TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-01-24 20:58:46 Nigerian/419 Scam Yahoo |  Zenith Bank ATM card Scammer Information Mail was sent stating I was awarded 2.300.000 Million dollars on ATM card. They wanted fees for documents. They sent fake ID and fake copies of Anti terrorist and money laundering documents. And a Lady calls and says it is all true. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-24 01:28:51 Charity scam Yahoo | Allen and Violet Large Scammer Information
I was almost scammed from this guy he gave me the information to a bank but they wanted me to open an account with anywhere between 300 and 700 united states dollars which if i did have i sure the heck wouldnt open an account overseas where i have no control over it or anything so of course i didnt do it and i responded back to the guy that was emailed to me and i told him i didnt have the funds to open it so he said he was unable to process the amount supposably set aside f… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-24 01:23:12 Charity scam Yahoo | Allen and Violet Large Scammer Information
Dear ,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the internet for assistance on our de… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-23 22:08:59 Charity scam Yahoo | Allen and Violet Large Scammer Information
Dear ,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the internet for assistance on our de… Read Full Report ⇒ |
 | LEONA MARSHALL Reynoldsburg, OH, United States 2013-01-23 09:25:32 Wills/Probate Scam Yahoo | Alphonce, Sera M WILL EXECUTION!!! Scammer Information LATE ROBERT ADLER LEFT ME IN HIS WILL A SUM OF $20,500,000.00. LETTER LOOKS LIKE IT IS FROM AN ATTORNEY. I LOOKED UP THE NAME ON THE COMPUTER. IT LISTS CLIFFORD CHANCE AS DEATHS ATTORNEY. THE NAME OF SITE IS TO BAD I COULD HAVE USED THAT MONEY HA HA! I DID NOT RESPOND TO THIS EMAIL. EMAIL FOR ATTORNEY FOR MOR IMFORMATION IS … Read Full Report ⇒ |
 | angela campbell Somewhere in United States 2013-01-21 04:30:26 Wills/Probate Scam Yahoo | Mrs lillian Bishop had will me 12,000,000 Scammer Information He told me that I was in a will that was pickes of
f the internet that mrs.lillian bishop had will me money. And in 3 days Ni would receive the money.… Read Full Report ⇒ |
  | No Name Perth, Western Australia, Australia 2013-01-21 03:21:03 Dating Scam Yahoo |  dating scam Scammer Information I met him on loveagain.com his profile name was Smart56202. He sent me a few messages and then we moved to Yahoo messenger to talk. His profile stated he lived in Spring Hill, Brisbane but when talking to him he then said he lived in Southport. Once talking on messenger he then told me he was based in Afganistan, and that he worked for the United Nations. He had been deployed to Afganistan as a Captain, were he had 132 soldiers working for him. He also told me his wife had di… Read Full Report ⇒ |
  | Anonymous Somewhere in India 2013-01-20 10:15:33 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:7533 Scammer Information
Yahoo & Msn HeadquatersBaley House, Har Road Sutton, SM1 4te United Kingdom.
This is to inform you that you have won a prize money of Seven hundred and fifty thousand, Great Britain Pound Sterlings(£750,000.00GBP) for this month of 2013 Lottery promotion which is organized by YAHOO& MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, … Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-01-19 05:49:04 Lottery Scam Yahoo | +1 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 Scammer Information http://www.un.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 international recipients. Cash credited to fill Ktu/9023118308/03.
Kindly provide all required info… Read Full Report ⇒ |
 | Penny Ann Canino Somewhere in United States 2013-01-18 17:30:29 Wills/Probate Scam Yahoo | My Inherited Belongings/Will (Contact My Lawyer on keystonelawfirm@rogers.com) Scammer Information Sorrells, Marilyn
Jan 16 (2 days ago)
to undisclosed recipients
Attn; Beneficiary
16th January 2013
Greetings,
My name is Mrs. Christina Lewis, 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, rath… Read Full Report ⇒ |
 | Bill K Somewhere in United States 2013-01-18 15:45:08 Charity scam Yahoo | Allen & Violet Large Foundation Charity Project !!!! Scammer Information Date: Thu, 17 Jan 2013 22:37:29 -0800
From: largeallen10@yahoo.com
Subject: Allen & Violet Large Foundation Charity Project !!!!
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 $1,200,000.00 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 developmen… Read Full Report ⇒ |
 | Anand Somewhere in India 2013-01-18 07:45:22 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:7498 Scammer Information THE GREAT BRITAIN !
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM
ADDRESS,
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A
E-mail: gbmofclaimscenter12@live.com
OUR REF: BMF/UKG/VOL/0940/013
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD.
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
ATTENTIO… Read Full Report ⇒ |
 | Anonymous Burbank, CA, United States 2013-01-17 23:22:59 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:7494 Scammer Information was contacted by andrew morris on facebook and chatted on there for a while then he suggested we use email communication for more secure and private site. we talked for several weeks and he told me he had been a widower for 8 years, that he had a 14 year old daughter which he sent me pictures of that was in a boarding school in london because he had no one else to take care of her. i offered to send him a christmas care package because he said he was a lieutenant in the briti… Read Full Report ⇒ |
 | No Name West Bloomfield, MI, United States 2013-01-17 05:28:01 Wills/Probate Scam Yahoo | Came to my e-mail Will of Mrs Lillian Bishop Scammer Information offering to make you the benefactor of Mrs. bishops will (12,000,ooo U.S. dollars… Read Full Report ⇒ |
 | No Name Dubai, Dubai, United Arab Emirates 2013-01-16 05:32:00 Business Venture Scam Yahoo | Cv and Application Scammer Information … Read Full Report ⇒ |
 | Donald Thorness Somewhere in United States 2013-01-16 00:53:01 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:7442 Scammer Information said jenet brown willed me $10,000,000 … Read Full Report ⇒ |
| Donald Thorness Somewhere in United States 2013-01-16 00:52:38 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:7441 Scammer Information said jenet brown willed me $10,000,000 … Read Full Report ⇒ |
| Anonymous Mountain View, CA, United States 2013-01-15 05:55:01 Charity scam Yahoo | Release of Mrs. Lilian Bishop Willed Fund Scammer Information is about a widow that is dying from cancer and her late husband left her a lot of money,
my concern i gave them my full name, sex, address, ocupation . do i need to be worry about it
thanks,
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-14 12:49:25 Lottery Scam Yahoo | YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com) Scammer Information From: "San Agustin, Jo"
To:
Sent: Monday, January 14, 2013 2:23 AM
Subject: YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com)
NOKIA PHONE COMPANY HAPPILY ANNOUNCE TO YOU THE END OF YEAR PROMOTION DRAW OF 2012. YOU HAVE BEEN CHOSEN AS A PRIZE WINNER OF 2012 AND YOU ARE ENTITLED TO $500,000.00. TO CLAIM YOUR PRIZE CONTACT THE AGENT, MR MARK SMITH ON EMAIL: nokiasms2@live.com Tell: +447017048206.
… Read Full Report ⇒ |
 | captain miro Kharkiv, Kharkiv, Ukraine 2013-01-14 11:01:15 Job Scam Yahoo | +3 Customer Data Typing part time Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Dore 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.Doredata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 10 January 2013 to submit applicatio… Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2013-01-14 10:46:37 Charity scam Yahoo | YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com) Scammer Information NOKIA PHONE COMPANY HAPPILY ANNOUNCE TO YOU THE END OF YEAR PROMOTION DRAW OF 2012. YOU HAVE BEEN CHOSEN AS A PRIZE WINNER OF 2012 AND YOU ARE ENTITLED TO $500,000.00. TO CLAIM YOUR PRIZE CONTACT THE AGENT, MR MARK SMITH ON EMAIL: nokiasms2@live.com Tell: +447017048206.… Read Full Report ⇒ |
 | Anonymous McKinney, TX, United States 2013-01-14 06:31:27 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:7407 Scammer Information
Mrs. L. Bishop Will (Contact attorney on email: mark.howard2@rogers.com)
Saturday, January 12, 2013 10:34 PM
From:"Burger, Mark"
To:undisclosed-recipients
My name is Mrs. Lillian Bishop.
An aging widow who have been sick few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for Charitable and Humanita… Read Full Report ⇒ |
| No Name Charlotte, NC, United States 2013-01-11 23:53:02 Lottery Scam Yahoo | SV: GOOD NEWS†Scammer Information
From:
Gitte Sand Houe (sand.houe@dadlnet.dk)
Sent:
Fri 1/11/13 5:51 PM
To:
Violet Large (violetproject1@gmail.com)
Half a Million dollar has been donated to you, for more details contact violetproject2013@rogers.com
… Read Full Report ⇒ |
 | Anonymous Belgrade, Belgrade, Serbia 2013-01-11 21:33:47 Job Scam Yahoo | Capt.Fernando Walter Scammer Information I was searching for ajob and I answered to his job add.After that he contact me with some details for position,salary and forms that I should fill and send him back.I couldn`t find anything on the internet about him or company,so I asked few friends and they found E-mail Fraud site,so I confirmed that his job add is defenately scam.I was doubting from start because of extremly high salary that he offered.
… Read Full Report ⇒ |
| Anonymous Saint Augustine, FL, United States 2013-01-11 11:42:52 Lottery Scam Yahoo | Chevron/Texeco Great Britain Million Dollar Scammer Information Your email was selected and won you (1,000,000 Million Great Britain Pounds) in our 2013 Chevron Texaco Award. Provide Requested Info A) YOUR FULL NAME: B) MOBILE NUMBER: C) ADDRESS: D) COUNTRY AT PRESENT: all replies should be sent to sept130912@msn.com
Sent By:
"Chev/Tex" On: Jan 01/10/13 10:02 PM
*** All info in the SUBJECT LINE; there was NO "text" written in the appropiate area.
(I do not know how they received my email address)
Put … Read Full Report ⇒ |