TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in South Africa 2014-04-16 17:04:57 Job Scam Yahoo |  Mr Scammer Information I have received a lucrative job offer after I submitted a CV and other information on email. I then received a letter of appointment and it seemed legitimate but it is a scam.
The first email received:
TULLFOX RECRUITMENT CONSULTANT
Huis ter Heideweg 17-66 216
MK Hague Netherlands
Attention
You are hereby notified that your qualifications and experiences were found suitable for the requirements of Chevron Suriname Corporation.
For verification and scree… Read Full Report ⇒ |
  | Anonymous Berkeley, CA, United States 2014-04-15 23:11:18 Lottery Scam Yahoo | Donation Scammer Information Scammer posing as a legitimate California Lottery winner who has moved to Europe to avoid taxes who wants to share part of his lottery winnings with a stranger. Then he tells you to open an online bank account and contact NATIONWIDE BANK PLC AND FINANCE GROUP via Bank Tel Number: +44 703 198 2776
Bank Email Address:(transfer-deptbak@admin.in.th)
Mr.nelson anthony Email: nelson.anthony400@hotmail.com
to arrange a transfer of funds to your personal bank account.… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-04-15 06:42:50 Lottery Scam Yahoo |  It Came On My Mobile That I Win The $2,000.000 with Winning Number 001-2013onFreeLotto.Email:claimswin2013@gmail.com for claims Scammer Information … Read Full Report ⇒ |
 | Danny Rock Hill, SC, United States 2014-04-15 00:14:33 Lottery Scam Yahoo | +4 THE AUDI COMPANY ORGANIZATION Scammer Information The email read:
"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 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 w… Read Full Report ⇒ |
| No Name Atlanta, GA, United States 2014-04-12 23:37:46 Lottery Scam Yahoo | Markhill1000 Scammer Information It's on Instagram and called @markhill1000… Read Full Report ⇒ |
 | Anonymous Lexington, KY, United States 2014-04-12 21:03:47 Dating Scam Yahoo | dating scammer contacted me on match.com Scammer Information I was contacted on match.com by Michael Bruce. He claimed to be an independent construction manager from Brazil, living in Louisville KY. He had just won a bid for a job in Malaysia. "Once there" he emailed 2-4 times a day, professing over the top feelings and love for me. Eventually he had a cash problem because the banking system in Malaysia was different and it would take too long for his check to be cashed and he had to pay a crane company. He needed $12,500. He got aroun… Read Full Report ⇒ |
 | wilfredo soto Monroe, NY, United States 2014-04-12 04:00:35 Wills/Probate Scam Yahoo | beneficiary affiadavit claim Scammer Information Sent a e-mail stating in an chance to collect ten million dollars.Not once has he tried to call me and when i call i cuts off instantly.Asking for I.D. and affidavit to be sign and fax over to the bank said above!… Read Full Report ⇒ |
 | Anonymous Tarlac City, Province of Tarlac, Philippines 2014-04-09 21:51:48 Social Network Scam Yahoo |  FIFA WOLRD CUP PROMOTION Scammer Information Qwam cvvv@vvv.net sent me an attachment that i am the winner of FIFA world cup championship promotion my email add was emerged as a winner of category "A" worth 500,000.00 British dollar or equivalent to $ 810,000.00. they gave all the details how to claimed, Eric Morgan Gave me an instruction and attached the cert, that my winning number is confirmed and he gave me the email add. of Dr, Innocent Dube of First National Bank. I contact Dr. Dube then He give me fill up form on … Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2014-04-09 16:26:27 Charity scam Yahoo | A donation was made to you Scammer Information I received an eMail on my Inbox on my Hotmail address (not Yahoo, didn't have this option on this website for hotmail.com).
A donation was made to you Please contact:
ashapriro@email.uncedu)
beneficiary5@pedradonation.org
quezap1@gmail.com
… Read Full Report ⇒ |
 | Anonymous Blain, PA, United States 2014-04-06 17:20:15 Charity scam Yahoo | MORE DETAILS ON DONATION Scammer Information Good Day To You
Complement of the season from Vincent (Tony) Charlemagne, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner/
NOTE : CODE OF COMMUNICATION : CHARLEMAGNE/231-101/00/02 the Code is for authentication against any body trying to parade themselves as us.
My name is Vincent (Tony) Charlemagne. a self-employed Toronto contractor from N… Read Full Report ⇒ |
  | Anonymous Amravati, Maharashtra, India 2014-04-06 17:23:41 Business Venture Scam Yahoo | fake bank transfer of NGO contract funds Scammer Information In order to make bank transfer of contract funds for supply of rice, this ex -minister provided fake documents, misused his office as agri minster by providing fake govt letter, fake receipts and extorted money from the supplier in the name of various documents required to transfer funds from banks. He provided fake bank statements and trf slips. Told lies and shifted funds first from ghana then USA then UK. he says that fund is from UN but all is fake !! he has already taken… Read Full Report ⇒ |
 | Anonymous Fresno, CA, United States 2014-04-06 06:53:35 Overpayment Scam Yahoo | +2 Mary Kay Order Scammer Information Claimed she received a Look Book with my info and texted me about wanting to make a purchase. Scammer also emailed me the following:
Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my … Read Full Report ⇒ |
 | Anonymous Quezon, Province of Batangas, Philippines 2014-04-05 09:04:54 Job Scam Yahoo | Untitled Job Scam on Yahoo, ref:18070 Scammer Information Hello applicant,
your application with Metall Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: Metallse@gmx.com
After receiving this contract we will take start to send you th… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-05 02:42:46 Overpayment Scam Yahoo | Beijing Chiwest is part of CUCAS China University Scam - Be Careful! Scammer Information Look at the website address and you will think this is some Chinese university. It is not. But they want you to believe that so you will pay them roughly $5,000 in tuition and processing fees which they do not itemize. And they do not want you to pay the university directly. They want you to pay another company called "Beijing ChiWest" which just so happens to be owned by the same guy who owns Cucas - Peter Zheng whose photo can be found with the scam details at http://ChinaS… Read Full Report ⇒ |
 | Shea \"Sasquash\" Fairley Ashford, CT, United States 2014-04-02 20:27:08 Identity Theft Yahoo | david campbell lawyer Scammer Information this person advises david campbell is the attorney handling her estate of 10 million she says she is giving the money to me to continue doing Gods work. left above telephone number with this WILL/98390-012. she advised to contact davidcampbell1@rogers.com.
Of course I knew it was a scam because she said a good chritian like me could use it to do Gods work. Nice idea, but I am Native American and go with my believes instead.… Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2014-04-02 11:13:50 Dating Scam Yahoo | via Tagged Scammer Information No like to juse webcam but for to meet ask a lot of money for to buy a ticket to fly for to meet… Read Full Report ⇒ |
| Deneen Dallas, GA, United States 2014-03-31 15:27:38 Identity Theft Yahoo | Use of My Name and likeness to solicit money via deneen_borelli@yahoo.com Scammer Information
I have a matter that requires immediate attention and I'm hoping you are able to assist me.
A fake Facebook account has been set up under my image and name -- money is being solicited.
facebook.com/deneen.borolli
A fake Yahoo email account has been set up as well.
deneen_borelli@yahoo.com
I was notified by several individuals about this through email, Facebook messages and phone calls.
One person informed me they almost responded by trying to send funds through Western U… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-30 03:20:03 Lottery Scam Yahoo | Appoved Notice Email Suscriber Scammer Information This is a Scam that announces that you are a new year 2014 lucky email winner.… Read Full Report ⇒ |
| No Name Tulsa, OK, United States 2014-03-29 06:43:52 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:17830 Scammer Information started chatting on zoosk dating service and then he/she suggested we move to yahoo messenger and she killed the zoosk site because she said she met the man of her dreams. Said she was living in
Karga Katie Kofi
87 kanda St
accra , Ghana
sending semi-nude photos belonging to ann-angel and said she was graduating in 12 days from nursing school.… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2014-03-29 05:24:12 Defective Products/Services Yahoo | Garcinia Cambogia and Safer Colon - ineffective products - can't reach them for return. Scammer Information Garcinia Cambogia was a product that was supposed to support weight loss. Instead I gained weight on the product.
Safer Colon gave me severe diahrea and hemorrhoids.
The products do not work as advertised. They arrived without billing information or address to return the product although it was supposed to be money back guarantee. … Read Full Report ⇒ |
  | rocindude Pointe-Claire, Quebec, Canada 2014-03-28 11:51:51 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:17815 Scammer Information God told him to pick someone out of a yahoo account and give them 750,000 i do not or ever had a yahoo account … Read Full Report ⇒ |
 | MUNIRAJ MUNISAMY Singapore, , Singapore 2014-03-28 00:07:53 Job Scam Yahoo | Appoinment Letter from EXXONMOBIL SURINAME LIMITED Scammer Information I received appoinment letter from Exxon mobil Suriname ltd.… Read Full Report ⇒ |
 | Anonymous Simi Valley, CA, United States 2014-03-27 06:05:03 Lottery Scam Yahoo | +13 You have been selected to win prize money of $750,000 USD. Scammer Information 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 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… Read Full Report ⇒ |
| No Name Pikesville, MD, United States 2014-03-25 23:27:43 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:17722 Scammer Information … Read Full Report ⇒ |
 | Anonymous Brampton, Ontario, Canada 2014-03-25 22:43:06 Lottery Scam Yahoo | text message on my phone,come email on that site Scammer Information mobile number was selected as a winner of $2,500.000.00on UK Mobile LOTTERY… Read Full Report ⇒ |