TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Holly Whittaker Stroudsburg, PA, United States 2014-03-22 16:18:00 Charity scam Yahoo |  +2 RE: $2,000,000 was Donated to you Scammer Information From: Castiaux, Jessica M.
Sent: Monday, March 17, 2014 9:55 PM
To: Castiaux, Jessica M.
Subject: $2,000,000 was Donated to you
$2,000,000 was Donated to you. Please contact Gloria Mackenzie via dlotan@siamza.com… Read Full Report ⇒ |
  | Anonymous London, England, United Kingdom 2014-03-21 04:27:03 Dating Scam Yahoo |  this person is annoying my mates wife Scammer Information Telling my wife's mate that he is in the american army backed in Egypt and keeps asking her to send him money so be on the look out ladies if he tries to contact you… Read Full Report ⇒ |
  | No Name Markham, Ontario, Canada 2014-03-20 19:21:17 Lottery Scam Yahoo | +1 UK Mobile Lottery Draw Scammer Information Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbhowards02882@gmail.com your details for claims… Read Full Report ⇒ |
 | No Name Jacksonville, FL, United States 2014-03-20 18:13:17 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:17539 Scammer Information I received a email from gmail/Microsoft Lottery Incorporation saying I'd won 500 thousand and a laptop gave a password for parcel and told to contact global courier services to retrieve the prize also in the email they said that they weren't responsible for any fees from the courier after contact with courier they gave me choices on what to pay depending on how fast I wanted the prize three choices 400 600 800 from a service that's in India it was suspicious to me so I looked… Read Full Report ⇒ |
 | Anonymous Eustis, FL, United States 2014-03-19 17:02:23 Wills/Probate Scam Yahoo | My Will of $10 Million to you (Contact my lawyer Email: clarkd@rogers.com) Scammer Information Attn; Beneficiary
26th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 unbelieve… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-19 13:01:53 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17502 Scammer Information Dear sheldon ,
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it wil… Read Full Report ⇒ |
| Anonymous Livingston, TX, United States 2014-03-18 22:59:04 Lottery Scam Yahoo | pedro quezada Scammer Information sent me email stating he had won lottery and was making me a sole beneficiary to $750000 but i needed to open a on line acct.… Read Full Report ⇒ |
| No Name Madison, TN, United States 2014-03-18 11:54:27 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17461 Scammer Information Dear William & Laurel Blondin,
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. … Read Full Report ⇒ |
| Anonymous Yucca Valley, CA, United States 2014-03-17 21:34:37 Lottery Scam Yahoo | Yahoo & MSN Live Awards Scammer Information Yahoo!Inc. Microsoft Corp.
lindanaidoo991@yahoo.co.za… Read Full Report ⇒ |
  | Anonymous Lagos, Lagos, Nigeria 2014-03-17 14:51:07 Lottery Scam Yahoo | MR & mrs Scammer Information this is to inform you that you have wone a prize money of one million british pounds(£1,000,000.00) for 2014 prize promotion which is organize by YAHOO, AOL AND WINDOWS LIVE, MSN this 2014 YAHOO and MICROSOFT collects all the email addressess of the people that are active online, among the millions that subscribe to yahoo and hotmailand few from other email providers.Six people are selected every 2 years to benefit from this promotionand you are one of the selected winners… Read Full Report ⇒ |
 | Annette Ramirez Indio, CA, United States 2014-03-17 09:38:57 Charity scam Yahoo | donation to you Scammer Information Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. … Read Full Report ⇒ |
| Annette Ramirez Indio, CA, United States 2014-03-17 09:35:50 Charity scam Yahoo | +1 donation to you Scammer Information Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. … Read Full Report ⇒ |
  | Jesper Copenhagen, Capital Region, Denmark 2014-03-14 15:36:59 Charity scam Yahoo | Beloved, Due to my Medical condition,I'm entrusting my estate to you for setting up a Foundation for the Homeless. Scammer Information She/he are trying to get your account and card information… Read Full Report ⇒ |
| No Name Burbank, IL, United States 2014-03-14 11:53:19 Nigerian/419 Scam Yahoo | from front desk dr sanusi Scammer Information FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-03-12 09:02:03 Pet Adoption Scam Yahoo | www.chihuahuas.co.za Scammer Information I blindly purchased a teacup chihuahua that was meant to be delivered to me the following day. So I tranferred R1000 into the account details that were sent to me. And so a global delivery person then called me to say money was needed for the special crate needed to deliver the puppy. What idiots!… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-11 16:01:25 Overpayment Scam Yahoo | Jessica McCoart Mary Kay Scam Scammer Information This person sent me a text on my cell phone saying she found my number on a Mary Kay look book and asked if she could place an order with me. She asked me to e-mail her my address and I did not thinking anything of it. I asked her to send me a check and once the check came I would order her Mary Kay stuff. After a few days I did not hear anything and my gut instinct kicked in so I Googled her name and found out she is a scammer. I am a bit nervous this person has my cell … Read Full Report ⇒ |
 | Anonymous Carterville, IL, United States 2014-03-11 04:08:09 Charity scam Yahoo | +3 Barrister Ramos Garcia Scammer Information said i had won 500,000.00 i was on of 5 lucky winners.… Read Full Report ⇒ |
  | Anonymous Don Mueang, Bangkok, Thailand 2014-03-10 11:36:39 Classified Ads Scam Yahoo | +1 Fifa 2014 world cup promotion Scammer Information Address:812 rivonia boulevard ,sandton,johannesburg,south africa… Read Full Report ⇒ |
| Anonymous Don Mueang, Bangkok, Thailand 2014-03-10 11:36:37 Classified Ads Scam Yahoo | Fifa 2014 world cup promotion Scammer Information Address:812 rivonia boulevard ,sandton,johannesburg,south africa… Read Full Report ⇒ |
 | Ronald M Coles Ione, CA, United States 2014-03-09 08:09:22 Fake/Counterfeit Goods Yahoo | http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot Scammer Information she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any assistance you need from me I m all yours.I would like to nail these leaches hard… Read Full Report ⇒ |
| Ronald M Coles Ione, CA, United States 2014-03-09 08:09:14 Fake/Counterfeit Goods Yahoo | http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot Scammer Information she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any assistance you need from me I m all yours.I would like to nail these leaches hard… Read Full Report ⇒ |
 | No Name Denham Springs, LA, United States 2014-03-09 07:27:22 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:17182 Scammer Information … Read Full Report ⇒ |
 | Anonymous Penn Valley, CA, United States 2014-03-08 21:34:42 Wills/Probate Scam Yahoo | Re:Beneficiary Scammer Information Attention:Beneficiary
On behalf of the Trustees and Executor of the estate of Late Holt Von
Kleist.I once again try to notify you as my earlier letter was returned
undelivered.I hereby attempt to reach you again by this as a private search that we have made to locate you. I wish to notify you that Late Holt Von Kleist made you a beneficiary in his WILL.
He left the sum of Thirteen Million Five Hundred Thousand Dollars
(USD$13,500.000.00) to you in the Codicil and last testa… Read Full Report ⇒ |
| No Name Somewhere in South Africa 2014-03-08 13:50:38 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:17169 Scammer Information Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com
Regards,
Mrs. Caroline Anderson
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Illawarra Shoalhaven Local Health District, South East Sydney Local … Read Full Report ⇒ |
| No Name Somewhere in South Africa 2014-03-08 13:50:27 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:17168 Scammer Information Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com
Regards,
Mrs. Caroline Anderson
---------------------------------------------------------------------------------------------
Illawarra Shoalhaven Local Health District, South East Sydney Local … Read Full Report ⇒ |