TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | richard Somewhere in United States 2013-09-17 19:48:58 Nigerian/419 Scam Yahoo |  google.com Scammer Information the email is from a priests wife & needs your info for transfer of funds. ( please contact the sender email. )… Read Full Report ⇒ |
 | Anonymous South Gate, CA, United States 2013-09-16 12:59:03 Business Venture Scam Yahoo |  DO NOT TRUST THIS Scammer Information WHEN ORDER WAS PLACED I RECIEVED A FAKE CONFIRMATION & TRACKING NUMBER THAT DOESN'T EXIST AND MY MONEY WAS TAKEN OUT IMMEDIATELY I HAD TO CANCEL MY CARD AND REPORT IT TO THE BETTER BUSINESS BUREAU.THIS IS A FRAUD PEOPLE PLEASE DONT BE FOOLED ITS A DAMN SHAME SO MANY PEOPLE ARE OUT THERE TO RUIN YOUR TRUST! … Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2013-09-15 13:07:26 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:12118 Scammer Information FROM Mrs. Layla Jordan TO You
Show Details
From
Mrs. Layla Jordan
To
William Ruto
Good day once again,
Compliment of the day to you once again my dearly beloved; I would like to express my profound appreciation and absolute delight over your ability to have responded to my e-mail swiftly. I am indeed very thankful to God for laying it upon your heart to accept the kind hearted decision of giving my humanitarian proposal a thoughtful response. My heart sp… Read Full Report ⇒ |
 | Anonymous Whitefish, MT, United States 2013-09-14 17:07:23 Dating Scam Yahoo | Match.com. Supposed Military Scammer Information ON Match.com Kelvin James aid he was in air force and his birthday was 9/30 and asked for small things that would be needed by someone in Afghanistan. He then gave me Richard's email address. Richard then asked for Kelvin's code-A77. Looking at Richard's last mane, I decided to check him our on web and found this reference. … Read Full Report ⇒ |
 | Anonymous Eustis, FL, United States 2013-09-13 20:02:07 Lottery Scam Yahoo | Through an email Scammer Information PRIZE of 1.5 million usd and a brand new Gallery 2013 BMW X6 Series car
Dr. Francis Chen claiming to be the Fedicuary Agent for the company and I won second place in a lucky draw the co. doea yearlp… Read Full Report ⇒ |
 | Anonymous Nonthaburi, Nonthaburi, Thailand 2013-09-13 03:04:01 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:12077 Scammer Information He claims he has access to a Mr. Jason. F. Lombard from USA money in a banking account. He supplies all the legal documents very professionally but there is no way you can trace any of his information at all. When you phone his references then nobody has even heard of what you ask. Either he is very well covered or the people are very stupid. But be careful, this guy is very smart and well set up. He has a Nigerian accent as well and that gives him away. Fortunately I just pl… Read Full Report ⇒ |
| Anonymous Temple Hills, MD, United States 2013-09-11 15:06:08 Wills/Probate Scam Yahoo | on behalf of mrs. margaret crawford Scammer Information please lock a attorney mark Lawson up for scaming people.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-11 13:57:49 Identity Theft Yahoo | yahoo msn windows live / payment of pin Scammer Information … Read Full Report ⇒ |
  | Samson Somewhere in Tanzania 2013-09-11 10:04:42 Charity scam Yahoo | ANNUAL EMAIL AWARD PROMOTION 2013 Scammer Information We write to inform you that your email address emerged as one of the 25 winning-email addresses in the Microsoft New Year Email-Awards Promotion. Email addresses were selected electronically by the Microsoft Electronic lotto Wheel. The total sum of $500,000 (five hundred thousand dollars) has been accredited to your email address file number.
Winners were selected randomly from millions of email users (addresses) around Africa, Asia, some parts of Europe and South America… Read Full Report ⇒ |
| Anonymous Kingston, GA, United States 2013-09-10 21:06:12 Job Scam Yahoo | +1 Mobile Art Car Wrap Scammer Information A help wanted ad appeared in our local newspaper: Wanted -- Mobile Art Car Wrap. It said you could make $500/week just by having one of those advertising wraps on your car. It said to e-mail the address if interested. I e-mailed and got a reply explaining the deal and asking for some basic information to start my application -- it asked for my name, address, phone, make and model of car, and miles driven each week.
I received a second e-mail that said I was accepted and w… Read Full Report ⇒ |
  | Anonymous Leeds, Leeds, United Kingdom 2013-09-10 21:01:29 Nigerian/419 Scam Yahoo |  Nigerian scammer Scammer Information The above named found me on facebook and after just 2 contacts he wanted me to go onto Yahoo messenger as he claimed he did not use facebook much. I did not know about IM so did as he asked. Well to cut a long story short we talked for around 3 months on IM and over the phone by a calling card. He claimed he was a global contractor construction engineer and was working on log cabins in Nigeria, Ikeja, Lagos, and was shortly to finish his project, then was going to come to UK … Read Full Report ⇒ |
 | Liz Waddell, AZ, United States 2013-09-10 13:21:26 Fake/Counterfeit Goods Yahoo | Untitled Fake/Counterfeit Goods on Yahoo, ref:12010 Scammer Information Was sent an email about being granted a million dollars if i respond to the email,which I did. But I did not give out any vital info. We'll see what happens and report back.… Read Full Report ⇒ |
 | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-09-09 09:49:42 Job Scam Yahoo | Untitled Job Scam on Yahoo, ref:11977 Scammer Information Offering a home base job. I can not find in Google their provided webpage. Emails includes below:
Hello applicant,
your application with Barden Technology Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days… Read Full Report ⇒ |
| Anonymous Hilliard, OH, United States 2013-09-06 22:08:19 Social Network Scam Yahoo | Untitled Social Network Scam on Yahoo, ref:11934 Scammer Information … Read Full Report ⇒ |
| Anonymous Hilliard, OH, United States 2013-09-06 22:07:40 Social Network Scam Yahoo | Untitled Social Network Scam on Yahoo, ref:11933 Scammer Information … Read Full Report ⇒ |
 | adil malik Somewhere in Pakistan 2013-09-06 16:54:08 Job Scam Yahoo | Egner G. Cadel baltex technologies job scam Scammer Information fake websites and job offers and fake companies… Read Full Report ⇒ |
  | Anonymous Central, Central and Western District, Hong Kong 2013-09-06 10:00:44 Dating Scam Yahoo | +2 Romance scam Scammer Information Messaged me at Facebook, claimed to be a marine engineer with Evergreen Shipping UK sailing to Australia, widowed with an 11 years old kid at home at Bristol taken care of by an old maid. Quite persistent to be friend even though he was told that a relationship was not my cup of tea. Not much love words but just chatted as friends but sometimes made attempts subtly to tickle my fantasies. Later chatted over phone and emails daily. Suddenly called one day that his boy was da… Read Full Report ⇒ |
| Anonymous Hilliard, OH, United States 2013-09-04 21:50:14 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:11890 Scammer Information Contacted on facebook by 1SG Charles Bennett. Who also said he lost his wife 5 years ago and had a son 16 years old named David, who he left in Tyler TX with his good friends. He didn't want to talk about his personal life. He rather know all about my life. He contacted me several times a day. Said he wanted me to marry him and move to TX where his house is paid off. :( PEOPLE SUCK. If it sounds to good to be true - BELIEVE it... Karma will FIND YOU CHARLES...… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-09-03 10:50:26 Identity Theft Yahoo | +3 First Golden claims that copier service provider is out of toner Scammer Information Person phones your company, enquires as to who your service provider is for copiers and obtains machine models.
From there the buyer at your origination will be contacted by the scammer who will claim that the service provider cannot provide toners for the identified copiers as there is a stock shortage in the country, resulting in the service provider not being able to supply toners, while they can supply at a price while the service providers will reimburse your company fo… Read Full Report ⇒ |
 | Anonymous Somewhere in Yemen 2013-08-29 07:30:51 Job Scam Yahoo | he send me an email to my address for a job Scammer Information Hello applicant,
your application with Daxor Technology Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,
you will … Read Full Report ⇒ |
 | Anonymous Bay City, MI, United States 2013-08-28 11:47:41 Business Venture Scam Yahoo | Tom Chan Scammer Information This person has used other email addresses when trying to make contact with me. the other email address he used were jsdixion@windstream.net and tomchan244@yahoo.com.hk. He keeps sending me emails on a daily basis, have not opened them, knew they were a scam. Turned everything over to the police.… Read Full Report ⇒ |
  | Anonymous Puebla City, Puebla, Mexico 2013-08-28 02:52:11 Wills/Probate Scam Yahoo | I need to discuss with you about Merrick MENDOZA. David Miller. Scammer Information I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yielded an in… Read Full Report ⇒ |
 | Anonymous Colombo, Colombo District, Sri Lanka 2013-08-27 03:07:43 Lottery Scam Yahoo | Microsoft International Online Lottery Scammer Information I received the scam email from some email id that emails are Microsoft promotion award 2013. They said in to the email u won the cash price so please send your personal information because of we need to register your details after sent my details to them they sent the Microsoft promotion award certificate with my personal information . After that they ask my account information because of transfer that won the cash to my account .I sent the bank details to them email id afte… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-20 13:39:26 Lottery Scam Yahoo | +1 PAYMENT OF PIN:1206 Scammer Information e-mail says I have won $820,000 because I am an active online participant. Also says not to tell anyone or I will be disqualified.
It came with a PDF file attachment from Yahoo! so it looked like a message from my E-mail provider.… Read Full Report ⇒ |
 | gard Lagos, Lagos, Nigeria 2013-08-19 16:07:12 Nigerian/419 Scam Yahoo | DO NOT DEAL WITH HIM ,HE IS NOT A HACKER Scammer Information union4hack@yahoo.com… Read Full Report ⇒ |