TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 05:31:21 Job Scam Yahoo |  you are hired immediately Scammer Information Dennis loiman
Hey ,
I recently came across your LinkedIn profile and saw that you are active as an online professional.
We talked shortly by phone and I asked if it was okay to send you some of our top vacancies.
Are you still interested in a weekly salary of £3850?
Please view the presentation of the job here
The job in a nutshell:
- Work for a financial multinational
- Get online training, professional coaching
- Fixed weekly sala… Read Full Report ⇒ |
  | Anonymous Factoryville, PA, United States 2017-06-18 23:43:46 Nigerian/419 Scam Yahoo | 8 million dollar packaging scam Scammer Information Said I had 8 million us dollars waiting to be shipped to me, for a "small fee"… Read Full Report ⇒ |
| Anonymous Manistee, MI, United States 2017-05-26 21:19:51 Lottery Scam Yahoo | +1 Julie Leach Scammer Information A letter sent informing me that I had been chosen to be a beneficiary of $3,000,000.00 with a certificate attached. However, as soon as I saw that they were requesting money to open an account I knew it was a scam:
WELCOME TO CREDIT FONCIER DE FRANCE BANK PLC !!
24/hours Online Banking Service
Registered No: 1026167.Q
Registered Office Address: 19, Rue Des Capucines Paris,75001.
We have confirm the instructions from Mrs Julie Leach, instructing us to immediately op… Read Full Report ⇒ |
 | Anonymous Arlington, TX, United States 2017-05-25 05:06:07 Charity scam Yahoo | Email donation scam Scammer Information Email appearing to be from denise.rendon@christushealth.org (Christus Health is a legitimate company) directs you to contact francoispinault1236@yahoo.com (Francois Pinault is a real billionaire person) to receive a gift or donation. … Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2017-04-08 21:19:10 Job Scam Yahoo |  Office Administrator/ Book Keeper Scammer Information http://www.jobsinkenya.co.ke/2017/03/office-administrator-bookkeeper-career-kenya/… Read Full Report ⇒ |
| Anonymous Indianapolis, IN, United States 2017-03-16 14:40:21 Nigerian/419 Scam Yahoo | EMAIL SCAM FROM DR. JOSEPHINE OJIAMBO Scammer Information The sum of $290 usd is required to enable Mr.Hilary Kalu from the origin of
your fund get a diplomatic package seal with tag or else the International
Airport customs will not allow him to board the flight with the package and
this diplomatic package seal with tag will be made in your name as the owner of
the package.
There is no much time left and the fee need to be paid today to enable him
board tonight flight and it will take 6 hours to get the package delivered to… Read Full Report ⇒ |
 | Anonymous Edinburgh, IN, United States 2017-03-13 17:37:27 Lottery Scam Yahoo | yahoo 550,000.00 scam Scammer Information 28, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.… Read Full Report ⇒ |
 | Anonymous Durban, KwaZulu-Natal, South Africa 2017-03-08 12:38:58 Fake/Counterfeit Goods Yahoo |  sambredenkamp.tonersupplies@yahoo.co.za Scammer Information "Mark from kyocera" called or company stating that Kyocera had run out of toner and their next shipment would only arrive in July. Following the conversation we received the following email. We then called Kyocera who confirmed that the below is untrue.
Good Afternoon
We at Kyocera have ran out on the Kyocera 4551i toners and we are only getting our next shipment later this year in June/July.
First Golden is the only supplier so far with these toners left in stock… Read Full Report ⇒ |
| Anonymous Randolph, MA, United States 2017-03-04 16:00:27 Lottery Scam Yahoo | Gloria C. Mackenzie Lottery Scam Scammer Information Hi Dear,
My name is Gloria C. Mackenzie, the 84 years old Florida woman that won the Powerball jackpot of $590,500,000.00 USD, the largest Powerball jackpot in United States history.
I do apologies for sending you this unsolicited email, but your email was selected and submitted to my foundation, - The Gloria Mackenzie Foundation, after a successful Google,Facebook,& YouTube email-draws/email-promo.
After much consultations with my attorneys, I voluntarily decided to … Read Full Report ⇒ |
| Anonymous Belfast, Belfast, United Kingdom 2017-02-26 20:30:19 Charity scam Yahoo | Dying of Cancer scammer Scammer Information Has attempted to get details out of me by claiming he is dying of esophageal cancer and wants to donate money to me to donate on his behalf to charity organisations of my choice.… Read Full Report ⇒ |
 | Anonymous La Lagunillas, Departamento de Esteli, Nicaragua 2017-02-06 17:55:03 Overpayment Scam Yahoo | ATTENTION BENEFICIARY Scammer Information YO NO FUI ESTAFADO YA QUE NO CREO EN ESTAS COSAS SOLO QUIERO ADVERTIR A LOS DEMAS PARA QUE TENGAN CUIDADO, ESTA ES LA COPIA DEL CORREO QUE RECIBI:
Attn: Beneficiary
There is an issue involving ( $2.5 Million united state dollars ) which was
called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from
the Federal Ministry OF Finance Benin concerning your outstanding payment of (
$2.5 Million United States Dollars ) The fund has been releas… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2017-01-10 13:11:32 Defective Products/Services Yahoo | +1 TONERS SUPPLY Scammer Information I just spoke to my stores manager Tim and he has notified me that your toners are at our dispatch, ready for delivery.
Kindly send the proof of payment, my stores manager will need it to release your stock.
Regards
Charmain
__________________________________________________________________________________________________________________________
First Golden Stationers
P.O. Box 16062 Leondale 1421
Tel/Fax: (011) 865 2209
Reg No: 2001/ 017004/23 Vat No: 4800193247
… Read Full Report ⇒ |
| Renee' Moore Morton, MS, United States 2016-11-25 19:14:21 Wills/Probate Scam Yahoo | +1 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on; mathewphillips@rogers.com) Scammer Information Attn; Beneficiary
24th of November, 2016
Greetings,
My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian 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 a… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2016-10-15 20:55:01 Identity Theft Yahoo | Password scamming Scammer Information I can't copy the heading of the email but this includes it:
Yahoo
To: Nxxxx Bxxxxx (my x's) Sept 22, 2016 at 9:43 AM
Reply-To: Yahoo
U
expected sign-in attempt
Hi Nxxxx,
On Thu, Sep 22, 2016 10:27 AM CDT, we noticed an attempt to sign in to your Yahoo account nxxxxbxxxxx from an unrecognized device in United States.
If this was you, please sign in from a device you regularly use.
If this wasn't you and you believe someone may have tr… Read Full Report ⇒ |
 | Anonymous Charleston, SC, United States 2016-09-28 16:38:05 Nigerian/419 Scam Yahoo | It came in my Email Scammer Information Offering me money in exchan DEPARTMENT UNIT Sep 26 at 6:58 PM
To
Message body
DEAR BENEFICIARY,
I am INSPECTOR DONNA K. EADS Firstly i will introduce this commission (INTERPOL) International Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2005 and our duty is to stop internet fraud. We have over 11,500 fraudsters in our Central… Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2016-09-27 21:12:46 Social Network Scam Yahoo | this was on my junk page Scammer Information this man sent this on my junk section saying i am intile to this amount j5,3 million gbp
and ask me to get in touch with this mr scofield… Read Full Report ⇒ |
 | Anonymous Plainview, AR, United States 2016-09-24 03:34:12 Dating Scam Yahoo |  Stephen Townsend Scammer Information A request came in from a soldier supposedly Stephen Townsend, accepted request on facebook, immediately asked to go to yahoo messenger for "security reasons" one month of texting falling in love, promises made, flowers and sweet notes we had so much in common his favorite book the Bible, said he was a Christian also we prayed each text message 3 times a day. Said he was in Syria I did not know what his rank was....I did not care I was more interested in the man inside not a r… Read Full Report ⇒ |
 | Anonymous Beaufort, SC, United States 2016-09-20 01:44:40 Charity scam Yahoo | Yahoo email - charity Bernard Arnaudt giving away millions Scammer Information French billionaire wanting to help others. Offering over $3 million… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2016-09-09 19:25:07 Blackmail, Extortion, threats Yahoo | email Scammer Information this came through a barrister david alama and david kenney from benin saying i had a compersation comimng to me and ask for me to open account with this bank and a card will come to me to draw the money out been scammed
email address for barrkamson299@hotmail.com phone number +22996253962
email address for davidfile29@yahoo.com le jeudi or le samedi or vendredi this is where the emails came from… Read Full Report ⇒ |
 | Anonymous Vista, CA, United States 2016-07-28 14:18:39 Social Network Scam Yahoo | UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION SCAM Scammer Information UNITED NATIONS OFFICE
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
Dear Unpaid Beneficiary
......................................
This is to inform you that the U.S Government has instructed United
Nations to remit the sum of $10.5 Million US dollars into your
Nominated Bank account, the reason for this is because your name was
among the scam victims that lost a lot of money to Afri… Read Full Report ⇒ |
| No Name Fairport, NY, United States 2016-07-27 19:44:09 Nigerian/419 Scam Yahoo | Attention Dear ATM Card Owner Scammer Information
Attention Dear ATM Card Owner
î€

MR George Edwin
Today at 2:13 PM
everyday is $10,000 u.s dollars until your total funds of $4.5 millions u.s
dollars finish, So try reconfirm your full contact information to them.
Below is information needed.
(1)Your Full Name: _______
(2)Current Home Address: ______
(3)Phone Number: ______
(4)Fax Number: ______
(5)Name of your Nearest Airport: ______
Co… Read Full Report ⇒ |
 | Asif Faisalabad, Punjab, Pakistan 2016-06-10 09:36:05 Lottery Scam Yahoo | +1 BBC Cash-Out Lottery Award Scammer Information Congratulations! (Email Recipient)
You have emerged a winner of £1,000,000.00 GBP (One Million Great
Britain Pounds) in the BBC Cash-Out Lottery Award with your Winning
Number 51 45 39 33 27, Serial Number: 1617- 24. For claims, Email us
your (Full Name, Age, Marital Status, Occupation, Nationality & Mobile
No) to: claimsdept@outlook.de for more details you can call 07045785239
(intl. +447045785239).
Regards,
Mrs. Raby Roslin
(Online Presenter)
http://www.bbc… Read Full Report ⇒ |
| mcguirer@hhsc.ca Somewhere in United States 2016-06-08 03:09:40 Wills/Probate Scam Yahoo | Texted me by their email Scammer Information Texted me from their email stating a little Girls (Emily Wondered) who is 16 and is an orphan, who she needs a trustee and asked for me… Read Full Report ⇒ |
 | Sheila Louisville, KY, United States 2016-06-07 17:33:08 Charity scam Yahoo | +1 Julie Leach Cash Donation Giveaway Scammer Information I received this text on my iPhone and it was I googled it ! It was not from a friend or from a phone number but from this email ;
mcguirer@hhsc.ca
Below was the message;
Subject:Hi
Cash donation to be made to you
Donor: Ms. Julie Leach
Email: missjulieleach@outlook.com
Contact donor only via email for claim.
… Read Full Report ⇒ |
 | Anonymous Tucson, AZ, United States 2016-06-01 20:05:15 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:28748 Scammer Information message:
From: Mr Roy Cockrum
Date: June 1, 2016 at 6:53:35 AM MST
To: "
Subject: CONTACT MY BANK (DISBURSEMENT).
NATIONWIDE BANK PLC.… Read Full Report ⇒ |