TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-06-04 15:52:18
Charity scam
Yahoo
inheritance 
 Scammer
  Information
Name:
William Peterson
Email Address:
williampeterson@roger.com
Scam Website:
Fax:
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 ch... ⇒ more
Anonymous
Macomb, MI, United States
2013-06-04 03:14:10
Nigerian/419 Scam
Yahoo
+2 Ive been trying to reach you Tom Chan 
 Scammer
  Information
Name:
Tom Chan
Email Address:
tomchan103@yahoo.com.hk
Scam Website:
Fax:
... ⇒ more
Anonymous
Wichita Falls, TX, United States
2013-06-04 01:13:26
Lottery Scam
Yahoo
Congrulations Your Email Has Won 
 Scammer
  Information
Name:
Mr Martin Alta
Email Address:
vodasuperrubgy@writeme.com
Scam Website:
Fax:
+27-86-514-1590
VODACOM SUPER RUGBY LOTTERY 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 dr... ⇒ more
Anonymous
Portland, OR, United States
2013-06-02 20:40:59
Lottery Scam
Yahoo
+1 Congratulations your email address has won 
 Scammer
  Information
Name:
Mr. Martin Alta & Mrs. Tasha Lawrence
Email Address:
vodasuperrugby@writeme.com
Scam Website:
Fax:
Received e-mail from Tasha Lawrence, Network Online Coordinator, telling me I had won an international lottery prize, lottery headquarters in South Africa, of $1,500,000.00 (one million five hundred thousand dollars) and that I needed to contact Martin Alt... ⇒ more
Anonymous
Waco, TX, United States
2013-06-01 18:11:30
Wills/Probate Scam
Yahoo
MY Will/Donation of $10,000,000.00 
 Scammer
  Information
Name:
Julie Minasi
Email Address:
Julie.R.Minasi@united.com
Scam Website:
Fax:
they were obviously trying to get an account number and further info to try and steal your money. it just doesn't seem right at all. Another e-mail appeared philipjohnson412@yahoo.com claiming he was her attorney.... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-05-28 23:21:54
Job Scam
Yahoo
Phone scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Hi As a result your application, I would like to invite you to attend an interview. You will have an interview with the department manager, Edie Wilson. The interview will last about 30 min. Please bring three reference (If available), as well as a c... ⇒ more
No Name
Hudsonville, MI, United States
2013-05-28 16:12:55
Charity scam
Yahoo
information on willed estate money 
 Scammer
  Information
Name:
newton blackwell
Email Address:
newtonblackwell@rogers.com
Scam Website:
Fax:
they claimed i have 12 mill estated to me if i contact them with my name and email and address phone.... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2013-05-27 09:08:14
Lottery Scam
Yahoo
winning of lotto scam 
 Scammer
  Information
Name:
morgan moore
Email Address:
morgamoore@consultant.com
Scam Website:
Fax:
447043070657
... ⇒ more
Debbie
Hobart, Tasmania, Australia
2013-05-26 20:40:56
Dating Scam
Yahoo
Matthew Jason Cutriss (Matt the Driller) 
 Scammer
  Information
Name:
Matthew Cutriss
Email Address:
mct253509@gmail.com
Scam Website:
Fax:
Suckers women in on dating sites, then asks them to send money on moneygram or western union. He has at least 6 women at the same time going, pretends he needs the money to pay for equipment for his project and the contractor is going to sack him if he do... ⇒ more
Debbie
Hobart, Tasmania, Australia
2013-05-26 20:39:45
Generic/Unspecified Scam
Yahoo
Matthew Jason Cutriss (Matt the Driller) 
 Scammer
  Information
Name:
Matthew Cutriss
Email Address:
mct253509@gmail.com
Scam Website:
Fax:
Suckers women in on dating sites, then asks them to send money on moneygram or western union. He has at least 6 women at the same time going, pretends he needs the money to pay for equipment for his project and the contractor is going to sack him if he do... ⇒ more
Anonymous
Cebu City, Province of Cebu, Philippines
2013-05-25 13:58:29
Generic/Unspecified Scam
Yahoo
golden.tfs001@gmail.com 
 Scammer
  Information
Name:
Mr. Benjamin Hassan
Email Address:
golden.tfs001@gmail.com
Scam Website:
Fax:
Its too good to be true 3% per annum and i have searched it over the net.. and most of their comment it is a SCAM!!! If one company is legit it should have their own website, and office.. but I think there is none. ... ⇒ more
Anonymous
Treharris, Merthyr Tydfil, United Kingdom
2013-05-23 18:34:33
Social Network Scam
Yahoo
Details not adding up 
 Scammer
  Information
Name:
Tom davids
Email Address:
Scam Website:
Fax:
Contact me on facebook asking me for more information on myself and gradually asking me for my e-mail address also saying he loved me.Claims to have a daughter called Flora and went to high school in Philipeans... ⇒ more
Anonymous
Merchantville, NJ, United States
2013-05-20 13:14:08
Classified Ads Scam
Yahoo
Re: Donate A Computer 
 Scammer
  Information
Name:
Henry Mark
Email Address:
boyejobusayo@gmail.com
Scam Website:
Fax:
He asked for all of my personal info and claimed that he was a "god-fearing" person.... ⇒ more
walter
Lusaka, Lusaka Province, Zambia
2013-05-20 10:03:43
Dating Scam
Yahoo
goldigger 
 Scammer
  Information
Name:
Sherry moellenkamp
Email Address:
sherryrecher@ymail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-05-17 16:02:07
Charity scam
Yahoo
Same story as listed, not sure how they make money off it other than so sell your email address to other scammers 
 Scammer
  Information
Name:
Newton Blackwell and Associates
Email Address:
nblackwel@Rogers.com
Scam Website:
Fax:
They offer you 12M to use for charity. I'm sure at some point they will want a fee for something or another. I felt it was wrong so I sent the info to a friend of mine at the FBI so hopefully they are dealing with stopping them before they hurt other peo... ⇒ more
Anonymous
Graysville, TN, United States
2013-05-16 19:55:14
Charity scam
Yahoo
ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!! 
 Scammer
  Information
Name:
Contact Person: Dr. Andrew Goldberg, Dr. Susan Jones (Coordinator)
Email Address:
largeallen2000@yahoo.co.uk
Scam Website:
Fax:
This is a personal email directed to you, you have been awarded $1,200,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all arou... ⇒ more
Anonymous
San Leandro, CA, United States
2013-05-14 20:19:10
Wills/Probate Scam
Yahoo
Bequest Note About Mrs. Jenny Bishop to undisclosed recipients. 
 Scammer
  Information
Name:
Bequest of Mrs. Jenny Bishop
Email Address:
Donn S. Patchen
Scam Website:
Fax:
to undisclosed recipients My name is Mrs. Jenny Bishop. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late hus... ⇒ more
Anonymous
Stockport, Stockport, United Kingdom
2013-05-14 07:48:19
Job Scam
Yahoo
May 14, 2013 9:23:46 
 Scammer
  Information
Name:
Lisa Phillips, Recruitment Manager
Email Address:
solutionmanagement153@gmail.com
Scam Website:
Fax:
Good day ***********, We have obtained your resume from jobinaclick.co.uk. Our Company is currently searching for dynamic people to join the team of FS Agent. This critical and innovational short-time position is a telecommuting stay-at-home Position a... ⇒ more
Anonymous
Naperville, IL, United States
2013-05-13 14:59:40
Generic/Unspecified Scam
Yahoo
Dating Scam 
 Scammer
  Information
Name:
James Brandt
Email Address:
jamesbrant77@yahoo.com
Scam Website:
Fax:
This man claims to have lived in Germany. He currently claims to be living in Chula Vista, CA. He claims Ronald W Brandt is his father. This is not true. I believe he uses his own face for his profiles but he uses other people's names. He is a very attract... ⇒ more
No Name
Somewhere in United States
2013-05-13 14:12:05
Wills/Probate Scam
Yahoo
Hello 
 Scammer
  Information
Name:
douglas guthrie
Email Address:
nblackwell@rogers.com
Scam Website:
Fax:
I have decided to will my estate to you for the work of humanity, for more ifo, contact attorney newton blackwell on e-mail: eblackwell@rogers.com... ⇒ more
Steven Pinner
Dade City, FL, United States
2013-05-13 12:53:48
Fake/Counterfeit Goods
Yahoo
+2 SOuth African Garmin Gps Dealer 
 Scammer
  Information
Name:
Frank Scott, James Kofi, Osebo Michael
Email Address:
telcltd01@live.com
Scam Website:
Fax:
On April 15, 2013 I placed and order for 5 units of Garmin (BRAND) GPS units with the understanding that 2 would be free for purchase, for a total of 7 units. After money was sent to the person via western union money transfer, western union confirmed mone... ⇒ more
Anonymous
Saint-Gilles, Brussels Capital, Belgium
2013-05-13 12:46:55
Identity Theft
Yahoo
Untitled Identity Theft on Yahoo, ref:9735 
 Scammer
  Information
Name:
Clifford Taylor
Email Address:
candtconstructions@contractor.net
Scam Website:
Fax:
Asking to send money because he can't cash his cheque right now in Greece to pay his workers. Starts calling you ANGEL right away, promises you the world and so much more. Don't fall for this man. ... ⇒ more
Anonymous
Brill, Buckinghamshire, United Kingdom
2013-05-13 12:45:55
Wills/Probate Scam
Yahoo
This scam came to me by email about a mr merrick thomas who died and had loads of money 
 Scammer
  Information
Name:
David miller
Email Address:
davidmiller12dm@outlook.com miller@blurb.co.uk
Scam Website:
Fax:
About being a benificiary to have funds split 50/50 into my bank and his ? Hello Allan, 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, ... ⇒ more
Anonymous
Basingstoke, Hampshire, United Kingdom
2013-05-13 11:28:06
Job Scam
Yahoo
+1 FSO at jobinaclick.co.uk 
 Scammer
  Information
Name:
Richard Wood
Email Address:
hr.depart.wood1@gmail.com
Scam Website:
Fax:
not known
Recieved in my inbox. Never heard of the company so did not answer.... ⇒ more
mrs walton
Hayfield, Derbyshire, United Kingdom
2013-05-12 18:27:56
Overpayment Scam
Yahoo
mrs walton 
 Scammer
  Information
Name:
tracey
Email Address:
info@officestore24.co.uk
Scam Website:
Fax:
Ordered a projector had a call and was asked to pay b y cheque as card machine not working, no delivery was received and after many emeils i was offered a refund this of course i did not recieved so I lost my £157 ... ⇒ more
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