TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 … Read Full Report ⇒ |
 | Anonymous Wichita Falls, TX, United States 2013-06-04 01:13:26 Lottery Scam Yahoo | Congrulations Your Email Has Won Scammer Information
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 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, Amer… Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2013-06-02 20:40:59 Lottery Scam Yahoo | +1 Congratulations your email address has won Scammer Information 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 Alta, Overseas Claims Agent, immediately to claim my prize.
… Read Full Report ⇒ |
 | 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 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.… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2013-05-28 23:21:54 Job Scam Yahoo | Phone scam Scammer Information
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 copy of your ID, e.g. Passport, Driving License to the interview.
Please contact me on 07064848734, in order to arrange an interview
We look forward to seeing you
Best regards
Charles Brown
… Read Full Report ⇒ |
| No Name Hudsonville, MI, United States 2013-05-28 16:12:55 Charity scam Yahoo | information on willed estate money Scammer Information they claimed i have 12 mill estated to me if i contact them with my name and email and address phone.… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2013-05-27 09:08:14 Lottery Scam Yahoo | winning of lotto scam Scammer Information … Read Full Report ⇒ |
  | Debbie Hobart, Tasmania, Australia 2013-05-26 20:40:56 Dating Scam Yahoo |  Matthew Jason Cutriss (Matt the Driller) Scammer Information 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 doesn't get it. Claims he works on an oil rig and has an old computer which can not webcam - but he can webcam because he gets his victims to webcam him but you can not see him.
he will act very anxious and desperate for the… Read Full Report ⇒ |
| Debbie Hobart, Tasmania, Australia 2013-05-26 20:39:45 Generic/Unspecified Scam Yahoo | Matthew Jason Cutriss (Matt the Driller) Scammer Information 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 doesn't get it. Claims he works on an oil rig and has an old computer which can not webcam - but he can webcam because he gets his victims to webcam him but you can not see him.
he will act very anxious and desperate for the… Read Full Report ⇒ |
 | Anonymous Cebu City, Province of Cebu, Philippines 2013-05-25 13:58:29 Generic/Unspecified Scam Yahoo | golden.tfs001@gmail.com Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Treharris, Merthyr Tydfil, United Kingdom 2013-05-23 18:34:33 Social Network Scam Yahoo | Details not adding up Scammer Information 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… Read Full Report ⇒ |
| Anonymous Merchantville, NJ, United States 2013-05-20 13:14:08 Classified Ads Scam Yahoo | Re: Donate A Computer Scammer Information He asked for all of my personal info and claimed that he was a "god-fearing" person.… Read Full Report ⇒ |
 | walter Lusaka, Lusaka Province, Zambia 2013-05-20 10:03:43 Dating Scam Yahoo | goldigger Scammer Information … Read Full Report ⇒ |
| 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 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 people. Stay away these is all BS.
Have a Blessed Day, Otherwise.… Read Full Report ⇒ |
 | Anonymous Graysville, TN, United States 2013-05-16 19:55:14 Charity scam Yahoo | ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!! Scammer Information
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 around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate 90% of the total wins to charity and this is the reason they set up this fou… Read Full Report ⇒ |
 | 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 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 husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (newtonblackwell@rogers.com) for mo… Read Full Report ⇒ |
 | Anonymous Stockport, Stockport, United Kingdom 2013-05-14 07:48:19 Job Scam Yahoo | May 14, 2013 9:23:46 Scammer Information 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 and has flexible schedule.
The primary role of this position is to supply fast and high quality services to the Company and its clients but it’s not a sales position.
The monthly salary scale for the position is… Read Full Report ⇒ |
 | Anonymous Naperville, IL, United States 2013-05-13 14:59:40 Generic/Unspecified Scam Yahoo | Dating Scam Scammer Information 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 attractive male. He claims to be Lagos, Nigeria doing business in the oil industry as a contractor. He frequently wears a hat and sunglasses in his photos. He is tan skinned, looks to be half American and half black but does not lo… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-05-13 14:12:05 Wills/Probate Scam Yahoo | Hello Scammer Information 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… Read Full Report ⇒ |
| 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 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 money was picked up without security question or answer being given to receiver. the receiver Mr. Frank Scott whom represented himself as the sales manager for the company alleged the money was never picked up by anyone from his… Read Full Report ⇒ |
  | Anonymous Saint-Gilles, Brussels Capital, Belgium 2013-05-13 12:46:55 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:9735 Scammer Information 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. … Read Full Report ⇒ |
 | 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 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, 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, Merric… Read Full Report ⇒ |
| Anonymous Basingstoke, Hampshire, United Kingdom 2013-05-13 11:28:06 Job Scam Yahoo | +1 FSO at jobinaclick.co.uk Scammer Information Recieved in my inbox.
Never heard of the company so did not answer.… Read Full Report ⇒ |
 | mrs walton Hayfield, Derbyshire, United Kingdom 2013-05-12 18:27:56 Overpayment Scam Yahoo | mrs walton Scammer Information 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
… Read Full Report ⇒ |
 | Anonymous Calhoun, GA, United States 2013-05-09 08:21:11 Wills/Probate Scam Yahoo | Release of Estate Willed to You Email Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We wi… Read Full Report ⇒ |