Business Venture Scam TipOff Reports for Yahoo

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Scam ReporterScam Tips Received
Anonymous
Cairo, Cairo Governorate, Egypt
2017-09-30 09:56:12
Business Venture Scam
Yahoo
Benin / Nigeria Import / Export / Trading / Fraud   
 Scammer
  Information
Name:
Abraham Eli (fake name)
Email Address:
ogebj_2002@yahoo.com
Scam Website:
Fax:
+29998580788
Country of Scam:
Benin (Bénin) (BJ)
Dears, Please widely spread the word regarding fraud non existent company in Cotonou, Benin called OECHTECH GMBH ENGINEERING. This company attracts seller, exporter from foreign company with the promise of 60% advance payment via wire transfer and aft... ⇒ more
No Name
Cotonou, Littoral, Benin
2015-09-21 16:15:35
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:24611 
 Scammer
  Information
Name:
thanayuthp
... ⇒ more
Anonymous
Somewhere in United States
2014-11-17 12:46:33
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:21812 
 Scammer
  Information
Name:
Wrinkless & Luxoderm
Telephone:
800 564-1623
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
rory odriscoll
Somewhere in Ireland
2014-09-13 11:43:06
Business Venture Scam
Yahoo
claims he a gold trander and owns gold mines...he has nothing   
 Scammer
  Information
Name:
MWEMEZI KIONGA.
Email Address:
TEETE1988@GMAIL.COM
Telephone:
00255657096176
He got in touch with me through a friend, he claimed he owned 4 gold mines. He said he want to into business with me as I had contracts with gold refineries. I told him to prove himself and he offered to bring up 15 kilos of gold to Dubai for free. A day l... ⇒ more
S.H.Nazmus sakib
Dhaka, Dhaka, Bangladesh
2014-08-24 02:45:37
Business Venture Scam
Yahoo
Larni Enriquez 
 Scammer
  Information
Name:
Larni Enriquez
Email Address:
larnienriquez@yahoo.com.fr
Telephone:
+22546511996(Bicici Bank phone number)
Larni Enriquez eamiled me to transfer her so called money into my account which is deposited to Bicici Bank,Abidjan.The banks Managing director Micheal Morgan also emailed me in favor of Larni.They asked the international passport copy.I am a journalist a... ⇒ more
Anonymous
Somewhere in Indonesia
2014-06-18 18:49:10
Business Venture Scam
Yahoo
I have been a victim of fraud over the internet with people from Accra Ghana   
 Scammer
  Information
Name:
Diantono Santoso
Email Address:
diantono_s@yahoo.co.id
Scam Website:
Fax:
---
I have been a victim of fraud over the internet with people from Accra Ghana and I lose the money $2,400 USD. I want to send all the tangible evidence of transactions emailed to you. I have sent a letter to the Government of Ghana. May I know your email a... ⇒ more
Anonymous
Ondangwa, Oshana, Namibia
2014-06-01 13:43:35
Business Venture Scam
Yahoo
Indian Scammer 
 Scammer
  Information
Name:
Robert Chellam or Robert Chellamsy
Email Address:
abcrobert33@gmail.com
Telephone:
+91 96 59 898332 / +91 8098 88 4943
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
Phaltan, Maharashtra, India
2014-04-06 13:23:41
Business Venture Scam
Yahoo
fake bank transfer of NGO contract funds 
 Scammer
  Information
Name:
Tiemoko Sangare & Eric Mensah
Email Address:
ministre Tiemoko sangare
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
Perth, Western Australia, Australia
2014-03-02 04:05:12
Business Venture Scam
Yahoo
kimberlycraigjackson 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
kimberlycraigjackson
I would like to point out that this 'girl' is fictional...a name and fotos stolen from facebook accounts for the pure purpose of internet dating scamming in Australia by African nationals...i know this through fraud detectives over here who are looking int... ⇒ more
Anonymous
Wichita, KS, United States
2014-02-01 22:02:23
Business Venture Scam
Yahoo
It Works 
 Scammer
  Information
Name:
Amanda Caraway
Email Address:
Amanda.caraway@live.com
Telephone:
4135614799
Said she found my number on MYITWORKS magazine (which the company is right, but there is no magazine) and asked for me to order her some products. She is a DEAF WOMAN with no credit card, and her boss would send me a check to have it ordered. ... ⇒ more
Anonymous
Deerfield Beach, FL, United States
2014-01-28 15:48:56
Business Venture Scam
Yahoo
General Kamal Abdel ma'rouf 
 Scammer
  Information
Name:
Kamal Ma\' rouf
Email Address:
kamal.ada6@yahoo.com
Received an email from the above address asking me to find property in the U.S. For him and his family.... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-01-10 08:12:55
Business Venture Scam
Yahoo
Mr M 
 Scammer
  Information
Name:
Mariam Johnson
Email Address:
mrs.mariamjohnson@y7mail.com
Scam Website:
Trying to get your details to do I do not know what whith... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-01-10 08:12:53
Business Venture Scam
Yahoo
Mr M 
 Scammer
  Information
Name:
Mariam Johnson
Email Address:
mrs.mariamjohnson@y7mail.com
Scam Website:
Trying to get your details to do I do not know what whith... ⇒ more
Anonymous
Brampton, Ontario, Canada
2013-11-07 11:45:51
Business Venture Scam
Yahoo
gold scam   
 Scammer
  Information
Name:
Wendy Williams
Email Address:
she uses yahoo
its not me that's being scammed but this girl is trying to get a friend of mine to have 'gold" delivered to his home. also there are a few other people involved in this claiming to be delivery service and a buyer for this gold that's being sent. the friend... ⇒ more
Anonymous
Lund, Skåne, Sweden
2013-11-06 05:16:16
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:13632 
 Scammer
  Information
Name:
JOEL ARSHAD MUGHAL
Email Address:
joel@almutlaqest.com
Scam Website:
Fax:
+966 3 8579211
Scammer tried to get an "Proforma Invoice " from our company.Proforma invoice are included our bank details as well as account number and bank name. We have contact M.A. AL Mutlag Sons Co and they confirm that,this person are an SCAMMER.... ⇒ more
No Name
Bucharest, Bucuresti, Romania
2013-11-04 03:03:44
Business Venture Scam
Yahoo
Gordon Kumar 
 Scammer
  Information
Name:
Gordon Kumar
Email Address:
gordonkumar2013@gmail.com
Hello I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Mr. Gordon Kumar, the financial controller at Reserve Bank of India (Main Branch) in New Delhi, India, and I am getting i... ⇒ more
No Name
Somewhere in Netherlands
2013-11-01 17:12:58
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:13488 
 Scammer
  Information
Name:
Nick Blaze
Email Address:
you.shawnmoriss57@hotmail.com, nickblaze97@yahoo.
Mr.Samut Somchai, International remittance Department Kasikorn Bank public company Limited,Thailand. Blaze and Somchai hound you day and night and make threats to your family if you do not send money Blaze give a good sob story that he is a widower wit... ⇒ more
brandon smith
The Bronx, NY, United States
2013-10-08 20:14:53
Business Venture Scam
Yahoo
a guy emailed me about money named MR.ZHANG YONG   
 Scammer
  Information
Name:
MR.ZHANG YONG
Email Address:
mr.zhangy@yahoo.com.hk
Scam Website:
Hello Dear, It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I am Mr Zhang Yong the manager Audit & Accounts dept. in Bank of Asia China I am writi... ⇒ more
Anonymous
Camarillo, CA, United States
2013-09-16 08:59:03
Business Venture Scam
Yahoo
DO NOT TRUST THIS 
 Scammer
  Information
Name:
CLEAN HEALTH NUTRITION
Email Address:
ORDERS@CLEANHEALTHNUTRITION.COM
Scam Website:
WHEN ORDER WAS PLACED I RECIEVED A FAKE CONFIRMATION & TRACKING NUMBER THAT DOESN'T EXIST AND MY MONEY WAS TAKEN OUT IMMEDIATELY I HAD TO CANCEL MY CARD AND REPORT IT TO THE BETTER BUSINESS BUREAU.THIS IS A FRAUD PEOPLE PLEASE DONT BE FOOLED ITS A DAMN SHA... ⇒ more
Anonymous
Bay City, MI, United States
2013-08-28 07:47:41
Business Venture Scam
Yahoo
Tom Chan 
 Scammer
  Information
Name:
Tom Chan
Email Address:
200? Huaihai Middle Rd.
Scam Website:
This person has used other email addresses when trying to make contact with me. the other email address he used were jsdixion@windstream.net and tomchan244@yahoo.com.hk. He keeps sending me emails on a daily basis, have not opened them, knew they were a sc... ⇒ more
Anonymous
Seattle, WA, United States
2013-07-31 00:34:12
Business Venture Scam
Yahoo
BARR .MARTINS JOHN 
 Scammer
  Information
Name:
Barr Martins John
Email Address:
barrister_m@ymail.com
Thanks for your email My good sister I have read your email and the content is well noted, meanwhile for us to start without delay. I have filled you up with the bank as the next of kin to late Mr. Morris Thompson and all I need from you now is for you ... ⇒ more
Anonymous
Miami, FL, United States
2013-07-17 09:07:18
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:11031 
 Scammer
  Information
Name:
vincent Roy Williams Junior
Email Address:
Vj.trucking2@gmail.com
Telephone:
18765658572
Business Solicitation ... ⇒ more
Anonymous
Walvis Bay, Erongo, Namibia
2013-04-12 03:38:52
Business Venture Scam
Yahoo
Re: Our previous chat 
 Scammer
  Information
Name:
Victor Angel
Email Address:
victordangel@aol.com / VIC.DANGEL1@yahoo
Telephone:
(0044) 7012 99 5600
From: Victor Angel, F-R, UK. RE: PROJECT WITH YOU/YOUR COMPANY. (If you would like to work with us, send emails ONLY to victordangel@aol.com or VIC.DANGEL1@yahoo.co.uk , emails sent anywhere else may be ignored. Hello, I have been instructed by my emp... ⇒ more
Marc
Houston, TX, United States
2013-04-11 10:04:55
Business Venture Scam
Yahoo
we been looking for you 
 Scammer
  Information
Name:
Tom Chan
Email Address:
tomchanccb101@yahoo.com.hk
Fax:
n/a
Tom wanted me to send passport or driver address because he worked at a bank and someone has left the funds without a relative to claim and he would put funds in my account to hold and he would than join a business venture with with me etc....... ⇒ more
Dianna
Dyersburg, TN, United States
2013-03-02 13:28:19
Business Venture Scam
Yahoo
Wal Mart 
 Scammer
  Information
Name:
Samue Tyler
Email Address:
samueltyler991@yahoo.es
Below is the message I received. Hello, I'm looking for someone who can handle my business & personal errands at his/her Spare time. Someone who can offer me these services: * Mail services (Receive my mails and drop them off at UPS store or Pos... ⇒ more
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