TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Memphis, TN, United States
2012-12-10 02:53:02
Nigerian/419 Scam
Yahoo		 ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA 
 Scammer
  Information		Name:
Mr. Ibrahim Lamorde		Email Address:
anonymous@iiit.ac.in 		Scam Website:
Fax:
FROM MR. IBRAHIM LAMORDE(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE , IKOYI LAGOS NIGERIA . (BE CAREFUL OF THE HOODLUMS / SCAMMERS) Motto: No Body is Above the LAW Attn : BE CAREFU... ⇒ more
Anonymous
Memphis, TN, United States
2012-12-09 21:16:12
Nigerian/419 Scam
Yahoo		 No Will Must Hear from you before Credit the Funds 
 Scammer
  Information		Name:
John Mcginnis		Email Address:
JohnMcginnis118@crocus.ocn.ne.jp		Scam Website:
Fax:
+1-641-715-3800
HSBC BANK HEAD TRANSFER DEPARTMENT, ADDRESS:815 FLATBUSH AVENUE BROOKLYN, NY Tel: +19173832065 Urgent Attention,beneficiary This is to acknowledge the receipt of your contract payment. To confirm your wire transfers of US$10,... ⇒ more
Anonymous
Memphis, TN, United States
2012-12-09 20:55:38
Nigerian/419 Scam
Yahoo		 HSBC BANK 
 Scammer
  Information		Name:
John McGuniness		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Portugalete, Biscay, Spain
2012-12-09 15:27:22
Generic/Unspecified Scam
Yahoo		 Tracking ID (T)EGY36 993 639 0502 2558 
 Scammer
  Information		Name:
UPS office Tracking ID (T)EGY36 993 639 0502 2558		Email Address:
NoReply-MX@corpuschristi.com		Scam Website:
Fax:
FedEx Order: SD-5468-482485468 Order Date: Monday, 2 December 2012, 11:23 AM Dear Customer, Your parcel has arrived at the post office at December 4.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, go... ⇒ more
Kathryn Lester
Perry, GA, United States
2012-12-08 20:57:14
Lottery Scam
Yahoo		 ATTENTION PLEASE 
 Scammer
  Information		Name:
Mrs. Linda Philip		Email Address:
alo.comw@yahoo.cn		Scam Website:
Fax:
Received email on 12-8-12... SEND MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. DECMBER:8-2-2012 ATTENTION PLEASE I am contacting you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Mill... ⇒ more
Anonymous
Oceanside, CA, United States
2012-12-07 22:03:18
Wills/Probate Scam
Yahoo		 My Good Friend, 
 Scammer
  Information		Name:
Mrs. Sonia William.		Email Address:
george_carl@hotmail.com		Scam Website:
Fax:
My Good Friend, This is what you need to do now to enable you receive the funds on my behalf from the security company. First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to ... ⇒ more
Anonymous
Oceanside, CA, United States
2012-12-07 22:03:09
Wills/Probate Scam
Yahoo		 My Good Friend, 
 Scammer
  Information		Name:
Mrs. Sonia William.		Email Address:
george_carl@hotmail.com		Scam Website:
Fax:
My Good Friend, This is what you need to do now to enable you receive the funds on my behalf from the security company. First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to ... ⇒ more
Anonymous
Minneapolis, MN, United States
2012-12-07 15:00:59
Identity Theft
Yahoo		 targetwinner.com 
 Scammer
  Information		Name:
Targetwinner.com		Email Address:
Scam Website:
Fax:
It says you have won $1,000... ⇒ more
Anonymous
Medon, TN, United States
2012-12-06 06:10:45
Wills/Probate Scam
Yahoo		+1 My Will/Donation of $10,000.000(Contact My Lawyer on keystonechambers@rogers.com 
 Scammer
  Information		Name:
Alexandra Steele		Email Address:
Alexandra.Steele@turner.com		Scam Website:
Fax:
none
Was told supposedly by mrs Christina Lewis that I was willed $10,000.000 and two trunk boxes (family Valuables)deposited with a security company. I was also tols she could'nt take any phone calls now, but that she had adjusted her will with the knowledge o... ⇒ more
ronald
San José, Provincia de San Jose, Costa Rica
2012-12-05 04:50:22
Lottery Scam
Yahoo		+1 Untitled Lottery Scam on Yahoo, ref:6568 
 Scammer
  Information		Name:
avallenlarge@rogers.com		Email Address:
avallenlarge@rogers.com		Scam Website:
Fax:
avallenlarge@rogers.com ;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 ( ).... ⇒ more
No Name
Herceg Novi, Herceg Novi, Montenegro
2012-12-04 00:36:05
Charity scam
Yahoo		 China Shenhua Energy Company Limited 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Barbara Teeters
Newcastle, WY, United States
2012-12-03 19:58:33
Wills/Probate Scam
Yahoo		 Untitled Wills/Probate Scam on Yahoo, ref:6523 
 Scammer
  Information		Name:
Phillip Johnson		Email Address:
Philipjohnson@rogers.com		Scam Website:
Fax:
KEYSTONE LAW 26 Park Square, Leeds, West Yorkshire, LS1 2LH. Ref#: GRSC/1000WZ87 Attn Barbara Teeters, Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given informat... ⇒ more
Anonymous
Nicholls, GA, United States
2012-12-01 19:33:40
Business Venture Scam
Yahoo		 FROM HONG KONG 
 Scammer
  Information		Name:
Andrew Liu		Email Address:
andrewliu743@yahoo.com.hk / andrewliu45@aol.com		Scam Website:
Fax:
Received email on 12-1-12... Hello, my name Mr. Andrew Liu from Hong Kong. I want you to be my partner in a business project of 44.5M USD. Contact me back via my private e-mail address for more details andrewliu743@yahoo.com.hk or andrewliu45@aol.com th... ⇒ more
Anonymous
Nicholls, GA, United States
2012-12-01 19:30:22
Lottery Scam
Yahoo		 International Cricket Co. Your Winning 
 Scammer
  Information		Name:
David Richardson, Chief Executive Officer UK		Email Address:
info_icc1@yahoo.it		Scam Website:
Fax:
Received email on 12-1-12... INTERNATIONAL CRICKET COUNCIL Sudbury Suffolk CO10 2PG UNITED KINGDOM-LONDON [BR] INTERNATIONAL CRICKET COUNCIL Congratulations on behalf of Management Team. You have been luckily Congratulate you on behalf of Management... ⇒ more
Anonymous
Central Square, NY, United States
2012-11-30 20:01:05
Fake/Counterfeit Goods
Yahoo		 Please track your package ... 
 Scammer
  Information		Name:
Mr. Douglas Shulman, Commissioner of IRS		Email Address:
office.office009@gmail.com (via yahoo.fr)		Scam Website:
Fax:
Received email on 11-30-12... Please track your package with this tracing number 4413039864 through dhl website at www.dhl.com to receive your package U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greetin... ⇒ more
Anonymous
Somerset, KY, United States
2012-11-29 19:28:57
Overpayment Scam
Yahoo		 PAYMENT $2.5M BY WESTERN UNION 
 Scammer
  Information		Name:
Pastor Jerry Frank, Director Western Union Money Transfer, Head Office Benin Republic		Email Address:
mrjameskadri007@yahoo.fr		Scam Website:
Fax:
customercare_benin@live.com
Received email on 11-29-12... ATTENTION, SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC: The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western UnionĂ... ⇒ more
Anonymous
Hull, Kingston upon Hull, United Kingdom
2012-11-29 10:55:10
Job Scam
Yahoo		 WORLD LUXURY GROUP 
 Scammer
  Information		Name:
Jason Miles		Email Address:
job@worldluxury-group.com		Scam Website:
Fax:
087 2352 1045
Hello, Here is more information about the job position with WORLD LUXURY GROUP. Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility fo... ⇒ more
Anonymous
Kota Kinabalu, Sabah, Malaysia
2012-11-29 03:49:23
Lottery Scam
Yahoo		 The Lucky Gold Strike Program held in Bolton - United Kingdom 
 Scammer
  Information		Name:
Steve Bennett		Email Address:
rguk.claimsoffice@instruction.com		Scam Website:
Fax:
+44 (0) 804 665 9919
Date: 27/11/2012 Hello ????? , my name is Steve Bennett and I am your appointed Claims Representative. Your message was received and I am very glad to assist you on claiming your funds successfully. We have reviewed and accepted your claims. Based on t... ⇒ more
Anonymous
Kota Kinabalu, Sabah, Malaysia
2012-11-29 01:13:02
Lottery Scam
Yahoo		 ms 
 Scammer
  Information		Name:
prina martin		Email Address:
kimberlix_miey@yahoo.com		Scam Website:
Fax:
Your email account has been picked as a winner of The Lucky Gold Strike Program held in Bolton - United Kingdom. Your Winning Details: Reference #: LGUK/380-YJK6309 Batch #: 2012-RP7629 Amount Won: Ă‚ÂŁ643,771.25 For Prize Claim email: rguk.claimsoffice@in... ⇒ more
Anonymous
Columbus, OH, United States
2012-11-27 10:53:15
Wills/Probate Scam
Yahoo		 christina Lewis false will donation!! Got same email like a few others! Wow what ppl WILL do to get cha!! 
 Scammer
  Information		Name:
Phillip Johnson Atty.		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Midlothian, TX, United States
2012-11-26 01:38:27
Job Scam
Yahoo		 PERSONAL ASSISTANT NEEDED 
 Scammer
  Information		Name:
MICHAEL KOMBS		Email Address:
KOMBSM@AOL.COM		Scam Website:
Fax:
This man sends out an email titled: "P.A. NEEDED ASAP" in this email he asked if you are interested in working as his personal assistant making $500 a week. After replying to his email saying I was infact interested, he proceeded by sending me the job desc... ⇒ more
Anonymous
Somewhere in United States
2012-11-25 19:40:12
Lottery Scam
Yahoo		 UN Donation 
 Scammer
  Information		Name:
Michelle Bachelet / Ban Ki-moon		Email Address:
pazmino@espol.edu.ec		Scam Website:
Fax:
Received email 11-25-2012... 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... ⇒ more
Anonymous
Gray, GA, United States
2012-11-25 05:23:01
Business Venture Scam
Yahoo		 RE: PERSONAL MESSAGE 
 Scammer
  Information		Name:
Steven Benson		Email Address:
stevenbensonn@yahoo.co.uk		Scam Website:
Fax:
Received email 11-24-12... Greetings to you. My name is Mr. Steven Benson. I work in a Halifax Bank as the Customer Care operations here in United Kingdom. I will need your assistance in this business transaction. I would need you to stand in as the next o... ⇒ more
Anonymous
Henderson, NV, United States
2012-11-25 00:24:10
Wills/Probate Scam
Yahoo		 Mrs. Rachel Williams 
 Scammer
  Information		Name:
Mrs. Rachel Williams		Email Address:
Bobby.Gaston@turner.com		Scam Website:
Fax:
Attn; Beneficiary 28th October 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 diagnose... ⇒ more
Anonymous
South Jordan, UT, United States
2012-11-24 08:37:40
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:6337 
 Scammer
  Information		Name:
Sgt. Andrew Lester		Email Address:
sgt.andrewlester@rogers.com		Scam Website:
Fax:
I'm Staff Sgt. Andrew Lester. An American soldier that served in Iraq, I have some amount that I want to move out of Iraq which might require your assistance. Please contact me at sgt.andrewlester@rogers.com for more det... ⇒ more
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