Social Network Scam TipOff Reports for Yahoo

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Scam ReporterScam Tips Received
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 01:50:10
Social Network Scam
Yahoo
Final Notice For Your Funds Release.   
 Scammer
  Information
Name:
Carman L. Lapointe
Email Address:
United Nations fgdfhgj@hyg.net
Country of Scam:
United Kingdom (GB)
United Nations To notice@office.com 21 Aug at 6:03 AM From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division. It is my disti... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2016-09-27 17:12:46
Social Network Scam
Yahoo
this was on my junk page   
 Scammer
  Information
Name:
mr michaei scofield
Email Address:
markpen011@jahoo.com.un
Scam Website:
Fax:
none
this man sent this on my junk section saying i am intile to this amount j5,3 million gbp and ask me to get in touch with this mr scofield... ⇒ more
Anonymous
Vista, CA, United States
2016-07-28 10:18:39
Social Network Scam
Yahoo
UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION SCAM   
 Scammer
  Information
Name:
Ahmed Dosumu
Email Address:
Ahmedosumu@gmail.com
UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET NEW YORK, NY 10017, U.S.A. Dear Unpaid Beneficiary ...................................... This is to inform you that the U.S... ⇒ more
Anonymous
Russellville, AR, United States
2016-03-22 00:54:50
Social Network Scam
Yahoo
facebook messenger   
 Scammer
  Information
Name:
Harrison Connor
Email Address:
harrison.connor13@yahoo.com
Telephone:
447031866865
Introduced himself on facebook and from there wanted to be apart of my family. Offered to take care of me and my son.... ⇒ more
Anonymous
Greenwich, Greenwich, United Kingdom
2015-11-04 02:44:00
Social Network Scam
Yahoo
Lloyds bank account verification 
 Scammer
  Information
Name:
Lloyds
Email Address:
ama@send.com
emal from ama@send.com ... ⇒ more
Anonymous
Arlington, TX, United States
2015-10-29 18:32:42
Social Network Scam
Yahoo
email scam saying i won five hundred thousand 
 Scammer
  Information
Name:
MSN-WAD@OUTLOOK.COM
Email Address:
MSN-WAD@OUTLOOK.COM
Scam Website:
... ⇒ more
Jonathan Garsuta
Somewhere in
2015-03-26 21:57:43
Social Network Scam
Yahoo
Transferring a Million worth box 
 Scammer
  Information
Name:
Steve Morgan
Email Address:
stevemorgan660@gmail.com
Telephone:
None
He will first tell his story of life. Then, he'll ask to tell mine too. After that, he will response that it look like we knew each other for a long time. Then he'll discuss something and ask me not to tell anybody. He said he is an US Army who is now in A... ⇒ more
No Name
Montesilvano Marina, Provincia di Pescara, Italy
2014-11-22 13:46:42
Social Network Scam
Yahoo
+447985590895 
 Scammer
  Information
Name:
vikinglotto23@gmail.com
Telephone:
+447985590895
vorrei sapere se questo sito e bannato oppure reale ... ⇒ more
Anonymous
Riyadh, Ar Riyāḑ, Saudi Arabia
2014-07-22 20:09:20
Social Network Scam
Yahoo
+2 yahoo webcam   
 Scammer
  Information
Name:
Emi Butt
Email Address:
clarajamesss@yahoo.com
Scam Website:
Someone has recorded my nude video from yahoo messneger chatting webcam. His yahoo ID is clarajamesss He is blackmailing me to pay huge money ( 2 lac) and he asked me to pay through western union. Otherwise he will post my video and picture on my faceb... ⇒ more
Anonymous
Quezon City, National Capital Region, Philippines
2014-04-09 17:51:48
Social Network Scam
Yahoo
FIFA WOLRD CUP PROMOTION 
 Scammer
  Information
Name:
ERIC MORGAN/DR.INNOCENT DUBE
Email Address:
info@claimdept.org/info@firsrtnationalbk.com
Telephone:
++27-732-926120/+27-7101-853-71
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
Tobyhanna, PA, United States
2013-11-23 10:16:29
Social Network Scam
Yahoo
Frank Wilson   
 Scammer
  Information
Name:
Frank Wilson
Email Address:
frankwilson_allied@aol.com
He was using zoosk dating site. Then wanted to chat with me on yahoo messenger. His spelling is off. Never answered my questions. He wanted to marry right away never met me said he owned co. In ny a construction co. N kept sayn he lived in weehawken ny. It... ⇒ more
Anonymous
Honolulu, HI, United States
2013-11-09 11:05:22
Social Network Scam
Yahoo
Yahoo! Reg No: 05/10/2013 
 Scammer
  Information
Name:
Mr.Steve Cadwell
Email Address:
stevecadwell4@yahoo.com.tw
Your E-mail has won $2,000,000.00 in the Yahoo! End of Year Lottery Draws. To claim your prize, please contact our remittance officer through the details below: Mr.Steve Cadwell Remittance Officer.Yahoo Lottery Promotions E-mail:stevecadwell4@yahoo.com.tw... ⇒ more
Anonymous
Somewhere in Turkey
2013-10-09 18:48:45
Social Network Scam
Yahoo
Untitled Social Network Scam on Yahoo, ref:12662 
 Scammer
  Information
Name:
james alexandra
Email Address:
jamesalexandra5@hotmail.com
Telephone:
+447011147769
I send 60.000 U.S.Dollars by W.U. with the marriage scam in 6 months.... ⇒ more
Anonymous
Mpika, Muchinga, Zambia
2013-10-08 22:52:13
Social Network Scam
Yahoo
+1 Untitled Social Network Scam on Yahoo, ref:12638 
 Scammer
  Information
Name:
Mrs Elizabeth morgan
Email Address:
mrselizabethmorgan@yahoo.com
started from Facebook .she said God has a word for me & for my email so I gave it to her.she is 61 widow has breast cancer.she wants to donate money for charity... ⇒ more
Anonymous
New Albany, OH, United States
2013-09-06 18:08:19
Social Network Scam
Yahoo
Untitled Social Network Scam on Yahoo, ref:11934 
 Scammer
  Information
Name:
CHARLES BENNETT
... ⇒ more
Anonymous
New Albany, OH, United States
2013-09-06 18:07:40
Social Network Scam
Yahoo
Untitled Social Network Scam on Yahoo, ref:11933 
 Scammer
  Information
Name:
CHARLES BENNETT
... ⇒ more
Anonymous
Somewhere in United States
2013-06-18 03:11:34
Social Network Scam
Yahoo
Facebook . friended my mother and lead her on for months. he says hes 56 my Mom is 89 
 Scammer
  Information
Name:
Peters Bryant
Email Address:
pebry_05@yahoo.com
Telephone:
804-461-3083
He friended my mom on Facebook, told her how beautiful she was and in a few short weeks was saying he was in love. then had to go out of country to Africa (Gahanna) for work. then took ill. My poor mother feel for it and kept sending him money. she sent t... ⇒ more
Anonymous
Ebbw Vale, Blaenau Gwent, United Kingdom
2013-05-23 14:34:33
Social Network Scam
Yahoo
Details not adding up 
 Scammer
  Information
Name:
Tom davids
Contact me on facebook asking me for more information on myself and gradually asking me for my e-mail address also saying he loved me.Claims to have a daughter called Flora and went to high school in Philipeans... ⇒ more
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