TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
North Las Vegas, NV, United States
2014-02-14 08:36:03
Fake/Counterfeit Goods
Yahoo		+1 Cell Phone Monitoring 
 Scammer
  Information		Name:
Michael Vargas Tech Support Manager		Email Address:
EZ-CSI.com or support@ez-csi.com via bizmailtoday		Scam Website:
Fax:
none
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 d... ⇒ more
Anonymous
San Juan, , Puerto Rico
2014-02-14 03:31:08
Nigerian/419 Scam
Yahoo		 FEDERAL BUREAU OF INVESTGATION 
 Scammer
  Information		Name:
Elias Chuduve Chukwuemeka		Email Address:
Scam Website:
Fax:
We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due... ⇒ more
Anonymous
Somewhere in United States
2014-02-13 05:50:53
Nigerian/419 Scam
Yahoo		 Miss Loveth Andrew Ronald 
 Scammer
  Information		Name:
Miss Loveth Andrew Ronald		Email Address:
misslovethronaldlove@hotmail.com		Scam Website:
Fax:
Hello Dear, How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation... ⇒ more
Anonymous
Somewhere in United States
2014-02-13 05:50:42
Nigerian/419 Scam
Yahoo		 Miss Loveth Andrew Ronald 
 Scammer
  Information		Name:
Miss Loveth Andrew Ronald		Email Address:
misslovethronaldlove@hotmail.com		Scam Website:
Fax:
Hello Dear, How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation... ⇒ more
Anonymous
Somewhere in United States
2014-02-12 22:31:26
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:16470 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
Transfer.dept@NTWtbplc.org		Scam Website:
Fax:
Wanting u to open a bank account to receive funds... ⇒ more
ONE LIL OKIE
Skiatook, OK, United States
2014-02-12 18:23:35
Overpayment Scam
Yahoo		 clean health nutrition 
 Scammer
  Information		Name:
Name Unknown		Email Address:
www.cleanhealthnutrition.com		Scam Website:
Fax:
I WENT TO THIS SITE TO ORDER ON BOTTLE OF THEIR PRODUCT. THEY SHIPPED OUT FIVE BOTTLES,AND CHARGED MY ACCOUNT $149.95!! THEN I HAD TO PAY ADDITIONAL $$ TO SHIP ALL THE BOTTLES BACK! I NEVER EVEN OPENED THE PACKAGES. THEY RECEIVED THE MERCH BACK IN THEIR O... ⇒ more
Anonymous
Fort Mill, SC, United States
2014-02-08 17:53:59
Dating Scam
Yahoo		 dating scam 
 Scammer
  Information		Name:
Dino Leone		Email Address:
dino.leone24@yahoo.com		Scam Website:
Fax:
"Dino Leone" contacted me through okcupid. He claims he is widowed and is looking for a woman to bring him the joy he once had. He is supposedly from Italy, has a daughter named Adelina and a mother named Teresa. He is supposedly on an oil rig in the Gu... ⇒ more
Anonymous
Somewhere in United States
2014-02-07 23:19:54
Dating Scam
Yahoo		 The person contacted me on a dating website call Youneaty.com 
 Scammer
  Information		Name:
Portia		Email Address:
Powen112@yahoo.com		Scam Website:
Fax:
this person claims to be from Georgia zip code 30062 but lives in Ghana Accra. I called that and it was a man disguising His voice. He was trying to get me to get me to send him money by Wester Union. true ice cold over there... ⇒ more
Anonymous
Madison, IN, United States
2014-02-06 19:05:52
Charity scam
Yahoo		+2 Pedro Quezada 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
Scam Website:
Fax:
money transfer from the bank. he won the lottery and "prayed" to find someone to give $75,000 to.... ⇒ more
Anonymous
Somewhere in United States
2014-02-02 03:02:23
Business Venture Scam
Yahoo		 It Works 
 Scammer
  Information		Name:
Amanda Caraway		Email Address:
Amanda.caraway@live.com		Scam Website:
Fax:
Said she found my number on MYITWORKS magazine (which the company is right, but there is no magazine) and asked for me to order her some products. She is a DEAF WOMAN with no credit card, and her boss would send me a check to have it ordered. ... ⇒ more
Anonymous
Somewhere in United States
2014-02-01 18:51:12
Scentsy/MLM Order Scam
Yahoo		 Scam email 
 Scammer
  Information		Name:
Susan Dan		Email Address:
susandan10@yahoo.com		Scam Website:
Fax:
Hello, Good day to you.Hope you are doing great?I am Susan.I want you to Place my first order for me, I got your sales from Scency and this would be my first time regarding this purchase.Please kindly let me know if there is a discount to it.i will send... ⇒ more
Anonymous
Somewhere in United States
2014-02-01 18:50:26
Scentsy/MLM Order Scam
Yahoo		 Scam email 
 Scammer
  Information		Name:
Susan Dan		Email Address:
susandan10@yahoo.com		Scam Website:
Fax:
Hello, Good day to you.Hope you are doing great?I am Susan.I want you to Place my first order for me, I got your sales from Scency and this would be my first time regarding this purchase.Please kindly let me know if there is a discount to it.i will send... ⇒ more
Anonymous
Somewhere in United States
2014-02-01 18:49:20
Scentsy/MLM Order Scam
Yahoo		 Scam email 
 Scammer
  Information		Name:
Susan Dan		Email Address:
susandan10@yahoo.com		Scam Website:
Fax:
Hello, Good day to you.Hope you are doing great?I am Susan.I want you to Place my first order for me, I got your sales from Scency and this would be my first time regarding this purchase.Please kindly let me know if there is a discount to it.i will send... ⇒ more
Anonymous
Somewhere in United States
2014-02-01 18:49:03
Scentsy/MLM Order Scam
Yahoo		 Scam email 
 Scammer
  Information		Name:
Susan Dan		Email Address:
susandan10@yahoo.com		Scam Website:
Fax:
Hello, Good day to you.Hope you are doing great?I am Susan.I want you to Place my first order for me, I got your sales from Scency and this would be my first time regarding this purchase.Please kindly let me know if there is a discount to it.i will send... ⇒ more
Anonymous
Frankenmuth, MI, United States
2014-01-29 03:43:35
Job Scam
Yahoo		 Email Scam "construction" company job offer 
 Scammer
  Information		Name:
Edward Dawson		Email Address:
Edward Dawson ;		Scam Website:
Fax:
Here is the email I received: I have reviewed your resume and I'm going to pay your attention to a position with our Construction Company. It is a perspective job with a monthly paid income in the amount of $3 000 plus commission and other benefits. We ... ⇒ more
Anonymous
Delray Beach, FL, United States
2014-01-28 20:48:56
Business Venture Scam
Yahoo		 General Kamal Abdel ma'rouf 
 Scammer
  Information		Name:
Kamal Ma\' rouf		Email Address:
kamal.ada6@yahoo.com		Scam Website:
Fax:
Received an email from the above address asking me to find property in the U.S. For him and his family.... ⇒ more
Anonymous
Sayville, NY, United States
2014-01-27 19:34:54
Identity Theft
Yahoo		 business 
 Scammer
  Information		Name:
verna wray		Email Address:
chcheaith@yahoo.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Sayville, NY, United States
2014-01-27 19:34:47
Identity Theft
Yahoo		 business 
 Scammer
  Information		Name:
verna wray		Email Address:
chcheaith@yahoo.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Oslo, Oslo County, Norway
2014-01-27 13:10:40
Wills/Probate Scam
Yahoo		+1 I got the scam by postal letter and was prospected to be a BENEFICIARY of 37.000.000 US Dollars , where mr. Pieters, I and a ch 
 Scammer
  Information		Name:
PIETERS JACOBS		Email Address:
pjacobs@hdchambers.com/pietersjacobs@gmail.com		Scam Website:
Fax:
+32 3 303 6404
I was contacted of Mr. Pieters Jacobs by postal letter to my address in Norway . Givenly he is a legal partner/lawyer in DD Legal Consultants in Antwerp Belgium, where a certain mr. Hugo Dumont happens to be the upper administrative (E mail: hdumont@hdch... ⇒ more
No Name
Sparks, NV, United States
2014-01-24 14:33:42
Lottery Scam
Yahoo		 lottery 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-01-24 00:29:29
Dating Scam
Yahoo		 Teddy Koffi Hudson 
 Scammer
  Information		Name:
Teddy Koffi Hudson		Email Address:
Teddyhuson@yahoo.com		Scam Website:
Fax:
My name is vicky, I met this man Teddy koffi hudson online badoo to be precise and we got talking, he claimed he based in calabar working in partnership with julius berger as a civil engineer, that his dad is from scotland while his mum is from ghana and h... ⇒ more
Anonymous
Boise, ID, United States
2014-01-22 16:44:22
Classified Ads Scam
Yahoo		 Untitled Classified Ads Scam on Yahoo, ref:15803 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
transfer.dept@ntwtpls.org		Scam Website:
Fax:
Pedro emailed me saying he has chosen several people to gift 750K. Then i receieved emails from the above address with instructions and options to open an off shore acct. where the money could be deposited at a cost ranging from 605-750.00. And you could r... ⇒ more
Anonymous
Islamabad, Islamabad, Pakistan
2014-01-21 17:08:13
Wills/Probate Scam
Yahoo		 willed money of dead person 
 Scammer
  Information		Name:
Barr. C K Patel		Email Address:
barrister.patel@ymail.com		Scam Website:
Fax:
nil
Barr. Chillens Kenz Patel # 34 old ford lock,dace road, London E3 2nn, United Kingdom. Phone: +44-703-595-1207 DATE: 21/01/2014. From the desk of Barr. Chillens Kenz Patel Am writing in regards to the fund that has been willed to you by Mrs. Angela To... ⇒ more
Anonymous
Accra, Greater Accra Region, Ghana
2014-01-20 13:34:54
Conference/Seminar Scam
Yahoo		 Forth International Global Convention on Research for HIV/AIDS Persistence,Eradication Strategies & Child Abuse 
 Scammer
  Information		Name:
Petelyn Brown		Email Address:
petelyn.brown@yahoo.com 		Scam Website:
Fax:
Dear Sir/Madam, You are cordially invited to participate in the Forth International Global Convention on Research for HIV/AIDS Persistence,Eradication Strategies & Child Abuse. These events are been organized by the Concern Global Foundation - (CGF) in co... ⇒ more
Carol
Plainview, NY, United States
2014-01-20 00:29:08
Wills/Probate Scam
Yahoo		 Bequest in your favor 
 Scammer
  Information		Name:
Diana Ellis, danielle.martin@twcable.com, Danielle Camos		Email Address:
twcable.com		Scam Website:
Fax:
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 info contact Attorney Gilbert Rogers on email address: lawfirm0... ⇒ more
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