TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Thailand 2014-01-19 20:21:36 Wills/Probate Scam Yahoo |  Mrs. Jenny Bishop Scammer Information Mrs Jenny bishop died and wanted to leave me some big money. Because I was a good person. I responded to mail me a cashiers check to address on file. … Read Full Report ⇒ |
  | Anonymous Cleveland, OH, United States 2014-01-17 15:35:32 MalWare, Trojans, Virus payloads Yahoo | Notice of appearance in court No93603 Scammer Information Pretrial notice,
Hereby we inform that you are obliged to come as a defendant
to The Court of Atlanta in February 20, 2014 at 09:30 a.m.
for the hearing of your case of illegal software use.
If necessary you have a right to obtain a lawyer for your protection.
You are kindly asked to have an identity document with you.
Personal appearance is compulsory.
Please find the plaint note with more detailed case information
attached to this letter and study it thoroughly.
Court c… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-17 05:06:41 Charity scam Yahoo | having the email address as p.z2291@torba.com Scammer Information Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my lif… Read Full Report ⇒ |
  | Panuco1951 Ciudad Madero, Tamaulipas, Mexico 2014-01-16 22:58:40 MalWare, Trojans, Virus payloads Yahoo | Judicial summons No7524 Scammer Information
Pretrial Notice
Para Yo
Hoy a las 1:10 P.M.
Pretrial notice,
Hereby we inform that you are obliged to come as a defendant
to The Court of Atlanta in February 18, 2014 at 10:00 a.m.
for the hearing of your case of illegal software use.
If necessary you have a right to obtain a lawyer for your protection.
You are kindly asked to have an identity document with you.
Personal appearance is compulsory.
Please find the plaint note with more detailed case information
attached to t… Read Full Report ⇒ |
 | Anonymous Napa, CA, United States 2014-01-13 17:58:13 Charity scam Yahoo | Donation for you Scammer Information A Mrs Janet Brown want to leave you $11,000,000 and wants you to call to contact her attorney. I thought it might be a London School of Economics (LSE) study/prank so I called to see who would answer.
There is no person but if you pay a fee you can leave a message which is how I assume they are collecting funds fraudulently. Shut this down please!… Read Full Report ⇒ |
  | Anonymous Brentford, Ealing, United Kingdom 2014-01-11 07:13:01 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:15450 Scammer Information Hello,
I am Mr. Jabu Mdlamini, Manager of a South African Bank, Cape-Town Branch in South Africa.
I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this deal TOP SECRET. I need strong assurance that you will never let me down, if I transfer this money to your account.
Tell me more about yourself, while I look forward to hearing from you, I want to assure you that this business is risk free and you… Read Full Report ⇒ |
  | ANONYMOUS Johor Bahru, Johor, Malaysia 2014-01-11 03:44:49 Lottery Scam Yahoo | +1 *** You Have Won 885,972 ** Scammer Information HAPPY NEW YEAR & CONGRATULATIONS!!!
This is to officially inform you that you have been selected as a winner in the Powerball ****New Year Promotion**** held on 25 December 2013.
This was by a random computerized ballot selection from a database of over 100 million email addresses from all over the world and you are one of 17 winners. You are entitled to a total payment of US 885,972 (Eight Hundred and Eighty-Five Thousand, Nine Hundred and Seventy-Two Dollars only).
P… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2014-01-10 13:12:55 Business Venture Scam Yahoo | Mr M Scammer Information Trying to get your details to do I do not know what whith… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2014-01-10 13:12:53 Business Venture Scam Yahoo | Mr M Scammer Information Trying to get your details to do I do not know what whith… Read Full Report ⇒ |
 | Anonymous Mangalia, Constanta, Romania 2014-01-09 22:34:56 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:15418 Scammer Information that send a mail , she said love me and then ask 650 euro to fly to me
she or he said to send money to western union in Nigeria to Adeniran Mathew Olawale
city Lagos Lekky zip code 23401… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2014-01-08 23:39:14 Lottery Scam Yahoo | Beneficiery of Large's Estate Scammer Information I was sent an email that described me being selected by the Mr. Large,(who's wife had died of cancer after they had won the lottery)to receive $500,000.00 as he was following his late wife's wishes and give the money to deserving people. I was leary of this being real but as long as they did not ask for any personal information or monies I went along with it just waiting. I was sent an email with the following directions:
Welcome BILL BEDRY,
PAYMENT CODE: NWB/AVL2011/203192/… Read Full Report ⇒ |
 | Joe smith Chicago, IL, United States 2014-01-08 20:37:30 Charity scam Yahoo | Mrs Jenny bishop Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We wi… Read Full Report ⇒ |
 | Anonymous Ørsta, Møre og Romsdal, Norway 2014-01-08 12:02:15 Nigerian/419 Scam Yahoo | romance scam,money transfe Scammer Information he work with several person, said he had a package to deliver from a person who said he was my husbond, i was chatting with him for 2,5 years,i did send a lot of money,he promiss to pay me back,it was scam,,… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-06 20:39:38 Charity scam Yahoo | rai sunny Scammer Information email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who is willing you the sum of £10.2 Million British Pounds for humanitarian purpose. I am using this medium to inform you that this willed funds is legitimate, frankly speaking, I want you to know that you have the right to decline the funds as much as you have the same right to accept it as well. In respect of Mrs. Margaret Crawford Will, it might interest you to kno… Read Full Report ⇒ |
| Anonymous Brentford, Ealing, United Kingdom 2014-01-06 16:58:07 Classified Ads Scam Yahoo | costco Scammer Information delivery failed please fill in form for item to be delivered… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-06 16:25:59 Lottery Scam Yahoo | Aw Scammer Information This is to inform you that you have won a prize money of five hundred thousand USD (£500,000.00 USD) for this month of 2013 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK WINDOWS 8 LIVE AND UNITED NATION(UN) BOARD. The MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System wi… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-29 13:30:28 Dating Scam Yahoo |  Moron dating scam ring Scammer Information Part of VERY LARGE SCAM RING. GOOGLE GODHASBEENFAITHFUL DATING SCAMMER OR john_nicholas1964@yahoo, anthony_peterson55@yahoo, johnicholas company@yahoo, GET THE IDEA????????????????????????
The FBI has file thick as these THIEVES heads. If you have been scammed report to FBI and online at ic3.gov. S O C I O P A T H S!!!!!!!!!!!!!!!!!!!!!!!!!!! Read story in it's PATHETIC ENTIRITY @ google Godhasbeenfithful@yahoo, go to Delphi Faq. FBI ON TO THE DEAD BEATS.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-28 21:05:55 Dating Scam Yahoo |  Contacted me on facebook said from an Arby's Survey I had filled out. Scammer Information Said he was a soldier in Afghanistan, wife had been killed in car accident 4 years ago. Lonely, had 16 year old son staying with a friend. Wanted to know all about me. did I own a home. did I drive,general background. Started calling me "babe" and "dear" after the first contact. Doesn't spell well. Just way to relationship agressive right away. When I looked him up online he came up as being a scammer.… Read Full Report ⇒ |
 | Tom Miller Chicago, IL, United States 2013-12-28 01:06:31 Identity Theft Yahoo | Expedited Delivery Problem Copy of email
Wallmart
Walmart
Save money. Live better.
Sir/Madam,
Your order WM-001006342 delivery has failed because the address was not specified correctly. You are advised to fill this form and send it back to us.
If your reply is not received within one week, you will be paid your money back but 17% will be deducted since you order was booked for Christmas holidays.
2013 Wal-Mart Stores, Inc.… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2013-12-27 18:01:07 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:15166 Scammer Information He asked my wife to send patcels and money to Nigeria… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-26 22:02:25 Dating Scam Yahoo | dating Scammer Information SAME OLD STORY, SAME OLD SONG AND DANCE............... GOOGLE GODHASBEENFAITHFUL, CHOOSE DELPHI FAQ, READ TEN PAGES WORTH OF BS FROM THIS SCUM........................................… Read Full Report ⇒ |
 | Jan Michael Alfonso Pierrefonds, Quebec, Canada 2013-12-25 12:31:31 Dating Scam Yahoo | +1 HELP! THIS PERSON FROM NIGERIA STOLE 3000$ FROM ME!! Scammer Information HELLO, TO WHOEVER THIS MAY CONCERN
I HAVE FALLEN VICTIM TO A INTERNET DATING SCAM ONLINE, AND I HAVE BEEN SENDING MONEY TO NIGERIA SINCE JUNE 2012...
AND I JUST RECENTLY FOUND OUT THAT THIS PERSON IS NOT EMAILING ME FROM CYPRUS, WHICH IS NEAR GREECE AND NEAR TURKEY..
WHICH SHE CLAIMS TO BE IN CURRENTLY, BUT I RAN AN IP LOCATOR USING HER EMAIL ADDRESS AND I FOUND OUT JUST NOW, THE PERSON (HE OR SHE) IS SENDING ME EMAILS FROM NIGERIA, WHICH I THOUGHT WAS IN CYPRUS, BUT WAS A… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-12-20 22:23:49 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:15023 Scammer Information Association with a family name of Merrick Morrison to contact....this name is totally false in our family hence a scam by David Miller using this identified email address… Read Full Report ⇒ |
 | Anonymous Vancouver, WA, United States 2013-12-20 04:23:41 Lottery Scam Yahoo | Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, Scammer Information Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 YEAR - ENDING Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/Msn collects all email addresses of the people that are active online, among th… Read Full Report ⇒ |
| Anonymous Vancouver, WA, United States 2013-12-20 04:23:36 Lottery Scam Yahoo | Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, Scammer Information Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 YEAR - ENDING Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/Msn collects all email addresses of the people that are active online, among th… Read Full Report ⇒ |