaysia for. ------- Forwarded message ----------
From: Francis Lee
Date: Thu, 5 Jan 2012 22:17:40 -0800 (PST)
Subject: Fill the attached forms
To: ksegotsho@gmail.com
Greetings
Kindly
find the attached forms and have it filled up prop... ⇒ more |
| David J Willis
Somewhere in United States
2012-09-11 07:31:57
Auction/eBay Scam
Yahoo |  Untitled Auction/eBay Scam on Yahoo, ref:5010 I place an order with this company for a Samsung galaxy note 10.1 N8000 with 64gb' price at $400.00 USD, which I sent a Western Union Money Transfer ($420.00 Dollars) to a Jeffrey Alvarado located in the Union Kingdom. The address on the website is: 64 Gre... ⇒ more |
| Tlady
Memphis, TN, United States
2012-09-11 01:27:06
Wills/Probate Scam
Yahoo | 10,000,000.00 Will This person claimed to be a woman named Rachel Williams sent me an e mail stating that God told her to will me 10,000,000.00 that her late husband left her.She claimed that she had lung cancer and was about to die. She also said that she wasnt taking phone... ⇒ more |
| No Name
Reedville, VA, United States
2012-09-09 18:55:17
Wills/Probate Scam
Yahoo | Attorney I was emailed by a lady named Rachel Williams who said she would like to will me her inheritance. She gave me her attorney's information so I emailed him. He replied this morning and said that he worked for Zenith Chambers in London and for me to keep this... ⇒ more |
| Deborah
Belmar, NJ, United States
2012-09-08 22:06:59
Wills/Probate Scam
Yahoo | +1 Will Mrs. Rachel Williams from sister Samantha Atkinson Email sent:
My name is Mrs. Rachel Williams. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my ... ⇒ more |
| Joyce Evoy
Northampton, MA, United States
2012-09-05 18:33:29
Business Venture Scam
Yahoo | Untitled Business Venture Scam on Yahoo, ref:4912 Because of the amount this person was ordering I was checking out her name and the same exact order came across your site e-mailed to a differant person. Thanks to this site I didn't get scamed but I could have. Thank you
How are you doing? I am in... ⇒ more |
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| randall larrabee
Somewhere in United States
2012-09-02 22:04:08
Wills/Probate Scam
Yahoo | my will of 10000000$ to you. Telling me i was willed 10000000 dollars and to contact her lawyer and the funds would be transffered from her bank to mineto call or email... ⇒ more |
| Dayzee
Middlesbrough, Middlesbrough, United Kingdom
2012-09-02 21:02:23
Dating Scam
Yahoo | Uniformdating.com dating scam He sent an icebreaker to me on Uniformdating.com and asked me to start chatting with him on yahoo messenger because of the long hours he worked. His identity was a colonal in the US Army on deployment in Afghanistan. Eventually he asked me to request a lea... ⇒ more |
| Manuel G.
Somewhere in United States
2012-09-01 20:12:24
Charity scam
Yahoo | My Will of $10M (Contact My Lawyer on Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago,... ⇒ more |
| Jacob A. Wegner
Fort Wayne, IN, United States
2012-09-01 17:25:58
Job Scam
Yahoo | email ... ⇒ more |
| John Green
Buffalo, NY, United States
2012-08-31 01:53:41
Nigerian/419 Scam
Yahoo | My Will of $10,000,000.00 (Contact My Lawyer on legalresource@rogers.com) Return-Path:
Received: from atlmail3.turner.com (atlmail3.turner.com. [157.166.174.56]) by mx.google.com with ESMTP id p3si827226wic.40.2012.08.30.05.33.14; Thu, 30 Aug 2012 05:33:15 -0700 (PDT)
Received-SPF: pass ... ⇒ more |
| Franklyn Berent
Somewhere in United States
2012-08-30 11:03:22
Wills/Probate Scam
Yahoo | My Will of $10,000,00​0.00 (Contact My Lawyer on legalresou​rce@rogers​.com) I received this e-mail and believe it to be a fraud.
Topper, Megan Megan.Topper@turner.com 5:37 PM (12 hours ago)
to undisclosed recipients
Attn; Beneficiary
29th August 2012
Greetings,
Don't be offended, I came across your profile when I was browsin... ⇒ more |
| Severino R Enopena
Fountain Hills, AZ, United States
2012-08-29 05:40:22
Lottery Scam
Yahoo | +1 Shenhua Energy Company Ltd. email lottery winner
From: Mrs. Li Haicang
To: info@yahoo.com
Sent: Monday, August 27, 2012 4:04 PM
Subject: Re: My Response !!!
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji
Tower,
6 Ande Road, Dongcheng D... ⇒ more |
| No Name
Somewhere in United States
2012-08-28 19:07:23
Job Scam
Yahoo | +4 Personal Assistant!!! Email recieved was:
Hello Shopper,
My name is Danny Hooper, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I... ⇒ more |
| diane perez
Pleasanton, TX, United States
2012-08-26 16:36:22
Wills/Probate Scam
Yahoo | +3 zenith chambers Scammer
Information | Name:
Robert Howard | Email Address:
| Scam Website:
| Fax:
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teminlly ill patient donates 100000 in her will ... ⇒ more |
TipOff Reports for Yahoo
