TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | kiran Somewhere in India 2012-11-22 18:18:45 Lottery Scam Yahoo |  the great bratain bank of scotland.lottery winning Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2012-11-19 23:14:11 Business Venture Scam Yahoo | Dear Beneficiary Scammer Information Received email 11-19-12...
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fun… Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2012-11-19 18:46:49 Job Scam Yahoo | Garin Data Conversion Inc. - Online Part Time data entry work Home Based Scammer Information 1st Email:
Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Garin E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Garindata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 02 November 2012 to submit application… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-17 03:54:13 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:6257 Scammer Information In an email message...
Hello beneficiary,
This message is from STOUR CHAMBERS, we are contacting you in regards to a
will of a very high esteemed client of ours, late Sir. Stanley Williams
who just passed away, God rest his soul. In the reading of his last will
and testament held on Friday the 16th day of November 2012, you were
mentioned as one of our late client's beneficiaries, we contact you with
your email that was left by him. For further clarification and procedure
y… Read Full Report ⇒ |
 | Anonymous Hyderabad, Telangana, India 2012-11-16 16:33:46 Business Venture Scam Yahoo | +1 Dr Scammer Information
Got this email for a business offer, very cursory and well written, probably from UK itself.
Below is their mail and full headers to warn others as details of this person not to be found so far.
Email:
From: Dr John Paul Windson
To: hijameshi@yahoo.com
Sent: Thursday, November 15, 2012 10:32 PM
Subject: Profitable Business Offer
Dear Friend,
I got your contact from the India business site. I worked with a Pharmaceutical company here in UK.I need a
… Read Full Report ⇒ |
  | Jawing Dongkok Somewhere in Malaysia 2012-11-13 10:13:01 Lottery Scam Yahoo | +2 Winner of The Lucky Gold Strike Program held in Bolton - United Kingdom. Scammer Information … Read Full Report ⇒ |
 | Anonymous Amman, Amman Governorate, Jordan 2012-11-12 14:34:52 Wills/Probate Scam Yahoo | Assalamu'alaikum Scammer Information MOHAMMED LAW CHAMBERS & CO
ADVOCATES & SOLICITORS/ NOTARY PUBLIC
TRADE MARKS AGENT/ PATENT AGENT/
INDUSTRIAL DESIGNS AGENT/ CERTIFIED
MEDIATOR, 12 JALAN SH 3/7 JALAN DUTA
52000 KUALA LUMPUR, MALAYSIA
FAX NO : +603-651-3358
DIRECT LINE : +6016-9294-111
Attention:
بسم الله الرØمن الرØيم
Your facebook ID came up in a random draw conducted by our law firm, Mohammed Law Chambers in Kuala Lumpur Malaysia. My na… Read Full Report ⇒ |
| chandni pahwa Bengaluru, Karnataka, India 2012-11-12 12:58:21 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:6207 Scammer Information I have not receive my winning amount in my bank account I have deposited the fee but I have not receive the money.
Regards
Chandni
… Read Full Report ⇒ |
  | Anonymous Biasong, Province of Cebu, Philippines 2012-11-11 13:32:34 Wills/Probate Scam Yahoo | Willed funds claim Scammer Information MSSRS MARK HOWARD SOLICITOR & CO.
#7-8 Essex St. London WC2R-3LD
United Kingdom.
Tel: +44 871 915 1480
Ref#: WILL/10134720023
Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed fund. We will not be in any way appreciate receiving unwarranted proposition from you, so after you read this email and you wish to claim th… Read Full Report ⇒ |
 | Anonymous Saratoga, CA, United States 2012-11-11 03:56:34 Wills/Probate Scam Yahoo | +1 to beneficary Scammer Information that I was to be left 10 million dollars by mrs christina lewis .that she has cancer and doesnothave long to live.I was to get in touch with her personal law,atkeystonechambers@rogers.com-tell#447031869961.her personal lawyer name is phillip johnson.,.I sent him a phone#where he could reach me,hisreply:callhimat the number given.Why? so I looked on this web sight and found the same email word for word (only benefactors name different)How do these scamers sleepat night?Remem… Read Full Report ⇒ |
 | JAMES York, PA, United States 2012-11-11 02:13:38 Business Venture Scam Yahoo | GAZPROM OIL & GAS COMPANY Scammer Information
GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
Dear Winner,
This is to notify you that following the outcome of the meeting held by the Board of Directors of GAZPROM OIL & GAS COMPANY on all outstanding payments due to it\'s winners in the 2012 Random Email Address Ballot organized by GAZPROM. The Board of Directors has transferred all payment rights to the Affin Bank of Malaysia and I have been … Read Full Report ⇒ |
| Anonymous Prescott, AZ, United States 2012-10-30 17:28:06 Wills/Probate Scam Yahoo | My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com)†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 Beckley, WV, United States 2012-10-30 12:47:44 Wills/Probate Scam Yahoo | Will Scammer Information a will of (12 million dollars.(us dollars)from a lady dying of cancer… Read Full Report ⇒ |
 | Anonymous Ankeny, IA, United States 2012-10-30 01:44:29 Dating Scam Yahoo | Scam who posted via Online Dating Sites Scammer Information This complaint is not against a company but to inform you of a scam that started on an internet dating site. The one I was on was POF.com. The e-mail I corresponded to is mark_miller20@yahoo.com
IP adresses include:
mta5.am0.yahoodns.net66.94.237.64
mts6.am0.yahoodns.net67.195.168.230
mta7.am0.yahoodns.net66.94.238.147
This person claimed to be a military person (a picture was provided on the dating website), stationed in Tripoli, Libya purchased jewelry but due to the c… Read Full Report ⇒ |
| Anonymous Lakeland, FL, United States 2012-10-27 16:09:57 Job Scam Yahoo | Job offer Customer Service Specialis Employment Agreement from Almedis Holding Limited Scammer Information Thank you for the interview. The next step of your employment process
will include reviewing and signing the Employment Agreement.
Please, read it carefully, sign it by hand and send it back via fax to
one of our U.S. numbers: +1-855-212-3728 or return the scanned and
signed copy of the agreement via replying to this e-mail.
As soon as we receive the signed copy of the Employment Agreement we
will provide you with further instructions concerning your
registration as an empl… Read Full Report ⇒ |
 | Desiree Hanson Somewhere in United States 2012-10-27 02:06:29 Wills/Probate Scam Yahoo | Will/Donation (contact my Layer) Scammer Information He was telling me that he was a Mrs. Christina Lewis. And he had been diagnosed with severe Lung Cancer. And that he was leaving me with $10 million dollars.… Read Full Report ⇒ |
 | Anonymous Ripley, TN, United States 2012-10-26 01:01:48 Nigerian/419 Scam Yahoo | You urgent responds is needed [Nigerian Scam] Scammer Information This Nigerian Scam email comes with a PDF attachment titled: Mrs.lora.pdf
It contains the following message:
FROM: MRS. LORA DLAMINI
SUITE 120 BOLINGTON
PARKTOWN ,JOHANNESBURG
SOUTH AFRICA
Email: mrs.loradlamini@yahoo.com
STRICTLY CONFIDENTIAL
My Dearest in Christ,
With due respect, trust and humility, I write you this proposal, which I believe would be of great
interest to you. I found your contact while I was doing a private research on the Internet for a
reliable and capa… Read Full Report ⇒ |
  | ashintha welagedara Somewhere in Sri Lanka 2012-10-25 10:33:52 Lottery Scam Yahoo | (GBP£1,000,000.00) Scammer Information Dear D.M Ashintha Idhara Welagedara
This is to officially inform you that (ATM Card Number: 4789652315809965) have been accredited in your favor
ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is completed this morning to your nominated address overseas without any delay
Once you get the card, you will activate the card yourself automatically switch to your local currency for easy currency conversation were by you can w… Read Full Report ⇒ |
 | Anonymous Madrid, Madrid, Spain 2012-10-23 11:16:30 Charity scam Yahoo | +1 2012 AWARD WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. Scammer Information GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
ATTENTION: MER BAIG,
WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
This office is in receipt of your application for the processing of your cash grant prize which was made accredited to you in the 2012 Random Email Address Ballot organized by GAZPROM. We do believe that your prize will be put into good use for community, educational and business development.
… Read Full Report ⇒ |
 | Anonymous Deurne, Antwerp Province, Belgium 2012-10-22 09:38:08 Business Venture Scam Yahoo | * Message from Andrew Liu, China. Scammer Information
-------- Original Message --------
Subject: * Message from Andrew Liu, China.
Date: Sat, 20 Oct 2012 18:28:25 -0400
From: Smith, Stephanie
To: Smith, Stephanie
* Message from Andrew Liu, China.
* Hong Kong, China
__________________________________________________________________________
Good day, I am Mr. Andrew Liu from Hong Kong. Please I need you to partner with me in a
business project of 44.5M… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-22 07:12:22 Lottery Scam Yahoo | END OF THE YEAR AWARDS!!!! Scammer Information D OF YEAR AWARDS!!!
TO: 1 More1 recipientCC: recipientsYou MoreBCC: recipientsYou Hide Details
FROM:GAZPROM OIL
TO:Recipients
Message flagged Sunday,
October 21, 2012 11:31 PM
You are entitled to receive a total sum of $920,000.00 USD in the 2012 Random Email Address Ballot organized by GAZPROM. E-mail Mr. Frank Moh'd Saeed with your details (Name, Address and Phone Number) or call +601 483 41060 for any inquiries.
NOTE: All E-mail response should be sent to: ( ac… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-20 18:43:27 Dating Scam Yahoo |  +1 JW.Match.com Scammer Information He contacted me through the JW match.com I gave him my phone number then we started texting he then wrote 4 emails telling me all about himself for 1 week he was calling me dear and honey,after one week.He asked if I was intrested in him,the he said,he was an Antique dealer and going to China for a bussiness trip.While he was in China he misplaced his wallet with 4000.00 in it along his passport.He asked me to hurry and send his 4000.00 since he was stranded at his hotel with… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-20 18:15:25 Dating Scam Yahoo | +1 Love Scam Scammer Information Ola Marie Greig met me on a dating website Senior People Meet Iam 67 yrs old & she was 30 yrs. old. Iam a widower. She said she wanted to have a older man since men her age didn't offer what she wanted. Like closing car doors, holding hands in public etc. We email each other for six weeks. She went to Nigeria to purchase item to sell in USA. She went home & then to Charlotte NC for a 5 days lecture. She was then coming up & stay with me for 2 weeks. She new I was vulnerable … Read Full Report ⇒ |
 | Anonymous Somewhere in Sudan 2012-10-20 14:02:55 Overpayment Scam Yahoo | payment scame Scammer Information
Fw: WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
Hide Details
FROM:
Nahid Abdalgader
TO:
gzpm.access@mail.mn
Message flagged
Saturday, October 20, 2012 4:37 PM
Nahid Mohamed Abdelgader Babatout
Sudan-Gezera State-Wed medani City-Awooda Street-Arkaweet-squire282-huose no 341
00249918269672
DHL
Best Wishes
Nahid
----- Forwarded Message -----
From: GAZPROM OIL & GAS COMPANY
To: Nahid Abdalgader … Read Full Report ⇒ |
 | lpoez Somewhere in Saint Martin 2012-10-19 19:58:24 Wills/Probate Scam Yahoo | my will of 10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com) Scammer Information … Read Full Report ⇒ |