TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Marc Spring, TX, United States 2013-04-11 14:04:55 Business Venture Scam Yahoo |  we been looking for you Scammer Information Tom wanted me to send passport or driver address because he worked at a bank and someone has left the funds without a relative to claim and he would put funds in my account to hold and he would than join a business venture with with me etc....… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-11 01:59:09 Lottery Scam Yahoo | by email .. bonus lottery promotion prize awards winning notification super rugby sa, online sweepstakes international lottery Scammer Information I won $1,500,000.00 with ticket #6754323678 serial# 5368/12 lucky# 23.24.30.40.37.(20 bonus balls) at ..
Supper rugby lottery za org
Lottery headquarters : 3423, carlton,
Pretoria east south Africa
reference #: ZAA/3106547323/2012/SRL
BATCH# ZA/2013/ZAA
SRL/897654329/13… Read Full Report ⇒ |
  | Richard Wallsend, North Tyneside, United Kingdom 2013-04-10 21:18:28 Defective Products/Services Yahoo |  +2 Payed for Goods not receiving them Scammer Information Ordered a PACKAGE DEAL = XP500 HD Projector + 2m manual Wide Screen + Ceiling Mount Choose Manual Warranty 3 Year Upgrade: £17.99 VAT 20.00% £216.63 Subtotal:£216.63 VAT:£41.33 Total:£257.96
I ordered the above on their website Officestore24.co.uk 33, George Street Leeds West Yorkshire LS1 3AJ on the Saturday 2nd March 2013 The online Banking was being updated. On Sunday I received a Phone Call from Geoff saying officestore.co.uk passed the in formation on t… Read Full Report ⇒ |
| Anonymous Brill, Buckinghamshire, United Kingdom 2013-04-05 10:13:15 Job Scam Yahoo | Fake Job Offer to obtain Personal Details Scammer Information Fake offer of employment. Salary £ 1500 a month for 2 hours' work a day. They request personal and banking details, saying that "employee's" own bank account had to be used for the first month. "Job" involves completing financial transactions following instructions from a "supervisor".… Read Full Report ⇒ |
  | Anonymous Borlänge, Dalarna County, Sweden 2013-04-04 16:14:21 Dating Scam Yahoo | genom sajt sidan Scammer Information snygg man,vältalig,stransatt pÃ¥ sjukhuset i Ghana där han arbetade,eter att ska ha skadats pÃ¥ bygget. Han kan inte betala sjukhusräkning och vill ha iPhon och IPad för att kunna kontakta banken om ett lÃ¥n ör att kunna betala sjukhusräkningen. Han ville ha pengar till dem sakerna. Jag skickade pengar,tyvärr och upptäckte försent att han är bedragare, jag älskade honom.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-03 13:19:11 Charity scam Yahoo | +1 Allen and Violet Large. Scammer Information
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to
you. Contact us via our personal email for more details
Good Day To You
Complement of the season 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://blip.tv/cbc-download/allen-and-violet-large-4920854, my
wife and I have decided to donate the sum of… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-03 13:15:10 Charity scam Yahoo | +1 Untitled Charity scam on Yahoo, ref:8934 Scammer Information
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to
you. Contact us via our personal email for more details
Good Day To You
Complement of the season 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://blip.tv/cbc-download/allen-and-violet-large-4920854, my
wife and I have decided to donate the sum of… Read Full Report ⇒ |
| Ted Gianutsos Florence, KY, United States 2013-04-01 17:17:52 Fake/Counterfeit Goods Yahoo | FedEx Tracking ID: 8400-83010613 Date: Monday, 24 March 2013, 11:05 Scammer Information said I had a package at fed ex. print receipt and go pick it up. I thought it was strange no Fed EX office was listed… Read Full Report ⇒ |
  | Ian Janse van Rensburg Somewhere in South Africa 2013-03-27 13:41:23 Job Scam Yahoo | Oil exportation proposition Scammer Information Good day,
I have an oil exportation proposition contract for you.If you don't mind, reply my email for full details of contract proposal.
Sincerely,
Rick Johnston
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-26 14:17:39 Lottery Scam Yahoo | super rugby lottery winner Scammer Information
Thabo Dlamini claimagent@superu…
Show details
Dear Winner
Congratulations to you for being one of the beneficiaries of SUPER RUGBY LOTTERY SA. SUPER RUGBY LOTTERY Awards are made only to eligible applicants who accept and comply with the terms and conditions. This Lottery was sponsored by South Africa Petroleum and 56 other bodies Worldwide. All participants of SUPER RUGBY LOTTERY Award were selected randomly World Wide through our Email Lottery Draw System (E.L.D.… Read Full Report ⇒ |
| Anonymous Ferryville, WI, United States 2013-03-26 14:13:22 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:8820 Scammer Information My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avallenlarge@rogers.com ).
Notice
This E-mail transmission may contain confidential or legally privileged information that is intended for the individual or entity named in the E-mail address. Use of such information by any intended recipient shall be limited to the purpose … Read Full Report ⇒ |
 | Anonymous Somewhere in Jordan 2013-03-26 00:18:19 Generic/Unspecified Scam Yahoo | Untitled Generic/Unspecified Scam on Yahoo, ref:8809 Scammer Information Hello applicant,
your application with Garb Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,
… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2013-03-25 23:05:17 Dating Scam Yahoo | Christian Desir 419 Scammer Information Christian plays for the Youth Timer's. he's claiming he's 18 years old. someone needs to contact them to tell them that they have someone on their team that's out of the age bracket. he also has recently had a baby and about to have another one by a different woman. thank God anchor babies don't keep the parents in the states anymore.… Read Full Report ⇒ |
 | Anonymous Harrison, NJ, United States 2013-03-24 14:21:18 Dating Scam Yahoo | We met on tagged Scammer Information She pretend to be a poor young lady and ask me to help her with food and help her with nurse school and help her get her father out of jail. She always wanted money for help I sent her 250 and she claim it was stolen so months went by and I sent her another 250 so she could start her business so she could come to the states and that money she said was stolen. She got money from me to help her sick mother she say but as I started to think about it she is always asking for mone… Read Full Report ⇒ |
  | Nombre Hide Cúcuta, Departamento de Norte de Santander, Colombia 2013-03-24 13:32:29 Lottery Scam Yahoo | ganadores de luky Scammer Information
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-EMail! Contest - United Kingdom. Your email
account has been selected as a winner.
Details:
Ref No.: FK-W2249MAR13
Amount Won: 873,650.00 Pounds Sterling
Where to Claim:
Cheque payment at CPARC Claim Center located at:
162 Bradshawgate, Bolton
Lancashire BL1 1QD
Monday to Friday, 9.00am to 5.00pm (excluding Public Holidays).
You will be required to provide a Drivers Licence or Passport at the counter… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-03-23 20:30:27 Wills/Probate Scam Yahoo | my inheritance of 10 million dollars contact my lawyer gibsonlawchambers@rogers.com Scammer Information Advising she is terminally ill with cancer doesn't have much time to live. She wants to Will/donate 10 million. All I need to do is contact her lawyer and her doctors are already aware. … Read Full Report ⇒ |
 | Anonymous Columbia, MO, United States 2013-03-21 19:56:53 Dating Scam Yahoo | match.com Miltiary Scammer Information from match.com suppose to be Malvin Pedersen, request you e-mail richardmariustendar@yahoo.com for his military address. Pedersen is suppose to be in Baghdad, Iran.He has requested different items. when e-mail is sent the return address and message follow: Hello Madam,
I am Mr Richard Marius Tendar. I am a diplomatic agent who delivers packages to American soldiers in Iraq and Afghanistan .I can deliver any legal things to your love one currently am working on a proje… Read Full Report ⇒ |
| Anonymous Oban, Argyll and Bute, United Kingdom 2013-03-21 17:17:09 Fake/Counterfeit Goods Yahoo | +3 Web search on Yahoo for a projector Scammer Information Goods ordered and promised. Enquiries are met with effusive apologies and a promise that delivery will be made in 'two or three days'. Similarly refund promised but so far nothing provided.
This site is still operating offering a wide range of goods allegedly in stock. Their list prices have increased lately… Read Full Report ⇒ |
 | Anonymous Yiwu, Zhejiang, China 2013-03-21 13:34:34 Job Scam Yahoo | "Customer Data Typing Part Time\" Job Offer Scammer Information I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confirmation and Employment contract that I need to sign and send back. Third message is below, asking me to purchase a Labrum Inventory Soft ware either via credit card or western union:
_____________________________
Hello,
… Read Full Report ⇒ |
| Anonymous Yiwu, Zhejiang, China 2013-03-21 13:34:14 Job Scam Yahoo | "Customer Data Typing Part Time\" Job Offer Scammer Information I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confirmation and Employment contract that I need to sign and send back. Third message is below, asking me to purchase a Labrum Inventory Soft ware either via credit card or western union:
_____________________________
Hello,
… Read Full Report ⇒ |
 | Charlotte Aultman Somewhere in United States 2013-03-21 13:11:50 Wills/Probate Scam Yahoo | Scam Scammer Information It basically states that Mrs.Fiona Crawford Has willed me 15Million British Pounds To send my name address phone number a copy of my drivers liscense oh and not to involve a third party Yeah right… Read Full Report ⇒ |
| No Name Southampton, Southampton, United Kingdom 2013-03-21 13:10:20 Wills/Probate Scam Yahoo | DID YOU SIGN ANY DEED OF ASSIGNMENT? Scammer Information
FROM MR.IBRAHIM LAMORDE
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attention:Beneficiary
THIS IS TO INFORM YOU THAT A MAN CALLED MR.. JOHN WHEELER FROM USA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR FUND,
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSI… Read Full Report ⇒ |
 | Anonymous Czernikowo, Kujawsko-Pomorskie, Poland 2013-03-21 00:51:22 Job Scam Yahoo | Martin Wetego Scammer Information He was named as a lawyer for exxonmobile assosciates to arrange workvisa for India.… Read Full Report ⇒ |
| Anonymous Czernikowo, Kujawsko-Pomorskie, Poland 2013-03-21 00:45:23 Job Scam Yahoo | job offer india exxon mobile corpotration Scammer Information He sent me a out of the blue a good job offer to be chief engineer in the exxonmobile corporation.Through mail.
I had to sign the contract and send picture and scan of passport
I checked the address in the contract and this was not excisting on google maps. Called him up in around 04.30 localtime in India and surprissingly the phone was picked up(very strange time for an office)Iasked for mr Edua Castro and he said it was him. He couldnot tell me about the address and answer… Read Full Report ⇒ |
| Anonymous Ashburn, VA, United States 2013-03-20 21:39:10 Nigerian/419 Scam Yahoo | Ms Scammer Information She sent an email stating that she will make me a benefiary of kaheem karboli their late customer who died and leave U$21million she will share the money 50/50 if i give her my account … Read Full Report ⇒ |