TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-08-16 14:41:24 Charity scam Yahoo |  Untitled Charity scam on Yahoo, ref:11584 Scammer Information contact their bank for wire transfer of $500,000 to my account… Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2013-08-15 11:57:42 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:11557 Scammer Information You have won 1,500,000 us dollards. blablabla… Read Full Report ⇒ |
  | Anonymous Vienna, Vienna, Austria 2013-08-14 15:36:03 Dating Scam Yahoo |  Multiple Personality at vk.com works on Friendscout and maybe anywhere Scammer Information This Email is defnitly a Scammer behind because "she" sends me Photos that origin from at least 3 different Identities on vk.com.
see these Identities:
http://vk.com/id147145419
http://vk.com/id196666744
http://vk.com/id152470965
There is always the same Modl behind!
All these Identities seem to be fake.
I found this out by google image search by file.
… Read Full Report ⇒ |
 | Anonymous Lexington, KY, United States 2013-08-12 17:59:46 Dating Scam Yahoo |  Larry Crescenzo lives in Austin, TX working a Contract in Malaysia Scammer Information Larry contacted me asking if I was really single and that he liked my facebook profile. Wanted to get to know more about me. Sent several messages about himself and his mother, Lisa and his daughter, Helen. I received several pictures of a very nice looking man. He said he was Italian born in Dublin, Ireland but his accent is more Muslim.
Said he had been chosen by Petronas out of 16 other contractors to do a gas station in Malaysia. I received a copy of his flight itinerary… Read Full Report ⇒ |
 | Anonymous Ashburn, VA, United States 2013-08-12 03:22:00 Lottery Scam Yahoo | scam came to my notice as getting rich early. Scammer Information www.facebook.com… Read Full Report ⇒ |
  | Gibson S. Mkhombo Somewhere in South Africa 2013-08-11 16:32:19 Nigerian/419 Scam Yahoo | +1 E-MAIL SENT TO ME TELLING ME i QUALIFY FOR A LOAN Scammer Information We are a Co-operative based in South Africa and we completed a business plan seeking the loan about R1,380,000 to buy a Coach for tourism. At the same time, I got an email from the Worl Finance Loan (Pty) telling me that I personally qualify for a loan. I stupidly responded by sending me the documents. After two days I got a letter of approval that my application was considered and therefore I may send R2,885 for the Lawyer to send me the Agreement documents which would bind … Read Full Report ⇒ |
 | sandra Salt Lake City, UT, United States 2013-08-08 22:53:25 Lottery Scam Yahoo | A couple donated to 5hundred grand Scammer Information i got an e-mail from this lois 1st saying there was a donating waitingn for me few minutes later ingot an email from allen large saying he picked me cuz i was poor please just do some some thing than i got a call from someone saying he was the back manager saying in order for me to get the money i had to open an online back acct. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-07 23:39:07 Secret/Mystery Shopper Scam Yahoo | +1 Untitled Secret/Mystery Shopper Scam on Yahoo, ref:11456 Scammer Information Email stating I'm 1 of 5 winners of $800,000 US dollars in a monthly prize from Microsoft Windows 8 and Yahoo UK!!!!… Read Full Report ⇒ |
 | stephen almond Martinez, CA, United States 2013-08-03 19:13:04 Charity scam Yahoo | Charity scam Scammer Information My dear friend and partner,
Greetings to you my Dear Beloved, I know contacting you Via Internet is not a good medium as i know it has been greatly Abused but I still see it as the easiest means of communication. I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time, please do not be afraid of how I got your contact,
I saw your e-mail contact through the ministry of commerce and foreign trade departments. I am writ… Read Full Report ⇒ |
 | Anonymous Springfield, OR, United States 2013-08-01 07:29:32 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:11346 Scammer Information will love you and communicate. talk about gold eventually ask for money for a accident his friend had and also wants you to set up a bank account for orphans so he can put moneys in, he uses stolen credit cards,he asks you to money gram from walmart and send the moneys to people he says help the children. He convinces you he is taking care of his grandmum in Rome with his 2 children suzzy and johnny. he has pic of 2 friends that turned out to be scammer pic. … Read Full Report ⇒ |
 | infamous Memphis, TN, United States 2013-08-01 04:26:09 Wills/Probate Scam Yahoo | humanity and cause Scammer Information All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to contact.… Read Full Report ⇒ |
| infamous Memphis, TN, United States 2013-08-01 04:26:01 Wills/Probate Scam Yahoo | humanity and cause Scammer Information All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to contact.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-31 04:34:12 Business Venture Scam Yahoo | BARR .MARTINS JOHN Scammer Information Thanks for your email
My good sister I have read your email and the content is well noted, meanwhile for us to start without delay.
I have filled you up with the bank as the next of kin to late Mr. Morris Thompson and all I need from you now is for you to contact the bank with the below email, and also do make sure you email me back with what ever the bank says, because as the Personal Attorney to late Mr. Morris Thompson I will give you all guide line to make sure this fu… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-31 00:50:00 Wills/Probate Scam Yahoo | beneficiary Scammer Information Will concerning 10 million dollars donated by cynthia thomas who is dying with cancer… Read Full Report ⇒ |
  | Anonymous Manila, Metro Manila, Philippines 2013-07-30 12:37:03 Dating Scam Yahoo | PEOPLE OF THE PHILIPPINES HAS DIGNITY AND PRINCIPLE Scammer Information He ask to add him on skype as friend. Then we always chat and he want me to marry but i told him my heart belongs to somebody. He said he will wait and for my honesty he want me to buy house and car. And coming to the Philippines end of August 2013. He said he will ask his bank how can he transfer money on my account. He said he can't withdraw money on North Mendoza UK because he was on Delta State, Nigeria. He will ask his bank the link on online banking. He give the web sit… Read Full Report ⇒ |
 | Anonymous Paterson, NJ, United States 2013-07-30 04:00:16 Identity Theft Yahoo | Attn; Beneficiary; Scammer Information Claiming to leave me all their money, claiming to have cancer, this is their last wish, asking to email my info to her lawyer so he can send me 10 million in 2 business days.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-29 05:35:12 Wills/Probate Scam Yahoo | Beneficiary Scammer Information My name is Mrs. Mariam Wilson, I have decided to donate what I have to
you. I was diagnosed for cancer for about Few years ago, immediately after
the death of my husband, who has left me everything he worked for. I have
been touched by God to donate from what I have inherited from my late
husband to the you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. I am suffering from
a long time cancer of the Lungs which also affect… Read Full Report ⇒ |
  | Anonymous West End, Queensland, Australia 2013-07-28 23:33:53 Lottery Scam Yahoo | free lotto message from john graham Scammer Information notification text message that my mobile phone number had won 750,000 GBP with a reference number, and to contact john graham on above email address.… Read Full Report ⇒ |
| No Name Kirksville, MO, United States 2013-07-27 04:53:47 Wills/Probate Scam Yahoo | Mrs Mariam Wilson ATTN Beneficiary Scammer Information Attn; Beneficiary,
17th JULY, 2013.
Greetings,
My name is Mrs. Mariam Wilson, I have decided to donate what I have to
you. I was diagnosed for cancer for about Few years ago, immediately after
the death of my husband, who has left me everything he worked for. I have
been touched by God to donate from what I have inherited from my late
husband to the you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. I am suffering from
a… Read Full Report ⇒ |
 | Michael Rodriguez Bandon, OR, United States 2013-07-26 22:05:40 Lottery Scam Yahoo | MICROSOFT ELECTRONIC DRAW Award 2013 South Africa Scammer Information Dear Winner,
We wish to notify you that your payment cheque of $1,150,000 USD from Microsoft e-DRAW SA has
been approved and forwarded to (cheque and your winning certificate) our accredited delivery service
including your address. Below are the contact details of the delivery company. Please re-confirm your
delivery address while contacting them.
Company name: Speed Lane Courier
Email: info@slc-int.com
Tel: … Read Full Report ⇒ |
  | Britt Nilsson Umeå, Västerbotten County, Sweden 2013-07-25 23:12:31 Dating Scam Yahoo | Facebook mrssenger Scammer Information Loveletters and skype. Steeling money from women.… Read Full Report ⇒ |
 | Anonymous Greenville, SC, United States 2013-07-24 12:57:10 Lottery Scam Yahoo | +1 ©2013 YAHOO!., WINDOW LIVE AWARD NOTIFICATION < Scammer Information what a pecker head… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-24 02:26:30 Lottery Scam Yahoo | I GOT ABOUT FOUR EMAILS FROM Mr. Henry Tambo SAYIN I WON THE EMAIL LOTTO Scammer Information THEY SEND ME ABOUT 4 EAMILS SAYING I WON 115000O DOLLARS AND WANTED MY INFO SO THEY COULD SEND ME THE MONEY . I FALL FOR IT AND NOW IM CONCERN ABOUT MY IDENITLY NOW … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-23 20:40:11 Wills/Probate Scam Yahoo | $10,000,000.00 will or selected beneficiary IDENTITY SCAM Scammer Information I received an email from a woman claiming to be dying and because of her "faith" she wanted to bequeath me her "husbands hard earned" millions. I just had to contact her attorney to get all 10 mill transferred to me. When I questioned the attorney for his information to give to my attorney I received another reply requesting all my info including a copy of Drivers License or Passport!
The wording on both is unprofessional and inaccurate especially that of the "attorney". Such… Read Full Report ⇒ |
  | No Name Meru, Meru, Kenya 2013-07-23 07:29:34 Lottery Scam Yahoo | congratulations your email adress has won Scammer Information VODA SUPER RUGBY LOTTERY ORG
LOTTERY HEADQUARTERS:
34, MANDELA ST,
PRETORIA EAST.
SOUTH AFRICA
Dear E-mail User,
Lottery Promotion Prize Awards Winning Notification
We are pleased to notify you the draw! Your Email Address Has Won US$1,500,000.00 (One Million Five Hundred Thousand Dollars) In the VODA SUPER RUGBY LOTTERY International Programs. The Online Cyber Lotto Draws Was Conducted From an Exclusive List Of 25,000 E-Mail Addresses, With Ref No: VD/480427306/13. B… Read Full Report ⇒ |