TipOff Reports for Yahoo

Scam ReporterScam Tips Received
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		Name:
Mrs. Christina Lewis/ \" Davenport.Cynthia\"		Email Address:
Scam Website:
Fax:
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 t... ⇒ more
No Name
Port Orchard, WA, United States
2012-12-19 15:09:26
Lottery Scam
Yahoo		 TagetWinner.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2012-12-19 04:45:06
Wills/Probate Scam
Yahoo		 My will 
 Scammer
  Information		Name:
Megan Bondi		Email Address:
philipjohnson@rogers.com		Scam Website:
Fax:
According to the e-mail, I enherited 10,000,000. ... ⇒ more
Maiko Robinson
Brazil, IN, United States
2012-12-18 03:10:53
Wills/Probate Scam
Yahoo		 Untitled Wills/Probate Scam on Yahoo, ref:6941 
 Scammer
  Information		Name:
Christina Lewis		Email Address:
Scam Website:
Fax:
An email saying this woman had cancer and she was willing me $10,000,000.00 and to contact her attorney for the arrangements on the transfer.... ⇒ more
Anonymous
Somewhere in United States
2012-12-18 02:28:03
Wills/Probate Scam
Yahoo		 $10,000,000,000 
 Scammer
  Information		Name:
Cynthia Davenport		Email Address:
ZENITHLAWFIRM@ROGERS.COM		Scam Website:
Fax:
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 diagno... ⇒ more
Anonymous
San Jose, CA, United States
2012-12-18 01:46:14
Wills/Probate Scam
Yahoo		 My WILL/Donation of $10M (Contact My Lawyer on keystonelawfirm@rogers.com) 
 Scammer
  Information		Name:
Cynthia Davenport		Email Address:
\"Davenport, Cynthia\" 		Scam Website:
Fax:
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 h... ⇒ more
Anonymous
Somewhere in United States
2012-12-18 00:18:59
Wills/Probate Scam
Yahoo		 My Will/Donation of 10M 
 Scammer
  Information		Name:
Davenport, Cynthia		Email Address:
Cynthia.Davenport@turner.com		Scam Website:
Fax:
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 h... ⇒ more
Anonymous
Garden City, MI, United States
2012-12-17 23:29:12
Wills/Probate Scam
Yahoo		 Untitled Wills/Probate Scam on Yahoo, ref:6936 
 Scammer
  Information		Name:
keystonefirm@rogers.com		Email Address:
keystonefirm@rogers.com 		Scam Website:
Fax:
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 h... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-17 19:07:20
Wills/Probate Scam
Yahoo		 Release of Your Fund 
 Scammer
  Information		Name:
Sir Phil McJenkenson		Email Address:
support@jumptontech.com		Scam Website:
Fax:
bheadoftheworld@yahoo.it
Received email on December 17, 2012... Desk of: Sir. Phil McJenkenson Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch Release of Your Fund I am Sir. Phil McJenkenson , Bill and Exchange Manager/Secretar... ⇒ more
Anonymous
Andover, NJ, United States
2012-12-16 07:56:26
Business Venture Scam
Yahoo		 messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar 
 Scammer
  Information		Name:
714-296-2194 no name		Email Address:
no email address 		Scam Website:
Fax:
not fax
the scam is from Messages phone number is 714-296-2194, Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.... ⇒ more
Anonymous
Andover, NJ, United States
2012-12-16 07:56:06
Business Venture Scam
Yahoo		 messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar 
 Scammer
  Information		Name:
714-296-2194 no name		Email Address:
no email address 		Scam Website:
Fax:
not fax
the scam is from Messages phone number is 714-296-2194, Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.... ⇒ more
No Name
Victoria, British Columbia, Canada
2012-12-16 00:28:47
Lottery Scam
Yahoo		 donation 
 Scammer
  Information		Name:
allen and violet large		Email Address:
Scam Website:
Fax:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $900,000USD to you as part of our own charitybproject. Contact us through our personal and private email for more details(allen_andvioletl... ⇒ more
Anonymous
Greer, SC, United States
2012-12-15 15:02:40
Charity scam
Yahoo		 Consell Superior de la j. 
 Scammer
  Information		Name:
allen large		Email Address:
allenlarge804@yahoo.com.hk		Scam Website:
Fax:
my wife and I donated $500.000 to you. please contact us at allenlarge#yahoo.comhk... ⇒ more
Anonymous
Ness Ziona, Central District, Israel
2012-12-15 11:40:02
Lottery Scam
Yahoo		 The Global Score Company wishes to notify you that your email account has been picked as a prizewinner 
 Scammer
  Information		Name:
Global Score Company (GSG)		Email Address:
noreply@gsg.org.uk, gsg@tech-center.com		Scam Website:
Fax:
The Global Score Company 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 8th December, 2012. All participating emails wer... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-14 19:03:28
Nigerian/419 Scam
Yahoo		 Hello, can I trust you?... 
 Scammer
  Information		Name:
Jane Abraham		Email Address:
Noelholmes@aol.com		Scam Website:
Fax:
Received email on 12-14-12... Hello, can I trust you? my name is Jane Abraham the personal assistant to the late president of Ghana John Evans Atta Mills who was buried on the 10th of Aug 2012. I have a contract deal worth of $14, 5m which will be transff... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-14 18:56:16
Lottery Scam
Yahoo		 Anti-Terrorist And Monetary Crimes Division 
 Scammer
  Information		Name:
Mr. Robert Mueller		Email Address:
kenjackson02@yahoo.com.tr		Scam Website:
Fax:
Received email on 12-15-12... Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov ATTENTION: BENEFICIAR... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-13 19:36:09
Lottery Scam
Yahoo		 Internet Coordinator 
 Scammer
  Information		Name:
Bryce Ferguson		Email Address:
specialevents@bouldercounty dems.org		Scam Website:
Fax:
Received email on 12-13-12... Dear Email Owner, We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-13 19:31:43
Nigerian/419 Scam
Yahoo		 Att: Beneficiary:------Dear Hon Foreign Contractor 
 Scammer
  Information		Name:
Mr. Osborn Gilbert		Email Address:
osborngilbert18@yahoo.com		Scam Website:
Fax:
Received email on 12-13-12... Mr. Osborn Gilbert. Online Transfer Manager. Intercontinental Bank. Address: 410 S. Cascade Ave Colorado Springs, Co 80903. Email: osborngilbert18@yahoo.com Attention: Your Excellency Dear Hon. Foreign Contractor. The United ... ⇒ more
Dave
Royal Tunbridge Wells, Kent, United Kingdom
2012-12-12 22:36:04
Nigerian/419 Scam
Yahoo		 false fbi emails 
 Scammer
  Information		Name:
Someone claiming to be dr robert muller from fbi cyber team		Email Address:
Ddrlordreuban1@mailbox.sx		Scam Website:
Fax:
Thay claim to be from fbi saying that thay think i have been in corespondance with fruadsters and i willl be charged thay told me thay had arresed a diplomat woman in j egar hoover air port carrien a saftey deposit box containg 18 million and said she sate... ⇒ more
Richard Quick
Somewhere in United States
2012-12-12 19:01:51
Dating Scam
Yahoo		 Internet Romance Scam 
 Scammer
  Information		Name:
Chona Bustaliño Dalmacio		Email Address:
Jessiemaedalmacio143@yahoo.com		Scam Website:
Fax:
This is a scam involving several people working together in the Philippines. People known to be involved or who support this scam include: Jessie Mae Dalmacio, Christian Jane Pacatan (aka CJane Pacatan, "KingKing"), Nadine Bandola Gimolatan, and Aida D. E... ⇒ more
Anonymous
Palm Coast, FL, United States
2012-12-12 16:52:31
Classified Ads Scam
Yahoo		 you have won $1000.00 gift card from Target 
 Scammer
  Information		Name:
TargetWinner.com		Email Address:
none		Scam Website:
Fax:
none
You have won $1000.00 gift card from Target.. go to Targetwinner.com and put in the code.746-37...How do they get you cell phone #??????... ⇒ more
Eduard
Artëm, Primorskiy (Maritime) Kray, Russia
2012-12-12 15:04:49
Lottery Scam
Yahoo		 Untitled Lottery Scam on Yahoo, ref:6819 
 Scammer
  Information		Name:
mrs Katherine Rothmans, mr. Phillips B. Herman, mrs. Ethel Rudolf		Email Address:
fiduciary@ukcentre.com		Scam Website:
Fax:
+44 703 174 4948
You E-mail has winner ... in the BOL-GMAIL Network ...... ⇒ more
Anonymous
Somewhere in United States
2012-12-11 15:53:05
Identity Theft
Yahoo		 LOGISTICS UPS 
 Scammer
  Information		Name:
From: logistics UPS 		Email Address:
Scam Website:
Fax:
From: logistics UPS To: your email @yahoo.com Sent: Wednesday, December 31, 1969 7:00 PM Subject: ID (G)VQF98 111 842 6423 0241 FedEx Order: SGH-0987-4616781861 Order Date: Monday, 2 December 2012, 12:32 AM... ⇒ more
Anonymous
Somewhere in United States
2012-12-11 00:30:36
Nigerian/419 Scam
Yahoo		 Subject: Hello...Good Morning! 
 Scammer
  Information		Name:
Nedige Yakoba Kones		Email Address:
ms.nedige@gmail.com, To: ms.nedige@ibibo.com		Scam Website:
Fax:
Hello My Dearest, My Name is Miss. Nadige Yacoba Kones, 24 Years Old Female and never married, Iam writing this mail with tears and sorrow from my heart asking for your helpat this time, I got your contact while searching for a trustworthy someone whowill... ⇒ more
Anonymous
Somewhere in United States
2012-12-11 00:19:20
Nigerian/419 Scam
Yahoo		 Subject: From Mrs Favienne Kone 
 Scammer
  Information		Name:
Mrs Favienne Kone		Email Address:
faviennekone002@yahoo.co.jp		Scam Website:
Fax:
Donation From Mrs Favienne Kone. 28 Leicester Square, London.United KingdomDear beloved child of the most high God, May the grace of our Lord Jesus Christ, the love of Godand the communion of the Holy Ghost be with you as you read this message, it is obv... ⇒ more
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