TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Steinbach, Manitoba, Canada
2014-09-17 01:05:53
Lottery Scam
Yahoo		 Congratulations!!your mobile number just won CA$850,000 your number is among the 24 lucky winners for Coca Cola promo 
 Scammer
  Information		Name:
Name Unknown		Email Address:
promo2894@gmail.com		Scam Website:
Fax:
Text message sent to phone saying won 850,000 dollars in coca cola promo and to contact with code MTS 061.contact... ⇒ more
rory odriscoll
Dublin, Leinster, Ireland
2014-09-13 15:43:06
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		Scam Website:
Fax:
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
Randy Ailie
Portland, OR, United States
2014-09-11 18:41:07
Lottery Scam
Yahoo		+1 Personal email from Luis Rosado 
 Scammer
  Information		Name:
Lois Rosado		Email Address:
liuado@centurylink.net		Scam Website:
Fax:
They send a file you have to open in Microsoft Word. It has pictures of the newest Nokia smart phone and a letter saying they selected you from 5 random names due to your internet usage. You supposedly won this new phone and $500,000. They want you to con... ⇒ more
Anonymous
Homestead, FL, United States
2014-09-10 12:36:19
Classified Ads Scam
Yahoo		 Lottery 
 Scammer
  Information		Name:
Mr. Gray Paulson		Email Address:
n/a		Scam Website:
Fax:
n/a
Page 1 of 1This is to inform you that your Email address has won Prize Amount of ($500,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC.... ⇒ more
Dave Smith
Grafton, WV, United States
2014-09-04 18:03:52
Charity scam
Yahoo		 A DONATION project has already been assign in your favor, 
 Scammer
  Information		Name:
Brad Petrella		Email Address:
BPetrella@lindenhurstschools.org		Scam Website:
Fax:
RE: Brad Petrella (BPetrella@lindenhurstschools.org) 9/03/14 To: Brad Petrella BPetrella@lindenhurstschools.org A DONATION project has already been assign in your favor, Contact; pedroquezada908@rogers.... ⇒ more
Anonymous
Sacramento, CA, United States
2014-09-03 20:58:37
Lottery Scam
Yahoo		 Untitled Lottery Scam on Yahoo, ref:21010 
 Scammer
  Information		Name:
Name Unknown		Email Address:
AUDI Q5 PROMO. 		Scam Website:
Fax:
None
This is to inform you that your Email have won you a prize money of Seven Hundred and Fifty Thousand USD ($750,000.00 USD) in the ongoing 2014 Lottery Promotion organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION has done a random selection f... ⇒ more
Anonymous
Somewhere in Algeria
2014-09-01 21:43:28
Classified Ads Scam
Yahoo		 Untitled Classified Ads Scam on Yahoo, ref:20986 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
This is to inform you that your Email ID have won Seven Hundred & Fifty Thousand USD this Year Lottery Promotion organized by AUDI, Audi Company collects all the email addresses of the people that are active online among all users that are subscribed to Y... ⇒ more
Anonymous
Dallas, TX, United States
2014-08-31 22:37:41
Overpayment Scam
Yahoo		 Scentsy - Email Order Scam 
 Scammer
  Information		Name:
Melissa Sanders		Email Address:
melissasanders112910@gmail.com		Scam Website:
Fax:
I was contacted via email to place a Scentsy order for Melissa Sanders for an upcoming family event. She told me that her uncle was sending a check to me, but it was for way over her order amount. Her order was only $250.28, but I received a check for $950... ⇒ more
Anonymous
UnknownTown, XX, United States
2014-08-31 09:20:38
Blackmail, Extortion, threats
Yahoo		+1 clarajamesss is a blackmailer: beware of him. Webcam recorder.   
 Scammer
  Information		Name:
Muhammad Shaban S/O Muhammad Aslam		Email Address:
clarajamesss@yahoo.com		Scam Website:
Fax:
Someone has recorded my nude video from yahoo messneger chatting webcam. His yahoo ID is clarajamesss.His real name is Muhammad Shaban S/O Muhammad Aslam Karachi, Pakistan. Please help me in this regard After that I have made another facebook account and s... ⇒ more
Anonymous
Multan, Punjab, Pakistan
2014-08-29 20:25:44
Job Scam
Yahoo		 Eaton Inc 
 Scammer
  Information		Name:
Mr Edwin		Email Address:
eatoninc@gmx.com		Scam Website:
Fax:
70439
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal In... ⇒ more
Anonymous
Colorado Springs, CO, United States
2014-08-27 19:54:08
Lottery Scam
Yahoo		+1 gloria c. mackensie 
 Scammer
  Information		Name:
Gloria C. Mackenzie Copyright 2014 Gloria Mackenzie\'s Donation Project All Rights Reserved		Email Address:
http://www.avast.com		Scam Website:
Fax:
gcmackenzie85
spam email wants you to click on: http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP so you can collect your $500,000.00 The spam email is posing as the woman gloria c mackenzie, giving away port... ⇒ more
S.H.Nazmus sakib
Dhaka, Dhaka, Bangladesh
2014-08-24 06:45:37
Business Venture Scam
Yahoo		 Larni Enriquez 
 Scammer
  Information		Name:
Larni Enriquez		Email Address:
larnienriquez@yahoo.com.fr		Scam Website:
Fax:
23843Banknet(Bicici Bank talex 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
Courtenay, British Columbia, Canada
2014-08-19 16:03:25
Lottery Scam
Yahoo		 Yahoo Inc Microsoft Corp 
 Scammer
  Information		Name:
Name Unknown		Email Address:
lindo-naido@hotmail.com		Scam Website:
Fax:
... ⇒ more
Katleho
Johannesburg, Gauteng, South Africa
2014-08-14 14:41:20
Classified Ads Scam
Yahoo		 Car for sale 
 Scammer
  Information		Name:
Timothy Nkuleko Mayise		Email Address:
amazon.motors@yahoo.co.za(email)		Scam Website:
Fax:
086 665 5391(fax)
http://www.junkmail.co.za/motoring/volkswagen i called a guy from the number on the advert for a car that was being sold and he had told me they do make deliveries so he needed me to pay for the transportation of the car. so i did and he kept on calling m... ⇒ more
Anonymous
Dhaka, Dhaka, Bangladesh
2014-08-14 07:01:52
Lottery Scam
Yahoo		 Untitled Lottery Scam on Yahoo, ref:20763 
 Scammer
  Information		Name:
Rashed		Email Address:
zayed008@yahoo.com		Scam Website:
Fax:
I have got meg this number +4400333333 to win 950000 pound in ongoing 2014 cc-uk lucky draws to claim send y.r name,mobile number to pcoke@live.com what it is tell me ok.... ⇒ more
Anonymous
Minehead, Somerset, United Kingdom
2014-08-11 16:29:03
Charity scam
Yahoo		 Neil Trotter Foundation 
 Scammer
  Information		Name:
Neil Trotter		Email Address:
?		Scam Website:
Fax:
?
E-MAIL WAS OFFERING ME MONEY IN RECEIPT OF MY DETAILS WHICH I DID NOT GIVE,IT SAID HE WAS A LOTTERY WINNER AND WAS GIVING MONEY AWAY... ⇒ more
Anonymous
Somewhere in Bangladesh
2014-08-08 09:12:33
Lottery Scam
Yahoo		 lottery of 950,000.00 pounds in ongoing 2014 cc-uk lucky draws 
 Scammer
  Information		Name:
Ahmed Sorwar Tonmoy		Email Address:
tonmoy_888@yahoo.com		Scam Website:
Fax:
CONGRATS YOUR MOBILE NO HAS WON 100TTERY OF 95,000.00 POUNDS IN ONGOING 2014 CC-UK LUCKY DRAWS. TO CLAIM SEND YOUR NAME,AGE,MOBILE NUMBER TO: pcoke@live.com... ⇒ more
Anonymous
Somewhere in Bangladesh
2014-08-08 09:12:20
Lottery Scam
Yahoo		 lottery of 950,000.00 pounds in ongoing 2014 cc-uk lucky draws 
 Scammer
  Information		Name:
Ahmed Sorwar Tonmoy		Email Address:
tonmoy_888@yahoo.com		Scam Website:
Fax:
CONGRATS YOUR MOBILE NO HAS WON 100TTERY OF 95,000.00 POUNDS IN ONGOING 2014 CC-UK LUCKY DRAWS. TO CLAIM SEND YOUR NAME,AGE,MOBILE NUMBER TO: pcoke@live.com... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-08-07 01:19:11
Dating Scam
Yahoo		 Romantic emails 
 Scammer
  Information		Name:
Vera Baker		Email Address:
caringvera@yahoo.com		Scam Website:
Fax:
Contacted by scammer through a dating website. They then wanted to continue communicating through email. Was sus about this from the start but followed through for a while to see how it played out. Differed from the usual dating scammers as the person cla... ⇒ more
Anonymous
Sugar Land, TX, United States
2014-08-06 02:26:55
Lottery Scam
Yahoo		 Untitled Lottery Scam on Yahoo, ref:20682 
 Scammer
  Information		Name:
Alfred Nashrin or Nashrim		Email Address:
nashrim0991@googlemail.com		Scam Website:
Fax:
An emailed letter regarding winning the Google Inc 2014 Google Lotto, of Google Inc.in Affiliation with Asia Pacific Lottery Association and asking for completion of a verification form asking for name, residential address, telephone mobile, nationality/co... ⇒ more
Anonymous
Somewhere in United States
2014-08-04 00:24:43
Lottery Scam
Yahoo		+3 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 
 Scammer
  Information		Name:
Sarah Ann Suther (asuther@uga.edu)		Email Address:
gmltp@outlook.com		Scam Website:
Fax:
The email read: Congratulations you have won $500,000 & an Apple Laptop due to a lottery promotion organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 (a lottery promotion based on randomly picked Gmail address that are active).... ⇒ more
No Name
Columbus, OH, United States
2014-08-01 14:27:41
Lottery Scam
Yahoo		 Audi Team 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
Document stating that you have won a free Audi from a random lottery of online users. The document requests name, address, phone, and a bunch of other information.... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-08-01 07:55:22
Lottery Scam
Yahoo		 Cash Prize? 
 Scammer
  Information		Name:
Mr Glen Mark		Email Address:
web244@outlook.com		Scam Website:
Fax:
FIIFA/COCA--COLA LOTTERY/ EMAIIL DRAW UNIITED KIINGDOM 49,, Miicrosofftt London ((Cardiinall Pllace)),, Fk/CO/08/12 Offffiice:: 100 Viicttoriia Sttreett,,London Uniitted Kiingdom... ⇒ more
Anonymous
Quezon City, Metro Manila, Philippines
2014-07-31 12:50:20
Classified Ads Scam
Yahoo		 fund transfer 
 Scammer
  Information		Name:
sgt kegley brown		Email Address:
sgtkegleybrown@hotmail.com, sgtkegleyb@yahoo.co		Scam Website:
Fax:
Hi, My name is Sgt Kegley Brown I am serving in the US military in afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, e-mail me at ( sgtkegleybrown@hotmail.com OR sgtkegleyb@yahoo.com.mx ) f... ⇒ more
Anonymous
Denver, CO, United States
2014-07-29 06:32:01
Lottery Scam
Yahoo		 Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in givi 
 Scammer
  Information		Name:
Dora Lerwick. Transfer Director,,+231) 77-558-1138		Email Address:
abnamroalert@gmail.com		Scam Website:
Fax:
+27) 86-626-8829
Visit any MONEY GRAM office in your locality and make payment in the details belowFirst name : WILFRED Last name : SAYE Country: LIBERIA City : MONROVIA, Test Question: BEST Test Answer: PINK Amount : $200,This is the info they are requestion and u... ⇒ more
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