TipOff Reports for Yahoo

Scam ReporterScam Tips Received
No Name
Garden City, MI, United States
2016-02-18 21:21:08
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:27064 
 Scammer
  Information		Name:
Name Unknown		Email Address:
@gmail.com		Scam Website:
Fax:
... ⇒ more
No Name
San Francisco, CA, United States
2016-02-12 19:05:13
Wills/Probate Scam
Yahoo		 Lillian bettencourt 
 Scammer
  Information		Name:
Mrs. Liliane Bettencourt		Email Address:
CherylTill@texashealth.org		Scam Website:
Fax:
I am Mrs. Liliane Bettencourt, A business woman. I hope you are doing well. I know you might be surprised to receive this message, But you will later know the reason for my action. My purpose of writing you is in regards to my wish of making you a benefici... ⇒ more
Tina Sopher
Xenia, OH, United States
2016-02-09 00:11:44
Generic/Unspecified Scam
Yahoo		 PayPal deposit 2125. 
 Scammer
  Information		Name:
Betty Miller		Email Address:
neuraic@gmail.com		Scam Website:
Fax:
I received an email telling me that Betty Miller who actually is the name of my neighbor, deposited $2125.00 into my paypal account. It listed an address I used to live at 8/9 years ago.... ⇒ more
Margie Hamilton
Memphis, TN, United States
2016-02-08 07:46:36
Lottery Scam
Yahoo		+1 live prize award 
 Scammer
  Information		Name:
Linda Naidoo		Email Address:
Christopherward16@yahoo.com		Scam Website:
Fax:
Linda
They want me to send my full name date of birth tel pH #saying that I was one of give who has won $820,000.... ⇒ more
Anonymous
Newark, DE, United States
2016-02-07 04:07:02
Lottery Scam
Yahoo		 Yahoo/MSN 
 Scammer
  Information		Name:
Mrs. Linda Naidoo & Agent Name: Mr. Christopher Ward		Email Address:
christopherward1973@yahoo.co.za		Scam Website:
Fax:
The following is copied directly from the email message I received: This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2016 New Year Bonanza Promotion, which was organized... ⇒ more
Helen Romasiewicz
Kingston, PA, United States
2016-02-05 15:06:22
Wills/Probate Scam
Yahoo		 Inherritance 
 Scammer
  Information		Name:
Dr Gerard Stillard		Email Address:
DrGerardStillard@yahoo.com		Scam Website:
Fax:
+447430573087
Dear Helen Romasiewicz, Thank you for your prompt reply, The late Jaheem Romasiewicz, the Father of Lawrence Romasiewicz, my late client who died of Cancer of the Blood, was raised by a nanny in London, The name of the nanny was Kate Romasiewicz, whom... ⇒ more
Anonymous
Somewhere in United States
2016-02-05 04:33:57
Lottery Scam
Yahoo		 Linda Naidoo Yahoo MSN Award 
 Scammer
  Information		Name:
Linda Naidoo		Email Address:
christopher_ward56@hotmail.com		Scam Website:
Fax:
e-mail titled Prize Award from Yahoo MSN. You are asked for a list of your personal information. You are asked to e-mail or phone this information to a Christopher Ward.... ⇒ more
No Name
Houston, TX, United States
2016-02-01 00:37:52
Classified Ads Scam
Yahoo		 random email received from glennaswamy7v1@yahoo.com 
 Scammer
  Information		Name:
glennaswamy7v1@yahoo.com		Email Address:
Scam Website:
Fax:
... ⇒ more
Caroline Palmans
Antwerp, Antwerp Province, Belgium
2016-01-29 21:31:21
Lottery Scam
Yahoo		 Untitled Lottery Scam on Yahoo, ref:26667 
 Scammer
  Information		Name:
Mrs. Linda Naidoo		Email Address:
christopherward18@yahoo.co.za 		Scam Website:
Fax:
lindanaddioo00@outlook.com... ⇒ more
No Name
Somewhere in United States
2016-01-28 20:51:44
Lottery Scam
Yahoo		 Superlotto tezt 
 Scammer
  Information		Name:
David Howard		Email Address:
superlottplus@gmail.com		Scam Website:
Fax:
Says that I won 450,000.00 to send all my information to claim... ⇒ more
Anonymous
Peterborough, Ontario, Canada
2016-01-28 19:12:31
Dating Scam
Yahoo		 Dating/romance scam 
 Scammer
  Information		Name:
Lawal Festus Alabi		Email Address:
rosadon9999@yahoo.com		Scam Website:
Fax:
Several months ago, I was contacted on a dating site (Mingle2) by a 'woman' and became friends over a period of time. She allegedly was in the United States and was having some health issues. After a few months, I agreed to help her with an 'emergency appe... ⇒ more
cecep sanusi
Somewhere in United States
2016-01-28 13:42:25
Lottery Scam
Yahoo		 winner car bmw series 7 
 Scammer
  Information		Name:
mrs jana b		Email Address:
automobile.bmwlotto@gmail.com		Scam Website:
Fax:
... ⇒ more
WAQAS ALI
Somewhere in Pakistan
2016-01-28 03:43:20
Job Scam
Yahoo		 Online Job 
 Scammer
  Information		Name:
Edwin G. Carl		Email Address:
dac@uwdhea.info		Scam Website:
Fax:
SPRINT CASS JOB OFFER LETTER | Online Work at your Home | Date: 26 January 2016 We are pleased to inform you that you can apply to work for SPRINT CASS... ⇒ more
Dr. Pat Schafer
Knightdale, NC, United States
2016-01-25 06:27:44
Job Scam
Yahoo		+2 wanting counseling sessions for daughter who is coming in from aother country 
 Scammer
  Information		Name:
Sue		Email Address:
sue.bunt83@yahoo.com		Scam Website:
Fax:
None
I received this email: Do you offer individual counseling services? From Sue Bunt sue.bunt83@yahoo.comhide details Do you offer individual counseling services? Please tell me your... Available date: Issues: Specialty: Presently Location: Ex... ⇒ more
Anonymous
New York, NY, United States
2016-01-18 16:51:08
Charity scam
Yahoo		 CHARITY PROJECT MESSAGES ON MY YAHOO 
 Scammer
  Information		Name:
sacksm1@cliu.org		Email Address:
alanivt@rogers.com		Scam Website:
Fax:
... ⇒ more
No Name
Somewhere in United States
2016-01-18 16:22:14
Lottery Scam
Yahoo		 Untitled Lottery Scam on Yahoo, ref:26428 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gmonm@outlook.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Temple, TX, United States
2016-01-16 18:28:59
Lottery Scam
Yahoo		 Untitled Lottery Scam on Yahoo, ref:26391 
 Scammer
  Information		Name:
Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida		Email Address:
Scam Website:
Fax:
Dear Email Owner, My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history. My Son and I have voluntarily decid... ⇒ more
Anonymous
Shaftesbury, Dorset, United Kingdom
2016-01-14 10:13:03
Lottery Scam
Yahoo		 christopher ward/david foulks MSN/Yahoo 
 Scammer
  Information		Name:
Christopher Ward/David Foulks		Email Address:
Lindanaidoo022@outlook.com		Scam Website:
Fax:
I was contacted via email stating I had won a US new year lottery @ $820.000. Of course, the 'winner' is required to 'claim' their prize by paying a sum for monies to be placed in their bank.......... Surely these scammers can simply be banned from the... ⇒ more
Les Mitchell
Goole, East Riding of Yorkshire, United Kingdom
2016-01-12 18:30:08
Classified Ads Scam
Yahoo		 British Gas; ‎ 
 Scammer
  Information		Name:
FromC		Email Address:
Scam Website:
Fax:
We require everyone using British Gas to provide a copy of a valid passport photo page, national ID card or a driving license photocard... ⇒ more
Anonymous
Goldthwaite, TX, United States
2016-01-11 17:35:38
Wills/Probate Scam
Yahoo		 Will Scam 
 Scammer
  Information		Name:
Lisa McCain		Email Address:
Lisa.McCain@nhch.com		Scam Website:
Fax:
Wanted me to respond to alandfrllc@gmail.com because I was named in a Will.... ⇒ more
Anonymous
Dallas, TX, United States
2016-01-11 17:15:22
Generic/Unspecified Scam
Yahoo		 ATM CARD 
 Scammer
  Information		Name:
Roberta Jacobson,		Email Address:
comercialdinaplast@speedy.com.ar		Scam Website:
Fax:
Attn Dear Citizens! This is to notify you that your ATM CARD has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact u... ⇒ more
Anonymous
Boulder, CO, United States
2016-01-07 18:36:00
Blackmail, Extortion, threats
Yahoo		+1 Bitcom Blackmail to expose your Ashley Madison profil 
 Scammer
  Information		Name:
wagerscathyyv@outlook.com 		Email Address:
wagerscathyyv@outlook.com 		Scam Website:
Fax:
Received this via mail. Unfortunately your data, including complete credit card details, was leaked in the recent hacking of Ashley Madison. Below is the glimpse of the data we have about you: Name: My Name Address: xxxxxxxxxx Credit Card Type Used: ... ⇒ more
Anonymous
Phoenix, AZ, United States
2015-12-31 16:17:46
Lottery Scam
Yahoo		 Patricia Chandlers Cash Grant 
 Scammer
  Information		Name:
Patricia Chandlers		Email Address:
mcpatr12@163.com		Scam Website:
Fax:
I received an email from This "Patricia Chandlers" claiming she won the lottery and wants to donate 2 million dollars to you looked up on to her Internet and found out its a scam ... ⇒ more
Anonymous
Brooklyn, NY, United States
2015-12-24 18:59:52
Charity scam
Yahoo		 Received a text message saying I received a donation and to reply via email 
 Scammer
  Information		Name:
Pretends to be Alice Dawson		Email Address:
alicedawson222@hotmail.com		Scam Website:
Fax:
Received a text message stating that I had received a donation The text was from KempfC@aafes.com and it read AW: Merry Xmas Donation was made to you reply for info; alicedawson222@hotmail.com for claims Reply with... ⇒ more
Anonymous
Somewhere in South Africa
2015-12-23 15:06:44

Yahoo		 loans 
 Scammer
  Information		Name:
michelle smith		Email Address:
bluefinancesa@ravemail.co.za		Scam Website:
Fax:
0862120647
They say they offer loans but first you must deposit money so that a lawyer can proses your contract after they will need another amount for a transfer fee so that they can deposit... ⇒ more
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