TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | PHILIP Falls Church, VA, United States 2013-03-19 19:25:44 Wills/Probate Scam Yahoo |  allen and violet Scammer Information Large Allen
3:10 PM (9 minutes ago)
to me
Dear Philip,
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email ow… Read Full Report ⇒ |
 | Anonymous Dayton, OH, United States 2013-03-19 12:27:29 Lottery Scam Yahoo | supposed lottery winners, dying spouse wanting to do good deads. found me with my gmail address. Scammer Information My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July,
2010 and we have decided to donate the sum of 2M USD to you. Contact us
via our personal email for more details (2291568381@qq.com) You can
verify our story by visiting the web page below.
http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
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 t… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2013-03-19 08:10:20 Job Scam Yahoo | Job offer from India exxon mobil Scammer Information ATTN: SIR
With the approval of the Board of Directors of India ExxonMobil Corporation,we are delighted to formally offer you the Appointment to work with us in India ExxonMobil Corporation for the provision of Expatriates Relation Services for the period duly specified in your Offer Letter,please find attached Soft Copy of your Contract Terms of Employment for your perusal and immediate action if the terms of work is acceptable to you. Upon thorough review and accept… Read Full Report ⇒ |
  | No Name Pretoria, Gauteng, South Africa 2013-03-18 17:20:09 Lottery Scam Yahoo | loans through the internet Scammer Information Sent an email saying they are offering loans
I thought it was clientele life which I know because I have a life cover with
Then thet send me an email sating my loans was approved and must sifn ans return and pay R3600. admin fee to they lawyers in advance.
Thats when I stop but I sent the forms to them.
also realised later the interest rate was only 3.5%… Read Full Report ⇒ |
 | No Name Vaidava, Valmiera, Latvia 2013-03-18 13:57:17 Lottery Scam Yahoo | "©2013" Scammer Information Attn: Dear Lucky Winner,
We write to acknowledge the receipt of your email regarding your winning. Once again we are pleased to announce you as one of the 5 lucky winners in the BOL Lottery Promotions. All 5 winning email ID/addresses were randomly selected from a batch of One Million international emails. Your email address emerged alongside 2 others as a 3rd category winner. Please, fill the information below and send it back to us as soon as possible.
… Read Full Report ⇒ |
  | Himansu Sharma Somewhere in India 2013-03-17 19:37:34 Lottery Scam Yahoo | {Spam?} :::2013 EMAIL PRIZE AWARDS::: Scammer Information Dear Email-User,
:::2013 EMAIL PRIZE AWARDS:::
We at China Shenhua Energy global office likes to officially congratulate you
for the draw that was just
held by our company
featured you as the second place winner. Our company holds promotions each
year just to promote our
global publicity and
reputations as we plan to exploit more corners of the world with our highly
valued products line. This
promotion is just on… Read Full Report ⇒ |
  | Anonymous Gabrovo, Gabrovo, Bulgaria 2013-03-15 11:21:53 Lottery Scam Yahoo | Your Alert Scammer Information 14th March, 2013
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-Mail! Contest -
United Kingdom. Your email account has been selected as a winner.
Details:
Ref No.: FK-W2559MAR13
Amount Won: 873,650.00 Pounds Sterling
Where to Claim:
Cheque payment at CPARC Claim Center located at:
159 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 Passp… Read Full Report ⇒ |
| Anonymous Aberdeen, WA, United States 2013-03-15 02:02:55 Charity scam Yahoo | +1 Contact Authorized Payout Bank†Scammer Information I responded to the first email and received more directions.
I am pasting the code from the first email here.
X-EIP: [z6xOLmUNpKrEjA33moQH1kP6GoBGuhzl]
X-Originating-Email: [humashoom@hotmail.com]
Message-ID:
Content-Type: multipart/alternative;
boundary="_28f20245-b03e-4de6-bdb4-57afb70d4059_"
From: Humashoom Broshomme
To: Allen Violet Large
Subject: RE: Details on Donation
D… Read Full Report ⇒ |
 | Anonymous Kissimmee, FL, United States 2013-03-14 13:04:31 Lottery Scam Yahoo | notification of lottery win Scammer Information they have emailed me to tell me I have won a lottery in the amount of 1,500.00 and gave me the email address one stated above to contact. the man's name thabodi diamini… Read Full Report ⇒ |
 | Anonymous Weare, NH, United States 2013-03-11 12:32:21 Generic/Unspecified Scam Yahoo | Yahoo mail Scammer Information Says:Unsafe Java script attempting to access frame with URL … Read Full Report ⇒ |
  | Anonymous Somewhere in Qatar 2013-03-11 03:21:45 Defective Products/Services Yahoo | Labrum INVENTORY SOFTWARE Scammer Information Order Form
Labrum Software.
Herengracht 371 nr,
10731, Amsterdam, The Netherlands
Email: sales@Labrumsoft.com
 Fill out this form within the Microsoft Word. Simply click on the fields you wish to fill out.
 Then Email it back to us. To : sales@Labrumsoft.com
Name
Daytime PHONE NUMBER
Shipping Address Or Just Email for Download Billing Address
Street Street
City City
State Country State Country
Shipping Method
ï± (Optional)… Read Full Report ⇒ |
| Anonymous Somewhere in Qatar 2013-03-11 03:13:08 Job Scam Yahoo | Deem E-Books Convertion & Data Technology Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Deem E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Deemdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 02 March 2013 to submit … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-11 02:57:47 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:8562 Scammer Information MR. MRS. BISHOP.MRS. WAS SUFFERING FROM LONG TIME ILLNESS.… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2013-03-07 19:52:07 Dating Scam Yahoo | Online dating (Nigerian) scammer Nathaniel Andrea Polzin nathan_polzin@yahoo.com Nate.polzin@yahoo.com Scammer Information I met this man online April 2011. We talked via phone, yahoo messenger and email almost every night for the past two years. During that time I gave him $16,000 USD for various reasons. He claimed he was a civil engineer working in Nigeria for a construction company. He said he had a son named Tony bdate 5-9-99. Nathan's bdate was 9-17-63. He said he graduated from Kingston University. When he requested money it was sent via western union to his 'friend' Michael John Scott m.s… Read Full Report ⇒ |
  | Loai Hamad Essex, Essex, United Kingdom 2013-03-07 14:48:41 Lottery Scam Yahoo | +1 I got an email, telling me that there is money transfer for me from EU/UN. Scammer Information
Subject: PLEASE RE-CONFIRM YOUR WINNING DETAILS
THE DESK OF WESTERN UNION REMITTANCE DEPT.
Our Ref: WUMT0XX2/987UK
Website: www.westernunion.com
Dear Beneficiary,
We have tried contacting you several times but it seems our notification message was not coming through and as such we could not send you the Money Transfer Control Number (MTCN) of your $300.000.00USD (Three Hundred Thousand United States Dollars) deposited with us by United Nations in collaboration … Read Full Report ⇒ |
 | Anonymous Pietermaritzburg, KwaZulu-Natal, South Africa 2013-03-07 10:26:28 Lottery Scam Yahoo | Network Promotion Scammer Information "CONGRATULATIONS" my email address was one of the two which were chosen and I have won 480 000 Pounds in the BOL-GMAIL Network Lottery Promotion!
Ref Number: GM84UK/01/20
For my claims I must contact the Processing or Paying Director in Nothampton… Read Full Report ⇒ |
  | Anonymous Amman, Amman Governorate, Jordan 2013-03-07 08:40:59 Job Scam Yahoo | +1 Ganil E-Books and Data Conversion Technology Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Ganil E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Ganildata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 09 March 2013 to submit application … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-06 15:25:10 Dating Scam Yahoo |  +1 This scam a was Tom face book. Scammer Information He look my profile in F.B. and he start talking to me telling me he loves me he wants to married me and he said he has a big contract and as soon he finish he's planing to can to see me, he send a copy from he's big contract, he e-mail me every day and he call me, one day he stop to calling me after a few days a received a call from hem telling me that he has a big problem with he's contract, he said I need to pay 20,000,00 dollars, and he said if I can help with any money an… Read Full Report ⇒ |
| Anonymous Graham, NC, United States 2013-03-06 05:36:27 Wills/Probate Scam Yahoo | IT is also being sent to gmail Scammer Information My name is Mrs. Diana Richey. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the deat… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2013-03-04 20:46:53 Wills/Probate Scam Yahoo | Regarding Jennie Bishops Estate Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for fund release. In respect of Mrs. Jenny Bishop, it might interest you to k… Read Full Report ⇒ |
 | Dianna Dyersburg, TN, United States 2013-03-02 18:28:19 Business Venture Scam Yahoo | Wal Mart Scammer Information Below is the message I received.
Hello,
I'm looking for someone who can handle my business & personal errands at his/her Spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS store or Post office)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your
Convenience.
Let me know if you will be able to offer me any o… Read Full Report ⇒ |
| Anonymous Waite Park, MN, United States 2013-03-01 02:45:03 Lottery Scam Yahoo | Lottery winners Scammer Information … Read Full Report ⇒ |
| No Name Northampton, MA, United States 2013-02-27 13:50:02 Lottery Scam Yahoo | NEW SPECIAL PAYMENT SCHEME Scammer Information Message copy reads: "However,our reason for contacting you on this day is to inform you that your ATM card which worth of $4.5 million is ready now. Pls reconfirm your name and address"… Read Full Report ⇒ |
 | Anonymous Rock Springs, WY, United States 2013-02-26 06:53:15 Dating Scam Yahoo | immigration fraud, dating scam Scammer Information will talk for hours over the phone tell you all is great but behind your back will lie. always asking for money. when you catch her not being truthful she just gets quiet. always need her brother or uncle to think and make decisions for her. always talking about her ghanain traditions that are not true anymore. it is all about money.… Read Full Report ⇒ |
 | Anonymous Rock Springs, WY, United States 2013-02-26 06:46:29 Dating Scam Yahoo | immigration fraud, identity fraud Scammer Information he will use local ghanian girls to talk to you then make you believe their in love with you. they will ask for a visa and passport. also always wanting money. … Read Full Report ⇒ |