TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Vormsund, Viken, Norway
2013-12-19 22:02:20
Wills/Probate Scam
Yahoo
will 
This is a will scam. Chatigre Paul Ginderbroek 97-2400 Mol Belgium. He are acting as a lawyer in this scam. I know Pieters Jacobs have the possibility to get out Money on this account on this name. It could be he`s real name.…
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Keith Alexander
Decatur, GA, United States
2013-12-19 21:40:47
Wills/Probate Scam
Yahoo
Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) 
 Scammer Information
Attn; Beneficiary 19th of December 2013 Greetings, My name is Mrs. Jessica 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 are…
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Anonymous
Marblehead, OH, United States
2013-12-19 16:11:20
Dating Scam
Yahoo
+2 Scam you out of money - dating 
 Scammer Information
Contacts you by either Skype or FB claims to be looking for friendship, tells you he is from Italy and is a Marine Engineer and live is Texas. Has a son named Nicholas that is 11 years old and his wife was killed 4 years ago in a auto accident. Always wanting money and needing money sent to him so he can finish his work and get home to his son and send for you to come and be with him. Sent me numerous locations of where to send money to including Afria, RI, Nigeria, and ot…
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Anonymous
Tampa, FL, United States
2013-12-17 02:58:33
Wills/Probate Scam
Yahoo
Pamela Brown 
Attorney Barry Johnson contacted me using email about being chosen through a Christian website to be a beneficiary for a Mrs. Pamela Brown! He gave me Frank Crenshaw' s information as well as Mrs. Brown' s! I expressed my feelings about this and they kept reassuring me it's legitimate! I've been going through this process since 12/9/13. I have all e-mails, numbers, and addresses. I also talked to live people, I think! I also have a account number and pin number of "Pamela Br…
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Anonymous
Layton, UT, United States
2013-12-16 16:20:49
Lottery Scam
Yahoo
Richard Dickson e mail scam 
 Scammer Information
sent me a email saying i won a bunch of money for having email with hotmail & yahoo.…
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Anonymous
Hixson, TN, United States
2013-12-16 10:46:48
Dating Scam
Yahoo
anonymous 
Dating SCAMMERS. ALL OVER WEB. MALE AND FEMALE.…
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Anonymous
Somewhere in Togo
2013-12-13 19:28:44
Conference/Seminar Scam
Yahoo
E-mail scam 
 Scammer Information
Scam Website:
Fax:
none
I Am So Happy For Your Response.‏ Miriam Ray (miriamray1986@yahoo.com)Add to contactsAttachment 7/02/13 Photos To: stephen_114 wusidor Picture of Miriam Ray Outlook Active View 1 attachment (63.5 KB) View Miriam.jpg in slide show Download View slide show (1)Download as zip My Dear New Friend, Hi, and how are you doing over there? hoping you are doing good, i would like to express my gladness for your response, despite some official assignments which i cannot af…
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Emily
Lafayette, CA, United States
2013-12-10 19:48:28
Overpayment Scam
Yahoo
+2 tried to over purchase my textbook 
 Scammer Information
Email Address:
tjur001@gmail.com
Scam Website:
Fax:
i was going to sell my text book on bookoo for 300 he emailed me this after i sent him the pictures of the condition of the book it didnt occor to me that he might be scamming me until i read on facebook the about the scams came to this site and saw that the email of the ocean chick had a few letters then 3 numbers two zeros then a normal number and i went on bookoo and read their how to spot a scam and this was word for word what they said a scam was: Thanks you for the re…
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Anonymous
Johannesburg, Gauteng, South Africa
2013-12-09 19:09:09
Lottery Scam
Yahoo
GMAIL NETWORK LOTTERY PROMOTIONAL 
 Scammer Information
Email Address:
dan@ukbrokers.com
Scam Website:
your email ID has won......... in the "GMAIL Network Lottery Promotions" held in London to promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No.....…
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terah laprade
Kenbridge, VA, United States
2013-12-09 16:26:21
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:14643 
it comes as email saying that its a 72 year old lady named pabela brown that has cancer and is donating her worldly possessions and sum of 10,000,000. just email her lawyer but it comes from this mans email gregg geoffrey usps.gov and the email is supposed to go to barry johnson@rogers.com. it also says it got your info off of a christian website. beware of this scam i did not know it was a scam until i put the mans name in and it came up under scamdex that was after i put …
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Anonymous
Asheboro, NC, United States
2013-12-09 02:53:03
Wills/Probate Scam
Yahoo
Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@roger 
 Scammer Information
Scam Website:
Fax:
Attn; Beneficiary 7th of December 2013 Greetings, My name is Mrs. Pamela Brown, 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 are u…
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Anonymous
Somewhere in United States
2013-12-08 02:31:05
Wills/Probate Scam
Yahoo
Widow scam 
 Scammer Information
Scam Website:
Fax:
This scam came as an email stating that a widow by the name of Pamla Brown has cancer and she does not want leave her husband's money to her family and does not have any children.The email states that your name may be found on a Christian web site or any thing they can get your info,be aware of this very dishonest scam in the name of our Lord Jesus Christ.…
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Anonymous
Colorado Springs, CO, United States
2013-12-08 02:12:23
Lottery Scam
Yahoo
Star prize winner 
 Scammer Information
Winning notification claims that my e-mail was drawn from a data base of 250 email addresses and that if I wanted to claim my prize I needed to email them my full name address nationality age occupation sex phone and fax number and present country and that I bedded to let the know with in 5 days and to contact my agent directly the claims coordinator suggest Stella Ellis. They said I had been approved to claim a total sum of 1000,000 million pounds credited to file Ktu/9023…
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Anonymous
North Charleston, SC, United States
2013-12-07 23:08:06
Charity scam
Yahoo
Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@rogers.com 
 Scammer Information
Scam Website:
Fax:
Attn; Beneficiary 7th of December 2013 Greetings, My name is Mrs. Pamela Brown, 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 are u…
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Anonymous
Kansas City, MO, United States
2013-12-07 17:56:10
Wills/Probate Scam
Yahoo
Attn; Beneficiary 7th of December 2013 Greetings, My name is Mrs. Pamela Brown, 72 yrs old widow. I got your contact inform 
 Scammer Information
Email Address:
Scam Website:
Fax:
Attn; Beneficiary 7th of December 2013 Greetings, My name is Mrs. Pamela Brown, 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 are…
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Anonymous
Excelsior, MN, United States
2013-12-06 14:22:53
Rental Scam
Yahoo
yourholidaysrentals.com 
 Scammer Information
Scam Website:
Fax:
I was offered a rental agreement for an apartment in NYC ,H71099. I was asked to wire funds to confirm reservation. When I didn't get an answer I decided to cancel but was not able to get a response. I tried to go to website again and realized it was a scam. I became suspicious after I had wired the money to a Barclay Bank acct in UK.…
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Anonymous
Mugla, Muğla, Turkey
2013-12-06 07:32:28
Wills/Probate Scam
Yahoo
he is a liar 
 Scammer Information
Scam Website:
Fax:
WILLIAM PARKER CHAMBERS It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, if you do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund, send below information for funds release. In respect of Mrs.Mariam Wilson Will, it might interest you t…
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Anonymous
Cumming, GA, United States
2013-12-05 15:21:25
Lottery Scam
Yahoo
+3 National Westminster Bank PLC 
 Scammer Information
Scam Website:
Fax:
Dear (my name), Contact National Westminster Bank PLC. How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it wi…
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Anonymous
Novato, CA, United States
2013-12-04 12:44:43
Fake/Counterfeit Goods
Yahoo
Your Consignment is very much ready for delivery 
 Scammer Information
Email Address:
Scam Website:
Fax:
Mr. James J. Bednarz Assistance Inspection Director Newark Liberty International Airport NEW YORK CITY USA. Telephone: 347-531-2428 HELLO : Sir I am Mr. James J. Bednarz the Assistant Director Inspection Unit/United Nations Inspection Agency in here in Newark liberty International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, when scanned …
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Anonymous
Hixson, TN, United States
2013-12-04 01:11:13
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:14471 
To read full scam history google, Godhasbeenfaithful @yahoo.com, john_nicholas47@yahoo.com, john_nicholas1964@yahoo.com, anthony_peterson55@yahoo.com..... go to Delphi Faq, choose Godhasbeenfaithful. ENTIRE STORY WITH MULTIPLE ALIASES LISTED. This fraudster poses behind a FAKE PIC on facebook, John Nicholas, Weslaco, TX. Accomplices on his friends list are Patsy Byczkowski (UK) Giuly Giulya, Oana Toader, Roxane Ioana (all from Romania). Friends of Guly Giulya on facebook, Dan…
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Anonymous
Fargo, ND, United States
2013-12-01 20:21:05
Lottery Scam
Yahoo
Facebook Award Center Lottery 
 Scammer Information
Email Address:
gloriabby125@msn.com
Scam Website:
Dear Winner. Your email addresses have just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO & WINDOWS LIVE AWARD! Prize money of £650,000.00 (SIX HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) award winners emerge through random selection of all active email subscribers and facebook online users. Seven are selected monthly to benefit from this promotion. PRIZE CLAIM PROCEDURE Winners are to be paid in accordance with his/her settlement center. This Prize Award must be cla…
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Anonymous
Somewhere in Ireland
2013-12-01 19:33:11
Nigerian/419 Scam
Yahoo
He tried to buy phone and camera.asked me send the paypal money request 
 Scammer Information
Scam Website:
Fax:
Was so doggy when I got text on phone to contact him on website.any price was alright I could add 30 euros for shipping.....I had experience with scam few years ago and heard from friends as well..so I did not believe it just goggle and this e-mail came up right away.…
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No Name
Stuttgart, Baden-Württemberg, Germany
2013-11-29 08:52:49
Lottery Scam
Yahoo
Congratulations, Herzlichen Gluckwunsch zum Gewinn 2 Millionen Großbritanien 
 Scammer Information
Email Address:
Scam Website:
Fax:
I Got this e-mail today (29.11.2013, new it's scam of course , but it doesn't harm to inform you. …
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Anonymous
Rapid City, SD, United States
2013-11-28 02:18:45
Dating Scam
Yahoo
DATING SCAM 
 Scammer Information
This I.P. out of Lagos, Nigeria has a dating scam operation. 41.58.33.52 They have set up a fake profile on match.com with the username hozil9atyahoo. That leads people to message hozil9@yahoo.com Then when they receive e-mails they pretend to be someone named Tracy William(s). I even pressed for a photo with my name & received an image clearly photoshopped with image exif data to prove it. The scammer then asks it's victims to transfer money so that "she" can visi…
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Anonymous
Spring Lake, NC, United States
2013-11-26 16:32:48
Charity scam
Yahoo
Donations 
 Scammer Information
Thanks for your mail to me and my entire family. You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. GLORIA/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do. You can also contact Mrs Thelma S.Harvey via her email as …
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