TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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
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$10,500,000.00; with the New York HSBC BANK.Please Call the New York HSBC BANK, Toll free number:+1-641-715-3800 When asked for your access code dial 47133 and press the # key and wait. Follow the voice prompt. Press 1 to verif… Read Full Report ⇒ |
| Anonymous Memphis, TN, United States 2012-12-09 20:55:38 Nigerian/419 Scam Yahoo | HSBC BANK Scammer Information … Read Full Report ⇒ |
  | Anonymous Portugalete, Biscay, Spain 2012-12-09 15:27:22 Generic/Unspecified Scam Yahoo | Tracking ID (T)EGY36 993 639 0502 2558 Scammer Information
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 to the nearest our office and show
this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
© FedEx 1995-2012… Read Full Report ⇒ |
 | Kathryn Lester Perry, GA, United States 2012-12-08 20:57:14 Lottery Scam Yahoo | ATTENTION PLEASE Scammer Information 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 $1.5Million USD, Therefore you need to Contact western union agent Mr. David Young, for him to give you the transfer payment information and MTCN.
Agent: BARRISTER JAMES
Email: (t.western@rocketmail.com)
Phone: +229 67174941
AND … Read Full Report ⇒ |
 | Anonymous Oceanside, CA, United States 2012-12-07 22:03:18 Wills/Probate Scam Yahoo | My Good Friend, Scammer Information 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 contact the security company were this fund is deposited, contact them by sending them an email,
I have notified them today of your contact to them. I am presently in Israel receiving treatment in a cancer specialist cente… Read Full Report ⇒ |
| Anonymous Oceanside, CA, United States 2012-12-07 22:03:09 Wills/Probate Scam Yahoo | My Good Friend, Scammer Information 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 contact the security company were this fund is deposited, contact them by sending them an email,
I have notified them today of your contact to them. I am presently in Israel receiving treatment in a cancer specialist cente… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2012-12-07 15:00:59 Identity Theft Yahoo | targetwinner.com Scammer Information It says you have won $1,000… Read Full Report ⇒ |
| 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 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 of her personsl physician. I was told that he and I would arrange the transfer of the funds from her account after my contacting Hin.she told me she hade been diagnosed with lung cancer and only a short time to live.she also … Read Full Report ⇒ |
  | 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 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 ( ).
… Read Full Report ⇒ |
 | No Name Herceg Novi, Herceg Novi, Montenegro 2012-12-04 00:36:05 Charity scam Yahoo | China Shenhua Energy Company Limited Scammer Information … Read Full Report ⇒ |
 | 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
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 information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Christina Lewis deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Christina Lewis made … Read Full Report ⇒ |
 | Anonymous Nicholls, GA, United States 2012-12-01 19:33:40 Business Venture Scam Yahoo | FROM HONG KONG Scammer Information 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 thank you. Mr. Andrew Liu.… Read Full Report ⇒ |
| Anonymous Nicholls, GA, United States 2012-12-01 19:30:22 Lottery Scam Yahoo | International Cricket Co. Your Winning Scammer Information 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 Team of ICC CRICKET, This is to inform you that your EMAIL have won you GBP?500,000.00 ( Five Hundred Thousand Great British Pounds ) and have been luckily selected among our Prize Beneficiary who was granted ?500,000.00 … Read Full Report ⇒ |
 | Anonymous Central Square, NY, United States 2012-11-30 20:01:05 Fake/Counterfeit Goods Yahoo | Please track your package ... Scammer Information 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
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Email: irsoffice01@yahoo.com.hk
Attention Beneficiary:
We write to inform you that your package with Reference No.-35460021, Allocation No: 674632 Password No: 33933… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-11-29 19:28:57 Overpayment Scam Yahoo | PAYMENT $2.5M BY WESTERN UNION Scammer Information 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
Union® office has been mandated by the IMF to transfer your compensation
to you via WesternUnion® Money Transfer.
However, we have concluded to affect your own payment through Western
Union® Money Transfer, $5,000 daily… Read Full Report ⇒ |
 | Anonymous Hull, Kingston upon Hull, United Kingdom 2012-11-29 10:55:10 Job Scam Yahoo | WORLD LUXURY GROUP Scammer Information 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 for growth and development.
The position being offered is for Financial Services Officer.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savi… Read Full Report ⇒ |
 | 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 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 this, your prize money shall be remitted to you accordingly by winning cheque.
Arrangements have been concluded with a registered courier service on how to deliver your winning cheque to you. A winning cheque valued the tota… Read Full Report ⇒ |
| Anonymous Kota Kinabalu, Sabah, Malaysia 2012-11-29 01:13:02 Lottery Scam Yahoo | ms Scammer Information 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: £643,771.25
For Prize Claim email: rguk.claimsoffice@instruction.com
Copyright © 2012 The Royal Platinum Group UK. All Rights Reserved.… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
 | Anonymous Midlothian, TX, United States 2012-11-26 01:38:27 Job Scam Yahoo | PERSONAL ASSISTANT NEEDED Scammer Information 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 description. After he gets your information he will send the money to your account but it will be fraudulent and voided money that you have no use to but he is going to steal your identity. So please be careful.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-25 19:40:12 Lottery Scam Yahoo | UN Donation Scammer Information 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 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 sol… Read Full Report ⇒ |
 | Anonymous Gray, GA, United States 2012-11-25 05:23:01 Business Venture Scam Yahoo | RE: PERSONAL MESSAGE Scammer Information 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 of kin to my late customer, who died of a kidney failure after years of struggle with the disease. He was a wealthy business man who deposited Seven Million Five Hundred Thousand Dollars($7.500,000,00) in our Bank. He died wi… Read Full Report ⇒ |
| Anonymous Henderson, NV, United States 2012-11-25 00:24:10 Wills/Probate Scam Yahoo | Mrs. Rachel Williams Scammer Information 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 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 t… Read Full Report ⇒ |
| Anonymous South Jordan, UT, United States 2012-11-24 08:37:40 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:6337 Scammer Information 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 details.… Read Full Report ⇒ |
 | Anonymous Fitzgerald, GA, United States 2012-11-23 22:19:38 Business Venture Scam Yahoo | +1 Mr. Bello Philip Scammer Information Received email 11-23-12...
From Western Union Money Transfer,
Attention to you personally:
Are you ready to pick up this $5,000.00 sent today? We have concluded to effect your payment through Western Union $5,000.00 daily until the $1.6 Million is completely transferred. So you are advice to contact the Western Union office Benin with below information;
Western union Agent: Sir Eddy Michael.
E-mail: westernunion726@kimo.com
Tel: +229 998 875 40
Though, Sir. Eddy Michael.… Read Full Report ⇒ |