TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hamilton, Ontario, Canada 2013-02-24 13:31:52 Lottery Scam Yahoo |  +1 Desde: Michael Adair Enviado el: sábado, 23 de febrero de 2013 02:18 p.m. Hasta: Michael Adair Asunto: 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 ).
… Read Full Report ⇒ |
  | Anonymous Tlalpan, Mexico City, Mexico 2013-02-22 22:16:36 Wills/Probate Scam Yahoo | sin titulo Scammer Information I'm Allen Large my wife and I made $ 500,000 donation for you. Please email us for more information: allvioelarge1@hotmail.com
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This e-mail and any files transmitted with it contains information from Corinthian Colleges, Inc. that is confidential. Employees are reminded of their obligatio… Read Full Report ⇒ |
 | Jazmine Dunn Akron, OH, United States 2013-02-22 20:22:03 Wills/Probate Scam Yahoo | Grant Will of Ten Million Dollars Scammer Information From: "Smith, John" Date: February 21, 2013 2:26:23 PM EST To: undisclosed-recipients:; Subject: Grant Will of Ten Million Dollars To You. (Contact the Lawyer on Email: williamgibsonchambers@keystonelawfirm.tk) 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 do… Read Full Report ⇒ |
| Ted Athey Hagerstown, MD, United States 2013-02-21 20:35:19 Lottery Scam Yahoo | +1 ALLEN AND VIOLET LARGE FOUNDATION Scammer Information ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB, UK.
This is a personal email directed to you, you have been awarded 750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of
11.3 million in a lottery 6-49 in July … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-18 20:07:04 Nigerian/419 Scam Yahoo | CeciliaWilliams16@yahoo.com Person in a refugee camp in Nigeria Scammer Information This person has scammed my brother Gaydy Earl Donley of Tulsa, Oklahoma out of thousands of dollars. I have reported this to the Tulsa Police, US Military, FBI and now reporting this to you. Problem is whatever hold she has on him, its working. Recently he was given his 100% approval by the US military for Post Traumatic Stress Syndrome from being in the US Army and serving in different combats that caused him mental and physical stressors/injuries. He was given a back pay ch… Read Full Report ⇒ |
 | robert plopper Somewhere in Germany 2013-02-18 12:56:05 Dating Scam Yahoo |  Luciana Campos Scammer Information this woman Luciana Campos with email lucampos1972@yahoo.com.br is a liar she is a fake...she ask men for money and after been sent money she disappear
she is a cheat and a God forsaking woman...if you are a vitim or you know her, please i would like to find her and collect my woman..contact me if you have any information about her robertplopper@yahoo.com… Read Full Report ⇒ |
 | Tina` Somewhere in United States 2013-02-16 00:00:24 Business Venture Scam Yahoo | we need you if you are interested WALMART Scammer Information Just that he needs someone to do his shopping for him and pick up mail and or he prefers to have his packages sent to my home address and will send funds and insrtuctions and they pay is 500.00 a week and he has an art gallery in England and shall return to the U.S. in March. There is no way to RESPOND . NO E-MAIL GUESS HE FORGOT TO SENG IT !!!!!!!!!!!!!!!!!!!! HIS NAME IS TYLER!!! NO LAST NAME EITHER!!!… Read Full Report ⇒ |
| leticiacrawford Katonah, NY, United States 2013-02-14 19:24:08 Wills/Probate Scam Yahoo | williamgibsonchambers@rogers.com Scammer Information womaqn is dying of cancer, and wants godly person to have her fortune, her own family is godless. they want your band id 5 forms of id… Read Full Report ⇒ |
 | Anonymous Columbus, OH, United States 2013-02-14 04:45:51 Wills/Probate Scam Yahoo | +1 Email Sharing Lottery Winnings Scammer Information 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 owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do… Read Full Report ⇒ |
 | Kim Pearland, TX, United States 2013-02-14 01:54:09 Wills/Probate Scam Yahoo | +2 Ten Thousand Dollars Cancer Patient Scammer Information From Amanda R. Brasher regarding Mrs.Diana Richey (deceased husband Steve Ritchey)cance patient willing $10,000.00 to me and me needing to contact her Atty William Gibson Chamber,giving him all my personal information full name, address, driver's license,bank account,and job occupation. Told
once that's emailed to the Atty then on the next Email I would be able to speak to Mrs. Richey and in two days time the $10,000.00 transfer would be wired to my account...… Read Full Report ⇒ |
 | Milwaukee,Wi Mukwonago, WI, United States 2013-02-12 19:06:51 Charity scam Yahoo | Milwaukee,Wisconsin Scammer Information This is a personal email directed to you. my wife and i won a Jackpot Lottery of $ 11.2 million in July and have voluntarily decided to donate the sum of $ 500,000.00 USD to you.
You have to contact our private Email: allen_1961violet@hotmail.com
The preceding e-mail message (including any attachments)
contains information that may be confidential, may be protected
by the attorney-client or other applicable privileges, or may
constitute non-public information. It is inte… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-11 20:08:14 Identity Theft Yahoo | email phishing private person's email Scammer Information posing as friend: M Malone. email address used to be good, may or may not still be in use by the real M Malone. saying stranded in the Phillipines--send money. also using Bill Malone at same email address.… Read Full Report ⇒ |
| No Name Somewhere in Germany 2013-02-11 06:26:52 Lottery Scam Yahoo | bank of scotland lottery scam Scammer Information … Read Full Report ⇒ |
| Anonymous Ashburn, VA, United States 2013-02-07 11:12:00 Job Scam Yahoo | Mr Scammer Information I have applyd 4 a job as advitised at job mail and i got a respond by email that says" im appointed to the position of flight attendant ,im expected to report for training on 11feb2013. I have to report to william evans and i have to pay for medical examination to Dr Zakhele Zwane pr:no.1412387 at nedbank sa ,accnt no 1016852797 ,branch code 198765 and send proof oe payment to zwane@dr.com or fax 0862935125.pls i wnt to knw if is real … Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-02-05 13:38:10 Charity scam Yahoo | This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipien Scammer Information
http://www.unfoundation.org/
This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.
The UNO-UK giving out a yearly donation of £750,000.00GBP (Seven Hundred and fifty Thousand British Pounds Sterling’s only) to 10 lucky internationa… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-02-05 08:59:41 Job Scam Yahoo | job scam Scammer Information With reference to your Resume and Application Form we are pleased to announce
that you have qualified and you have been appointed as Customer Assistant.
You can find 2 files attached:
1. Employment Agreement: fill-in, print, sign, scan and send it back
2. Account Form: fill-in and send it back
3. Identity document*: scan and send it back
* - To verify your identity you have to send us a scan of your ID, passport or DL.
You may use scanner/digital camera/web camera.
Your… Read Full Report ⇒ |
 | Anonymous Yerevan, Yerevan, Armenia 2013-02-03 16:19:41 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:7871 Scammer Information Compliment of the Season,
I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account.
I Am The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb). North-West Regional Office.Burkina Faso. My Office
Oversee All Developmental Projects Financed By The Economic Communit… Read Full Report ⇒ |
  | Anonymous Kathmandu, Bagmati Province, Nepal 2013-02-03 10:29:38 Lottery Scam Yahoo | YOU HAVE BEEN SELECTED !!!!.......... Scammer Information Your Email Address have won you a total sum of $2,000,000.00 (Two million
Dollars) in cash credited to file Ref: BML/43376/10/724559518 This is from
a total cash prize of $60,000,000 Million Dollars shared amongst the
thirty (30) international winners in this category in THE FREE LOTTO
ONLINE LOTTERY.Your Email Address was selected randomly through computer
ballot system extracted from over 1,000,000 companies and individuals
Email Addresses,This promotion takes place annuall… Read Full Report ⇒ |
 | No Name Puyallup, WA, United States 2013-01-31 13:10:30 Lottery Scam Yahoo | £1 Million Pound [$1.56 million] or Million Pound Giveaway Lotteries Scammer Information "daves dawes"
Dear Friend,
This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate £1 million pound each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and… Read Full Report ⇒ |
| No Name Tulsa, OK, United States 2013-01-28 17:41:25 Nigerian/419 Scam Yahoo | +1 first $5,000 was sent today Mr. John Basil Scammer Information We have concluded to effect your payment through western union $5,000 daily until the 2.7 million USD is completely transferred etc.… Read Full Report ⇒ |
  | fin Karachi, Sindh, Pakistan 2013-01-28 07:46:48 Wills/Probate Scam Yahoo | +4 princess james of ivory coast claiming that her father personal advisor of former head of state of west africa and mother were m Scammer Information she claims that her father dr james daniel personal advisor of former head of state of west africa was murdered by revels along with her mother in a war she is now staying in a refugee camp she claims that that camp is like a prison she wants to contnue her studies and claims that her father left for her a lum sum of 7.5 million dollars in a bank of scotland...royal bank of scotland the name of dealing officer is stephen and email is royalbank@mcom.com..she says that bank say… Read Full Report ⇒ |
 | Anonymous Gallatin, TN, United States 2013-01-27 06:10:22 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:7716 Scammer Information Just received the email. I moved it into Yahoo Mail Spam File.
Your email address has won in the PowerBall Lottery Award. For claim, send your Full Name, Age/Sex, Address/Country, Tel/Cell No. to Mr. Robert Johnson (Claims Manager) via email: powerball@rogers.com
At the bottom of email (very fine print) :
This transmission is not a digital or electronic signature and cannot be used to form, document, or authenticate a contract. Hilton and its affiliates accept no liability… Read Full Report ⇒ |
  | No Name Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-01-25 20:37:42 Job Scam Yahoo | Gilex Technology Inc Scammer Information They will sent you an email about a job you can't remember applying for as -Current Open Jobs:
1: Online Book Writer
2: Data Entry
3: Translator
4: Typing Click the Button above to Download Application Form
5: Books Conversion. After submitting the cv, you'll be sent a training or guild line package but you have to buy a software called lexdasoft ware was Euro 87 but now Euro 60 which is on sales. Your salary they say will be Euro350.… Read Full Report ⇒ |
| No Name Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-01-25 20:37:31 Job Scam Yahoo | +1 Gilex Technology Inc Scammer Information They will sent you an email about a job you can't remember applying for as -Current Open Jobs:
1: Online Book Writer
2: Data Entry
3: Translator
4: Typing Click the Button above to Download Application Form
5: Books Conversion. After submitting the cv, you'll be sent a training or guild line package but you have to buy a software called lexdasoft ware was Euro 87 but now Euro 60 which is on sales. Your salary they say will be Euro350.… Read Full Report ⇒ |
 | No Name Pikesville, MD, United States 2013-01-25 01:20:42 Wills/Probate Scam Yahoo | WILL/donate Scammer Information WILL/donate
24th January 2013
Greetings,
My name is Mrs. Janet Bolten, 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 a long ti… Read Full Report ⇒ |