TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Mandaluyong City, Metro Manila, Philippines 2015-01-06 07:30:34 Job Scam Yahoo |  Job Offer-Data Entry Support Home-based Scammer Information 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 software(Camp Soft) first to start my work. It's 60 euros.When I asked them regarding the matter, and told them the product was expensive for me, they did not reply anymore. I then discovered that the email sent to me was also pos… Read Full Report ⇒ |
  | Anonymous Donalsonville, GA, United States 2014-12-21 17:07:45 Dating Scam Yahoo |  Untitled Dating Scam on Yahoo, ref:22095 Scammer Information 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 to get a promotion. He flat out asked me for 600 dollars. I told him I felt uncomfortable with such a request and he said he'd repay me in January. I continued to chat with him to get more information thinking this may be… Read Full Report ⇒ |
  | Anonymous Beaumont, Alberta, Canada 2014-12-15 03:59:57 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:22045 Scammer Information 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 I please help.He needed it to finish his job in Turkey.He will claim someone hacked his off shore account and he has no access to it, can you help. He may try to ask for your bank info to deposit money into it.
He also goes … Read Full Report ⇒ |
 | cynthia hodge Lubbock, TX, United States 2014-12-05 00:26:57 Lottery Scam Yahoo | +1 Yahoo Inc Microsoft Corp (lindanaidoo66@hotmail.com) Scammer Information 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 collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion an… Read Full Report ⇒ |
 | Kristen Petty Somewhere in United States 2014-11-23 22:32:59 Dating Scam Yahoo | Dating scam originating from Chemistry.com Scammer Information 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 for the job,,, All the while he is professing his undying love for you. Then spent more than he thought...daughter needs schooling....now we need food and it goes on & on. It is all to get the $. I have done ALOT of research… Read Full Report ⇒ |
 | No Name Raiano, Province of L'Aquila, Italy 2014-11-22 18:46:42 Social Network Scam Yahoo | +447985590895 Scammer Information vorrei sapere se questo sito e bannato oppure reale … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-11-17 17:46:33 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:21812 Scammer Information 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 signal, and no email account is listed on any of their paperwork. Nor is any other telephone number. I wanted to return my unused products, and found that my account had already been charged for a shipment I haven't even recei… Read Full Report ⇒ |
  | Saman Malambe, Colombo District, Sri Lanka 2014-11-16 02:57:16 Identity Theft Yahoo | hacked email used to request money transfered to egypt Scammer Information 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.
… Read Full Report ⇒ |
  | dedii irawan Medan, North Sumatra, Indonesia 2014-11-15 09:03:11 Lottery Scam Yahoo | Pada Rabu, 12 November 2014 21:24, GM <manager@gwrentals.co.uk> menulis: Hello Dear, This is to officially inform you that a Scammer Information Bls: Attention: From Gloria Mackenzie 12/11/2014 Hello Dear, This is to officially inform you that a total of $1.5 Milion United States Dollar has been donated to you by Gloria Mackenzie, winner of the $590,000,000.00 (Five Hundred and Ninety Million Dollar) Powerball Jackpot 2013… Read Full Report ⇒ |
  | Hassan khoshoei sabet Somewhere in Iran 2014-11-11 10:45:42 Lottery Scam Yahoo | have awarded prize of two million US dollars ($2,000,000.00) Scammer Information 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 sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers.
The Visa USA Incorporated and Microsoft! team arrange and gather all the e-mail addresses of people that … Read Full Report ⇒ |
 | Anonymous Davao City, Province of Davao del Sur, Philippines 2014-11-09 03:58:16 Overpayment Scam Yahoo | notice came via email they want to buy toyota revo Scammer Information interested in buying toyota revo… Read Full Report ⇒ |
 | Bill Seithel Washington, MO, United States 2014-10-30 13:28:52 Overpayment Scam Yahoo | orders@cleanhealthnutrition.com Scammer Information 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 to locate a contact to stop this delivery of the product. … Read Full Report ⇒ |
| M. M. Sweetwater, TX, United States 2014-10-25 16:04:31 Lottery Scam Yahoo | allen violet large lottery scam Scammer Information Came as allen violet Large lottery give away offering millions $
CarinaA.Johansson@kalmar.se… Read Full Report ⇒ |
 | Anonymous Singapore, , Singapore 2014-10-22 05:47:52 Lottery Scam Yahoo | You have won GBP745,950 Scammer Information 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 email addresses, with you as one of the 12 lucky ones! This entitles you to a total payout of GBP 745,950 (Seven Hundred and Forty-Five Thousand, Nine Hundred and Fifty British pounds only).
Please note your claims details bel… Read Full Report ⇒ |
 | Anonymous Carlsbad, CA, United States 2014-10-14 08:20:13 Job Scam Yahoo | it's a job for Autodesk Scammer Information 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 across the manufacturing, architecture, building, construction, and media and entertainment industries—including the last 16 Academy Award winners for Best Visual Effects—use Autodesk software to design, visualiz… Read Full Report ⇒ |
| No Name Concord, CA, United States 2014-10-10 17:19:35 Wills/Probate Scam Yahoo | inheritance Fund Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-10 00:12:00 Charity scam Yahoo | +1 attn beneficiary Scammer Information attbenficiary 8th of october 2014 greeting my name keren smith 72, old widow… Read Full Report ⇒ |
 | Anonymous Poolesville, MD, United States 2014-10-01 18:53:06 Lottery Scam Yahoo | 2 million dollars danated to me Scammer Information she wants to donate 2 million dollars to me
… Read Full Report ⇒ |
 | merlo sayson marzado Riyadh, Riyadh Region, Saudi Arabia 2014-09-29 11:58:56 Job Scam Yahoo | doctor Scammer Information Job recruitment at Hospital in UAE… Read Full Report ⇒ |
 | Anonymous Soborg, Capital Region, Denmark 2014-09-28 19:46:18 Lottery Scam Yahoo | email Scammer Information 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). Award Numbers: UK/56/2014
(2). Email Bonus Numbers: MSLP-134632
(3).Batch Numbers: MSOFT/884/8PDH
(4). Reference Numbers: GB/54/044/07/MSOFT
(5). Serial Numbers: MSOFT/2014/NLP4473
Microsoft Verification Requirements
(1). Fu… Read Full Report ⇒ |
 | Erik Culbertson Somewhere in United States 2014-09-20 07:50:31 Lottery Scam Yahoo | +4 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Gmail Lotto Scammer Information 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 is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail addresses of the people that are active online and various Microsoft Windows users, among the people that subscribed … Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2014-09-17 16:09:00 Lottery Scam Yahoo | Email won $500,000.00 USD Scammer Information 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 Mr Mitch Spencer Company for delivery to my country of residence. It said I had to fill out a resume and reply only to xmsg1@qq.com It asked for personal information like marital status, phone number, occupation, etc.… Read Full Report ⇒ |
  | Jose Luis Mexico City, Mexico City, Mexico 2014-09-17 13:37:33 Classified Ads Scam Yahoo | Me quieren ayudar con un deposito de 750,000.00 dlls Scammer Information 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 for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-09-17 04:04:46 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:21154 Scammer Information Won a bank check the sum of 2,500,000.00 , MYR (Malaysian Ringgit ) whichis equivalent to Seven Hundred and sisty throusand US DOLLAR… Read Full Report ⇒ |
 | 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 Text message sent to phone saying won 850,000 dollars in coca cola promo and to contact with code MTS 061.contact… Read Full Report ⇒ |