TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-03-08 04:50:28 Lottery Scam Yahoo |  Yahoo.inc/Microsoft Corp Scammer Information Dear Winner
This is to inform you that, your e-mail ID has won prize money of Seven Hundred and Fifty Thousand
United State Dollars,($750,000.00).
Batch Number:MFl/06/APA-43658
Reference Number:2008234522
CONTACT DETAILS;
Agent Name: Mr. Marvin Aian
E-mail:marvinclmsdesk@admin.in.th
Tel:+27-7398544561… Read Full Report ⇒ |
 | Anonymous Summerville, SC, United States 2014-03-07 16:06:01 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:17142 Scammer Information This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel12@rogers.com… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2014-03-07 08:50:30 Dating Scam Yahoo |  the bank details Scammer Information The money I had to pay in was in an acc registered miss n.e peters.acc no 9292534896.absa.ref was.DDJ/014/SA.had to fax proof of payment to 08623244.the courier contact was a mark.his contact details was rapid on line couriers.contact number was 0613796255.would like a follow up on this???have more info of. Certain frank dale charles morgan.they contacted me for money.frank dale wanted money to fix machinery.charles morgan asked money for his deceased daughter whose body he h… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-06 17:30:01 Overpayment Scam Yahoo | +1 Mary Kay Scam Scammer Information This person claims they got my info from a Mary Kay Look Book. She claims to be a deaf-mute. Started to text me from phone number 310-881-5349 ask for a Volu-Firm for $ 199.00. That was on February 21,2014.
Then March 5, 2014 I got another e-mail claiming over payment.
Update about the Volu-Firm Set that the Check is already mailed out by my Boss and you will be receiving it soon while i will also provide you the TRACKIN NBR once i have it from the Courier Svc, Ooops - si… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-05 17:33:12 Dating Scam Yahoo | Russian dating scammer Scammer Information Claims to be a dentist looking for love and marriage .
Then wants money to come and meet. Money for visa and air tickets.… Read Full Report ⇒ |
 | Herbert Henderson Somewhere in United States 2014-03-05 15:39:22 Job Scam Yahoo | Feedback Specialist $99 per event which is going to restaurants, stores, etc. Scammer Information Kenneth Kovacs wrote:
Become our Feedback Specialist. You will earn $99.00 per venture.
You will be paid for shopping and dining out.
Your job will be to evaluate and comment on customer service, undetected,
in a wide variety of shops, stores, restaurants and services in your area.
Feedback specialists are needed throughout America. You’ll be paid to shop
and dine out, getting free meals, free merchandise, free services, free
entertainment, free travel and more.
Great … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-03-02 09:05:12 Business Venture Scam Yahoo | kimberlycraigjackson Scammer Information I would like to point out that this 'girl' is fictional...a name and fotos stolen from facebook accounts for the pure purpose of internet dating scamming in Australia by African nationals...i know this through fraud detectives over here who are looking into this matter...as for the last post by 'me'..well this is our scammer friends using my details...the txt me on their Malaysian number pleading with me to remove comments..no chance...see liarscheatersrus.com for further att… Read Full Report ⇒ |
 | Anonymous Salt Lake City, UT, United States 2014-03-02 02:47:21 Lottery Scam Yahoo | donation of two million dollars Scammer Information Well I got an email from a person named Gene Kinnetz with an email (GKinnetz@sevencounties.org)the subject line saying Special Message stating this
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gmackenzie84@rogers.com) For more information.
CONFIDENTIALITY NOTICE:
This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged informat… Read Full Report ⇒ |
 | No Name Witney, Oxfordshire, United Kingdom 2014-03-01 12:12:49 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:16940 Scammer Information … Read Full Report ⇒ |
  | Anonymous Embrun, Ontario, Canada 2014-02-28 20:53:36 Job Scam Yahoo | Emploi au Suriname Pour la firme Chevron Ltd Scammer Information J ai recu une invitation de travail au Suriname de Johan.Albert pour la compagnie Chevron Suriname Ltd J ai donc envoye mon CV Ce qui ma mis la puce a l oreille c est qu on me referrait a un avocat pour l obtention d un Visa J ai donc verifie sus le site de Chevron et a ma grande surprise quand scandex.com c est ouvert le nom de Toribio Williams et de Johan Albert apparessait Pourriez vous verifier et me revenir la dessus Merci … Read Full Report ⇒ |
| No Name Denver, CO, United States 2014-02-28 20:00:58 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:16929 Scammer Information … Read Full Report ⇒ |
 | Anonymous Cottage Grove, OR, United States 2014-02-28 18:53:23 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:16926 Scammer Information gloria mackenzie 84 yr old won lottery and wants to donate 2 million dollars to our family asking to help poverty in our area and to help our family live better..need to open a bank account over seas to deposit money in to..says god bless your family and would like to meet after we receive the money… Read Full Report ⇒ |
  | Anonymous Ljubljana, Ljubljana, Slovenia 2014-02-27 11:30:03 Identity Theft Yahoo | Interested in buying your property Scammer Information The e-mail contained:
I want to confirm to you that my interest to invest good money internationally is strong. I need to move about ?12.5milion GBP for foreign investment.
Contact telepnone: +15597448734
He was also asking me to give him this information:
Surname:
First Name:
Middle Name:
Address:
City:
State:
Zip:
Country:
Phone:
Fax:
Mobile:
Email:
Age
Marital Status
Occupation and Position
Scanned copy of your id… Read Full Report ⇒ |
  | Anonymous Pasig, Metro Manila, Philippines 2014-02-26 13:45:39 Identity Theft Yahoo | scammers email Scammer Information identity thief, online phishing, money solicition, fraud, hoax. affiliated with these so called fake online models
tiffyrich87@yahoo.com
andievalentino12@yahoo.com
michelle_iverson2000@yahoo.com
slimmccarthy69@yahoo.com… Read Full Report ⇒ |
 | Anonymous Columbia, SC, United States 2014-02-26 01:24:35 Job Scam Yahoo | Job Offer Interview Request Scammer Information Contacted via text message as phone number was on LinkedIn page for job search purposes. I asked to send more information via InMail and she continued to ask me to send my yahoo email and to use Yahoo IM to speak with her about the position. I discontinued contact after she said it had to be Yahoo for a 3rd time. Messages didn't exactly follow the flow of conversation.… Read Full Report ⇒ |
 | Anonymous Palermo, Province of Palermo, Italy 2014-02-25 20:29:26 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:16830 Scammer Information Hello,
I am interested in buying your property for sale.Please get back to me as soon as possible via email.
Thank you
… Read Full Report ⇒ |
 | Anonymous Spruce Grove, Alberta, Canada 2014-02-23 17:54:27 Dating Scam Yahoo | dating site Scammer Information met her thru a dating website .right away she wanted me to set up a private chat thru yahoo messenger.she said that she lived in accra Ghana and that her parents had died in some kind of accident.she was living with a friend.
after two day's of conversing she professed her love for me and indicated that her father left her 10 kgs. of gold that was kept in a kind of safe box in a place called ashanti gold.
she needed close to 4 thousand dollars by a certain time to obtain the … Read Full Report ⇒ |
| Anonymous Portsmouth, VA, United States 2014-02-23 06:07:50 Lottery Scam Yahoo | Seasons Greetings Scammer Information I am Mr Pedro Quezada, a Dominican based in New Jersey I won the biggest Power ball lottery prize of $338 Million USD and we just commenced our Charity Donation and we will be giving out a cash donation of $1,000,000 USD to 5 lucky individuals and 10 charity organizations from any part of the world. To verify the genuineness of this email, check this web:page;http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million… Read Full Report ⇒ |
 | Anonymous Portsmouth, VA, United States 2014-02-23 05:46:08 Wills/Probate Scam Yahoo | Preview of bequest Scammer Information Hi dear,
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has
decided to will her inheritance to you for Humanitarian work and your personal
use.
For more information you are to contact her on this private email address: jennybishop@rogers.com
Yours Faithfully,
Stefanie Danley… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2014-02-21 03:07:11 Classified Ads Scam Yahoo | Romance scam,the website is match.com Scammer Information I met Mr.Ashley Stone at a dating website match.com. He is a British. We started dating in website last July 19,2013. He is a contraction engineer in gas and oil sector in Dublin,Ireneland. He told me that he will go in Malaysia to claim his father unpaid contract by petronas Berhad,Malaysia. He travelled last august 13,2013. When he is there Malaysia,he ask me that he will borrow a money to pay to the ministry of work and for a deposit of the check. He borrowed me 3,000usd … Read Full Report ⇒ |
 | crystal Madison, IN, United States 2014-02-19 22:29:55 Lottery Scam Yahoo | email saying my mobil #selected and i won 500,000.00 frim coca cola Scammer Information _they send email saying you won 500,000.00 from the coca cola company all u have to do is email theam then they want your info name address phone number birthday. Then they want you to send theam money to cover all the fees to mail you your 500,000.00 … Read Full Report ⇒ |
| Anonymous Somewhere in Singapore 2014-02-18 09:52:26 Fake/Counterfeit Goods Yahoo | support for norton Scammer Information fake software providing … Read Full Report ⇒ |
 | Anonymous Jim Thorpe, PA, United States 2014-02-18 08:25:28 Dating Scam Yahoo |  Untitled Dating Scam on Yahoo, ref:16613 Scammer Information Reported this person and also possible daughter Sarah.
Meet on dating site and still is out there on various sites!
Beware! Will consistently bed for money ..claims dismal
Circumstances . Loaned him money and never returned a cent!
He will constantly change his picture. I have all receipts
And proof ! Beware conartist! Have documented previously
With all details … Read Full Report ⇒ |
 | Anonymous Clerkenwell, Islington, United Kingdom 2014-02-17 19:27:04 Dating Scam Yahoo | asking woman to send him money Scammer Information asking woman to send him money he says that he eas in the american army in Afghanistan but he says that he is noe in egypt he askes them to send to a third party soplease beaware offthis person… Read Full Report ⇒ |
 | Anonymous North Las Vegas, NV, United States 2014-02-14 08:36:03 Fake/Counterfeit Goods Yahoo | +1 Cell Phone Monitoring Scammer Information cell monitoring software. easy to download, works with any cell phone, any service takes just minutes to download $137.00. Lies ALL lies. Completely worthless. You can't do anything with what they send you. I asked for my money back right away because it didn't work for me. He told me stuff like try a different browser. Oooookay. 2 weeks pass I'm still emailing Mr. Vargas to please refund my money I've tried EVERYTHING. He tells me to hire a computer expert. The he finally em… Read Full Report ⇒ |