TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name São Paulo, Sao Paulo, Brazil 2016-05-27 18:01:42 Lottery Scam Yahoo |  lottery scam Scammer Information … Read Full Report ⇒ |
 | No Name St Louis, MO, United States 2016-05-10 17:56:00 Lottery Scam Yahoo | +2 WIN CONGRATULATIONS! Your Phone Number has Won $450,000 in the Super Lotto Pus Mobile Promo Scammer Information Sent me a text stating I won and wanted me to email back my Name, address, telephone Number, date of birth and email and occupation. … Read Full Report ⇒ |
 | Anonymous Southfield, MI, United States 2016-05-10 08:00:37 Wills/Probate Scam Yahoo |  Mathew Phillips (ESQ) +447031910599 Alta Chambers (UK) Scammer Information ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Alta Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
information for fund… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-09 05:53:44 Lottery Scam Yahoo | 2016 New Year Bonanza Promotion, which was organized by YAHOO Scammer Information Email Subscriber,
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 by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among t… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-08 17:23:05 Wills/Probate Scam Yahoo | Estate heirs Scammer Information Good day:
I represent the late Xxxxx xxxxxx who shares the same last name as you.
I am looking for his relatives to inherit his estate.
Kindly, respond to my email and I can send you more details.
Best regards,
Jerry Ramos
… Read Full Report ⇒ |
  | Nathan Franky Somewhere in France 2016-05-01 14:15:19 Dating Scam Yahoo | Received a mail on yahoo Scammer Information Received a mail on yahoo. mail subject sexy woman from CuteGirl P" , return path : CuteGirl P
Clearly a scam considering the ip adress : 2.182.239.36 (location iran) and the message itself :
"Nice to meet you!
What is your name, age and where do you live?
I want to know you better and to tell you more about myself.
I hope you are interested in acquaintance with me too. I am a young lady from Georgia.
I am 28… Read Full Report ⇒ |
 | Kathy Donaldson Somewhere in United States 2016-04-16 17:28:15 Dating Scam Yahoo | Money and aliase names Scammer Information He is suppose to be in Jacksonville Florida and at Blount Island Comman Jacksonville,Florida and deploy out Monday and we met been talking he has several Facebook accounts and he was getting leave and I paid for it and I have all the paperwork and his Captian and Commander gave him this lady name Danettee Boomer is suppose to work for the government I sent the money to her and the captian and her are close friends I went to Jacksonville and I was tormented and no show and I h… Read Full Report ⇒ |
| Anonymous St Louis, MO, United States 2016-04-13 20:45:21 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:27938 Scammer Information Dear Friend,
I appreciate you for writing back as I have expected. I got your email
from a web journal and felt strongly to write to you. I might not know
your present condition and what you are going through in life, but I
believe that this money will be of good help to you and your family.
As I earlier introduced myself, I am Bernard Arnault, Son of Jean
Arnault. Whose presently serve as UN Secretary-General's Delegate to
the Sub-Commission on End of Conflict issue… Read Full Report ⇒ |
 | Anonymous Dover, NH, United States 2016-04-10 16:55:57 MalWare, Trojans, Virus payloads Yahoo | Scam freezes the screen, then warns of a virus, claims to be Microsoft and tells to call their number Scammer Information The scam freezes the screen of the site you are reading and warns that your computer is infected with a virus. They give no company name but claim to be Microsoft. They say they will fix your computer if you call the number on the screen. They warn that your computer will crash if you don't,… Read Full Report ⇒ |
 | Anonymous Brunswick, OH, United States 2016-04-04 08:51:42 Lottery Scam Yahoo | +1 850,000 doller yahoo.com lottery winner Scammer Information An awards notice was sent to my E-mail address. When I opened the E-mail an awards letter showed up saying I had won $850,000 US dollars. I looked there E-mail address up on corona, your sight showed up saying that it was a scam. there E-mails are as follows: Christopher Ward602@yahoo.com.za and Christopherward973@hotmail.com. Linda Naidoo is also named as an online coordinator for yahoo and msn. There phone no. is +276 17 271 017
… Read Full Report ⇒ |
| Lori London Detroit, MI, United States 2016-03-28 08:08:12 Nigerian/419 Scam Yahoo | Advance Fee Fraud Scammer Information Good Day;
I am pleased to get across to you for a very urgent and profitable business proposal My name is Barrister George Markse Married with two kids, my client Engr, Port Orchard worked at CHEVRON OIL DEVELOPMENT COMPANY UNITED KINGDOM died on a Motor Accident on 15 Sept, 2013 along fog-marred highway in Kent, Sheppey Bridge Crossing near Sheerness in Kent, England (UNITED KINGDOM) on Thursday, Sept 15, 2013 and left USD$15,000,000.00 with UBS INVESTMENT BANK LONDON.
… Read Full Report ⇒ |
 | Anonymous West Lafayette, IN, United States 2016-03-22 20:12:22 Charity scam Yahoo |  Ms. Patricia Thomas Scammer Information Dear friend,
May the almighty God be with you as you read this mail. Do not pity me for God is my strength even in my last days. I am Ms. Patricia Thomas, a widow to the Late Dr. Edmond Garry Thomas, an English entrepreneur. We own controlling shares in leading Multinational Companies in Europe. We are very wealthy, we have a lot of properties including Shares and houses. I am 75 years of age, Citizen of Great Britain but currently base in France. I am suffering from cance… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-22 04:54:50 Social Network Scam Yahoo | facebook messenger Scammer Information Introduced himself on facebook and from there wanted to be apart of my family. Offered to take care of me and my son.… Read Full Report ⇒ |
 | Anonymous Popesti-Leordeni, Ilfov, Romania 2016-03-18 02:24:11 Dating Scam Yahoo | Dr Mark Hyman impersonator needs money for his son Alvin, in Africa, bec his accounts are frozen Scammer Information Scammer pretends to be famous Dr Mark Hyman, needs money for his son in Africa because his bank account is frozen. If the victim falls for this, he goes further and asks the victim to accept to host his fortune in their bank account, in order to unblock the money - this requires additional fees of $1K. As a side twist he also asks for FB credentials as proof of real love. My mother in law fell for this, and she's still convinced the guy is really in love with her, sadly...
… Read Full Report ⇒ |
| Anonymous Caldwell, ID, United States 2016-03-16 15:53:27 Auction/eBay Scam Yahoo | 37 Scammer Information … Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2016-03-13 20:38:10 Wills/Probate Scam Yahoo | Do Not Reply to This Scammer Information Send email or fax for starters… Read Full Report ⇒ |
  | lee renshaw Huddersfield, Kirklees, United Kingdom 2016-03-11 18:27:22 Wills/Probate Scam Yahoo | scam email Scammer Information an email is sent offering "huge fund transfer opportunity"
the scammer claims to represent as an attorney for an engineer working for "shell petroleum development company" who died with his family in a car crash in Lagos Nigeria.
as the so called barrister cannot find any living relative to the 66million USD AND IS RUNNING OUT OF TIME he wants to present me as a living relative so we can share the money. to do this he would require my name,address,tel no, age, gender and o… Read Full Report ⇒ |
 | Anonymous Mahwah, NJ, United States 2016-03-11 15:57:06 Blackmail, Extortion, threats Yahoo | Pretended to be with the US Treasury Scammer Information This clown was as believable as a $3 bill. Unwilling to meet me at the local FBI field office - nog sure why :)
… Read Full Report ⇒ |
  | Anonymous Somewhere in United Arab Emirates 2016-03-09 11:34:07 Job Scam Yahoo | Smartflex-europe online job Scammer Information I received an e-mail regarding a job applictaion. Also attached is a document stating the salary and the documents that are needed to be send for documentation. He used the company smartflex holdings for the job scam.
… Read Full Report ⇒ |
 | Susan Hope Mason Redwood City, CA, United States 2016-03-08 03:46:25 Charity scam Yahoo | +1 Got an email from someone claiming to be Carlos Slim Helu Scammer Information Okay, a couple of nights ago, I received an email from this person claiming to be Carlos Slim Helu. I do not watch TV, and I do not keep up with Multi-Billionaires, so I had never even heard of him before I got this email--but I did check out the name, and learned that this is a real person. However, I knew that the email sender could very well be an impostor, and I wanted to make sure. I did not want to just blow it off...because if i blew it off and then it turned out to be… Read Full Report ⇒ |
| No Name Lebanon, IN, United States 2016-03-06 01:35:42 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:27341 Scammer Information î€î€‚î€î€ƒî€Žî€‹î€î€ƒî€ˆî€î€„î€î€…î€î€„î€î€„î€î€ƒî€“ Read Full Report ⇒ |
 | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2016-03-04 20:36:11 Dating Scam Yahoo | Romance Scammer Scammer Information The Information given to me:
Name -- Mark James, 42 years old, US Soldier served in Afghanistan, from Texas, USA. Widwoed, Father of his Son, Preston. Father´s Name: Markus Pelzer, and Sister´s Name: Mary
… Read Full Report ⇒ |
 | Anonymous Nairobi, Nairobi Province, Kenya 2016-03-01 12:59:39 Job Scam Yahoo | PAY FOR JOB INTEVIEW INVITATION Scammer Information They are demanding payment for the interview invitation… Read Full Report ⇒ |
 | SkyGunner Warrior, AL, United States 2016-02-26 22:15:44 Lottery Scam Yahoo | 2.500,000 lottery Scammer Information Batch#215-162-427-6095. Serial #00!/056 Reference#211-01-1075-63
Power Ball Lotteryi… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |