TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kingston, Kingston, Jamaica 2013-07-04 02:48:43 Wills/Probate Scam Yahoo |  Hello Suzette Thompson (Trust) Scammer Information This was the email I got:
Hello Suzette,
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… Read Full Report ⇒ |
  | Anonymous Sleaford, Lincolnshire, United Kingdom 2013-07-03 20:57:19 Charity scam Yahoo | +1 In good faith reply Scammer Information I'm Martha Hamilton, currently undergoing medical treatment for cancer Chronic Myelogenous Leukemia (CML). I was married to Late Dr. Collins Hamilton who worked with Woodside Petroleum Limited (Australia) for 57yrs years before he died in the year 2011
Before my Husband died, we both make a deposit of a total sum US$9.8M in a Private Bank. Recently, My Doctor told me that I few month to live due to cancer problem. Having known my condition I have decided to donate this fun… Read Full Report ⇒ |
  | Anonymous Charleston, WV, United States 2013-07-02 11:03:41 Lottery Scam Yahoo | MS Scammer Information Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randomly selected from e-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details and claim contact person below.
Mr. Henry Tambo
Email: edra… Read Full Report ⇒ |
 | mary m Rowbotham Tuscaloosa, AL, United States 2013-07-01 20:53:19 Lottery Scam Yahoo | edrawlive@africa.com Scammer Information they told me i won 1,1500.000, i didnt go any further then that,i knew it was bull… Read Full Report ⇒ |
| laurent Bury, Borough of Bury, United Kingdom 2013-07-01 13:20:40 Rental Scam Yahoo |  bestsmartrentals.com is a fake Scammer Information I reserved a appartment to New york for next july.
After reception of contract, I sent a wire (1200usd) and no news from this moment.
I loose this money and i can not go to NY for my birthday of weeding.
My bank can not cancel the transfer without aggreement of Paul Calos, the thief.
… Read Full Report ⇒ |
  | Anonymous Plancenoit, Walloon Brabant Province, Belgium 2013-06-26 17:01:46 Lottery Scam Yahoo | Re: You A Very Lucky Scammer Information Be informed that I and my wife won the sum of
£161 Million from Euro-million and we have decided to
give charity to 7 lucky winners. And you have been selected
as a winner of 1,500,000 GBP from f-a-c-e-b-o-o-k and g-o-o-g-l-e.
See details here:
http://money.uk.msn.com/%C2%A3161m-winners-plan-charitable-trust… Read Full Report ⇒ |
| Anonymous Marblehead, MA, United States 2013-06-24 19:20:46 Lottery Scam Yahoo | +1 EDRAW Scammer Information This is what the email says:
CONGRATULATIONS!!!
Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randomly selected from e-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details an… Read Full Report ⇒ |
| No Name Santee, CA, United States 2013-06-22 22:49:24 Blackmail, Extortion, threats Yahoo | thow a e-mail Scammer Information Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building… Read Full Report ⇒ |
 | LeeAnn Selchow Bridgeville, CA, United States 2013-06-20 15:05:25 Lottery Scam Yahoo | MICROSOFT ELECTRONIC DRAW Award 2013 South Africa. Scammer Information This is just another scam requiring you to go to S. Africa to pick up winnings or have a courier deliver prize money at your expense. You do not buy a ticket for this lottery scam, they send you an email that you are a winner and give you a link to respond within a specific time period. If you respond another email with show up with another link to a claim form. If you choose "courier service" for delivery you are to pay the courier fees; that's where they get you. They will … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-06-20 02:12:12 Nigerian/419 Scam Yahoo |  Untitled Nigerian/419 Scam on Yahoo, ref:10507 he is blocking my phone right now and all over it and stopping me from talking t a boy in ghana. he took over 14000 dollars from me and is threatening a kid in ghana and want to have the fcc monitor him for tampering with fcc jurisdition in the usa.and scamming people in the usa. for tamperimg with fcc regulations.he uses jodie davids as his main identity in the uk.and would like to talk to someone … Read Full Report ⇒ |
  | No Name Cairo, Cairo Governorate, Egypt 2013-06-19 11:46:32 Charity scam Yahoo | kindly get back to me Scammer Information Ref:ABY/NRI-ACCT/7878256589/ 04.
I am Mr.Brian C.Hartzer. The head of computing department of Royal Bank of Scotland Branch here in United Kingdom.
There is an account opened in this bank in 2003. Since my inception into office on 4th Jan 2013,I found this account and investigated deeply trying to contact the next of kin and couldn't locate him or her. I noticed that the depositor of this fund was an American who lived in London for over 63Yrs without presenting anyone as … Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2013-06-18 17:33:23 Wills/Probate Scam Yahoo | Money transfer Scammer Information This person (Alonso Dino) told me his father passed away and left him millions of dollars in assets and cash. Since his mother (Mary) was also deceased, he was the sole beneficiary.
He asked me to send an email to Prudential Finance Securities to the attention of James Morrow. He requested that the email be specific and include my full name, address, telephone number. He said that I needed to clarify that I was his fiance (wife to be) and that the transfer was to be sen… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-18 17:03:10 Fake/Counterfeit Goods Yahoo | scam me on my order Scammer Information i saw it in the facebook ad and i ordered a nutrition supplements till now i havent receive so i think i've been scam.… Read Full Report ⇒ |
| No Name Essex, Essex, United Kingdom 2013-06-18 14:38:26 Job Scam Yahoo | Untitled Job Scam on Yahoo, ref:10419 Scammer Information Customer Assistant (No Experience Required), FULL TIME AND PART TIME, IMMEDIATE START
LOCATION: UK
SALARY AND BENEFITS: £19,800 FULL TIME; £14,800 PART TIME.
COMPANY INFORMATION:
- A successful company in the Finance sector
If you would like to apply for this role please forward your CV.
HR Manager
Ruth T. Wilson
Wolverton Finance ltd… Read Full Report ⇒ |
 | Anonymous Nashville, TN, United States 2013-06-18 07:11:34 Social Network Scam Yahoo | Facebook . friended my mother and lead her on for months. he says hes 56 my Mom is 89 Scammer Information He friended my mom on Facebook, told her how beautiful she was and in a few short weeks was saying he was in love. then had to go out of country to Africa (Gahanna) for work. then took ill. My poor mother feel for it and kept sending him money. she sent thousands of dollars via wire transfer. by the time the family found out it was to late. The damage was done and she refused to believe us all telling her it was a scam. It brought much grief to my family. I only hope now som… Read Full Report ⇒ |
 | yutiva hall Atlanta, GA, United States 2013-06-15 17:59:10 Nigerian/419 Scam Yahoo | SSgt.andrewlester@rogers.com Scammer Information Needs help moving 25 million out of iraq will keep 70% and give you 30% not greedy he says and found sadam husainn money in several cotagges in iraq six solgiers tatal did the same and savage millions of us money… Read Full Report ⇒ |
 | Anonymous Baxter, MN, United States 2013-06-13 18:24:45 Nigerian/419 Scam Yahoo | Voda Super Rugby Lottery Pty. Ltd Scammer Information Attention:
Find the enclosed attached form which you have to fill and return by attachment/fax to this office for due processing of your cash prize. This will enable us to verify your cash prize before payment approval can be granted on your behalf.
We clearly advise that before filling out the prize claim form do give us a call so that we will be able to guild you on how the form needs to be filled out correctly.
For security reasons, we advise all winners to keep thi… Read Full Report ⇒ |
| Anonymous Walsall, Walsall, United Kingdom 2013-06-13 15:06:44 Overpayment Scam Yahoo | +1 Untitled Overpayment Scam on Yahoo, ref:10328 Scammer Information Oh god where to start!.. Well firstly I received an email from someone called SHARON SIMPSON (email address olanre3333333@gmail.com) telling me that her friend needs to use my childcare service for the following month of july. She provided me with Anitas email address and told me to contact her direct to provide her with details of my service etc.
I then emailed her a list of my prices, available dates, link to my websites, anita replied from her email (anitarichard1233@yah… Read Full Report ⇒ |
 | Anonymous Samut Songkhram, Samut Songkhram, Thailand 2013-06-13 02:27:29 Dating Scam Yahoo | Romance Scam Scammer Information Name : David Ortega
Age : 45 year old
Location : California, USA
Mobile Use : +44 70 2409 2552
: +234 706 540 5148
: +1 805 603 1935
DOB : 28 December,1967
… Read Full Report ⇒ |
 | Anonymous Dunedin, Otago, New Zealand 2013-06-12 20:29:43 Lottery Scam Yahoo | Vodacom super rugby lottery Scammer Information VODACOM SUPER RUGBY LOTTERY
LOTTERY HEADQUARTERS: 34, CARLTON,
PRETORIA WEST. SOUTH AFRICA
REFERENCE NUMBER: VODA/7327498271/ZAA
BATCH NUMBER: SAA/2013/VODA
Dear Lucky Winner,
We are pleased to notify you the draw of the VODACOM SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from Europe, America, Asia, Australia, New Z… Read Full Report ⇒ |
  | No Name Balwyn North, Victoria, Australia 2013-06-12 02:12:02 Classified Ads Scam Yahoo | two emails: i have been trying to contact you/please get back to me asap Scammer Information Two emails received, both "tom Chan", different email suffixes (centurylink and yahoo). Unknown source, unknown sender. Both emails attempted to initiate email correspondance.… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2013-06-09 06:36:38 Dating Scam Yahoo | Being cheated by his ex Scammer Information Met him on zoosk. Then we moved to emailing and chatting.Said he was divorced twice, has two kids in his custody. German-Canadian working hard, freelance engineering.Right now working and living in US, planing to move back to Canada. His wife cheated on him with his best friend.
Slowly, not in 24 or 48 hrs, he started to talk about love. His first real love email was a letter I found today online on scam websites...
We were suppose to meet, but his boss apparently sent him at… Read Full Report ⇒ |
 | Anonymous Islington, Islington, United Kingdom 2013-06-05 18:46:24 Job Scam Yahoo | We are seeking to recruit a Finance Manager (No Experience Required) in the Finance sector. Scammer Information The e-mail & header is below:
Dear Mark **** we are seeking to recruit in UK
We are seeking to recruit a Finance Manager (No Experience Required) in the Finance sector.
We are offering an excellent package, including outstanding benefits and training and development opportunities. In addition, our employees are encouraged to apply for any new opportunities within the corporation.
Salary: £14,500 (Part Time, Contract); £19,300 (Full Time, Contract)
Location: UK
Ple… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-04 18:42:39 Lottery Scam Yahoo | +1 POWERBALL Online Splash Promotion Scammer Information Attn: Sir/Madam
Congratulation!!! Your email address has won US$1,500,000.00 (One Million Five hundred thousand dollars) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses, With Ref No: PWB/551256002/2013. Batch No: PWBOSP/2013/ZA, and Ticket Number: ZA/5647600545189.
The program is known as Random Access Program (RAP). For claims call your claim agent: MR. HENDRICK BANDILE, on Tel: +27-845… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-04 15:52:18 Charity scam Yahoo | inheritance Scammer Information That Cynthia is n the hospital & her husband left her well off & she feels generous 2 bless me me with 10 million dollars. At first I thought could it b. Then the sexcond time I received 1 with a different name same scenario Dawn 2 the 2 my boy friend 2 children say it was a scam and then I received 1 yesterday I knew 5 sire that this was impossible 4 3 ppl 2 b stricken with the dame ailment and all their husbands died of the same fait & all could verify their story a rocket … Read Full Report ⇒ |