TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Ann Grassi San Leandro, CA, United States 2012-10-19 16:01:09 Charity scam Yahoo |  yahoo mail Scammer Information This is all the information I have no url or telephone numbers he did say it would cost $495.00 to get the money transferred.
You and your children are very lucky. just contact the bank am sure they are in the best position to let you know
but am sure it will not be more then 495usd, and it is re-fund able on closing the account
please contact the bank, set up the online account and transfer your funds immediately. six (6) people have transfer their funds to their loca… Read Full Report ⇒ |
| No Name Lititz, PA, United States 2012-10-19 00:12:01 Nigerian/419 Scam Yahoo | Moneygrams Scammer Information My uncle is being scammed, though I'm not sure how. This "woman" is saying that her uncle is sending him Moneygrams, then he has to get the cash and send the money to her in Nigeria for her plane ticket. She is telling him that she has a lot of money and she will be bringing $5000 with her when she comes to see him. She says that some of the money has to be sent back to pay taxes on the money that was left to her by her father. I don't know what to do about all of this. I hav… Read Full Report ⇒ |
| Anonymous Terlingua, TX, United States 2012-10-18 22:17:36 Dating Scam Yahoo |  Romance Scam - Jessie Mae Dalmacio Scammer Information IC3 Complaint ID: I1210180540191301, Jessie Mae Dalmacio, Mae Dalmacio, Jcmaedalmacio, Chona Bustaliño Dalmacio, Christian Jane Pacatan. This is a romance scam run by several parties from Phase 1 Block 35 Lot 4 Southville 3 Poblacion NBP, Muntinlupa City, Phillipines. Victims are chosen from dating and penpal sites, Facebook, and the scam uses Yahoo IM. Cash is requested by Western Union, gifts to be sent to the residence address.
… Read Full Report ⇒ |
  | mehdi khadem Somewhere in Iran 2012-10-18 19:55:40 Wills/Probate Scam Yahoo | My Will/donation ( cantact my attorney on keystonelawfirm@rogers.com) Scammer Information Attn; Beneficiary
18th 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. Christina Lewis, 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 th… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2012-10-18 18:39:37 Wills/Probate Scam Yahoo | Dave Turner Scammer Information Explaining she was diagnosed with brain cancer and is leaving you 10 million.… Read Full Report ⇒ |
 | Anonymous Jonesboro, GA, United States 2012-10-18 18:34:17 Wills/Probate Scam Yahoo | +1 Untitled Wills/Probate Scam on Yahoo, ref:5866 Scammer Information Attn; Beneficiary
18th 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. Christina Lewis, 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 th… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-18 17:14:58 Wills/Probate Scam Yahoo | +3 My Will/Donation (Contact My Attorney on keystonelawfirm@rogers.com) Scammer Information 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. Christina Lewis, 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 the good work of God, rather than allo… Read Full Report ⇒ |
 | chandni Mohali, Punjab, India 2012-10-18 08:28:53 Lottery Scam Yahoo | transfer approval payment Scammer Information no issue my winning prize… Read Full Report ⇒ |
 | Anonymous Lagos, Lagos, Nigeria 2012-10-17 16:56:44 Lottery Scam Yahoo | POWERBALL E-MAIL 2012 LOTTERY PROMOTIONAL Scammer Information Congratulations!!!
Your E-mail ID has won, £1,000,000.00 GBP in the "Powerball Email Lottery Promotions" held
in Canada to promote 2012 Olympics Game, Sponsored by BOL-GMAIL Network and British American
Tobacco Companies London, with Your Ref: BALL-E93UK/7/13.
Four (10) Email Addresses Was Finally Picked Out From Among The Total 25,000,000 Email Addresses,
Your Email Address Is Among The Winning Email Address On The Winning Pot, Which Was Attached To
PIN No: *525# And Winn… Read Full Report ⇒ |
 | Anonymous Morley, Leeds, United Kingdom 2012-10-17 12:30:20 Job Scam Yahoo | Job offer scam Scammer Information Welcome Miss
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you.
Job title: Financial Services Officer, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requiremen… Read Full Report ⇒ |
| Anonymous Santa Rosa, CA, United States 2012-10-16 16:48:09 Identity Theft Yahoo | This came by email..as if it were a friend in trouble Scammer Information This scam identfies themselves as a friend of mine in trouble in Spain and needs our help because they were mugged of all their money. They are asking for $1960.00 be wired to John McMahon, Comte d'Aiamans 14, Lloseta, Mallorca, Spain
I can forward emails to someone if I know who.
Thanks, Denise Hagy… Read Full Report ⇒ |
  | Anonymous Banting, Selangor, Malaysia 2012-10-15 03:11:10 Lottery Scam Yahoo | The Lucky Strike Program Scammer Information 12th October, 2012
GRC UK wishes to inform you of the results of The Lucky Strike Program held in Blackpool, Lancashire- United Kingdom. Your email account has been picked as a winner.
Prize Details:
Ref #: GRCUK/8367PT10-2012
Batch #: 41GB-4286
Amount: 839,650.00 Pounds Sterling
Where to Claim:
Cheque payment at GRC Claims Center located at:
28, Station Road, Blackpool
Lancashire, FY4 1BE
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
Ple… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2012-10-11 09:50:46 Dating Scam Yahoo | DATING SITE Scammer Information u met them on line they chat to you as normal' u will have fun she will tell u i love u i need u as u are all i have she will tell u its hard here and i don't like it here as u get to talk to her long she will ask to help pay 4 my internet bill so i can talk to u as i don't want to lose you i cant find a job i need some food my mum has die i need u to help me please u are are i have now O yes plane ticket if u go this far with her she will show the ticket after she ask u to… Read Full Report ⇒ |
  | tara m Pointe-Claire, Quebec, Canada 2012-10-11 05:30:58 Wills/Probate Scam Yahoo | tikki llisa Scammer Information Someone who does not know you is leaving you a 10million dollar inheritance FAKE!!!!!!!!!!… Read Full Report ⇒ |
| Anonymous Burbank, CA, United States 2012-10-11 04:07:11 Charity scam Yahoo | jessica benoit Scammer Information I am I person that is actually hurting no money no job no vehicle no nothing I thought I could actually get help when I saw. Was offered a will of 10,000,000,000,00 and now I gind that thos is a scam I thought iqas actually gonna get some help excited but it was a scam if any one feels for me or can help me with a vehicle of any sort with no scam please contact me at barinakrystal@yahoo.com thamx no scams … Read Full Report ⇒ |
 | Jane Fuller Hagerstown, MD, United States 2012-10-10 16:45:42 Wills/Probate Scam Yahoo | GOD BLESS YOU Scammer Information this scam is just like all the others,except she spells her name different,one place she spells it Bethanie at the bottom she spells it BEATHANIE.her attorney is Anthony Berry 9 Bedford Row London wc1R4AZ.She has susposedly 20 million if you are gullible enough you get 20% other 80% is to be set up as a foundation in LATE HUSBANDS GOOG NAME. She doesnt have long to live as she is to have surgery for Esophageal cancer,again husbands money is in Africa and CHINA,has no kids.Ia… Read Full Report ⇒ |
| Jane Fuller Hagerstown, MD, United States 2012-10-10 16:20:36 Wills/Probate Scam Yahoo | +2 Mrs. Brenda Vandesie Scammer Information SHE WANTS TO DONATE $2,500,000.00USD TO THE LESS PRIVILEGED,BUT THE FUND IS IN A BANK IN IVORY COAST IN WEST AFRICA.SHE GIVES NO CONTACT INFO FOR LAWYERS OR EMAIL ADDRESS FOR HERSELF ALSO NO PHONE NUMBERS AT ALLTHIS SEEMS FISHY TO ME I SENT AN EMAIL HAVE NOT HEARD ANYTHING AT ALL BEEN 2 WEEKS ALREADY.ACCORDING TO HER SHE LOST HER HUSBAND AND ONLY CHILD DIED YEARS AGO.HER HUSBAND WAS A COCOA FARMER.AND JUST LIKE RACHEL WILLIAMS SHE HAS CANCER AND NOT LONG TO LIVE,ACCORDING TO … Read Full Report ⇒ |
| Anonymous Seri Kembangan, Selangor, Malaysia 2012-10-10 02:19:42 Wills/Probate Scam Yahoo | Will the sum of 12000000000 Scammer Information I am PA to Lilian Bishop, i am sending you this email in regards to her last wish because she has been
diagnosed with cancer for a very long period. She has been touched to Will the sum $12,000,000.00 USD
from what she has inherited from her late husband to you for Charitable & Humanitarian course.
Her Identification Number is WILL/10134720023.
For info contact MSSRS MARK HOWARD SOLICITOR & CO on email address: mssrs.mhoward@rogers.com… Read Full Report ⇒ |
| Anonymous Virginia Beach, VA, United States 2012-10-08 21:50:13 Wills/Probate Scam Yahoo | will Scammer Information Attn; Beneficiary
24th September 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 Belém, Para, Brazil 2012-10-08 20:03:01 Overpayment Scam Yahoo | +2 CONTACT EXP INTERNATIONAL COURIER FOR YOUR PRIZE. Scammer Information
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear ....,
Winning Email Address:n....@yahoo.com.br
Your Reference No: BALS/029/2910
Good day to you. I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the ongoing Microsoft Corporations Inte… Read Full Report ⇒ |
 | Anonymous Belém, Para, Brazil 2012-10-08 19:55:24 Overpayment Scam Yahoo | FILL THE FORM Scammer Information
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear Winner,
We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and it's unconnected to any publication, no purchase necessary.
All participants were selected through our Microsoft computer ballot system drawn… Read Full Report ⇒ |
 | Anonymous Belém, Para, Brazil 2012-10-08 19:50:39 Lottery Scam Yahoo | Hi..... Scammer Information our E-mail ID has won you £750,000GBP Contact us for claim Instruction.
You have to provide to us below details.
Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex
You have to provide to us Above details to Mr. Ray Collins E-mail: raycollinsdesk101@w.cn… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-07 17:21:13 Wills/Probate Scam Yahoo | Beneficiary scam, Will Scammer Information I received 2 separate emails with the identical information but one "dying woman" was Rachael Williams, the other a Ms. Benoit. Both had married, both have cancer and are dying from it, both are Christian and want to pass on $10,000,000.00 to me because they somehow heard of my faith and would like to aid my work.
The syntax and grammar in each email indicate that the work is done by someone without formal English training, I would suggest a Muslim? inasmuch as this after… Read Full Report ⇒ |
 | Anonymous Dalton, GA, United States 2012-10-04 01:26:55 Job Scam Yahoo | +3 PERSONAL ASSISTANt Scammer Information Hello,
I'm looking for someone who can handle my business & personal errands at his/her
Spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your
Convenience.
Let me know if you will be able to offer me any or all of these services.I will
love to meet up with you to talk … Read Full Report ⇒ |
  | bogonos alex Catanzaro, Provincia di Catanzaro, Italy 2012-10-03 18:18:11 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:5495 Scammer Information
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji
Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Email: dr.francischen1@hotmail.com
Dear Email-User,
:::2012 EMAIL PRIZE
AWARDS:::
We at China Shenhua Energy global office
likes to officially congratulate you for the
draw that was just held by our company
featured you as th… Read Full Report ⇒ |