| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Mandaluyong City, Metro Manila, Philippines
2015-01-06 07:30:34
Job Scam
1 |  Job Offer-Data Entry Support Home-based They sent me an email saying they are opening job vacancies(data encoder, home-based). They said they are from Christeyns Inc based in Bonn, Germany. I will be given 350 euros weekly after a certain project is done. They told me I need to purchase a softwa... ⇒ more |
| Anonymous
Donalsonville, GA, United States
2014-12-21 17:07:45
Dating Scam
1 |  Untitled Dating Scam on 1, ref:22095 I met him on okcupid and he reports being deployed in Chad Africa. After a few days of chatting on yahoo messenger he reports needing money due to his credit card being blocked for illegal unauthorized activities and he needs money to take online courses ... ⇒ more |
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| Anonymous
Beaumont, Alberta, Canada
2014-12-15 03:59:57
Dating Scam
1 | Untitled Dating Scam on 1, ref:22045 He contacted me on a dating service called GOFISH. things went slow a first then after about three weeks he was in love with me and wanted to marry me RED FLAG. Then he claimed he dropped his bag and damaged his laptop and Blackberry and needed help could ... ⇒ more |
| cynthia hodge
Lubbock, TX, United States
2014-12-05 00:26:57
Lottery Scam
1 | +1 Yahoo Inc Microsoft Corp (lindanaidoo66@hotmail.com) Dear Winner,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2014 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/Msn colle... ⇒ more |
| Kristen Petty
Somewhere in United States
2014-11-23 22:32:59
Dating Scam
1 | Dating scam originating from Chemistry.com Claimed to be from Atlanta and soon after we met he had to travel to Capetown Africa for a HUGE work contract Pretty much everything follows suit. Lost luggage...Needs phone...computer etc. Got that figured out now has an unexpected permit that he needs ... ⇒ more |
| No Name
Raiano, Province of L'Aquila, Italy
2014-11-22 18:46:42
Social Network Scam
1 | +447985590895 vorrei sapere se questo sito e bannato oppure reale ... ⇒ more |
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| Anonymous
Somewhere in United States
2014-11-17 17:46:33
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:21812 This company sends overpriced anti-aging "free samples" (you pay the shipping) and then automatically enrolls you in a "membership program" where your account is debited for the FULL price of merchandise. Their "customer service number" is ALWAYS a busy si... ⇒ more |
| Saman
Malambe, Colombo District, Sri Lanka
2014-11-16 02:57:16
Identity Theft
1 | hacked email used to request money transfered to egypt he hacks a mail account, then inform all the friends in contact list that he has lost all the money while in Egypt and asks to send a money transfer asap to pay the hotel bills.
... ⇒ more |
| dedii irawan
Medan, North Sumatra, Indonesia
2014-11-15 09:03:11
Lottery Scam
1 | Pada Rabu, 12 November 2014 21:24, GM <manager@gwrentals.co.uk> menulis: Hello Dear, This is to officially inform you that a Bls: Attention: From Gloria Mackenzie 12/11/2014 Hello De... ⇒ more |
| Hassan khoshoei sabet
Somewhere in Iran
2014-11-11 10:45:42
Lottery Scam
1 | have awarded prize of two million US dollars ($2,000,000.00) Visa USA Inc.
2000 Purchase Street
Purchase, NY 10577
USA.
Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the yearly lottery promotion which was organized and s... ⇒ more |
| Anonymous
Davao City, Province of Davao del Sur, Philippines
2014-11-09 03:58:16
Overpayment Scam
1 | notice came via email they want to buy toyota revo interested in buying toyota revo... ⇒ more |
| Bill Seithel
Washington, MO, United States
2014-10-30 13:28:52
Overpayment Scam
1 | orders@cleanhealthnutrition.com orders@cleanhealthnutrition.com
Offered two bottles of Nuero3x at 49.95 per bottle and receive a third free.
Was Charged $150.00 and received 3 bottles of the product.
The next Week received two more bottles of this product unsolicited.
Now trying... ⇒ more |
| M. M.
Sweetwater, TX, United States
2014-10-25 16:04:31
Lottery Scam
1 | allen violet large lottery scam Came as allen violet Large lottery give away offering millions $
CarinaA.Johansson@kalmar.se... ⇒ more |
| Anonymous
Singapore, , Singapore
2014-10-22 05:47:52
Lottery Scam
1 | You have won GBP745,950 Jessica Blaine 28 Aug
To
donotreply@gsi-int.com
NOTICE!
This is to formally notify you that you have won in the Thunderball August Promo held on 6 August 2014.
This promo was by a randomized selection from a global database of over 1 million emai... ⇒ more |
| Anonymous
Carlsbad, CA, United States
2014-10-14 08:20:13
Job Scam
1 | it's a job for Autodesk My name is Patty Geranld, I'm one of the Autodesk Inc Company Hiring Team. I'm Age 57, I would be the one to brief you about the position and the companypatg20333: Autodesk, Inc., is a leader in 3D design, engineering and Healthcare software. Customers ac... ⇒ more |
| No Name
Concord, CA, United States
2014-10-10 17:19:35
Wills/Probate Scam
1 | inheritance Fund ... ⇒ more |
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| Anonymous
Somewhere in United States
2014-10-10 00:12:00
Charity scam
1 | +1 attn beneficiary attbenficiary 8th of october 2014 greeting my name keren smith 72, old widow... ⇒ more |
| Anonymous
Poolesville, MD, United States
2014-10-01 18:53:06
Lottery Scam
1 | 2 million dollars danated to me she wants to donate 2 million dollars to me
... ⇒ more |
| merlo sayson marzado
Riyadh, Riyadh Region, Saudi Arabia
2014-09-29 11:58:56
Job Scam
1 | doctor Job recruitment at Hospital in UAE... ⇒ more |
| Anonymous
Soborg, Capital Region, Denmark
2014-09-28 19:46:18
Lottery Scam
1 | email Microsoft
owensagness@microsoftgb.co.uk
Microsoft Owen Sagness
General Manager, Online Division, UK
E-mail: owensagness@microsoftgb.
Owen Sagness
General Manager, Online Division, UK
E-mail: owensagness@microsoftgb.co.uk
Telephone : + 44 703 190 4899
(1). ... ⇒ more |
| Erik Culbertson
Somewhere in United States
2014-09-20 07:50:31
Lottery Scam
1 | +4 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Gmail Lotto https://mail.google.com/mail/u/0/?ui=2&ik=80efe03461&view=att&th=14891a7c18863622&attid=0.1&disp=safe&zw
This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which i... ⇒ more |
| Anonymous
Houston, TX, United States
2014-09-17 16:09:00
Lottery Scam
1 | Email won $500,000.00 USD I received an email saying I won a check for $500,000 USD for being an active web email user. The email said the lottery was hosted by Google Gmail, YAHOO!Mail, Rediffmail, & Windows Live Lottery INC. It said a check was issued against my winning email to ... ⇒ more |
| Jose Luis
Mexico City, Mexico City, Mexico
2014-09-17 13:37:33
Classified Ads Scam
1 | Me quieren ayudar con un deposito de 750,000.00 dlls Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd fo... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-09-17 04:04:46
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:21154 Won a bank check the sum of 2,500,000.00 , MYR (Malaysian Ringgit ) whichis equivalent to Seven Hundred and sisty throusand US DOLLAR... ⇒ more |
| Anonymous
Steinbach, Manitoba, Canada
2014-09-17 01:05:53
Lottery Scam
1 | Congratulations!!your mobile number just won CA$850,000 your number is among the 24 lucky winners for Coca Cola promo Text message sent to phone saying won 850,000 dollars in coca cola promo and to contact with code MTS 061.contact... ⇒ more |
TipOff Reports for Yahoo
