TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Port Orchard, WA, United States 2012-12-19 15:09:26 Lottery Scam Yahoo |  TagetWinner.com Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-19 04:45:06 Wills/Probate Scam Yahoo | My will Scammer Information According to the e-mail, I enherited 10,000,000. … Read Full Report ⇒ |
 | 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 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-18 02:28:03 Wills/Probate Scam Yahoo | $10,000,000,000 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 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 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 ⇒ |
 | Anonymous Somewhere in United States 2012-12-18 00:18:59 Wills/Probate Scam Yahoo | My Will/Donation of 10M 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 ⇒ |
 | 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 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 ⇒ |
 | Anonymous Somerset, KY, United States 2012-12-17 19:07:20 Wills/Probate Scam Yahoo | Release of Your Fund Scammer Information 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/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
 | No Name Victoria, British Columbia, Canada 2012-12-16 00:28:47 Lottery Scam Yahoo | donation Scammer Information 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_andvioletlarge@yahoo.ie)… Read Full Report ⇒ |
| Anonymous Greer, SC, United States 2012-12-15 15:02:40 Charity scam Yahoo | Consell Superior de la j. Scammer Information my wife and I donated $500.000 to you. please contact us at allenlarge#yahoo.comhk… Read Full Report ⇒ |
 | 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 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 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. - 416,11… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-14 19:03:28 Nigerian/419 Scam Yahoo | Hello, can I trust you?... Scammer Information 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 transffered to you.Get back for more details… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-14 18:56:16 Lottery Scam Yahoo | Anti-Terrorist And Monetary Crimes Division Scammer Information 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: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-13 19:36:09 Lottery Scam Yahoo | Internet Coordinator Scammer Information 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 Synchronized Random Selection System (SRSS).
This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: LT/3589IT/2012 and E-Ticket Number:272-147-7… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-13 19:31:43 Nigerian/419 Scam Yahoo | Att: Beneficiary:------Dear Hon Foreign Contractor Scammer Information 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 States Department of Treasury has authorized INTERCONTINENTAL BANK OF COLORADO and it’s corresponding METRO BANK OF UNITED KINGDOM to wire a total sum of US$5,600,000.00 Five Million Six Hundred Thousand United States… Read Full Report ⇒ |
  | Dave Royal Tunbridge Wells, Kent, United Kingdom 2012-12-12 22:36:04 Nigerian/419 Scam Yahoo | false fbi emails Scammer Information 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 sates it belongs to me and she was delivering it to my address wat is the internet comeing too ???… Read Full Report ⇒ |
 | Richard Quick Somewhere in United States 2012-12-12 19:01:51 Dating Scam Yahoo | Internet Romance Scam Scammer Information 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. Enriquez.
This is dating/romance scam, each person involved maintains multiple accounts on Facebook and dating sites and they cover for each other. … Read Full Report ⇒ |
 | 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 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 #??????… Read Full Report ⇒ |
  | Eduard Artëm, Primorskiy (Maritime) Kray, Russia 2012-12-12 15:04:49 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:6819 Scammer Information You E-mail has winner ... in the BOL-GMAIL Network ...… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-11 15:53:05 Identity Theft Yahoo | LOGISTICS UPS Scammer Information 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
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-11 00:30:36 Nigerian/419 Scam Yahoo | Subject: Hello...Good Morning! Scammer Information 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 understand my present condition and come to my rescue here in the MissionRefuge Camp here in Burkina Faso. I have passed through pains and sorrowfulmoments since the death of my father.
My father was the Former Minister Ke… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-11 00:19:20 Nigerian/419 Scam Yahoo | Subject: From Mrs Favienne Kone Scammer Information
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 obvious, that this message will meet you with great surprise. I am Mrs Favienne Kone. I am married to Engr. Raymond Kone who was the Chief Executive Director of an Oil and Gas producing Company here in United Kingdom London for… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2012-12-10 02:53:02 Nigerian/419 Scam Yahoo | ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA Scammer Information 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 CAREFUL OF THE HUDLOOM
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commissio… Read Full Report ⇒ |