TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-07-23 00:09:20 Social Network Scam Yahoo |  +2 yahoo webcam Scammer Information 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 facebook friends timelines.
He asked me to deposit the money in this account through Western Union
His western union detail is as under. He demanded 200,000 pakistani rupee (2000 US dollar alomost)
Muhammad Shaban S/O Muhammad… Read Full Report ⇒ |
  | Anonymous San Antonio, TX, United States 2014-07-19 13:49:40 Charity scam Yahoo |  +1 donation Scammer Information wanting to give away 4 million… Read Full Report ⇒ |
| Anonymous San Antonio, TX, United States 2014-07-19 13:43:43 Lottery Scam Yahoo | Via email and the subject was just RE Scammer Information Said they won 190 million in lottery in Idaho. want to give 4 million to me because they are fearing people.
Contact Mr. Mark Rennison,… Read Full Report ⇒ |
 | Anonymous Jamaica Plain, MA, United States 2014-07-17 04:09:50 Lottery Scam Yahoo | Gmail account Scammer Information This email is to inform you that your Gmail address has just won you Five Hundred Thousand Dollars
and an APPLE LAPTOP for this month of July 2014 lottery promotion, which is organized by GMAIL &
MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of the people who are active online; among
the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our
winners through an electronic balloting system… Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2014-07-16 10:03:40 Charity scam Yahoo | +2 Property sales Scammer Information Dr.Ali Farzat Mustafa want to buy my Property in kenya without having any aggreement and was offering me 20% out off 6.2 million dollars ........same as in the other report....… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-07-15 22:16:36 Lottery Scam Yahoo | Lottery winner to donate money to my family Scammer Information
I am doing this not to gain fame as a matter of fact i have decided to put this away from the media, I and my family has decided to donate $2,000,000.00 USD to you and your family, my sole purpose of doing this was as a result of a long talk with my daughter who said to me ''Mum how come we are far from Stone Mountain,Georgia celebrating my Birthday in UK with so much money
to be spent when there are family's out there who still survive on pay check and some nothing'' I knew… Read Full Report ⇒ |
| No Name Clinton Township, MI, United States 2014-07-15 08:15:42 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:20358 Scammer Information Prize of $820,000.00 in the 2014 NEW YEAR Lucky E-mail Promotion.… Read Full Report ⇒ |
 | Anonymous Oak Harbor, WA, United States 2014-07-11 17:03:14 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:20301 Scammer Information This is a date scam . The person poses as a Russian female wanting to meet an out of country male for a relationship . Eventually this person gains your trust and will ask for money . During the process this person may gain personal info and steal your identity .… Read Full Report ⇒ |
 | Anonymous Winchester, NH, United States 2014-07-11 15:55:13 Charity scam Yahoo | Grant Gift on line throught my e-mail address Scammer Information Liliane Bettencourt, a supposedly elderly woman who is dying in France wants to donate $3,500,000.00 to whoever would answer her e-mail. She has quite a bit more money that her, good for nothing daughter will eventually inherit. However, she(Liliane) has been socking away money on the side in order to give it away to charitys, hospitals etc... and anyone else who answers her e-mail. She has even notified the bank and sent them a notorised letter to release the funds once I … Read Full Report ⇒ |
 | No Name Fulham, Hammersmith and Fulham, United Kingdom 2014-07-11 07:58:14 Lottery Scam Yahoo | Lottery winner in ontario Scammer Information cash winner give details… Read Full Report ⇒ |
| Anonymous Kaukauna, WI, United States 2014-07-09 13:35:53 Wills/Probate Scam Yahoo | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com) Scammer Information ttn; Beneficiary
29th of June 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbe… Read Full Report ⇒ |
 | No Name Perry, GA, United States 2014-07-03 21:56:50 Dating Scam Yahoo | dating Scammer Information He scammed me, and took away from me over 20000. He always have a sorry story, I got robbed, I am stuck in Dubai, North London, Zwitzerland, Nigeria and many other countries. He is always sick, or got arrested. Drama and more drama. He is a manipulator and always tries to find the way to get money out. Creates multiple accounts. … Read Full Report ⇒ |
 | Anonymous Forest, MS, United States 2014-07-02 17:37:20 Wills/Probate Scam Yahoo | Fund Release Proceedings Beneficiary Scammer Information I was selected by email source to be the Beneficiary of $10 million dollars from Jessica Smith who was deathly ill due to cancer. Sent my information to receive more information.… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-06-30 22:23:25 Wills/Probate Scam Yahoo | This scam came through my email from:Swinson Peggy I want to donate to u $10 m Scammer Information The email stated mrs. Jessica smith 72 year old widow from a Christian background and was diagnosed with lung cancer and had only three months to live. Her husband was a very wealthy man that left her $10,000.000.00 dollars in a security firm and she didn't have any children and her family didn't believe in god. She got my name from a Christian website and would like for me to have the $10 million dollars because she wants it to go to a Christian believer but we have to do th… Read Full Report ⇒ |
  | Nafi Auckland, Auckland, New Zealand 2014-06-30 01:36:08 Lottery Scam Yahoo | George Edwin Scammer Information Congratulation your mobile no. Selected as a winer of1,500000,00£on UK mobilelottery with draw number 626404.email James showard761@gmail.com … Read Full Report ⇒ |
 | Anonymous Leesburg, AL, United States 2014-06-27 19:44:46 Charity scam Yahoo | charity donation Scammer Information I received an email from romie.tafoya@austinisd.org..... asking me to get in contact with aellen43@rober.com for an charity organization
romie.tafoya@austinisd.org
Jun 25 at 5:27 AM
Good morning,
Kindly contact Mrs Aellen at; aellen43@rogers.com
She would like to discuss setting up a humanitarian fund valued at $2.5 Million USD with you. Thank you.
Romie (P.A. to Mrs Aellen)… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-27 08:13:24 Lottery Scam Yahoo | POWERBALL LOTTERY PROMOTION Scammer Information POWERBALL LOTTERY PROMOTION 2014
Lottery headquarters:
170, Braxton court,
Four ways, east gate
Johannesburg.
Reference Number ZAR/2324514325/2014
Batch number: CGA/2014/SA
We are pleased to inform you of the final announcement that you are one of
our winners of the POWERBALL Lottery international programs. The
online cyber lotto draws was conducted from an exclusive list of 21,000
e-mail addresses. After this automated computer ballot, your e-mail
address emerged as one o… Read Full Report ⇒ |
  | Olena Somewhere in Ukraine 2014-06-24 16:17:49 Nigerian/419 Scam Yahoo | contacted via skype, via email Scammer Information First contact via skype and later on via email. Email letters were sent with music links and pictures. Represented himself as constructive miner from Australia going to have employment under the contract in South Africa. In a month asked to help him with the Vacation Process Leave. Told that he couldn't use his own money because of the terms of the contract. He was alone with 2 children.
After the leave process all the money will be wired to me back.
For the leave process I … Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2014-06-24 15:10:18 Lottery Scam Yahoo | Busch Amy M. Scammer Information This e-mail said: money was given to you, details to quaze_2@torba.com… Read Full Report ⇒ |
| No Name Rye, NY, United States 2014-06-24 09:14:10 Lottery Scam Yahoo | Audi Awards Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-06-22 01:24:43 Lottery Scam Yahoo | 2 million USD to you Scammer Information I received the first email stating: 2 million USD to you please respond. I responded :Dear Mrs. Mackenzie, I recently received an email from you concerning two million usd, please explain.
Date: Wed, 12 Feb 2014 10:08:49 -0800
From: mackenzie01@rogers.com
Subject: Hello my friend
To:
Hello my friend
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in … Read Full Report ⇒ |
  | Anonymous Bengkulu, Bengkulu, Indonesia 2014-06-18 22:49:10 Business Venture Scam Yahoo | I have been a victim of fraud over the internet with people from Accra Ghana Scammer Information 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 address ?… Read Full Report ⇒ |
 | Anonymous Jackson, MS, United States 2014-06-17 11:40:47 Lottery Scam Yahoo | +3 Contact Email: (audidept@outlook.com) Scammer Information This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by . THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online among the Millions that subscribed to YahAUDI AUTOMOBILESoo, Hotmail, Gmail and others, we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for b… Read Full Report ⇒ |
 | Anonymous Manassas, VA, United States 2014-06-13 20:43:16 Rental Scam Yahoo | I need to buy a house for my family Scammer Information What i need is a single family home, a big kitchen, a car garage that can content up to 3 cars, a flower garden and also a pool. I will be happy if you can put the pictures together and sent it to me for me to make selection with my wife and children. I am ready to purchase a house that will not be more than $2,000.000(Two Million US Dollars) .
The life of my family is no longer safe down here in South Sudan , the government and my military enemies want to assassinate m… Read Full Report ⇒ |
 | Anonymous Effingham, Surrey, United Kingdom 2014-06-12 19:09:05 Dating Scam Yahoo | romance oil rig scam Scammer Information I saw Robert hendrix's profile on line. He had left me amessage and wuickly wanted me to go on IM yahoo messenger to speak to him. He has a profile which is a good looking 56 year old man who is a widower and 2 children. He quickly draws you in and for me it was over 3 weeks then asks for money to fix a drill bit on his oil rig. He claims to be an independent oil contractor who has to go away every 6 weeks to a Black Pride oil rig in the gulf of mexico. He is a very clev… Read Full Report ⇒ |