TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Ann Arbor, MI, United States
2014-05-15 15:39:07
Overpayment Scam
Yahoo		 Fraudulent Mary Kay order request 
 Scammer
  Information		Name:
Melanie Davies		Email Address:
daviesmelanie38@yahoo.com		Scam Website:
Fax:
Customer contacted me using same exact text as mentioned in this scammers alert. Said her boss sent me a check for her total paycheck amount. Situation got worse when she continued to text me very frequently requesting my immediate action to deposit the ch... ⇒ more
Anonymous
Clearwater, FL, United States
2014-05-15 00:00:59
Dating Scam
Yahoo		 This was a contact from match.com he only waited a few days after professing undying love to ask for a care pkg to be sent to h 
 Scammer
  Information		Name:
Bismark Chandler		Email Address:
smsgt50@hotmail.com		Scam Website:
Fax:
This guy found me on Match, we began communicating via both email and telephone. He had 3 pics on his profile, all of which indicated military. He emailed and texted me constantly, professing his love :) I went along with it b/c I recognized the pics he... ⇒ more
Anonymous
Bentonville, AR, United States
2014-05-14 03:04:56
Dating Scam
Yahoo		 Romance Scam 
 Scammer
  Information		Name:
Martin Breeden		Email Address:
cutemartin45@yahoo.com		Scam Website:
Fax:
Internet dating scam. Tries to get money from women.... ⇒ more
Anonymous
Akron, OH, United States
2014-05-13 14:57:48
Lottery Scam
Yahoo		 Microsoft Noikia 
 Scammer
  Information		Name:
Name: Mr.Frank Wesley		Email Address:
nmsa.14outlook.com		Scam Website:
Fax:
This is to inform you that you have won prize money of Two hundred and Fifty thousand Great Britain Pound Sterling’s (250,000.00) and One Nokia Mobile Phone for this year Award promotion which is organized by YAHOO/MSN AWARD INC in conjunction with ... ⇒ more
Anonymous
Somewhere in Hungary
2014-05-12 14:08:50
Wills/Probate Scam
Yahoo		 Untitled Wills/Probate Scam on Yahoo, ref:19128 
 Scammer
  Information		Name:
Mr David Miller		Email Address:
Mr. David Miller ;		Scam Website:
Fax:
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK. I have decided to contact you because Inves... ⇒ more
Anonymous
Safenwil, Aargau, Switzerland
2014-05-11 15:40:59
Dating Scam
Yahoo		 zoosk.com 
 Scammer
  Information		Name:
Daniel Morgan		Email Address:
danmorgan212@outlook.com		Scam Website:
Fax:
As the copy of his passport (probably a fake) : Daniel Morgan, was born 23.01.1957 in Windsor, UK, nationality - british. Passport N 112146942, dated: 19.11.2012. He flied in the business trip in South Africa (Cape Town) where he has been participated in... ⇒ more
Rodrigo
Belém, Para, Brazil
2014-05-07 19:24:09
Nigerian/419 Scam
Yahoo		 I searched on google 
 Scammer
  Information		Name:
Usman Kabore		Email Address:
usman_kabore502@yahoo.fr		Scam Website:
Fax:
My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friend... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-05-04 09:15:45
Identity Theft
Yahoo		 skype 
 Scammer
  Information		Name:
william calder		Email Address:
Scam Website:
Fax:
friended this person on skype tonight called me said some very rude things his english is not good, sounds african, called himself amhad then corrected himself. i have had to block... ⇒ more
Anonymous
Maladzyechna, Minsk, Belarus
2014-05-03 19:07:24
Dating Scam
Yahoo		 shopping 
 Scammer
  Information		Name:
david		Email Address:
david-1982@tut.by		Scam Website:
Fax:
... ⇒ more
Anonymous
Pasto, Departamento de Narino, Colombia
2014-05-03 00:51:44
Lottery Scam
Yahoo		 Subscriber PIN:1206‏ 
 Scammer
  Information		Name:
Sr. Richard Dickson		Email Address:
erica.dut@mweb.co.za) franckwood.ward001 @ hotma		Scam Website:
Fax:
Fax: +27 749 545 477
Estimado Ganador ,   Esto es para informarle de que su correo electrónico ha ganado un premio de ochocientos veinte mil dólares de los Estado Dólares, ($ 820,000.00 ) para la Promoción Bonanza Mensual 2014 , que fue organizado por YAHOO y MS... ⇒ more
Anonymous
Kenai, AK, United States
2014-05-02 03:23:49
Dating Scam
Yahoo		 Money Scam 
 Scammer
  Information		Name:
Robert King		Email Address:
rbert973@yahoo.com		Scam Website:
Fax:
Robert King found me on face book and started a daily conversation with me, at 4 months of talking he out of the blue asked me to help him pay for his daughter Mary's private school tuition. I sent him 200.00 with many emails stating he would return the m... ⇒ more
Anonymous
Allentown, PA, United States
2014-04-30 16:33:25
Lottery Scam
Yahoo		 i my inbox 
 Scammer
  Information		Name:
Gmail		Email Address:
ggmwl@outlook,com		Scam Website:
Fax:
your gmail address has just won you five hundred thousand USD and Apple laptop for this month of 2014 Lottery promotion...... ⇒ more
April
Hamilton, Hamilton city, Bermuda
2014-04-29 09:19:05
Lottery Scam
Yahoo		 Audi automobile lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
audiclaims_office@qq.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Bentonville, AR, United States
2014-04-29 01:28:56
Dating Scam
Yahoo		 Romance Scam 
 Scammer
  Information		Name:
Donald Crewse		Email Address:
crewse.donald@yahoo.com		Scam Website:
Fax:
Met this person on Cupid.com. He said he saw me on Boomersdating.com. We had one conversation on Match. Then he asked for my phone number. We text messaged for a few days, then he asked to move the conversation to Yahoo Messenger. He said he was in the Nav... ⇒ more
Anonymous
Imus, Province of Cavite, Philippines
2014-04-29 00:21:56
Dating Scam
Yahoo		 Untitled Dating Scam on Yahoo, ref:18794 
 Scammer
  Information		Name:
Eric Brian		Email Address:
eric-brian44@hotmail.com		Scam Website:
Fax:
He was claiming that his best friend betrayed him. He was from work and when he got home he saw his wife and bestfriend on the bed making love. He claims he has a 7 years old child named LUISA and they are now in Nigeria. He sent a fake flight details tell... ⇒ more
Anonymous
Wasilla, AK, United States
2014-04-28 22:27:25
Wills/Probate Scam
Yahoo		+1 I Decided To Bequeath the sum of $10,000,000.00 to you 
 Scammer
  Information		Name:
Jesssica Smith		Email Address:
davidcampbell1@rogers.com		Scam Website:
Fax:
72 year old widow. Got my contact information from Christian website. Decided to donate 10M sum to me...... ⇒ more
Anonymous
Gloucester, Gloucestershire, United Kingdom
2014-04-25 13:14:28
Wills/Probate Scam
Yahoo		+1 Infinity logistics (QC)SDN BHD 
 Scammer
  Information		Name:
Darren Jahal		Email Address:
blocked		Scam Website:
Fax:
Not know
They sent me a message on my phone telling me this phone number has won an award of £460,000.00 pounds, it's from Malaysian Apple Promotions company So I must reply back with all my personal information to receive it , this detail was sent from the co... ⇒ more
Anonymous
Harrison, NJ, United States
2014-04-24 07:09:36
Classified Ads Scam
Yahoo		 Untitled Classified Ads Scam on Yahoo, ref:18622 
 Scammer
  Information		Name:
A Adrian R. Garcia Adrian.Garcia@tamuk.edu Hide details		Email Address:
Scam Website:
Fax:
This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the ema... ⇒ more
Anonymous
Clermont, FL, United States
2014-04-22 15:56:46
Lottery Scam
Yahoo		+2 Untitled Lottery Scam on Yahoo, ref:18552 
 Scammer
  Information		Name:
Mrs Gloria_Mackenzie Lottery Winner		Email Address:
Mrs Gloria_Mackenzie@yahoo.de		Scam Website:
Fax:
mrsgloriac_mackenzie@yahoo.de My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my ... ⇒ more
Kristopher A Sabo
Minneapolis, MN, United States
2014-04-22 12:57:00
Lottery Scam
Yahoo		 Untitled Lottery Scam on Yahoo, ref:18542 
 Scammer
  Information		Name:
Audi lottery winner		Email Address:
Scam Website:
Fax:
Give info to receive winnings... ⇒ more
Anonymous
Centurion, Gauteng, South Africa
2014-04-22 12:07:53
Lottery Scam
Yahoo		 Microsoft Corporation Sweepstakes Promo 
 Scammer
  Information		Name:
Mr James Marshall		Email Address:
Claims Department 		Scam Website:
Fax:
0034-917-692-866
Dear Winner, We the entire staff of Microsoft Corporation wishes to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and it's unconnected to any publication, no purchase necessary... ⇒ more
Anonymous
Birmingham, AL, United States
2014-04-22 10:04:36
Lottery Scam
Yahoo		 email lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
adamkz92@zoominternet.net		Scam Website:
Fax:
  This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION  collects all... ⇒ more
Anonymous
Carlsbad, NM, United States
2014-04-21 18:19:16
Dating Scam
Yahoo		 Nigerian Romance Scam 
 Scammer
  Information		Name:
Robert J Riccardo		Email Address:
robjcardo@yahoo.com		Scam Website:
Fax:
Scammer solicited contact via chat on Match.com, said he was using his friends account. He lived in CA and I lived in WI. He contacted me once he returned from his "visit" with his friend in Chicago and asked if we could chat via Yahoo IM. We began to c... ⇒ more
Anonymous
Gloucester, Gloucestershire, United Kingdom
2014-04-21 18:13:07
Lottery Scam
Yahoo		 MSN yahoo!inc, pin1206-congrationals 
 Scammer
  Information		Name:
Christopher ward		Email Address:
chrisward129@yahoo.co.za. and chrisward129@hotmai		Scam Website:
Fax:
Batch no,,mfi /06/APA. 43658 Ref no 2008234522 Winning no 14. 21. 30. 34. 47. 71 Pin no 1206 You will get email that says MSN Yahoo! Inc Pin no 1206. Congratulations Then it asks you to open up PDF reader, then you will receive all the info need... ⇒ more
Anonymous
Revere, MA, United States
2014-04-18 19:19:27
Scentsy/MLM Order Scam
Yahoo		+1 Scentsy Scam 
 Scammer
  Information		Name:
Louisa Luciano		Email Address:
louisa.luciano1965@gmail.com		Scam Website:
Fax:
A woman claiming to be deaf wanted to place an order with me via sending me a check. I got very suspicious especially when the check came in extreme excess of what the order was. I brought it to the attention of my local police station.... ⇒ more
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