TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Calhoun, GA, United States
2013-05-09 08:21:11
Wills/Probate Scam
Yahoo		 Release of Estate Willed to You Email 
 Scammer
  Information		Name:
Newton Blackwell, Jenny Bishop		Email Address:
newtonblackwell@rogers.com		Scam Website:
Fax:
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... ⇒ more
Anonymous
Somewhere in United States
2013-05-08 01:45:17
Generic/Unspecified Scam
Yahoo		 Zoosk.com 
 Scammer
  Information		Name:
Tom Hernandez Captain USMC		Email Address:
tomhernandez308@yahoo.com		Scam Website:
Fax:
Was mentally entertained by someone pictures and all using a USCM identity. So it sounded beautiful but for someone at my age wanting not to be alone I swallowed all Hell given for a lie and loss of $6,000 dollars through fake checks to my bank and loans t... ⇒ more
Anonymous
Cagayan de Oro, Province of Misamis Oriental, Philippines
2013-05-07 15:53:40
Lottery Scam
Yahoo		 BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION 
 Scammer
  Information		Name:
Mrs Linda Smith, Contact Person: Mr.Thabo Dlamini		Email Address:
thabodlamini@superugbyorg.com		Scam Website:
Fax:
SUPER RUGBY LOTTERY ZA ORG LOTTERY HEADQUARTERS: 3423, CARLTON, PRETORIA EAST. SOUTH AFRICA REFERENCE NUMBER: ZAA /3106547323/2012/SRL BATCH NUMBER: ZA/2013/ZAA Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-05-07 00:11:03
Dating Scam
Yahoo		 Dating scam 
 Scammer
  Information		Name:
Micheal Russel Markins Wallenhorsta		Email Address:
alonemikey12@yahoo.com		Scam Website:
Fax:
MikeB12 was his online profile. He started writing me & fell in love very quickly sending long emails. Then he asked me to send him money. I said I did not have any spare money just laying about to give a guy I had never met & he became very persistant. H... ⇒ more
Anonymous
Warrenton, NC, United States
2013-05-06 15:31:45
Wills/Probate Scam
Yahoo		 Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williamparker7@rogers.com) 
 Scammer
  Information		Name:
Mrs Mariam Wilson		Email Address:
williamparker7@rogers.com		Scam Website:
Fax:
said that he was giving all of her dead husbands hard earned money to me a total amount of 10 million dollars and that the money was in my name at Sun Trust Banks Inc. i didnt fall for the scam i did not click on the link this is all that was encrypted in ... ⇒ more
jen
New Freedom, PA, United States
2013-05-05 19:08:12
Wills/Probate Scam
Yahoo		 Email Scam 
 Scammer
  Information		Name:
Lisa Donofrio		Email Address:
lisa.donofrio@ocps.net		Scam Website:
Fax:
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: n.blackwell@outlook.com ---------------------------------------------------------------------- The information contained in this e... ⇒ more
Anonymous
Somewhere in United States
2013-05-04 21:50:34
Charity scam
Yahoo		+4 Charity Fund 
 Scammer
  Information		Name:
Martha Hamilton		Email Address:
katesolo101@yahoo.hk; Jo_Jones@redlands.edu		Scam Website:
Fax:
Beloved, I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy. When I find out the damage... ⇒ more
Anonymous
Somewhere in United States
2013-05-03 02:14:27
Wills/Probate Scam
Yahoo		 Untitled Wills/Probate Scam on Yahoo, ref:9538 
 Scammer
  Information		Name:
MRS.MARIAM Wilson		Email Address:
williamparker7@rodgers.com		Scam Website:
Fax:
she ladaying it will left for you asking for information lady dying with cancer her husband die left is fortune sayng the will is for you for 10million lady name is mariam wilson who dying for cancer... ⇒ more
Anonymous
Somewhere in United States
2013-05-01 21:55:40
Charity scam
Yahoo		 Violet and Allen large 
 Scammer
  Information		Name:
Allen large		Email Address:
Scam Website:
Fax:
Told me he is giving away to 5 people 5000000 dollars will ask you to make an online payment account at his bank to transfer the money to that temporary account so you can transfer the money from that account to your personal account. But to transfer the m... ⇒ more
Anonymous
Somewhere in United States
2013-04-29 20:58:50
Job Scam
Yahoo		 Mrs. Amanda Interview Manger Mrs. Campell Dakota 
 Scammer
  Information		Name:
Mrs. Amanda Interview Manger Mrs. Campell Dakota		Email Address:
Hiringdepth411@yahoo.com		Scam Website:
Fax:
661-462-7934
Job scam via text message to meet on Yahoo IM sent to my wife a few weeks back. Job scams annoy me to know end so if we get them we report each one... ⇒ more
Anonymous
Ottumwa, IA, United States
2013-04-27 01:06:04
Lottery Scam
Yahoo		 Another scam 
 Scammer
  Information		Name:
Glynn Burger		Email Address:
Allen And Violet Large 		Scam Website:
Fax:
442080432952
Got told 2 people won a lotto and that they wanted to give me 2 million dollars, but I first had to give them an account number of mine so that they could wire the 2 million directly into my account.... ⇒ more
Anonymous
Ann Arbor, MI, United States
2013-04-26 07:07:33
Generic/Unspecified Scam
Yahoo		 ask me to add his name Mark Henry to my facebook ... 
 Scammer
  Information		Name:
Mark Henry		Email Address:
Mark_flower1960@yahoo.com		Scam Website:
Fax:
Wanted me to send his Daughter Sandra Henry $500. for collage, As he was suppose to had already sent $1, 500.00 for her dues for books .. and since I was the only one he knew he wanted me to sent $500. to her as he didn't get his check to next week..thr... ⇒ more
Anonymous
Houston, TX, United States
2013-04-26 02:44:46
Wills/Probate Scam
Yahoo		+2 Untitled Wills/Probate Scam on Yahoo, ref:9374 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
Attn; Beneficiary 25th April 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 worke... ⇒ more
Anonymous
Grand Rapids, MI, United States
2013-04-24 02:00:29
Job Scam
Yahoo		 Part-time job with a steady income 
 Scammer
  Information		Name:
Dan Kim		Email Address:
hr.jit.finance.group@gmail.com		Scam Website:
Fax:
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following position. Job title: FSO, department: Payment and Finance division. Job Description: - Work schedule: Mon - Fri, from 9 AM - 2 PM. This o... ⇒ more
Anonymous
Gnowangerup, Western Australia, Australia
2013-04-19 22:06:04
Dating Scam
Yahoo		 loveagin.com 
 Scammer
  Information		Name:
NAME : JESSYKA AMOSAH COUNTRY		Email Address:
Jessyka Amosah [ajessyka@rocketmail.com]		Scam Website:
Fax:
NAME : JESSYKA AMOSAH COUNTRY : GHANA CITY : KASOA STREET ADDRESS : ADAM NANA ROAD 221 ZIP/ CODE: 00233 ... ⇒ more
Kenneth E. Elliott
Palatka, FL, United States
2013-04-19 19:08:28
Nigerian/419 Scam
Yahoo		 E-mail Won euopean lottory 
 Scammer
  Information		Name:
Works FBI Robert S Mueller III		Email Address:
info@biodiagnosticamedica.it		Scam Website:
Fax:
None
I am to send money in order to collect a jackpot of 2.5 million USD. The amount to send has varied from 980.00 down to 96.00 dollars.... ⇒ more
No Name
Lagos, Lagos, Nigeria
2013-04-19 15:48:45
Lottery Scam
Yahoo		 Super lotto 649 
 Scammer
  Information		Name:
Meo Elloker		Email Address:
private.unit2@aol.co.uk		Scam Website:
Fax:
+27723824344
Dear winner, This message is to inform you that your email has won for you $500,000 in SuperLotto649 2012 Email Promo. Your email address won in the first category of online SuperLotto 649 draws held in South Africa. This is a Millennium Internet Game in ... ⇒ more
Anonymous
Lagos, Lagos, Nigeria
2013-04-19 15:48:13
Lottery Scam
Yahoo		 Super lotto 649 
 Scammer
  Information		Name:
Meo Elloker		Email Address:
private.unit2@aol.co.uk		Scam Website:
Fax:
+27723824344
Dear winner, This message is to inform you that your email has won for you $500,000 in SuperLotto649 2012 Email Promo. Your email address won in the first category of online SuperLotto 649 draws held in South Africa. This is a Millennium Internet Game in ... ⇒ more
No Name
Spring Valley, NY, United States
2013-04-18 17:13:50
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:9202 
 Scammer
  Information		Name:
Allen and Violet Large		Email Address:
alviolrg@rogers.com		Scam Website:
Fax:
Good Day To You From the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916, my wife and I have decided to d... ⇒ more
Anonymous
Somewhere in United States
2013-04-18 01:41:35
Job Scam
Yahoo		 fake autodesk employment scam using from Susanj.alexander autodessk.org 
 Scammer
  Information		Name:
Susanj.alexander (fake yahoo messanger ID)		Email Address:
hrmanager@autodessk.org		Scam Website:
Fax:
If it sounds too good to be true it is. A few months back I was aggressively looking for full time work as I have just gotten out of graduate school and moved back to my state after being away for many years and was using the shotgun approach to finding wo... ⇒ more
lindsey
Kirkland, WA, United States
2013-04-16 21:47:42
Dating Scam
Yahoo		 Untitled Dating Scam on Yahoo, ref:9170 
 Scammer
  Information		Name:
Sarah		Email Address:
ncarolinagirl25@yahoo.com		Scam Website:
Fax:
"Girl" on the website http://www.experienceproject.com/. She tried to strike up a friendship and began pumping for super personal information and details about my life. Where I work, who I work with, what specific kind of car I drive all while she is also ... ⇒ more
Anonymous
Montreal, Quebec, Canada
2013-04-16 21:14:43
Dating Scam
Yahoo		 jack wilson 
 Scammer
  Information		Name:
jack.wilson		Email Address:
jackwipdon00@live.com		Scam Website:
Fax:
ptetending to.be soldier having.parecrl sitying afghanistanwith five million looking fot.somroneto get oarcel.out snf oay 200,000 fot thar romance scam... ⇒ more
Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-04-15 06:04:42
Nigerian/419 Scam
Yahoo		 soban 
 Scammer
  Information		Name:
soban alamzeb		Email Address:
sobanzeb@ymail.com		Scam Website:
Fax:
--------
hi i am soban i want inter in this scam... ⇒ more
Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-04-15 06:03:55
Lottery Scam
Yahoo		 soban 
 Scammer
  Information		Name:
soban alamzeb		Email Address:
sobanzeb@ymail.com		Scam Website:
Fax:
--------
hi i am soban i want inter in this scam... ⇒ more
Anonymous
Walvis Bay, Erongo, Namibia
2013-04-12 07:38:52
Business Venture Scam
Yahoo		 Re: Our previous chat 
 Scammer
  Information		Name:
Victor Angel		Email Address:
victordangel@aol.com / VIC.DANGEL1@yahoo		Scam Website:
Fax:
From: Victor Angel, F-R, UK. RE: PROJECT WITH YOU/YOUR COMPANY. (If you would like to work with us, send emails ONLY to victordangel@aol.com or VIC.DANGEL1@yahoo.co.uk , emails sent anywhere else may be ignored. Hello, I have been instructed by my emp... ⇒ more
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