TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 used in his profile as being Sgt Maj Army Raymond Chandler III. After a few days, he asked me to send him a care pkg b/c our Gov is slow to get them what they need. I agreed and he asked for 5 size 5 soccer balls, any bran… Read Full Report ⇒ |
 | Anonymous Bentonville, AR, United States 2014-05-14 03:04:56 Dating Scam Yahoo |  Romance Scam Scammer Information Internet dating scam. Tries to get money from women.… Read Full Report ⇒ |
 | Anonymous Akron, OH, United States 2014-05-13 14:57:48 Lottery Scam Yahoo | Microsoft Noikia Scammer Information 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 the MICROSOFT NOKIA CORPORATION.
This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize it will give you and many other people the opportunit… Read Full Report ⇒ |
  | Anonymous Somewhere in Hungary 2014-05-12 14:08:50 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:19128 Scammer Information 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 Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick (my surname) but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has… Read Full Report ⇒ |
  | Anonymous Safenwil, Aargau, Switzerland 2014-05-11 15:40:59 Dating Scam Yahoo |  zoosk.com Scammer Information 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 the new business project on the basis of tender, later asked money to help him with the payment of fees because he has not enough money for all required expenses , after than he was begging again and again money on him and … Read Full Report ⇒ |
  | Rodrigo Belém, Para, Brazil 2014-05-07 19:24:09 Nigerian/419 Scam Yahoo | I searched on google Scammer Information 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 friends and business partners.
Please I want you to read this letter very carefully and I must apologize for barging
this message into your mail box without any formal introduction due to the urgency and
confidentiality of this bu… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-05-04 09:15:45 Identity Theft Yahoo | skype Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Maladzyechna, Minsk, Belarus 2014-05-03 19:07:24 Dating Scam Yahoo | shopping Scammer Information … Read Full Report ⇒ |
  | Anonymous Pasto, Departamento de Narino, Colombia 2014-05-03 00:51:44 Lottery Scam Yahoo | Subscriber PIN:1206†Scammer Information Estimado Ganador ,
Â
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 MSN
Windows Live AWARDS.Yahoo / Msn recopila todas las direcciones de correo electrónico de las personas que están activos en lÃnea , entre la
millones que se ha suscrito a Yahoo y Hotmail ya poco de otros proveedores… Read Full Report ⇒ |
 | Anonymous Kenai, AK, United States 2014-05-02 03:23:49 Dating Scam Yahoo | Money Scam Scammer Information 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 money once he got paid from working on a Oil Rig. Well, he never did! I've reported him to all the scam sites I can find. He also has another email which is...maryrobert117@yahoo.com… Read Full Report ⇒ |
 | Anonymous Allentown, PA, United States 2014-04-30 16:33:25 Lottery Scam Yahoo | i my inbox Scammer Information your gmail address has just won you five hundred thousand USD and Apple laptop for this month of 2014 Lottery promotion...… Read Full Report ⇒ |
  | April Hamilton, Hamilton city, Bermuda 2014-04-29 09:19:05 Lottery Scam Yahoo | Audi automobile lottery Scammer Information … Read Full Report ⇒ |
| Anonymous Bentonville, AR, United States 2014-04-29 01:28:56 Dating Scam Yahoo | Romance Scam Scammer Information 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 Navy on a 3 month deployment. That was last June. Within a few weeks of starting to talk, had emergency, his daughter here in the States needed money. I offered to help out since she was here and not in an overseas country. Ov… Read Full Report ⇒ |
 | Anonymous Imus, Province of Cavite, Philippines 2014-04-29 00:21:56 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:18794 Scammer Information 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 telling me he is coming to Philippines. He said he is in Nigeria to buy some artworks for his gallery and he is asking money since his child is in the hospital. … Read Full Report ⇒ |
| 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 72 year old widow. Got my contact information from Christian website. Decided to donate 10M sum to me...… Read Full Report ⇒ |
 | Anonymous Gloucester, Gloucestershire, United Kingdom 2014-04-25 13:14:28 Wills/Probate Scam Yahoo | +1 Infinity logistics (QC)SDN BHD Scammer Information 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 courier company
The main heading was sent by a mrs Amaat Juvita supposedly from the head office of Apple company promotions awards department In Malaysia,
They made it so real that they send me all the paper work from Malay… Read Full Report ⇒ |
 | 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 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 email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the winner applying, we … Read Full Report ⇒ |
| Anonymous Clermont, FL, United States 2014-04-22 15:56:46 Lottery Scam Yahoo | +2 Untitled Lottery Scam on Yahoo, ref:18552 Scammer Information
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 Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my… Read Full Report ⇒ |
 | 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 Give info to receive winnings… Read Full Report ⇒ |
  | Anonymous Centurion, Gauteng, South Africa 2014-04-22 12:07:53 Lottery Scam Yahoo | Microsoft Corporation Sweepstakes Promo Scammer Information 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.
All participants were selected through our Microsoft computer ballot system drawn from 32,000 Names, 8,000 names from each continent, as part of an International "E-MAIL "Promotions Program, for our prominent MS WORD… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2014-04-22 10:04:36 Lottery Scam Yahoo | email lottery Scammer Information Â
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USDÂ ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION Â collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the… Read Full Report ⇒ |
| Anonymous Carlsbad, NM, United States 2014-04-21 18:19:16 Dating Scam Yahoo | Nigerian Romance Scam Scammer Information 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 chat and he immediately used poetry, moved very fast and declared his "love" for me. Unfortunately, I took the bait, not knowing about these scams. He said he was a self-employed running Marketing campaigns for companies ar… Read Full Report ⇒ |
| Anonymous Gloucester, Gloucestershire, United Kingdom 2014-04-21 18:13:07 Lottery Scam Yahoo | MSN yahoo!inc, pin1206-congrationals Scammer Information 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 needed to reply it back to them
One big scam please be careful
I also need to report one more scam that involved official documents fromAward Apple a Promotion Malaysian 2014,
But I will try to find the copies I made… Read Full Report ⇒ |
| Anonymous Revere, MA, United States 2014-04-18 19:19:27 Scentsy/MLM Order Scam Yahoo | +1 Scentsy Scam Scammer Information 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.… Read Full Report ⇒ |
| No Name Houston, TX, United States 2014-04-17 00:52:20 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:18410 Scammer Information This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you… Read Full Report ⇒ |