TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Spring Lake, NC, United States
2013-11-26 16:32:48
Charity scam
Yahoo		 Donations 
 Scammer
  Information		Name:
Gloria C Mackenzi		Email Address:
elma.harvey2323@bristolonlinebk.com		Scam Website:
Fax:
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. R... ⇒ more
Anonymous
Spring Lake, NC, United States
2013-11-26 16:32:48
Charity scam
Yahoo		 Donations 
 Scammer
  Information		Name:
Gloria C Mackenzi		Email Address:
elma.harvey2323@bristolonlinebk.com		Scam Website:
Fax:
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. R... ⇒ more
N/A
Dublin, Leinster, Ireland
2013-11-26 13:24:09
Lottery Scam
Yahoo		 Yahoo! Asia Winner‏ 
 Scammer
  Information		Name:
Edward Moyer		Email Address:
moyered@windowslive.com		Scam Website:
Fax:
Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws. Info needed: 1.Full Name: 2.Contact Address 3.Location 4.Telephone. Contact: Mr. Edward Moyer Claims Offer.Yahoo Promotions E-mail: moyered@windowslive.com... ⇒ more
tom.schulz95@yahoo.de
Somewhere in Germany
2013-11-24 18:46:34
Classified Ads Scam
Yahoo		 BETRUGER VON GERMANY - SCAMMER 
 Scammer
  Information		Name:
tom.schulz95@yahoo.de		Email Address:
tom.schulz95@yahoo.de		Scam Website:
Fax:
tom.schulz95@yahoo.de
scammers - mobile.de - autoscout.24 tom.schulz95@yahoo.de tom.schulz95@yahoo.de tom.schulz95@yahoo.detom.schulz95@yahoo.de... ⇒ more
tom.schulz95@yahoo.de
Somewhere in Germany
2013-11-24 18:46:26
Classified Ads Scam
Yahoo		 BETRUGER VON GERMANY - SCAMMER 
 Scammer
  Information		Name:
tom.schulz95@yahoo.de		Email Address:
tom.schulz95@yahoo.de		Scam Website:
Fax:
tom.schulz95@yahoo.de
scammers - mobile.de - autoscout.24 tom.schulz95@yahoo.de tom.schulz95@yahoo.de tom.schulz95@yahoo.detom.schulz95@yahoo.de... ⇒ more
Anonymous
Tobyhanna, PA, United States
2013-11-23 15:16:29
Social Network Scam
Yahoo		 Frank Wilson 
 Scammer
  Information		Name:
Frank Wilson		Email Address:
frankwilson_allied@aol.com		Scam Website:
Fax:
He was using zoosk dating site. Then wanted to chat with me on yahoo messenger. His spelling is off. Never answered my questions. He wanted to marry right away never met me said he owned co. In ny a construction co. N kept sayn he lived in weehawken ny. It... ⇒ more
Anonymous
Hixson, TN, United States
2013-11-22 15:06:42
Dating Scam
Yahoo		 dating scammer 
 Scammer
  Information		Name:
Godhasbeenfaithful/john_nicholas1964@yahoo.com/anthony_peterson@yahoo.com		Email Address:
john_nicholas1964@yahoo.com		Scam Website:
Fax:
N/A
VERIFIED LEADER OF THIS SCAMMING ORGANIZATION: John Nicholas, Weslaco, TX (facebook) check out his friends!!! Giuly Giulya, Roxane Ioana, Oana Toader, Patsy Byczkowski...ALL look like "CALL GIRLS" Other AKA's for this FREAK: Godhasbeenfaithful@yahoo.com, j... ⇒ more
Anonymous
Ruokolahti, South Karelia Region, Finland
2013-11-18 19:29:13
Lottery Scam
Yahoo		+9 Mrs Gloria C. Mackenzie powerball winner   
 Scammer
  Information		Name:
Name Unknown		Email Address:
gloriacm69@rogers.com		Scam Website:
Fax:
Hello My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5,... ⇒ more
Anonymous
Ebensburg, PA, United States
2013-11-17 14:23:11
Wills/Probate Scam
Yahoo		 mrs. Janet Brown 
 Scammer
  Information		Name:
Roland Nelson Powell		Email Address:
rolandnelsonpowellinter@zoho.com		Scam Website:
Fax:
Mrs Janet Brown MY WILL TO YOU she wants to give you $11,500,000 of her husbands estate for you to build churches and orphanages she doesn't want to leave it to her greedy relatives... ⇒ more
Anonymous
Spring, TX, United States
2013-11-15 18:30:53
Charity scam
Yahoo		 Personal donation 
 Scammer
  Information		Name:
Jennifer Joseph		Email Address:
allenlarge867@yahoo.com.hk		Scam Website:
Fax:
... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2013-11-15 13:07:44
Wills/Probate Scam
Yahoo		 HD International Legal Consults 
 Scammer
  Information		Name:
Simeon Leroy		Email Address:
leroysimeon@yahoo.fr		Scam Website:
Fax:
+32 3303 6404
Letter sent from address in Belgium as follows; Kievitplein 20 C 12th Floor 2018 Antwerp Belgium... ⇒ more
Anonymous
Somewhere in United States
2013-11-14 15:43:43
Nigerian/419 Scam
Yahoo		 Bank of America Corporate Office 
 Scammer
  Information		Name:
Ben Ana		Email Address:
111@nju.edu.cn		Scam Website:
Fax:
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(E... ⇒ more
Anonymous
Sacramento, CA, United States
2013-11-14 04:06:58
Wills/Probate Scam
Yahoo		 It came in my email donating money in the name of Jesus 
 Scammer
  Information		Name:
Accardo,Kieth M New Orleans		Email Address:
marcsmith@rogers.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Hixson, TN, United States
2013-11-13 14:14:20
Dating Scam
Yahoo		 dating scammer 
 Scammer
  Information		Name:
affiliated with KNOWN SCAMMER John Nicholas/Johnny Rodney, Anthony_peterson55@yahoo.com		Email Address:
john_nicholas1964@yahoo.com/knightingale55@yahoo.		Scam Website:
Fax:
SICK MOTHERFUCKER!!!!! Psychopath. Google john_nicholas1964@yahoo.com, select Delphi Faq (Godhasbeenfaithful)Get you a emesis pan and read this LUNATIC'S entire history, AKA's, MULTIPLE IP ADDRESSES, KNOWN LOCATIONS. THE FEDS ARE ON HIS HEELS. MANY ACCOMPL... ⇒ more
Anonymous
Somewhere in South Africa
2013-11-13 10:17:41
Dating Scam
Yahoo		 Untitled Dating Scam on Yahoo, ref:13881 
 Scammer
  Information		Name:
Richard Konrad		Email Address:
richard.konrad@live.com		Scam Website:
Fax:
not available
I was privately invited to chat on Skype. ... ⇒ more
Anonymous
Baltimore, MD, United States
2013-11-13 03:10:22
Wills/Probate Scam
Yahoo		 Offering inheritance informatiomn 
 Scammer
  Information		Name:
Name Unknown		Email Address:
ptersons@gmail.com		Scam Website:
Fax:
Offering inheritance information in ur name.... ⇒ more
No Name
West Monroe, LA, United States
2013-11-12 21:50:44
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:13871 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
I had the same one on Christine Robinson 72 yrs old widow, wanted to donate 12,000,000.00... ⇒ more
Anonymous
Hixson, TN, United States
2013-11-12 21:22:32
Dating Scam
Yahoo		 dating scam 
 Scammer
  Information		Name:
John Nicholas/Johnny Rodney/Godhasbeenfaithful		Email Address:
john_nicholas1964@yahoo.com		Scam Website:
Fax:
unknown
This LUNATIC scammed me out of over $200,000. To read entire scenario- Google john_nicholas1964@yahoo.com then go to Delphi FAQ- john_nicholas1964@yahoo.com, Godhasbeenfaithful, Anthony_peterson@yahoo.com etc., etc., etc., IT IS SICKENING!!!!!!!!!!! The RE... ⇒ more
Anonymous
Winter Garden, FL, United States
2013-11-12 16:33:33
Wills/Probate Scam
Yahoo		 said they was going to leave me a lump of money 
 Scammer
  Information		Name:
LA Accardo Keith M		Email Address:
marcsmith@rogers.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2013-11-12 10:25:24
Wills/Probate Scam
Yahoo		 mrs Christine Robinson 72 yrs old widow 
 Scammer
  Information		Name:
Mrs. Christine Robinson		Email Address:
Scam Website:
Fax:
Saying you are gonna inherit 12 million dollars if you contact her lawyer by email. His name is Gail Smith. Says she found your email on Christian website and she doesn't want her family to have her money because they are non believers. ... ⇒ more
Anonymous
Kajang, Selangor, Malaysia
2013-11-12 03:11:18
Dating Scam
Yahoo		+1 mavis_beiergans@yahoo.com (mavis beiergans) africa, germany, and uk scammer....please be aware of afrcan scammer called mavis 
 Scammer
  Information		Name:
mavis beiergans		Email Address:
mavis_beiergans@yahoo.com		Scam Website:
Fax:
a male scammer posses to be in love with american men mostly, scam me off about 30 thousand usd, she is an african scammer with gold , normal lies is that she has gold , and then it will be hold up in uk and have the client send money to germany, uk or a... ⇒ more
Anonymous
Kajang, Selangor, Malaysia
2013-11-12 01:47:36
Dating Scam
Yahoo		 ghanian romance scam 
 Scammer
  Information		Name:
Edna Morgan Armah		Email Address:
ednaarmah@yahoo.com		Scam Website:
Fax:
scam people for money and claim to be a worker , has mom and a brother in ghana, scams many just to get money and please beware of this guy scam.. he asked me for ticket money and do call me with strange lines with women voice probably a chinese female voi... ⇒ more
Anonymous
Pineville, LA, United States
2013-11-10 00:42:46
Lottery Scam
Yahoo		 through my outlook email. says I won 2 mil in the yahoo end of year lottery 
 Scammer
  Information		Name:
steve caldwell		Email Address:
stevecaldwell112@yahoo.com.tw		Scam Website:
Fax:
Says I won 2 million in the yahoo end of year lottery. yeah right. Sent it to my Outlook email.... ⇒ more
Anonymous
Waianae, HI, United States
2013-11-09 18:59:17
Nigerian/419 Scam
Yahoo		 KINDLY CONTACTING WESTERN UNION OFFICE URGENT 
 Scammer
  Information		Name:
Mr. David May.		Email Address:
woffice977@yahoo.com.hk ; westernunion01@yahoo.co		Scam Website:
Fax:
時間﹕ 2013å¹´11月8日星期五 a 10:30 - a 11:30 (GMT+00:00) 寄件人﹕ woffice977@yahoo.com.hk 訊息﹕ Attention, we have deposited the check of your fund ($1.500,000,00USD) through w... ⇒ more
Anonymous
Waianae, HI, United States
2013-11-09 16:05:22
Social Network Scam
Yahoo		 Yahoo! Reg No: 05/10/2013 
 Scammer
  Information		Name:
Mr.Steve Cadwell		Email Address:
stevecadwell4@yahoo.com.tw		Scam Website:
Fax:
Your E-mail has won $2,000,000.00 in the Yahoo! End of Year Lottery Draws. To claim your prize, please contact our remittance officer through the details below: Mr.Steve Cadwell Remittance Officer.Yahoo Lottery Promotions E-mail:stevecadwell4@yahoo.com.tw... ⇒ more
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