TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-05-08 01:45:17
Generic/Unspecified Scam
Yahoo
Zoosk.com 
 Scammer Information
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 that fbic3.gov said was measly? luckily I have all and any means of proof that's a card enough to keep me out of jail? …
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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 
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 pleased to notify you the draw (3432) of the SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program held on 15th April, 2013. Participants were selected through a computer ballot system drawn from a pool o…
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Anonymous
Los Angeles, CA, United States
2013-05-07 00:11:03
Dating Scam
Yahoo
Dating scam 
 Scammer Information
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. He emailed me a fake passport & this was when I saw with my own eyes all the lies he had told me. I asked him how much money he made from scamming woman & have not heard from him since. I did not send money to this man so was…
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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
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 the email this is all the info that i can give you please resolve this before someone fall for this scam and they get a virus or worse even more spam and other junk email that go to their spam folder.…
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jen
New Freedom, PA, United States
2013-05-05 19:08:12
Wills/Probate Scam
Yahoo
Email Scam 
 Scammer Information
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-mail message is intended solely for the recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and ma…
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Anonymous
Somewhere in United States
2013-05-04 21:50:34
Charity scam
Yahoo
+4 Charity Fund 
 Scammer Information
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 this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of mercy after death as I no longer have the strength to do those things I used to do when I wa…
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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
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…
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Anonymous
Somewhere in United States
2013-05-01 21:55:40
Charity scam
Yahoo
Violet and Allen large 
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 money you have to choose a payment account which cost $645 to do. …
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Anonymous
Somewhere in United States
2013-04-29 20:58:50
Job Scam
Yahoo
Mrs. Amanda Interview Manger Mrs. Campell Dakota 
 Scammer Information
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…
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Anonymous
Ottumwa, IA, United States
2013-04-27 01:06:04
Lottery Scam
Yahoo
Another scam 
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.…
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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
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..through Western Union made out to Sandra Henry Central London, England...With the Question: My husband Name ...Answer: Mark…
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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
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 worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from…
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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
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 offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Service…
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Anonymous
Gnowangerup, Western Australia, Australia
2013-04-19 22:06:04
Dating Scam
Yahoo
loveagin.com 
 Scammer Information
NAME : JESSYKA AMOSAH COUNTRY : GHANA CITY : KASOA STREET ADDRESS : ADAM NANA ROAD 221 ZIP/ CODE: 00233 …
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Kenneth E. Elliott
Palatka, FL, United States
2013-04-19 19:08:28
Nigerian/419 Scam
Yahoo
E-mail Won euopean lottory 
 Scammer Information
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.…
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No Name
Lagos, Lagos, Nigeria
2013-04-19 15:48:45
Lottery Scam
Yahoo
Super lotto 649 
 Scammer Information
Scam Website:
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 which e-mail addresses were used. Please note you did not purchase any ticket to enter for this promo, as an internet user your email address was randomly selected via a computer balloting system and you are one of the S…
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Anonymous
Lagos, Lagos, Nigeria
2013-04-19 15:48:13
Lottery Scam
Yahoo
Super lotto 649 
 Scammer Information
Scam Website:
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 which e-mail addresses were used. Please note you did not purchase any ticket to enter for this promo, as an internet user your email address was randomly selected via a computer balloting system and you are one of the S…
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No Name
Spring Valley, NY, United States
2013-04-18 17:13:50
Charity scam
Yahoo
Untitled Charity scam on Yahoo, ref:9202 
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 donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of lot many individuals in your local area from our $11.3 million Jackpot Lottery winning funds. We prayed and searched over th…
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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
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 work, until I got mad at the entry level call backs and just started contracting again. Contacted by text about a job interview with "Autodesk" for remote work. It was not in my target zone, but I am always willing to listen.…
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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
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 trying to obtain incriminating pieces of information like nude photos and video. "She" was constantly online and immediately wanted to contact me in other ways outside of the site, yahoo msgr, and mobile chat. I felt like sh…
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Anonymous
Montreal, Quebec, Canada
2013-04-16 21:14:43
Dating Scam
Yahoo
jack wilson 
 Scammer Information
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…
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Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-04-15 06:04:42
Nigerian/419 Scam
Yahoo
soban 
 Scammer Information
hi i am soban i want inter in this scam…
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Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-04-15 06:03:55
Lottery Scam
Yahoo
soban 
 Scammer Information
hi i am soban i want inter in this scam…
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Anonymous
Walvis Bay, Erongo, Namibia
2013-04-12 07:38:52
Business Venture Scam
Yahoo
Re: Our previous chat 
 Scammer Information
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 employer to write you this email on his behalf as he is interested in working with you after getting your contact information from the Internet directory of your Chamber of Commerce. My employer is the manager of F-R, UK, ba…
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Anonymous
Montreal, Quebec, Canada
2013-04-11 17:04:44
Charity scam
Yahoo
through my cricket perks 
they wanted my info to send donation they even have a web site…
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