TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Effingham, Surrey, United Kingdom 2014-06-12 19:08:52 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 ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2014-06-11 11:17:15 Dating Scam Yahoo |  Facebook scam Scammer Information He send me a facebook friend request and I accepted and then he started talking to me on chat through FB and he wanted my phone number and email address, I gave him the email address, but not phone. His english was appaling for a engineer from New York who grew up in Arizona. I didn't talk too long to him,maybe 3 weeks and by then I was convinced he was a scammer, so I called him out and deleted him. He was "very shocked" and "confused" as to why I would think he wasn't real … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-06-10 21:46:58 Lottery Scam Yahoo |  Gmail-Microsoft Christina Myles Scammer Information You have won 500,000 dollars and an Apple laptop...just send us the following information...yada..yada...If it is to good to be true....… Read Full Report ⇒ |
 | Tobey Long Somewhere in United States 2014-06-10 15:57:14 Wills/Probate Scam Yahoo | Mariam Robinson sent email stating she was leaving me $10,000,000 Scammer Information I received an email from a Mariam Robinson stating she had seen my request for help from a Christian organization and that she was leaving me $10,000,000. I received emails and phone calls from Metro Bank of UK, John Mayer Chambers, and even a woman claiming to be Mrs Robinson. They even sent a letter to my realtor everything looked so legitimate they drew me in and because I have been so desperate they almost got money from me. The reason I figured them out was my realtor sa… Read Full Report ⇒ |
  | Anonymous Petaling Jaya, Selangor, Malaysia 2014-06-10 04:04:08 Lottery Scam Yahoo | ***You Have Won 705,485*** Scammer Information
CONGRATS!
This is to formally notify you that you have won in the Powerball June Promo held on 14 May 2014.
This promo was by a randomized selection from a global database of over 100 million email addresses, with you as one of the 12 lucky ones! This entitles you to a total payout of GBP 705,485 (Seven Hundred and Five Thousand, Four Hundred and Eighty-Five British pounds only).
Please note your due details below:
Ref No: PWB/2014/JUN/5917
Batch No: PWB/27948
Ser… Read Full Report ⇒ |
 | Anonymous Smyrna, TN, United States 2014-06-09 14:33:27 Identity Theft Yahoo | The Audi Automobile Organization Scammer Information Lottery Winner of $750,000 US dollars… Read Full Report ⇒ |
 | Anonymous Mountain Top, PA, United States 2014-06-07 20:48:27 Dating Scam Yahoo | +1 Dating site scam Scammer Information Scammer claims to be a female. Scammer becomes friends via e-mail and texting. Scammer starts with e-mail in reference to social and dating sites. Scammer then provided a cell number for texting. Scammer will not talk but will text. Scammer doesn't answer phone. After a few weeks scammer will contact and request money, because of a tragedy and doesn't have the money needed. I refused to send/wire money and all contact stopped. … Read Full Report ⇒ |
| Anonymous Mountain Top, PA, United States 2014-06-07 20:45:07 Dating Scam Yahoo | Dating site scam Scammer Information Scammer claims to be a female. Scammer becomes friends via e-mail and texting. Scammer starts with e-mail in reference to social and dating sites. Scammer then provided a cell number for texting. Scammer will not talk but will text. Scammer doesn't answer phone. After a few weeks scammer will contact and request money, because of a tragedy and doesn't have the money needed. I refused to send/wire money and all contact stopped. … Read Full Report ⇒ |
| Anonymous Fort Lauderdale, FL, United States 2014-06-07 03:36:06 Identity Theft Yahoo | WIRE Transfer Request intercepted and rewritten with scammers account number Scammer Information I requested an international wire transfer by email from my bank account and my banker responded " are you sure because this is a new destination for you".
My email had be rewritten using my request and password with a new company routing number and account number in East Asia
As soon as i touched the re written email to make a copy of it it dissappeared and i could not retrieve it for the details.
This happened within minutes again with a london address for the recipiant… Read Full Report ⇒ |
  | Anonymous Brøndby, Capital Region, Denmark 2014-06-05 08:19:53 Lottery Scam Yahoo | claimsprize43claim@gmail.com Scammer Information … Read Full Report ⇒ |
| Anonymous Brøndby, Capital Region, Denmark 2014-06-05 08:19:51 Lottery Scam Yahoo | claimsprize43claim@gmail.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2014-06-04 19:18:50 Blackmail, Extortion, threats Yahoo | contract scam Scammer Information I was in the position to hire a jet for a return flight from Dublin to Geneva with my family, I signed a contract with Mike Baudinet on behalf of his company Exclusive Aircraft Uk, I arranged to flight out at 7,30am and return around 6pm, 24 hours before the flight Mike Baudinet rang me and informed me that due to air traffic problems he could not get mr to Geneva but a diffrent airport at a different time, and the return flight would be later than I required. I told him thi… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-03 13:27:20 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:19607 Scammer Information States that you must appear in court and to download a document. It also states that the case may be heard by a judge should in your absence if you do not come. … Read Full Report ⇒ |
  | Anonymous Windhoek, Khomas, Namibia 2014-06-01 17:43:35 Business Venture Scam Yahoo | Indian Scammer Scammer Information This man or group of scammers pretend to be very highly qualified. Claims to be from America originally and has degrees in Business and Medicine.
Starts off as romantic and then slowly try to engage you into business dealings. They are very informative and believable and then lets you give them small amounts at first. Latest scam is that he sells gold to buyers and needs agents to help and they will share in the profit. My mother was scammed by this syndicate for 4 years now… Read Full Report ⇒ |
 | Anonymous Merritt Island, FL, United States 2014-05-28 16:00:48 Wills/Probate Scam Yahoo | e-mail notofication about inheriting 10,000,000 from a Mrs. Mariam Robinson Will, Scammer Information I got an e-mail the other day saying I was chosen by a little ol' lady in the UK dying of cancer. I was told I was chosen from some unspecified Cristian web site. Just for fun I responded and the very next day I got a reply requesting my full name, address and a copy if my ID.Of course I knew this was a scam. I responded to get more info to post here!! I have received similar e-mail in the past but just ignored it.… Read Full Report ⇒ |
  | Anonymous Istanbul, Istanbul, Turkey 2014-05-27 08:50:08 Lottery Scam Yahoo | *2014.Prom​o.Brazil* Scammer Information FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Dr… Read Full Report ⇒ |
 | Sarah Okello Somewhere in Australia 2014-05-25 16:18:24 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:19416 Scammer Information I was told that I had won 250 000.00 british silver pounds and it then went on to provide me with a batch number:074/05/zy369, a reference number:uk/9420x2/68, a ticket number:56475600545 188, and lucky numbers:05, 06, 17, 20, 28, 42 (Bonus 33.It also went on to ask for the details of my full name, house address, occupation, sex, age, direct phone number, state, country.… Read Full Report ⇒ |
  | Anonymous Nadi, Ba Province, Fiji 2014-05-21 13:55:57 Charity scam Yahoo | Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Scammer Information Random emails telling us how we are the chosen ones; … Read Full Report ⇒ |
 | Anonymous Anaheim, CA, United States 2014-05-20 06:15:37 Wills/Probate Scam Yahoo | I got an email saying I am left an inheritance. Scammer Information
Solicited email saying I was left an inheritance.… Read Full Report ⇒ |
 | larry fish Conrad, MT, United States 2014-05-19 17:33:13 Identity Theft Yahoo | sscam came in the e-mail Scammer Information bequeath 10.000.000 million from mrs Mariam robinson. contact person attorney john mayer chamber it was from a will and their contact me for being the beneficiary the person that send the e-mail was from Sevek,Barbara A -Kenilworth NJ their got it from a christian website I think it a identity theif… Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2014-05-19 17:24:15 Lottery Scam Yahoo | nationallottery Scammer Information Telling me I won 850.000 in British pounds in a lottery.… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2014-05-19 02:55:27 Lottery Scam Yahoo | Win Lotto Scammer Information They gonna send u a pdf with about won 500000 US$. Later on they gonna ask u ur banking account, need to deposit amount first or something like that.… Read Full Report ⇒ |
 | Anonymous Loxley, AL, United States 2014-05-15 18:37:33 Charity scam Yahoo | Email Mrs Bettencourt on lianebct3@outlook.fr for Grant Scammer Information sent to my email here is a copy of it
From: Gordon, Pauline
Sent: Thursday, May 15, 2014 6:38 PM
To: Gordon, Pauline
Subject: Email Mrs Bettencourt on lianebct3@outlook.fr for Grant
I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Re… Read Full Report ⇒ |
| No Name Avon Lake, OH, United States 2014-05-15 15:45:02 Job Scam Yahoo | Samev Inc Scammer Information I was emailed about a Job posting which i believed because I am currently using three job search website looking for international work in Dubai, so I believed this when I was emailed because I thought maybe they can recruit you. I filled out a job application and submitted my CV and couple days later I received a contract I filled it out but I decided to do some research first and discovered this site and that this organization was a scam I hope this helps other people befor… Read Full Report ⇒ |
 | Anonymous Ann Arbor, MI, United States 2014-05-15 15:39:07 Overpayment Scam Yahoo | Fraudulent Mary Kay order request Scammer Information 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 check (that spelled Anchorage, AK wrong on the suspicious Wells Fargo check) and send her a Vanilla Reload Network card pin number so she could immediately access the money.
I am going to both Wells Fargo and the U.S. Post Of… Read Full Report ⇒ |