TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Virginia Beach, VA, United States 2013-11-06 19:02:50 Wills/Probate Scam Yahoo |  roberta somethng Scammer Information … Read Full Report ⇒ |
  | Anonymous Stockholm, Stockholm County, Sweden 2013-11-06 10:16:16 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:13632 Scammer Information Scammer tried to get an "Proforma Invoice " from our company.Proforma invoice are included our bank details as well as account number and bank name. We have contact M.A. AL Mutlag Sons Co and they confirm that,this person are an SCAMMER.… Read Full Report ⇒ |
  | No Name Bucharest, Bucuresti, Romania 2013-11-04 08:03:44 Business Venture Scam Yahoo | Gordon Kumar Scammer Information Hello
I must say that I have enormous respect for you considering the manner
in which I have made contact with you. My name is Mr. Gordon Kumar,
the financial controller at Reserve Bank of India (Main Branch) in
New Delhi, India, and I am getting in touch with you regarding a
business deal worth Fifteen Million USD in my control
which will be executed under a legitimate arrangement.
I would go straight to the proposal at hand without wasting much of
your time. I… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-04 02:45:17 Wills/Probate Scam Yahoo | +1 from Mrs. Christine Robinson Scammer Information It says email Mr.Gail Smith,to receive 12,000,000.00 of her personal reference number, law/chamber/solicitors/je/ws/WILL/98390-012.… Read Full Report ⇒ |
 | nikeba black Sulphur, LA, United States 2013-11-04 00:13:29 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:13555 Scammer Information bequeathing 12 million dollars because their dying o cancer in 3 months… Read Full Report ⇒ |
  | Anonymous Bahía Blanca, Buenos Aires, Argentina 2013-11-02 23:00:00 Lottery Scam Yahoo | De: Yahoo! Asia (info@yahoo.co.uk) Enviado: sábado, 02 de noviembre de 2013 07:29:10 p.m. Para: Your e-mail has won $5,000,000 Scammer Information Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws. Contact: Mr. Edward Moyer Claims Offer.Yahoo Promotions E-mail:edmoyerint@yahoo.com.my Information's needed from you:1.Full Name: 2.Contact Address 3.Location 4.Telephone.… Read Full Report ⇒ |
 | Anonymous Quezon City, Metro Manila, Philippines 2013-11-02 21:03:31 Dating Scam Yahoo |  Help me money. I love you so much. Scammer Information She will start chatting with messenger then give you a cell phone #. She says all the things you want to hear and send you photos. After that she will ask money. She will encourage you to come to the Philippines. she will stay with you in a hotel and even take you to visit her house. She is Married and has a daughter, her Filipino husband will leave the house or he will say he is her couzin.… Read Full Report ⇒ |
 | No Name Somewhere in Netherlands 2013-11-01 21:12:58 Business Venture Scam Yahoo |  Untitled Business Venture Scam on Yahoo, ref:13488 Scammer Information Mr.Samut Somchai,
International remittance Department
Kasikorn Bank public company Limited,Thailand.
Blaze and Somchai hound you day and night and make threats to your family if you do not send money
Blaze give a good sob story that he is a widower with a 13 year old daughter, he comes across as a very sincere person as does the daughter.
Blaze also has an account on twitter Nick Blaze2 this is his caption line
I'm a widower with a lovely daughter her name is Natasha,I … Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2013-10-30 16:00:07 Wills/Probate Scam Yahoo | PLEASE FILL YOUR NAME AND YOUR COUNTRY AND SEND IT TO THE BANK Scammer Information The girl in question says that she's at a reugee camp in senegal and that her father had $5.3 million(US dollars) in Nat-west, and that she wanted me to stand in as a foreign partner, so this money could be transferred into my account, then I could send somme to her so she could leave the refugee camp and join me in my country to continue her school… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-30 14:26:43 Lottery Scam Yahoo | retired older lady Scammer Information Received email informing me that my E-mail has won $2,000,000.00 in the 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: stevecadwell01@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 San Antonio, TX, United States 2013-10-30 11:00:12 Blackmail, Extortion, threats Yahoo | Internet dating site Scammer Information Internet dating for over year, geologist on a oil rig off of Scotland , going for a contract was awarded it and found out need to pay fees, unable to leave rig but had money. Promised to pay back sent him money then needed for equipment, the last was taxes on a million dollar contract before they would let him leave. Have copy of contract, letter from company to pay me back and badge.… Read Full Report ⇒ |
 | Faithful Warrior Cove City, NC, United States 2013-10-30 10:06:06 Wills/Probate Scam Yahoo | +4 Re: I decided to bequeath the sum of $12,000,000.00 to you. Scammer Information Coblentz, Rosy (NYC-IPG) Re: I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com)
From:Coblentz, Rosy (NYC-IPG) Sent: ‎Friday‎, ‎October‎ ‎25‎, ‎2013 ‎4‎:‎23‎ ‎AM
‎Mon‎, ‎Oct‎ ‎28
‎3‎:‎44‎ ‎AM
I’m not sure you have the right person since you don't mention my name, or the website you got my a… Read Full Report ⇒ |
 | Anonymous Greenville, NC, United States 2013-10-29 13:56:02 Dating Scam Yahoo | possible woman trying to scam Money to get to you Scammer Information Approached me via email, and quickly wanted me to send money so she could be with me, when I refused to do anything except possibly pay for a ticket she could pick up at airport. she kept saying she need the money so she could get her own ticket, when I said no repeatedly got abusive and ended the correspondence. Over the course of our correspondence I grew wary of the whole situation and by the time she ended the correspondence was reasonably sure it was either a guy or a co… Read Full Report ⇒ |
 | Manuel Union de Credito Agricola de Hermosillo, Sonora, Mexico 2013-10-29 13:22:41 Wills/Probate Scam Yahoo | Information On Your Inheritance Outlined Scammer Information … Read Full Report ⇒ |
 | Anonymous Redding, CA, United States 2013-10-28 06:33:51 Dating Scam Yahoo | William Seeman Scammer Information I was contacted by this man on a dating website. He showed me a website of his business. I found out later he also used Eldon Engineering. When we first met he said he was working on getting a contract. He did and sent me a copy of his contract. He went to Malaysia. Then it started. Problems and needed money. We had a 7 month relationship and spoke daily or used yahoo messinger. I sent him a great deal of money. He always had problems that required more money. When I wouldn… Read Full Report ⇒ |
 | Anonymous Marikana, North West, South Africa 2013-10-28 06:32:18 Classified Ads Scam Yahoo | An ad on OXL/CARS Scammer Information Lucas Sizwe Mabhena ID no: 851017568080
cell no: 0732869624… Read Full Report ⇒ |
  | Anonymous Somewhere in India 2013-10-27 15:02:28 Job Scam Yahoo | Scam E-mail sent by Eldwin G. Carl, the HR Manager at www.Genso-tech.com Scammer Information Dear All,
Please find below scam mail carefully and do not reply on this mail as it is fraud or scam by Eldwin G. Carl.
Don't send neither your CV nor the application which is attached by him in that mail.
He misguided me and offer me to earn 350 EUR per week by doing part data entry work daily 2 Hours on my personal PC by using MS Office.
Firstly I so much excited by reading this mail and send my CV and filled that application form and sent to him.
For crosschecking… Read Full Report ⇒ |
  | Anonymous Somewhere in Indonesia 2013-10-26 04:31:16 Lottery Scam Yahoo | my dream Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Germany 2013-10-25 21:17:32 Classified Ads Scam Yahoo | MOBILE.DE - BETRUGER - SCAMMER - maks_nerik@yahoo.de Scammer Information Yunemaks
Im Distelwinkel 1
DE-30926 Seelze
Telefon: +495137937359
Fax: +495137125029
eMail: maks_nerik@yahoo.de
Umsatzsteuer-Identifikationsnr. nach § 27a Umsatzsteuergesetz:
DE250033901
Vertretungsberechtigt: Yulia Maksumova … Read Full Report ⇒ |
 | No Name Balliang East, Victoria, Australia 2013-10-25 09:57:00 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:13214 Scammer Information Unsolicited letter from a "lawyer" of the above name, full of grammatical errors, informing me of the death in 2011 of a "client" with the same surname as mine. The "client" allegedly left $37 million USD but died intestate in the UAE.The sender invites me to make contact by email with a view to claiming the "inheritance", the deal being 40% for me, 40% for him and 20% to any "acceptable charity".… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-23 20:49:25 Dating Scam Yahoo | This scammer will contact you and send you love letters and chat with you and will sooner or later aske for money, phones and ot Scammer Information He will contact you saying that he saw your profile on a dating site and ask to start a chat with you. He will shower you with love letters and tell you everything you want to hear. He likes to play the question game, so that he can gather information from you about your likes, desires and anything else that he can get. He will also send you pictures in his amy uniform with friends and copies of hie badge and passport. He will tell you that he has been with the army for 30 ye… Read Full Report ⇒ |
| Anonymous Brentwood, Essex, United Kingdom 2013-10-23 19:30:05 Nigerian/419 Scam Yahoo | HD International Legal Consultants Scammer Information Relation left you money… Read Full Report ⇒ |
 | No Name Yarker, Ontario, Canada 2013-10-21 21:41:26 Wills/Probate Scam Yahoo | regular post - client with your surname died without will and relatives leaving a pile of money in UAE Scammer Information You get 40% they get 40% and 20% goes to charity of unclaimed deposit of a Belgian person with your surname, who has died and left an unclaimed deposit of millions in UAE… Read Full Report ⇒ |
 | Anonymous Henderson, TN, United States 2013-10-19 14:04:06 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:13019 Scammer Information We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-17 19:44:22 Charity scam Yahoo | $2 MILLION DONATION FROM ALLEN LARGE Scammer Information Greetings to You
You have been gifted $2 Million USD donation fund. Contact us at this email for your claim: allenlargedonation@live.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decide… Read Full Report ⇒ |