TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 later he rang and told me he need money for the export taxes. he told me we could pay 50/50 and the cost was $20,000. I agreed and send him the money. a few day later he rang and said he made a mistake and he needed another $… Read Full Report ⇒ |
  | Randy Ailie Portland, OR, United States 2014-09-11 18:41:07 Lottery Scam Yahoo |  +1 Personal email from Luis Rosado Scammer Information 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 contact them at this email address MSLL11@QQ.COM… Read Full Report ⇒ |
 | Anonymous Homestead, FL, United States 2014-09-10 12:36:19 Classified Ads Scam Yahoo | Lottery Scammer Information 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. A cheque of $500,000.00 USD has been issued against your Winning Email and has been forwarded to Mr Gray Paulson Company for delivery to your Country of residence.You are required to contact Mr Gray Paulson via Email with t… Read Full Report ⇒ |
 | 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
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.com For details… Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2014-09-03 20:58:37 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:21010 Scammer Information
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 from all email addresses of the people that are active online among the Millions that subscribed to Yahoo, Hotmail, Gmail and others Email servers, we only select five people as our winners through electronic balloting System… Read Full Report ⇒ |
 | Anonymous Somewhere in Algeria 2014-09-01 21:43:28 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:20986 Scammer Information 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 Yahoo, Hotmail, Gmail and others, we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.
NOTE: FOR CLAIMS OF WINNI… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2014-08-31 22:37:41 Overpayment Scam Yahoo | Scentsy - Email Order Scam Scammer Information 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. I received the check proirity two-day mail (with a tracking number). She later told me she was undergoing chemo therapy, and needed me to mail her the additional money that was sent my mistake. She asked that the order be … Read Full Report ⇒ |
| 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 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 set all my privacy. But he found my other account and I deactiavted it.
He try to add me through this name Emi Jutt
https://www.facebook.com/emi.jutt.735/about
and post following link on my friend timeline.
https://www.facebo… Read Full Report ⇒ |
 | Anonymous Multan, Punjab, Pakistan 2014-08-29 20:25:44 Job Scam Yahoo | Eaton Inc Scammer Information
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 Information
Employment/Online ID with EATON Inc: 3GWCE7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with his/her employment data).
-----… Read Full Report ⇒ |
| Anonymous Colorado Springs, CO, United States 2014-08-27 19:54:08 Lottery Scam Yahoo | +1 gloria c. mackensie Scammer Information 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 portions of the money she won. It also say that "This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com"
HERE IS THE SPAM EMAIL IN ITS ENTIRETY:
Dear Email Owner,
My nam… Read Full Report ⇒ |
  | S.H.Nazmus sakib Dhaka, Dhaka, Bangladesh 2014-08-24 06:45:37 Business Venture Scam Yahoo | Larni Enriquez Scammer Information 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 and writer so I did this to uncover this criminal gang.Then they demanded me to pay then $1850 for transferring the money to my account.
All I want to say is this Larni Enriquez is a professional fraud and this Bicici bank … Read Full Report ⇒ |
  | Anonymous Courtenay, British Columbia, Canada 2014-08-19 16:03:25 Lottery Scam Yahoo | Yahoo Inc Microsoft Corp Scammer Information … Read Full Report ⇒ |
  | Katleho Johannesburg, Gauteng, South Africa 2014-08-14 14:41:20 Classified Ads Scam Yahoo | Car for sale Scammer Information 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 me and letting me know what was happening and i went with the flow not noticing that im being scamed but i had thought it was a scam till he sent me an email with an invoice plus an account number with the dealerships informa… Read Full Report ⇒ |
| Anonymous Dhaka, Dhaka, Bangladesh 2014-08-14 07:01:52 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:20763 Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Minehead, Somerset, United Kingdom 2014-08-11 16:29:03 Charity scam Yahoo | Neil Trotter Foundation Scammer Information 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… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-08-07 01:19:11 Dating Scam Yahoo | Romantic emails Scammer Information 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 claims to be currently living Brooklyn NY. Provided some specific personal details like where they go to church and what street they live in. However investigation via google maps etc made it seem like an unlikely location an… Read Full Report ⇒ |
 | Anonymous Sugar Land, TX, United States 2014-08-06 02:26:55 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:20682 Scammer Information 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/country, date of birth, sex, occupation, and alternate email. The letter also used the name of Dr. Larry Page, Chairman of the Board and CEO of Google Inc. Address given Asia Pacific Lottery Association (APLA), Wisma Magnum, 1… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-04 00:24:43 Lottery Scam Yahoo | +3 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 Scammer Information 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).… Read Full Report ⇒ |
| No Name Columbus, OH, United States 2014-08-01 14:27:41 Lottery Scam Yahoo | Audi Team Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Johannesburg, Gauteng, South Africa 2014-08-01 07:55:22 Lottery Scam Yahoo | Cash Prize? Scammer Information FIIFA/COCA--COLA LOTTERY/ EMAIIL DRAW UNIITED KIINGDOM 49,,
Miicrosofftt London ((Cardiinall Pllace)),,
Fk/CO/08/12 Offffiice:: 100 Viicttoriia Sttreett,,London Uniitted Kiingdom… Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2014-07-31 12:50:20 Classified Ads Scam Yahoo | fund transfer Scammer Information 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 ) for more details.
I am Sgt Kegley Brown who is presently serving with the 75th Fire Brigade PAO, stationed in Kabul, Afghanistan, for advisory and assistance to Afghanistan Forces. My troop found $100m and 90m euros in 31 c… Read Full Report ⇒ |
 | 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 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 using the bank in Liberia, and stated that I received a donation in the amount of
1,500,000.00 USD was issued in a bank draft (Cheque). 1,500,000.00 USD donation with us by the Mackenzie family.
I was hoping this could be so… Read Full Report ⇒ |
  | Katy Bucharest, Bucuresti, Romania 2014-07-24 12:29:05 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:20513 Scammer Information … Read Full Report ⇒ |