TipOff Reports for Yahoo

Scam ReporterScam Tips Received
No Name
Ruyigi, Ruyigi Province, Burundi
2012-09-22 10:31:16
Overpayment Scam
Yahoo		 Funds available 
 Scammer
  Information		Name:
Name Unknown		Email Address:
blim18@singnet.com.sg		Scam Website:
Fax:
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 7... ⇒ more
Peacequester
Myrtle Beach, SC, United States
2012-09-19 21:50:08
Identity Theft
Yahoo		 Yahoo member services 
 Scammer
  Information		Name:
Yahoo ! Member Service ;		Email Address:
see above		Scam Website:
Fax:
Dear User, Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24 hours, we shall suspend your account. click here to verify your email account now Thank you for being a loyal Yahoo! Mail user. Regards, Yahoo!... ⇒ more
No Name
Somewhere in United States
2012-09-17 20:18:29
Business Venture Scam
Yahoo		 Brian Caldwell Scam 
 Scammer
  Information		Name:
Mr. Abraham Yuzuki		Email Address:
abrahamyuzuki870@gmail.com		Scam Website:
Fax:
I received an email from a supposed person named Abraham Yuzuki stating the follwoing: I need your legal assistance. I provided a friend of mine Mr Brian Caldwell a business loan in the amount of $350,000. He needed this loan to complete an ongoing projec... ⇒ more
JLP
Fort Worth, TX, United States
2012-09-17 04:41:06
Job Scam
Yahoo		 Personal Assistant!! 
 Scammer
  Information		Name:
Danny Hopper		Email Address:
redskinultimatefan.com		Scam Website:
Fax:
do not know
My name is Danny Hooper, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. Someone who ca... ⇒ more
Anonymous
Helsinki, Uusimaa, Finland
2012-09-16 18:31:36
Dating Scam
Yahoo		 Untitled Dating Scam on Yahoo, ref:5123 
 Scammer
  Information		Name:
mark cole		Email Address:
markcole_007@yahoo.com		Scam Website:
Fax:
We started talking on the dating site TWOO and he sounded great, he has a daughter Christa 6 years, we started "a relationship" haha..... that was a joke, soon there were lots of appendix stuff on her and him, and then she went to coma and needed money! Ye... ⇒ more
No Name
Newark, OH, United States
2012-09-16 15:00:29
Nigerian/419 Scam
Yahoo		 in a email 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
United Nations scam victim compensation/rehabilitation Dear Victim, Under the UN scam victims compensation/rehabilitation scheme, you have been approved to receive a compensation payment of USD$2,500,000.00. It was reported that you were involved in a fa... ⇒ more
Patricia Stanton
Brooklyn, NY, United States
2012-09-13 03:01:57
Charity scam
Yahoo		 Dave Dawes 
 Scammer
  Information		Name:
Dave Dawes		Email Address:
infoask1@yahoo.cn		Scam Website:
Fax:
none
Dear Friend, This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to ... ⇒ more
No Name
Kansas City, MO, United States
2012-09-12 19:03:35
Wills/Probate Scam
Yahoo		 Will Beneficiary 
 Scammer
  Information		Name:
Mrs. Rachel Williams		Email Address:
robertchambers@rogers.com		Scam Website:
Fax:
Leaving me a LARGE sum of money, cuz she didn't want her family to do ungodly things with it. An for me to get in contact with her Lawyer. He was informed of everything I just had ti get in touch with him to set up everything. Boy do I feelSTUPID.... ⇒ more
rey gomez
Nashville, TN, United States
2012-09-12 18:01:09
Job Scam
Yahoo		+2 Mystery shopper 
 Scammer
  Information		Name:
EVELYN.PICKUP		Email Address:
EVELYN.PICKUP@aol.com		Scam Website:
Fax:
Congratulation on your Job Application Approval.... ⇒ more
Ron Payne
Caldwell, ID, United States
2012-09-12 16:34:08
Lottery Scam
Yahoo		 We Love and care for you.. 
 Scammer
  Information		Name:
Dave Dawes & Fiance		Email Address:
davindawest@yahoo.cn		Scam Website:
Fax:
None given
I checked this out first through Google search and saw that many sites were already listing the following as a scam: We Love and care for you.. Hide Details FROM: Dave Dawes Message flagged Sunday, September 9, 2012 8:52 PM -- Personal ema... ⇒ more
Rising Dawn
Sautee, GA, United States
2012-09-12 10:47:50
Wills/Probate Scam
Yahoo		+1 ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!! 
 Scammer
  Information		Name:
Dr. Andrew Goldberg.		Email Address:
ggailes@vcu.edu		Scam Website:
Fax:
ALLEN AND VIOLET LARGE FOUNDATION International Office 51 Lamb's Conduit Street London WC1N 3NB , UK . This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of the... ⇒ more
Robert
Johannesburg, Gauteng, South Africa
2012-09-11 08:37:09
Overpayment Scam
Yahoo		 Two Emails was sent to my Daughter that the deceased has left Millions of Rands In Malaysia for. 
 Scammer
  Information		Name:
Francis Lee		Email Address:
frcslee203@yahoo.com>		Scam Website:
Fax:
N/A
------- Forwarded message ---------- From: Francis Lee Date: Thu, 5 Jan 2012 22:17:40 -0800 (PST) Subject: Fill the attached forms To: ksegotsho@gmail.com Greetings Kindly find the attached forms and have it filled up prop... ⇒ more
David J Willis
Somewhere in United States
2012-09-11 07:31:57
Auction/eBay Scam
Yahoo		 Untitled Auction/eBay Scam on Yahoo, ref:5010 
 Scammer
  Information		Name:
Jeffrey Alvarado		Email Address:
egadgetstoreltd@hotmail.co.uk		Scam Website:
Fax:
(+234) 8176575867
I place an order with this company for a Samsung galaxy note 10.1 N8000 with 64gb' price at $400.00 USD, which I sent a Western Union Money Transfer ($420.00 Dollars) to a Jeffrey Alvarado located in the Union Kingdom. The address on the website is: 64 Gre... ⇒ more
Tlady
Memphis, TN, United States
2012-09-11 01:27:06
Wills/Probate Scam
Yahoo		 10,000,000.00 Will 
 Scammer
  Information		Name:
Mrs Rachel Williams		Email Address:
zenithchamers@live.co.uk		Scam Website:
Fax:
This person claimed to be a woman named Rachel Williams sent me an e mail stating that God told her to will me 10,000,000.00 that her late husband left her.She claimed that she had lung cancer and was about to die. She also said that she wasnt taking phone... ⇒ more
No Name
Reedville, VA, United States
2012-09-09 18:55:17
Wills/Probate Scam
Yahoo		 Attorney 
 Scammer
  Information		Name:
Robert Howard/Turner		Email Address:
attorneyrobertchambers@rogers.com		Scam Website:
Fax:
I was emailed by a lady named Rachel Williams who said she would like to will me her inheritance. She gave me her attorney's information so I emailed him. He replied this morning and said that he worked for Zenith Chambers in London and for me to keep this... ⇒ more
Deborah
Belmar, NJ, United States
2012-09-08 22:06:59
Wills/Probate Scam
Yahoo		+1 Will Mrs. Rachel Williams from sister Samantha Atkinson 
 Scammer
  Information		Name:
Attorney Robert Howard		Email Address:
Atkinson,Samantha (nantha.atkinson@united.com		Scam Website:
Fax:
448723526733
Email sent: My name is Mrs. Rachel Williams. 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 ... ⇒ more
Joyce Evoy
Northampton, MA, United States
2012-09-05 18:33:29
Business Venture Scam
Yahoo		 Untitled Business Venture Scam on Yahoo, ref:4912 
 Scammer
  Information		Name:
Janet Robinson		Email Address:
janetrobinson00@gmail.com		Scam Website:
Fax:
Because of the amount this person was ordering I was checking out her name and the same exact order came across your site e-mailed to a differant person. Thanks to this site I didn't get scamed but I could have. Thank you How are you doing? I am in... ⇒ more
randall larrabee
Somewhere in United States
2012-09-02 22:04:08
Wills/Probate Scam
Yahoo		 my will of 10000000$ to you. 
 Scammer
  Information		Name:
samantha watkins		Email Address:
zenithchambers@liv.uk>mailtozenithchambers		Scam Website:
Fax:
Telling me i was willed 10000000 dollars and to contact her lawyer and the funds would be transffered from her bank to mineto call or email... ⇒ more
Dayzee
Middlesbrough, Middlesbrough, United Kingdom
2012-09-02 21:02:23
Dating Scam
Yahoo		 Uniformdating.com dating scam 
 Scammer
  Information		Name:
The profile name he used is Robinson George		Email Address:
robingeorge007@yahoo.com		Scam Website:
Fax:
He sent an icebreaker to me on Uniformdating.com and asked me to start chatting with him on yahoo messenger because of the long hours he worked. His identity was a colonal in the US Army on deployment in Afghanistan. Eventually he asked me to request a lea... ⇒ more
Manuel G.
Somewhere in United States
2012-09-01 20:12:24
Charity scam
Yahoo		 My Will of $10M (Contact My Lawyer on 
 Scammer
  Information		Name:
Mrs. Jessica Benoit / Robert Turner		Email Address:
lawchamber@rogers.com		Scam Website:
Fax:
+447045772790
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. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago,... ⇒ more
Jacob A. Wegner
Fort Wayne, IN, United States
2012-09-01 17:25:58
Job Scam
Yahoo		 email 
 Scammer
  Information		Name:
Danny Hooper		Email Address:
info@redskinsultimatefan.com		Scam Website:
Fax:
... ⇒ more
John Green
Buffalo, NY, United States
2012-08-31 01:53:41
Nigerian/419 Scam
Yahoo		 My Will of $10,000,000.00 (Contact My Lawyer on legalresource@rogers.com) 
 Scammer
  Information		Name:
Regards, Mrs. Rachel Williams		Email Address:
Megan.Topper@turner.com		Scam Website:
Fax:
Return-Path: Received: from atlmail3.turner.com (atlmail3.turner.com. [157.166.174.56]) by mx.google.com with ESMTP id p3si827226wic.40.2012.08.30.05.33.14; Thu, 30 Aug 2012 05:33:15 -0700 (PDT) Received-SPF: pass ... ⇒ more
Franklyn Berent
Somewhere in United States
2012-08-30 11:03:22
Wills/Probate Scam
Yahoo		 My Will of $10,000,00​0.00 (Contact My Lawyer on legalresou​rce@rogers​.com) 
 Scammer
  Information		Name:
Mrs. Rachel Williams		Email Address:
legalresource@rogers.com, Topper, Megan Megan.Top		Scam Website:
Fax:
I received this e-mail and believe it to be a fraud. Topper, Megan Megan.Topper@turner.com 5:37 PM (12 hours ago) to undisclosed recipients Attn; Beneficiary 29th August 2012 Greetings, Don't be offended, I came across your profile when I was browsin... ⇒ more
Severino R Enopena
Fountain Hills, AZ, United States
2012-08-29 05:40:22
Lottery Scam
Yahoo		+1 Shenhua Energy Company Ltd. email lottery winner 
 Scammer
  Information		Name:
Mrs. Li Haicang		Email Address:
dr.francischen2012@gmail.com		Scam Website:
Fax:
(86 10) 84775107
From: Mrs. Li Haicang To: info@yahoo.com Sent: Monday, August 27, 2012 4:04 PM Subject: Re: My Response !!! China Shenhua Energy Company Limited Headquarters Address: 4th Floor, Zhouji Tower, 6 Ande Road, Dongcheng D... ⇒ more
No Name
Somewhere in United States
2012-08-28 19:07:23
Job Scam
Yahoo		+4 Personal Assistant!!! 
 Scammer
  Information		Name:
Danny Hooper.		Email Address:
info@redskinsultimatefan.com		Scam Website:
Fax:
Email recieved was: Hello Shopper, My name is Danny Hooper, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I... ⇒ more
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