TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Tottenham, Haringey, United Kingdom 2013-10-17 06:58:04 Wills/Probate Scam Yahoo |  Margaret Crawford Scammer Information My name is Margaret Crawford I have decided to will my estate to you for your Humanitarian work. For more details contact my Attorney Mark Lawson on his email mlawsonlawfirm@rogers.com … Read Full Report ⇒ |
  | Basil Replon Toronto, Ontario, Canada 2013-10-16 21:11:09 Wills/Probate Scam Yahoo | Mr Basil Scammer Information J Bishop left me an inheritance from the goodness of her heart blah blah blah … Read Full Report ⇒ |
  | K.R. Clemmons, NC, United States 2013-10-15 19:59:28 Job Scam Yahoo | New-Level Inc. Scammer Information A woman from "HR" of this company (New-level Inc.) contacts me via email offering a job that sounds too good to be true. I would work at home collecting and processing payments for $2600 a month! So great right? I researched the company and little is to be found but a poorly put together website and faulty people who run it. I found information of this scam on another scam website and it was telling me that they were looking for money mules from America. Look out folks, it de… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2013-10-15 18:11:27 Charity scam Yahoo | +2 email from Pierre Omidyar, pierre.omidyar@aol.com giving money away 1.3 Million Scammer Information Greetings to you and your family.
This email will come to you as a surprise because for me also to write this
email is a surprise to me.
In a million years, I never thought i would do something like this.
My Name is Pierre Omidyar, Below is a Link of me and what i do.
http://www.forbes.com/profile/pierre-omidyar/
I have been giving my wealth away for a while now to various Charities and
Causes i really care about but recently i had a dream which i wont go much into
an… Read Full Report ⇒ |
 | Anonymous Loughborough, Leicestershire, United Kingdom 2013-10-15 06:26:55 Dating Scam Yahoo |  scams from Facebook Scammer Information I was I contact with a girl called kate wendy three years ago on facebook I thought she was real she had a great personality etc but she kept asking for money all the time she also spoke to me on yahoo messenger I did not send money back then but recently she contacted me again she was using photos of Yuliana Julie an American model which I later found out after I had sent 700 pounds plus fees to her in Accra Ghana because she says I love you and want to come and be with you… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-14 16:36:18 Wills/Probate Scam Yahoo | WIll of 10,000,000.00 Scammer Information He emails you a letter from Miriam Robinson, and tells you that she is sick with Cancer and her late husband named David Robinson left her his hard earned money and she wants to leave it for someone who loves God and that will use her money wisely for God to open a account with your banker and to do it quietly until the transaction is over because she does not want any of her relatives to get in the way of her last wish!… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-10-11 23:57:49 Dating Scam Yahoo |  Online Dating site Lavalife Scammer Information Posted a profile on Lavalife, claiming to live in Canada. Gave out email address and closed dating profile, claiming that he had to travel to London England for a contract job max 3 weeks. Claimed to be a Physio therapist. Asked to use messenger yahoo. Then gave out phone number, forwarding number in the UK. Shortly after asked for help in getting all the funds he needed to complete the contract he was doing. Claiming to be doing a full contract, acquiring and setting up … Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-10-11 23:57:47 Dating Scam Yahoo | +1 Online Dating site Lavalife Scammer Information Posted a profile on Lavalife, claiming to live in Canada. Gave out email address and closed dating profile, claiming that he had to travel to London England for a contract job max 3 weeks. Claimed to be a Physio therapist. Asked to use messenger yahoo. Then gave out phone number, forwarding number in the UK. Shortly after asked for help in getting all the funds he needed to complete the contract he was doing. Claiming to be doing a full contract, acquiring and setting up … Read Full Report ⇒ |
  | Jesús Ramón Zaragoza, Saragossa, Spain 2013-10-10 11:36:19 Lottery Scam Yahoo | +1 YOU HAVE BEEN AWARDED £750.000 GBP BY MICROSOFT IN OUR E-MAIL PROMO AWARD 2013! Scammer Information AWARD PROMO/ £750.000GBP BENEFICIARIES©.
REF/PAYMENTS CODE: ECB/06654 £790.000GBP.
National Lottery Draws Results.
Tel: +447031870386
Visit Our Web Site:www.national-lottery.co.uk
Winning No: 1654
Greetings to you,
We are happy to notify you that your e-mail address has been awarded £750.000GBP in our MICROSOFT PROMO/World Bank Switzerland cash credited to file REFNO:MSW-L/2013-28793,BATCH NO.4365. Your secret pin code is ML0757985.for claims please contact::Mrs… Read Full Report ⇒ |
  | Anonymous Çerkezköy, Tekirdağ, Turkey 2013-10-09 22:48:45 Social Network Scam Yahoo | Untitled Social Network Scam on Yahoo, ref:12662 Scammer Information I send 60.000 U.S.Dollars by W.U. with the marriage scam in 6 months.… Read Full Report ⇒ |
  | Anonymous Mpika, Central Province, Zambia 2013-10-09 02:52:13 Social Network Scam Yahoo | +1 Untitled Social Network Scam on Yahoo, ref:12638 Scammer Information started from Facebook .she said God has a word for me & for my email so I gave it to her.she is 61 widow has breast cancer.she wants to donate money for charity… Read Full Report ⇒ |
| brandon smith The Bronx, NY, United States 2013-10-09 00:14:53 Business Venture Scam Yahoo | a guy emailed me about money named MR.ZHANG YONG Scammer Information Hello Dear, It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I am Mr Zhang Yong the manager Audit & Accounts dept. in Bank of Asia China I am writing to request your assistance to transfer the sum of $9,300,000.00 (Nine Million, Three Hundred Thousand United States Dollars) into your accounts.The above sum belongs to our deceased customer late Mr. Hamadi Hashem Ahelbar… Read Full Report ⇒ |
  | Anonymous Coquimbo, Coquimbo Region, Chile 2013-10-04 10:34:13 Dating Scam Yahoo | she needed money for buying a ticket to visit to me, she was in Ghana visiting her family Scammer Information she was of birthday and i wanted send her a gift but she preferred some money asked me 500 usd snd I sent it to her by Western Union, then she wanted to visit me but she had not money for buying a ticket from Ghana to Chile, the value the ticket more taxes 2000usd but at first she asked me the money was sent to different person (400 USD for Atta Boadu, 800 usd Eric Oduro Boateng and 80o usd Ernestina Agyekum) but Ididn´t want to do it of that way, so she told me i would ha… Read Full Report ⇒ |
 | No Name Nashville, TN, United States 2013-10-03 13:09:31 Lottery Scam Yahoo | It came in my email box Scammer Information Emailed me saying that I was a winner in a lottery....but not thinking I gave my address and phone number to be contacted… Read Full Report ⇒ |
  | Anonymous Sebokeng, Gauteng, South Africa 2013-10-01 10:14:39 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:12458 Scammer Information wiining lottery amount of E1,200,000.00… Read Full Report ⇒ |
 | Anonymous Langley, British Columbia, Canada 2013-09-29 17:24:34 Dating Scam Yahoo | SCAMMER ANDY MAC-ARTHUR Scammer Information They are getting smarter people!
This guy I met through lavalife 3 years ago. I met him on 2 different occasions in China in 2010 (his daughter was supposedly attending a school exchange program in China and got into a car accident). I essentially supported this man for the last 3 years. I lost BIG MONEY .. but we were engaged to marry and I listened to my heart, not my head. He always had excuses for everything that was suspicious. Said he had a daughter Cynthia, son To… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-25 01:29:58 Dating Scam Yahoo | Online Dating Scam Scammer Information Met this person on ChristianMingle.com. He called himself Martnez George, but his email name was Falimar Martnez. He seemed very interested in me. He quickly became infatuated saying that he wanted me in his life forever. He stated he was an engineer on an offshore oil rig off the coast of Louisiana. He sent pictures of a good looking gentleman about my age, one of which looked like he was on the job site. He stated he lost his wife two years ago and had an 18-year-old … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-24 18:43:17 Lottery Scam Yahoo | Goodwill grant notice Scammer Information BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-24 18:43:16 Lottery Scam Yahoo | Goodwill grant notice Scammer Information BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE … Read Full Report ⇒ |
 | Anonymous Middleville, MI, United States 2013-09-23 21:39:36 Blackmail, Extortion, threats Yahoo | Romance Scammer Scammer Information He is supposedly in Afghanistan working on peace project.Claims wife died in car accident 7 years ago and has 15 year old son staying with a friend named Seth Quashie in Accra Ghana Nungua Shell EMS Post. He wanted me to believe he was in love with me and wanted a good mother for his son. Then he wanted me to send $2000 for his son was only a loan he would pay back. He would need school supplies like a laptop and little extra and when I offered to donate a laptop he got rude… Read Full Report ⇒ |
 | Terry Garrison Little Rock, AR, United States 2013-09-23 20:50:55 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:12290 Scammer Information This scam claims that they have won a large sum of lottery money that they want to u give some of it to u they go as far as have a link to a lee site to an older couple who did win the lottery in Canada an use there name they provide a number 2282204778 as the older couples number also they give bank info the info I received was nationwidebank@rodgers.com number is +447045757883 also an address to the bank which is Kensington Gardens Square,w2 4bh uk also an attorney profile… Read Full Report ⇒ |
 | john smith Leatherhead, Surrey, United Kingdom 2013-09-21 12:18:03 Job Scam Yahoo | fake job opportunity Scammer Information they send to me you selected for offshore job and 28/28 rotation $20000 per month salary they asking money and details from me… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-21 02:48:06 Wills/Probate Scam Yahoo | Dying wish for Cynthia Thomas thruough Kaihura Fidelis (NRL) Scammer Information Attn; Beneficiary
15th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time ca… Read Full Report ⇒ |
 | jose gonzalez Brooklyn, NY, United States 2013-09-20 01:31:38 Wills/Probate Scam Yahoo | he/she emailed me as Angie Hembree a dieing lady with cancer and to email David Walker to get a will of 10 million dollars Scammer Information Emails you saying theyre giving u 10million dollars and asks for name,address, picture of id and phone number. Also asks to keep this private.… Read Full Report ⇒ |
 | Anonymous Cleveland, OH, United States 2013-09-18 20:18:47 Secret/Mystery Shopper Scam Yahoo | +1 Mystery Shopper Scammer Information The Package for your first assignment has been delivered to you by USPS. Please follow the instruction included to carry out your secret shopper assignment and reply back to us with the required information.
Awaiting your assignment Report soon as its completed.
Best Regards,
David Williams.
Tell : 3237862649
Task Coordinator
Market Survey Inc.
In the package was a letter and a check for $1780.00. The directions were to deposit the check in my own bank acco… Read Full Report ⇒ |