TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Valerie young Indianapolis, IN, United States 2012-09-29 17:23:20 Wills/Probate Scam Yahoo |  beneficary scam Scammer Information Stated that she is dying and leaving her will to me when she don't even know me and i don't think this is funny I just lost my brother lying about dying is not cute nd funny to me… Read Full Report ⇒ |
  | Anonymous Nacional, Nacional, Dominican Republic 2012-09-28 21:22:48 Lottery Scam Yahoo | +6 ALLEN LARGE DONATION Scammer Information Attention,
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided
to donate the sum of $500,000.00 USD to you as part of our own charity
project to improve the lives of 5 lucky individuals all over the world.
Your email address was submitted to us by the Google Management Team
and you received this email becaus… Read Full Report ⇒ |
 | Anonymous Nacional, Nacional, Dominican Republic 2012-09-28 21:17:07 Lottery Scam Yahoo | +2 YEAR 2012 EMAIL PRIZE AWARDS Scammer Information China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
16 Ande Road, Dongcheng District,
Beijing, China
100011
Telephone: (86 10) 58160076, 58160078 Or
(86 10) 84775107
ir@shenhuachina.ch
Fax: (86 10) 84775107
YEAR 2012 EMAIL PRIZE AWARDS
FUND RELEASE / TRANSFER APPLICATION
Dear Valuable Winner: Lorraine Roedan,
We at China Shenhua Energy global office likes to officially congratulate you for the draw that was just held by our company which fea… Read Full Report ⇒ |
 | Kimmy Danyel Philadelphia, PA, United States 2012-09-28 21:12:44 Wills/Probate Scam Yahoo | +1 Attention: My last wish Scammer Information This person contacted me & said she wanted to
Do something godly and give me 10 million dollars because she was about to die from lung cancer
And did not want her family with her deceased husband money.
At 1st I was like no way! But then I responded to the email but I didn't give any details about myself except my first & last name. I sat and thought about this over & over again. Confused because this didn't sound real but yet I do give lots of charity money to cancer pat… Read Full Report ⇒ |
  | Anonymous Somewhere in Uganda 2012-09-28 11:25:27 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:5400 Scammer Information My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the me… Read Full Report ⇒ |
 | Allan Mississauga, Ontario, Canada 2012-09-27 22:48:25 Overpayment Scam Yahoo | +2 Mrs. Grace Manda Formal worker in South Africa/Private Email Scammer Information First,let me start by introducing myself My name is Mrs.Grace Manda a nationality of south africa,I was working with South Africa Gold Panning association.I am married to late Mr.Bongani Manda:He died after an illness that lasted for four weeks.Please I know this may come to you by surprise,beacuse you did not know me.I needed your assistance.Before of dead of my husband we deposited the sum of USD$30.5M with Finance /bank presently.this fund emanated as a result of an over… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-09-27 13:55:58 Wills/Probate Scam Yahoo | Cancer patient Rachel Wlliams giving away her will of ten million dollars Scammer Information Had gotten an e-mail from attorney Rober Howard care of rachel williams dying of cancer. was told she picked my name from internet that i was to receive her will of ten million dollars. and i was to give all my bank information to standard credit union bank in 20 park square leeds west yorkshire LSI 2LH sent to account officer named frank billy phone number 447011130402 fax number 448723526733.… Read Full Report ⇒ |
  | Anonymous Surabaya, East Java, Indonesia 2012-09-27 02:37:44 Charity scam Yahoo | FUND TRANSFER ICC UK OFFICE Scammer Information Dear Beneficiary,
RE: AUTHORITY TO TRANSFER FUNDS; VIEW ATTACHMENTS
During our crucial meeting of today (20th of September, 2012), the international financial authorities have approved the sum of Twenty Eight Million, Five Hundred Thousand United States Dollars (US$28,500,000.00.) as the actual amount that will be remitted into your account. The Chairman of United Nations Finance Authority (UNFA) have passed the 'Certified Audits Clearance Report' to the Remittance Operat… Read Full Report ⇒ |
 | Nora Moses Walton, KY, United States 2012-09-26 22:09:33 Wills/Probate Scam Yahoo | +1 Mrs.Rachel Willams dying wish Scammer Information Mrs.Rachel Williams said she came across my profile on the internet and was impressed.She ask me not to be offended but she wanted to leave me her life savings that her late husband had worked so hard for.She instructed me to get in touch with her lawyer Mr.Robert Howard at robert@zenithchamber.co.cc.She specifically requested not to involve a third party.The amount she wanted to will me was 10,000,000 many red flags were waving!I,m not sure how but Turner Broadcasting system… Read Full Report ⇒ |
| Anonymous Walton, KY, United States 2012-09-26 21:45:19 Wills/Probate Scam Yahoo | Mrs.Rachel Williams E-Mailed me about her dying wish Scammer Information Mrs.Rachel Williams said she picked me out from my profile on the internet.Her dying wish was to leave me the amount of 10,000,000 dollars that she said her late husband had worked hard for,yet she specifically said do not mention this to a third party.She wanted my full name ,address and place of employment also my telephone number.Mr.Robert Howard is her attorney,that is who i was suppose to contact at robert@zenithchamber.co.cc.… Read Full Report ⇒ |
 | No Name Arima, Borough of Arima, Trinidad and Tobago 2012-09-26 16:48:57 Lottery Scam Yahoo | +2 YAHOO FACEBOOK AWARDS WINNING NOTIFICATION Scammer Information BRITISH MICROSOFT IN-CONJUNCTION WITH FACEBOOK AWARD
HEADQUARTERS: CUSTOMER SERVICE 44 KING CHARLES STREET CITY OF WESTMINSTER.
DEAR WINNER
Your email addresses have just won YAHOO & WINDOWS LIVE, IN-CONJUNCTION WITH FACEBOOK AWARD prize money of (FIVE HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) (£550,000.00 GBP) On Friday, 21st September 2012 Award winners emerge through random selection of all active email subscribers and facebook online users. Seven are selected mo… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2012-09-26 15:40:12 Job Scam Yahoo | about a job i never apply for Scammer Information Dear,
Congratulations! Based on your resume on beyond.com we to suggest you following job.
The career we are proposing is that of a FSO at a salary of $2300 per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only after provisional perio… Read Full Report ⇒ |
 | Gary Schuller Mukwonago, WI, United States 2012-09-26 01:52:52 Dating Scam Yahoo |  credit rippoff Scammer Information THIS WOMAN FRAUDED ME OUT OF $10,000.00 thru western union cash advances.Her last known address is Hilda Larbi Kwapong House No.41/5 Inkubease Street Agona Odobeng , Central Region West Africa 00233,her phone number that she used to steal my lifes savings is 233545650905. Please catch this criminal and put her or whoever it is away behind bars for life!This person used lies and deception as a romance scammer in yahoo messenger to steal my lifes savings from me.Please catch he… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2012-09-25 15:38:27 Wills/Probate Scam Yahoo | that I was a beneficiary Scammer Information they contacted me by e-mail state that a woman by the name of Rachel Williams has donate the monies to me, which is too good to be true, is this a scam, supposly Mrs. willliams is dying from cancer and she want to do some good with her monies, so she ramdomly pick e-mail address and donate some monies to that person.… Read Full Report ⇒ |
  | Anonymous Somewhere in Sudan 2012-09-25 10:16:04 Job Scam Yahoo | Glassman Construction Scammer Information I have put my CV on the internet and received a job offer in Gabon (in poor english) for $7500 per month but I must pay the Visa of R2300 (SA currency) I am sure this is a scam
regards
H Strydom… Read Full Report ⇒ |
| No Name Camp Hill, PA, United States 2012-09-25 02:34:40 Charity scam Yahoo | Sweeney, Fionnuala <Fionnuala.Sweeney@turner.com>; Scammer Information
Donationa/Will of $10,000,000.00 (Contact My Lawyer on robert@zenithchamber.co.cc)
Hide Details
FROM: Sweeney, Fionnuala
Message flagged
Monday, September 24, 2012 6:07 AM
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… Read Full Report ⇒ |
| Ashley Basballe Taylor, MI, United States 2012-09-24 20:50:06 Wills/Probate Scam Yahoo | ms rachel williams Scammer Information Attn; Beneficiary
16th 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 ⇒ |
| Loretta Mesa, AZ, United States 2012-09-24 15:09:33 Wills/Probate Scam Yahoo | 10,000,000 to me from a ill woman named Racheal Whilliams Scammer Information this fool just sent me this retard email talking bout he was a woman named Racheal Whilliams and he (she) was dying of cancer. He wanted to give me 10,000,000 dollars from her will, that was given to her by her husband. I was like what???? at first...then i thought let me google tis shit and see whats really up lol. But yeah..yall shud keep this mutha fuka out in the open so he really dont mess with peoples lives, money or watever he is after. Thanks for the heads up.… Read Full Report ⇒ |
| Anonymous Bullhead City, AZ, United States 2012-09-24 14:48:31 Wills/Probate Scam Yahoo | +3 Donationa/Will of $10,000,000.00 ( Contact MY Lawyer on robert@zenithchamber.co.cc Scammer Information The sender clearly did not match the person speaking in the email. It came from Sweeney,Fionnuala@turner.com. Directly from the email 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. Contact Mr. Robert… Read Full Report ⇒ |
 | may palomar galvez Somewhere in United States 2012-09-24 12:37:58 Wills/Probate Scam Yahoo | my will of $10,000,000.00 Scammer Information Attn; Beneficiary
16th 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 ⇒ |
 | No Name Portland, OR, United States 2012-09-24 06:27:04 Wills/Probate Scam Yahoo | +1 Please help Scammer Information Lady dying of cancer after inheriting millions from dead husband and then found email on internet and chose me to receive her last Will & Testament… Read Full Report ⇒ |
 | John Mejia Houston, TX, United States 2012-09-23 23:31:59 Wills/Probate Scam Yahoo | My Will and Donation To You (Contact My Lawyer on robert@zenithchamber.co.cc) Scammer Information Attn; Beneficiary
22nd 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 ⇒ |
  | sharron scotland Somewhere in United Kingdom 2012-09-23 12:15:23 Overpayment Scam Yahoo | the scam of a widower pretending to be a gov. official Scammer Information DEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA.
My Dearest in Christ,
My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building. You can view my profile at www.gov.za Ro   http://www.info.gov.za/gol/gcis_profile.jsp?id=6450 .click on government contact information’s, click on deputy ministry's and locate Social development and read about me. I … Read Full Report ⇒ |
 | No Name Ruyigi, Ruyigi Province, Burundi 2012-09-22 10:42:21 Business Venture Scam Yahoo | United States Marine Corps. IRAQ. Scammer Information Dear Associate,
How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First,let me introduce myself. I am Capt. David Michael,assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in … Read Full Report ⇒ |
| No Name Ruyigi, Ruyigi Province, Burundi 2012-09-22 10:31:16 Overpayment Scam Yahoo | Funds available Scammer Information Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Don Williams, TEL: +234 706 330 5576 E-mail: (western-unionfiduciary001@admin.in.th) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed. Aga… Read Full Report ⇒ |