TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Qatar 2013-01-09 19:51:58 Job Scam Yahoo |  +2 Untitled Job Scam on Yahoo, ref:7296 Scammer Information Its all about job offer. I was asked to enter my personla info and send copy of my CV on the website.… Read Full Report ⇒ |
 | RON GEORGE Lebanon, PA, United States 2013-01-09 14:43:25 Dating Scam Yahoo |  inheritance Scammer Information i met Ajara on www.justhookup.com (on the site her name is: singlenlookin01). we started to send emails and quickly got into a chat room. over a 6 month period things progressed quickly. she couldnt wait to come live with me. she says her late father owned a cocoa plantation that was taken over by the Ghanian government upon his death. her suppossed lawyer (Barrister Willie) says he found an account in Zenith Ghana bank for Ajara in the sum of $9.2 million. the money will be … Read Full Report ⇒ |
| Anonymous Taylorsville, KY, United States 2013-01-09 08:50:11 Charity scam Yahoo | My wife and i donated $500,000 to you. Contact allenlarge86@yahoo.com.hk Scammer Information Email FROM: Rachel Storer (storerr@wyomingcityschools.org)
From: Rachel Storer (storerr@wyomingcityschools.org)
Sent: Tue 1/08/13 9:05 AM
To: info@help.com (info@help.com)
My wife and i donated $500,000 to you. Contact allenlarge86@yahoo.com.hk
________________________________
This email and any attachments contain information that is, or may be, covered by electronic communication privacy laws and is also confidential and proprietary in… Read Full Report ⇒ |
| No Name DeLand, FL, United States 2013-01-07 21:26:27 Wills/Probate Scam Yahoo | Attn:Beneficiary Scammer Information Attn; Beneficiary
4th 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, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering fro… Read Full Report ⇒ |
| Anonymous Garland, TX, United States 2013-01-07 17:32:07 Lottery Scam Yahoo | UN Donation Scammer Information
CONGRATULATIONS!!!We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 was Awarded the sum of NINE Hundred And Fifty Thousand Great Britain Pounds (£950.000.00GBP). Your email is your online automatic ticket that qualified you for this draw, no tickets were sold. You have therefore been ap… Read Full Report ⇒ |
| John Doe Fayetteville, NC, United States 2013-01-07 13:06:41 Job Scam Yahoo | Red Bull™Job Offer Scammer Information Hello,
We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for RED BULL.
How it works?
Here’s the basic premise of the "paid to drive" concept: RED BULL seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a big advert for "RED BULL" plastered on your car. The ads are typically vinyl decals, also known as "auto wraps,"… Read Full Report ⇒ |
 | martina brown Burbank, CA, United States 2013-01-07 03:48:16 Overpayment Scam Yahoo | us border control 2 boxes Scammer Information I had got a email from jonh David say he has two boxes he saying that I have to pay 96$ so he can delivered he said I pay to clear the papers .then Eric Kennedy email me saying I got to pay 250$ to claim the boxes if I don't do this I going to jail I have no knowing of this I told the lawyer that. I know this is a scam they keep on sending me scams emails … Read Full Report ⇒ |
 | robin weiss Ann Arbor, MI, United States 2013-01-05 05:31:21 Nigerian/419 Scam Yahoo | Singles Net--online dating site Scammer Information Bryan Stature contacted me 1.5 years ago on Singles Net. Started exchanging emails and pictures. "Poor Bryan" was robed in the UK. Lost his passport and money.....Played on my emotions with a sick child.....named Sharon. "Help me baby....I am RICH!!! I WILL PAY EVERYTHING BACK WHEN I GET BACK TO THE STATES. I AM THE ONLY SON OF MY LATE FATHER.........A OIL/GAS TYCOON. HE OWNED 5 COMPANIES IN GERMANY AND AUSTRALIA" THIS WENT ON AND ON....PROMISSORY NOTES WERE SENT TO M… Read Full Report ⇒ |
 | nicole Danville, VT, United States 2013-01-05 00:04:13 Wills/Probate Scam Yahoo | will fraud Scammer Information Below it the email that was sent to me
Attn; Beneficiary
4th 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, rather than allow my relatives to use my husband hard… Read Full Report ⇒ |
 | David Bolling Somewhere in United States 2013-01-03 18:28:02 Charity scam Yahoo | unsolicited email stating I had been selected to receive $500,000usd Scammer Information Dear , … Read Full Report ⇒ |
 | Anonymous North Adams, MA, United States 2013-01-03 14:52:25 Identity Theft Yahoo | Time Warner Cable Scammer Information A email to time warner customer,you account has been placed on hold due to erroredetected in your security information.Kindly click thelink below to start the brief conformation and update prosses.
It is like the Fed-x scam.… Read Full Report ⇒ |
  | Patricia Vermorken Capelle aan den IJssel, South Holland, Netherlands 2013-01-01 01:49:45 Charity scam Yahoo | NASER Mohamed Scammer Information Same text about cancer etc.
Unbelievable,
Via my www. about interesting to bit my pigeons.
… Read Full Report ⇒ |
 | Kim Batavia, IL, United States 2012-12-31 22:30:03 Lottery Scam Yahoo | +2 2012 Super Rugby On-line Sweepstakes International Lottery Program Scammer Information E-Ticket No:675432367
Serial NO: 06/1055
Dear Winner,
We are happy to inform you that you have emerged as a winner under the Category "B" of the 2012 Super Rugby On-line Sweepstakes International Lottery Program held on the 4th of December 2012.
Your e-mail address was attached to the Batch NO: P2/0056/2012 with Serial NO: 06/1055 subsequently won you the sum of $600,000.00 (Six Hundred Thousand United State Dollars) in category "B" with E-Ticket No:675432367.
To file… Read Full Report ⇒ |
 | shane hunt Somewhere in United States 2012-12-30 02:54:38 Nigerian/419 Scam Yahoo | Gold shipment Scammer Information The company skarnette worlef with a girl i met online in Ghana namef Lawal Salam she daid she onheritef a large amounts of gold and it was being held with Skarnette and Armitage fees need paid to release it so i paid that cause this girl said she wanted to marry me and would share gold with me after i paid that Skarnette tolde they needed money to ship the gold to me so i paid that then they said it was shipped but got caught in a check pointin London and the gold ownership n… Read Full Report ⇒ |
 | TINA K PFEIFFER Cumberland, IA, United States 2012-12-27 02:12:45 Wills/Probate Scam Yahoo | Mrs. Christina Lewis WILL/DONATION Scammer Information Email Contenets:
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, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lung… Read Full Report ⇒ |
 | generia l b West Palm Beach, FL, United States 2012-12-26 23:04:48 Wills/Probate Scam Yahoo | i will donate my will cause i have cancer Scammer Information i will donate my will throu my email adress.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-24 04:37:40 Nigerian/419 Scam Yahoo | email from Mr. Osborn Gilbert. Online Transfer Manager. Hawaii National Bank. Address: 1311 Kapiolani Blvd, Suite 100 Honolulu, Scammer Information Attention:-------Dear Hon. Foreign Contractor
Hide Details
From
Mr. Osborn Gilbert
Mr. Osborn Gilbert.
Online Transfer Manager.
Hawaii National Bank.
Address: 1311 Kapiolani Blvd,
Suite 100 Honolulu, HI 96814 .
Attention: Your Excellency
Dear Hon. Foreign Contractor.
The United States Department of Treasury has authorized HAWAII NATIONAL BANK OF HAWAII to wire a total sum of US$5,600,000.00 Five Million Six Hundred Thousand United States Dollars to… Read Full Report ⇒ |
 | Desiree Lange Austin, TX, United States 2012-12-23 02:48:30 Charity scam Yahoo | will/donate Scammer Information My name is Mrs. Christina Lewis. 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 d… Read Full Report ⇒ |
 | No Name Riverdale, GA, United States 2012-12-23 00:04:49 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:7032 Scammer Information will/donation of 10 million from a christina lewis for the work of the Lord… Read Full Report ⇒ |
 | Anonymous Halden, Viken, Norway 2012-12-22 16:07:54 Dating Scam Yahoo | +3 A scam from Galati, Romania Scammer Information Telling she is single and living with her mother and is a volounteer at a hospital, htat is true. But if you look at Teo dora on facebook, you will find her and she has a boyfriend and doing good. She wants to come see you and says she loves you ;)… Read Full Report ⇒ |
 | Roger OConnor Greenwood, IN, United States 2012-12-21 21:03:00 Wills/Probate Scam Yahoo | 10,000,000.00 Scammer Information Was told that Mrs. Lewis was dying of cancer and she was leaving me 10,000,000.00 that her husband had left her when he died.… Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2012-12-21 09:50:19 Lottery Scam Yahoo | Final Notification Scammer Information GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold Email Program held
in Coppull, Chorley - United Kingdom on Saturday 15th December, 2012.
All participating emails were picked out from World Wide Web on a random basis from an over 10,000,000 mail database, unions, associations
and corporate bodies listed online.
Here is what some of our latest title-holders had to say;
Amerie D. - 416,117.00 Pounds S… Read Full Report ⇒ |
| Anonymous Rancho Cucamonga, CA, United States 2012-12-20 20:53:45 Dating Scam Yahoo | Dating Scam from Ghana Scammer Information I met this person on a dating site Brazil Cupid after we made contact they deleted their account. I found out later this was a scammer using beautiful womens pictures and I actually found the woman in the picture the scammer was using and sent a message to her telling her someone is using her pictures. Anyway I never did this but i foolishly sent money to this SCAMMER. tHE SCAMMERS EMAIL IS (honestll@yahoo.com)that's two lower case L's Cell:011233207194161 and 011233543995907… Read Full Report ⇒ |
| No Name Cary, NC, United States 2012-12-19 21:53:00 Charity scam Yahoo | My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com) Scammer Information
Attn; Beneficiary
28th November 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , 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… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-19 17:32:04 Wills/Probate Scam Yahoo | My Will/Donation of $10M(Contact My Lawyer on keystonelawfirm@rogers.com) Scammer Information i RECEIVED THIS E-MAIL 12/17/12 EVENING. i REPLYED TO LAWYER E-MAIL TOLD HER THAT I WILL PRAY FOR HER.I sent no personal information. Today 12/19/12 recieved e-mail from them asking for full name add. phone# like a idiot, before thinking to ask & look this up, I gave first name, last name only. 1/2 of my address ( left out some #'s) no phone # gave my occupation thou. but not any more info. now i'm thinking dumb, dumb me. E-Mail was My Donations of $ 10M(Contact My Lawye… Read Full Report ⇒ |