TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-07-23 00:24:42 Wills/Probate Scam Yahoo |  10 million dollar scam Scammer Information Attn; Beneficiary
20th 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 t… Read Full Report ⇒ |
 | Anonymous Frisco, TX, United States 2013-07-22 16:19:06 Wills/Probate Scam Yahoo | I decided to bequeath the sum of $10,000,000.00 to you. Scammer Information Attn; Beneficiary
22nd July 2013
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested.My Name is Cynthia Thomas who is suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain. Please send this to my attorney with the contact information below - he will provide all information to you. Due to my Sickness, i have been touched by God and decided to beque… Read Full Report ⇒ |
| Anonymous Swansea, SC, United States 2013-07-22 03:34:34 Wills/Probate Scam Yahoo | ATTORNEY WILLIAM PETERSON @ROGERS.COM Scammer Information … Read Full Report ⇒ |
 | Anonymous Roseville, CA, United States 2013-07-21 21:49:23 Wills/Probate Scam Yahoo | will Scammer Information attorneywilliampeterson@rogers.com, contact my att. for a will.… Read Full Report ⇒ |
 | Laurie Nelson Omaha, NE, United States 2013-07-21 20:45:57 Wills/Probate Scam Yahoo | I decided to bequeath the sum of $10,000,000.00 to you. Scammer Information Attn; Beneficiary
20th 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 c… Read Full Report ⇒ |
| ANONOMOUS Somewhere in United States 2013-07-21 12:17:37 Wills/Probate Scam Yahoo | 10,000.00 will beneficiary Scammer Information This is a scam.............PLEASE BEWARE… Read Full Report ⇒ |
| frances Houston, TX, United States 2013-07-17 19:22:10 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:11038 Scammer Information And I am to give a file number UKNWB/large603192… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2013-07-17 13:07:18 Business Venture Scam Yahoo |  Untitled Business Venture Scam on Yahoo, ref:11031 Scammer Information Business Solicitation … Read Full Report ⇒ |
  | Anonymous Somewhere in Norway 2013-07-16 12:28:46 Nigerian/419 Scam Yahoo | Dating/ Advance Fee/Fraud Scammer Information Introduced herself on site from Chineselovelinks.com. around mid march. Debby is from Malaysia, very soon sent e-mail with her contact address and suggested we stop using dating agency , remove profiles. Started very quickly to sweet talk and fall in love very fast and was calling herself my wife within a month. Started to request money, saying her mother lost the rent for their home.. Then started using her yahoo messenger site, while still sending love mail to me. Said sh… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-15 21:32:15 Wills/Probate Scam Yahoo | +2 ATTN: BENEFICIARY Scammer Information THEY TOLD HER NAME WAS CYNTHIA AND THAT SHE HAD CANCERON HER LUNGS. SHE WAS GOING TO GIVE ME THAR AMOUNT OF $10,000,000.00 THAT SHE HAD PICKED ME BECAUSE SHE WAS INSPIRED BY GOD TO DO SO. AND TO CONTACT HER LAWYER MR. WILLIAM PETERSON … Read Full Report ⇒ |
| No Name Lincoln, NE, United States 2013-07-14 18:34:49 Nigerian/419 Scam Yahoo | +1 received a email from Jerry Tshabalala UNDP Grant Programme 2013 Scammer Information … Read Full Report ⇒ |
| Anonymous Jim Thorpe, PA, United States 2013-07-13 04:45:29 Artists and Artworks Scam Yahoo |  Emails, Facebook, yahoo instant message Scammer Information Father mark Akinson begged for money .talked with over 5 month pd. have all receipts of proof and emails . Most communication on yahoo instant message. Daughter cashed monies on his behalf in Manchester uk. She assisted in scheme .over $12,000-15,000 grand.have her drivers license #,address . She should be earl 20,s now. He said she was in school...
Follow up details under mark Akinson. Proof ! All receipts… Read Full Report ⇒ |
| Marilyn Haynes El Paso, TX, United States 2013-07-12 22:05:19 Dating Scam Yahoo | Black People Meet Internet Dating Scam Scammer Information Individual places a profile on Black People Meet with no picture claiming to be James Handy deployed in Afghanistan. He widowed with a daughter named Hannah that is staying with a friend, Isaac Ansong in Ghana. James claims to be on a peace keeping mission and has no access to any financial resources. He convinces me to communicate with him via Yahoo messenger and claims to be unable to video or audio conference due to owning an old computer. He professes his love and within … Read Full Report ⇒ |
  | Anonymous Alexandria, New South Wales, Australia 2013-07-12 04:24:26 Dating Scam Yahoo | Jason Parker Scammer Information Jason Parker claims to be a widow of 2 years and has a daughter and works as an Engineer on an Oil Rig in the UK. He will say he will be home as soon as his licence hearing is over so he can set up his own international business.
He will communicate with his victims, professing his hopes and dreams of them starting a life together. Jason will avoid answering questions about himself and when confronted with doubts about him, Jason will become very offended and say somethi… Read Full Report ⇒ |
| Anonymous Alexandria, New South Wales, Australia 2013-07-12 03:45:45 Dating Scam Yahoo | Craig Hargedon Scammer Information Uses the email address craig.harg@gmail.com
Is on Google Circles
Meets victims on Eharmony and tells them he is on an Oil Rig in the North Sea. Sends emails that are too good to be true which he gets material from
http://www.richards-realm.com/stories/files/anisland.txt
http://voices.yahoo.com/the-difference-between-sex-making-love-232432.html?cat=41
http://www.matthewcutrissscam.com/matts-emails.html
Contact The Oil Rig Scam Website with any more inf… Read Full Report ⇒ |
 | Anonymous Alexandria, New South Wales, Australia 2013-07-12 02:33:57 Dating Scam Yahoo | Craig Hargedon / Matthew Cutriss / James McCoy Scammer Information Craig Hargedon / Matthew Cutriss / James McCoy
Craig Hargedon / Matthew Cutriss / James McCoy uses the same scam story as Matthew Cutriss, even sends the same emails and uses the same photos. The photos actually belong to a gentleman in Texas who had them stolen from his match.com profile.
Craig Hargedon / Matthew Cutriss / James McCoy will first make contact with his victim on dating sites such as RSVP or Eharmony. They lure in their victims by romantic emails, songs… Read Full Report ⇒ |
| Anonymous Shreveport, LA, United States 2013-07-11 12:09:25 Dating Scam Yahoo | charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic Scammer Information Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor command in Kabul, Atghanistan. He stated that he would retire in December of this year and return to Tyler, Tx. HE CLAIMS TO BE 56YRS.OLD. I became suspicious when he wouldn't send me anymore pictures of him other than the… Read Full Report ⇒ |
 | Anonymous Shreveport, LA, United States 2013-07-11 12:06:01 Dating Scam Yahoo | +4 charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic Scammer Information Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor command in Kabul, Atghanistan. He stated that he would retire in December of this year and return to Tyler, Tx. HE CLAIMS TO BE 56YRS.OLD. I became suspicious when he wouldn't send me anymore pictures of him other than the… Read Full Report ⇒ |
| Anonymous Shreveport, LA, United States 2013-07-11 12:04:46 Dating Scam Yahoo | charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic Scammer Information Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor command in Kabul, Atghanistan. He stated that he would retire in December of this year and return to Tyler, Tx. HE CLAIMS TO BE 56YRS.OLD. I became suspicious when he wouldn't send me anymore pictures of him other than the… Read Full Report ⇒ |
| Anonymous Laredo, TX, United States 2013-07-10 16:23:54 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:10875 Scammer Information Mostly just trying to get my personal info. I'm to open an account with there bank, so they can transfer money to my account. They asked for my name , phone# and address I did this but stopped and didn't provide any more info. … Read Full Report ⇒ |
| No Name Los Angeles, CA, United States 2013-07-09 16:49:25 Nigerian/419 Scam Yahoo | ENQUIRY, WE NEED 100,000PC OF ITEMS BELOW†Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-07-07 20:15:21 Lottery Scam Yahoo | alan violet large Scammer Information donating 10 lucky people 5000.ooo… Read Full Report ⇒ |
 | Anonymous Ahmedabad, Gujarat, India 2013-07-07 18:25:44 Wills/Probate Scam Yahoo | Probate scam Scammer Information Hi, I received the below mail from the scammer. Please catch hold of this person so that so many others would be saved.
I received the below mail and finally came to know that he is a scammer. Hence request you to take appropriate action against this person.
Dear Loganda,
How are you? I received the signed Power Of Attorney. I so much appreciate all your effort in this probate matter. I am happy I was able to scale through in procuring the papers effectively. All the neede… Read Full Report ⇒ |
 | Frank D. Blanchard Harrison, AR, United States 2013-07-04 17:12:58 Wills/Probate Scam Yahoo | Trust Scammer Information Hello Frank D,
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 US$14,000,000.00 which has yielded … Read Full Report ⇒ |
  | Anonymous Sleaford, Lincolnshire, United Kingdom 2013-07-04 14:12:00 Identity Theft Yahoo | Facebook notification Scammer Information
facebook
You haven't been to Facebook for a few days, and a lot happened while you were away.
3 information messages has been re-sent to you.
just be careful not to sign in though this email, and when every you get a message from facebook check the sender by holding the curser over the name of the sender then there email address will show up. … Read Full Report ⇒ |