TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous San Juan, , Puerto Rico 2014-02-14 03:31:08 Nigerian/419 Scam Yahoo |  FEDERAL BUREAU OF INVESTGATION Scammer Information 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 contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocol… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-02-13 05:50:53 Nigerian/419 Scam Yahoo |  Miss Loveth Andrew Ronald Scammer Information 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 here.My name is Miss Loveth Andrew Ronald, I am 23 years from Ivory Coast in West Africa and presently, The only daughter of late Dr Andrew Ronald who was a politician and a writer also the branch manager of Community Comm… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-13 05:50:42 Nigerian/419 Scam Yahoo | Miss Loveth Andrew Ronald Scammer Information 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 here.My name is Miss Loveth Andrew Ronald, I am 23 years from Ivory Coast in West Africa and presently, The only daughter of late Dr Andrew Ronald who was a politician and a writer also the branch manager of Community Comm… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-12 22:31:26 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:16470 Scammer Information Wanting u to open a bank account to receive funds… Read Full Report ⇒ |
 | ONE LIL OKIE Skiatook, OK, United States 2014-02-12 18:23:35 Overpayment Scam Yahoo |  clean health nutrition Scammer Information 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 $$ TO SHIP ALL THE BOTTLES BACK!
I NEVER EVEN OPENED THE PACKAGES. THEY RECEIVED THE MERCH BACK IN THEIR OFFICES ON MONDAY THE 10TH
NOW THEY ARE REFUSING TO REFUND MY $$.
… Read Full Report ⇒ |
 | Anonymous Fort Mill, SC, United States 2014-02-08 17:53:59 Dating Scam Yahoo | dating scam Scammer Information "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 Gulf of Mexico. A few times his phone was not working well; it was going in and out and he blamed it on the rough waters.
He is on facebook, but his daughter's name there is noted as Liz. He claims he is from Monroe, NC bu… Read Full Report ⇒ |
 | 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 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
New York is Georgia… Read Full Report ⇒ |
 | Anonymous Madison, IN, United States 2014-02-06 19:05:52 Charity scam Yahoo | +2 Pedro Quezada Scammer Information money transfer from the bank. he won the lottery and "prayed" to find someone to give $75,000 to.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-02 03:02:23 Business Venture Scam Yahoo | It Works Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-01 18:51:12 Scentsy/MLM Order Scam Yahoo | Scam email Scammer Information 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 you a Check for the
Order as I don't operate CREDIT/DEBIT CARD, and will prefer you
received the payment first before submitting my Order because it will
be send via Express Mail, e-mail me with your Full Name, Address a… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-01 18:50:26 Scentsy/MLM Order Scam Yahoo | Scam email Scammer Information 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 you a Check for the
Order as I don't operate CREDIT/DEBIT CARD, and will prefer you
received the payment first before submitting my Order because it will
be send via Express Mail, e-mail me with your Full Name, Address a… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-01 18:49:20 Scentsy/MLM Order Scam Yahoo | Scam email Scammer Information 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 you a Check for the
Order as I don't operate CREDIT/DEBIT CARD, and will prefer you
received the payment first before submitting my Order because it will
be send via Express Mail, e-mail me with your Full Name, Address a… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-01 18:49:03 Scentsy/MLM Order Scam Yahoo | Scam email Scammer Information 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 you a Check for the
Order as I don't operate CREDIT/DEBIT CARD, and will prefer you
received the payment first before submitting my Order because it will
be send via Express Mail, e-mail me with your Full Name, Address a… Read Full Report ⇒ |
 | Anonymous Frankenmuth, MI, United States 2014-01-29 03:43:35 Job Scam Yahoo | Email Scam "construction" company job offer Scammer Information 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 are hiring employees who are able to conduct business relationship among our freelances located in the US and other countries.
You don't have to show special experience, our manager's assistant will send you a detailed des… Read Full Report ⇒ |
| Anonymous Delray Beach, FL, United States 2014-01-28 20:48:56 Business Venture Scam Yahoo | General Kamal Abdel ma'rouf Scammer Information Received an email from the above address asking me to find property in the U.S. For him and his family.… Read Full Report ⇒ |
 | Anonymous Sayville, NY, United States 2014-01-27 19:34:54 Identity Theft Yahoo | business Scammer Information … Read Full Report ⇒ |
| Anonymous Sayville, NY, United States 2014-01-27 19:34:47 Identity Theft Yahoo | business Scammer Information … Read Full Report ⇒ |
  | 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 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@hdchambers.com ).
When this was a letter by post and not an E-mail, I thought it might be a serious one. I was told I could await a great amount of money , since I with mr. Jacobs help was going to be a BENEFICIARY from a decea… Read Full Report ⇒ |
| No Name Sparks, NV, United States 2014-01-24 14:33:42 Lottery Scam Yahoo | lottery Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2014-01-24 00:29:29 Dating Scam Yahoo | Teddy Koffi Hudson Scammer Information 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 he married a yoruba lady who died last year at national hospital abuja during child birth, both mother and child died but had a daughter whom he gave birth to with his late wife while in high school at aberdeen university. He… Read Full Report ⇒ |
| 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 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 receieve your money within 24 o 48 hours.
… Read Full Report ⇒ |
  | Anonymous Islamabad, Islamabad, Pakistan 2014-01-21 17:08:13 Wills/Probate Scam Yahoo | willed money of dead person Scammer Information 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 Tom Siekkinen. I may wish to inform you that she passed away yesterday, 20th of January 2014 at the hospital where the operation was carried out. Of course she did not survive the operation. However, do accept my sympathy over… Read Full Report ⇒ |
  | 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 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 collaboration with a list of other donor sponsors.
These events will takes place from tthe 19th - 22nd of FEBRUARY 2014 at (Harbor Blvd Anaheim, California the United States of America) and from 25th- 28th of FEBRUARY 2014 in… Read Full Report ⇒ |
 | Carol Plainview, NY, United States 2014-01-20 00:29:08 Wills/Probate Scam Yahoo | Bequest in your favor Scammer Information 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: lawfirm01@rogers.com
Yours,
Diana Ellis
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E… Read Full Report ⇒ |
| Carol Plainview, NY, United States 2014-01-20 00:29:08 Wills/Probate Scam Yahoo | Bequest in your favor Scammer Information 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: lawfirm01@rogers.com
Yours,
Diana Ellis
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E… Read Full Report ⇒ |