TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 … Read Full Report ⇒ |
 | N/A Dublin, Leinster, Ireland 2013-11-26 13:24:09 Lottery Scam Yahoo | Yahoo! Asia Winner†Scammer Information 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… Read Full Report ⇒ |
 | tom.schulz95@yahoo.de Somewhere in Germany 2013-11-24 18:46:34 Classified Ads Scam Yahoo | BETRUGER VON GERMANY - SCAMMER Scammer Information scammers - mobile.de - autoscout.24
tom.schulz95@yahoo.de
tom.schulz95@yahoo.de
tom.schulz95@yahoo.detom.schulz95@yahoo.de… Read Full Report ⇒ |
| tom.schulz95@yahoo.de Somewhere in Germany 2013-11-24 18:46:26 Classified Ads Scam Yahoo | BETRUGER VON GERMANY - SCAMMER Scammer Information scammers - mobile.de - autoscout.24
tom.schulz95@yahoo.de
tom.schulz95@yahoo.de
tom.schulz95@yahoo.detom.schulz95@yahoo.de… Read Full Report ⇒ |
 | Anonymous Tobyhanna, PA, United States 2013-11-23 15:16:29 Social Network Scam Yahoo |  Frank Wilson Scammer Information 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. Its nj. Then he said he is in poland i asked him to send me a postcard. He sends me a love letter n a dozen roses no return address. The hotel number he gave me was disconnected .too many red flags. Then he asked me a question… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-11-22 15:06:42 Dating Scam Yahoo | dating scammer Scammer Information 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, johnny_rodney@yahoo.com, johnicholas company.co.uk, anthony_peterson@yahoo.com,cutesexyjohn@yahoo.com,john_nicholas47@yahoo.com blah,bla,bla,bla. KNOWN for money laundering, check fraud, dating scams, identity theft, death th… Read Full Report ⇒ |
  | Anonymous Ruokolahti, South Karelia Region, Finland 2013-11-18 19:29:13 Lottery Scam Yahoo | +9 Mrs Gloria C. Mackenzie powerball winner Scammer Information
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, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing… Read Full Report ⇒ |
 | Anonymous Ebensburg, PA, United States 2013-11-17 14:23:11 Wills/Probate Scam Yahoo | mrs. Janet Brown Scammer Information 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… Read Full Report ⇒ |
| Anonymous Spring, TX, United States 2013-11-15 18:30:53 Charity scam Yahoo | Personal donation Scammer Information … Read Full Report ⇒ |
  | Anonymous Birmingham, Birmingham, United Kingdom 2013-11-15 13:07:44 Wills/Probate Scam Yahoo | HD International Legal Consults Scammer Information Letter sent from address in Belgium as follows;
Kievitplein 20 C 12th Floor
2018 Antwerp
Belgium… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-14 15:43:43 Nigerian/419 Scam Yahoo | Bank of America Corporate Office Scammer Information 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(EDT)
Customer service: (516 499 8869)
Dear Customer
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a brief meeting held … Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-11-13 14:14:20 Dating Scam Yahoo | dating scammer Scammer Information 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 ACCOMPLICES.NOTHING LESS THAN A BULLET TO HIS HEAD WOULD BE WHAT HE DESERVES AND WILL GET IT ONE DAY.YOU DO NOT FUCK WITH PEOPLE LIKE THIS PERVERT HAS AND GET AWAY WITH IT FOREVER.ONE CONFUSED AND LOST SOUL.HEAD OF LARGE SCAMMING R… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-11-13 10:17:41 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:13881 Scammer Information I was privately invited to chat on Skype. … Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-11-13 03:10:22 Wills/Probate Scam Yahoo | Offering inheritance informatiomn Scammer Information Offering inheritance information in ur name.… Read Full Report ⇒ |
| 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 I had the same one on Christine Robinson 72 yrs old widow, wanted to donate 12,000,000.00… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-11-12 21:22:32 Dating Scam Yahoo |  dating scam Scammer Information 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 REAL PERSON behind this has a FAKE FACEBOOK PROFILE under John Nicholas, Weslaco, TX (look at friends list) also involved Oana Toader, Giuly Giulya, Roxane Ioana and Patsy Byczkowski. All from Romania and the UK. Black woman E… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 10:25:24 Wills/Probate Scam Yahoo | mrs Christine Robinson 72 yrs old widow Scammer Information 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. … Read Full Report ⇒ |
  | 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 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 africa, please be aware as the case is still with fbi but he is a scammer in africa and we are yet to apprehend him.. this is her email.. mavis_beiergans@yahoo.com… Read Full Report ⇒ |
 | Anonymous Kajang, Selangor, Malaysia 2013-11-12 01:47:36 Dating Scam Yahoo | ghanian romance scam Scammer Information 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 voice changer..… Read Full Report ⇒ |
| 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 Says I won 2 million in the yahoo end of year lottery. yeah right. Sent it to my Outlook email.… Read Full Report ⇒ |
| Anonymous Waianae, HI, United States 2013-11-09 18:59:17 Nigerian/419 Scam Yahoo | KINDLY CONTACTING WESTERN UNION OFFICE URGENT Scammer Information 時間﹕
2013年11月8日星期五
a 10:30 - a 11:30 (GMT+00:00)
寄件人﹕
woffice977@yahoo.com.hk
訊æ¯ï¹•
Attention,
we have deposited the check of your fund ($1.500,000,00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union driector via E-mail:(westernunion01@yahoo.com),
He will give you direction on how you will be receiving the … Read Full Report ⇒ |
| Anonymous Waianae, HI, United States 2013-11-09 16:05:22 Social Network Scam Yahoo | Yahoo! Reg No: 05/10/2013 Scammer Information 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
FIND OUR REQUIREMENTS FOR CLAIMS BELOW
NAME
RESIDENTIAL OR OFFICE ADDRESS
OCCUPATION
TEL NO.
AGE
Congratulations from Yahoo!
Management
… Read Full Report ⇒ |
  | Anonymous Mississauga, Ontario, Canada 2013-11-07 16:45:51 Business Venture Scam Yahoo | gold scam Scammer Information its not me that's being scammed but this girl is trying to get a friend of mine to have 'gold" delivered to his home. also there are a few other people involved in this claiming to be delivery service and a buyer for this gold that's being sent. the friend thinks this girl is in love with him having only known her for 2 weeks. She had everything all set up and the last minute asked him for 6000 to pay for delivery. she hasn't got any money out of him yet but she is working on… Read Full Report ⇒ |