TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Phoebe
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-12-17 11:31:59
Job Scam
Yahoo		 False job posting 
 Scammer
  Information		Name:
No name included.just the company		Email Address:
edw@ghuddw.info		Scam Website:
Fax:
False job posting..their using legit company to get personal informations.... ⇒ more
Jd weaver
New Albany, OH, United States
2015-12-08 14:12:06
Charity scam
Yahoo		 Donation has been made to you by Mrs. Liliane Bettencourt. 
 Scammer
  Information		Name:
Liliane Bettencourt		Email Address:
david.finch@kingston-college.ac.uk		Scam Website:
Fax:
I received an email saying and I want to "greant" which was my first clue. The email also had a link to Kingston college in the UK. It also says that the donation was made by Lillian Bittencourt they are also using someone named David Finchs email.... ⇒ more
Anonymous
Nottingham, Nottingham, United Kingdom
2015-11-24 17:58:51
Lottery Scam
Yahoo		 Congratulations in Advance 
 Scammer
  Information		Name:
Deabreu Gregory John		Email Address:
debreaugregory@fbi.gov		Scam Website:
Fax:
no
... ⇒ more
Anonymous
Anderson, IN, United States
2015-11-23 13:20:01
Lottery Scam
Yahoo		 email scam 
 Scammer
  Information		Name:
Patricia Chandler		Email Address:
http://www.dailymail.co.uk/news/article-2382170/P		Scam Website:
Fax:
Surgically removing cancer without an incision. St. Francis Cancer Center Sponsored Learn more Dear Beloved Nov 23, 2015, 3:17 AM From Mrs. Patricia Chandler Details Dear Beloved My Names are Patricia Chandler, I am a 46 yea... ⇒ more
Anonymous
Somewhere in South Africa
2015-11-21 22:33:38
Dating Scam
Yahoo		+2 Untitled Dating Scam on Yahoo, ref:25765 
 Scammer
  Information		Name:
DR Alberto rosa		Email Address:
dr.albertorosa@hotmail.com		Scam Website:
Fax:
NA
DR Alberto Rosa he says his from Italy in Rome.but curr ently working in Baghdad . and he is looking for a relationship his got two children he explains himself and sent pics of himself well I really don't trust this person and I'm totally scared how he go... ⇒ more
Anonymous
Philadelphia, PA, United States
2015-11-13 08:24:16
Lottery Scam
Yahoo		 scamming 
 Scammer
  Information		Name:
christopher ward		Email Address:
christopherward964@yahoo.co.za		Scam Website:
Fax:
Received email stating i won $820,000.00 for the 2015 end of yeat bonanza promotion which was organized by YAHOO & MSN WINDOWS LIVE AWARDS... ⇒ more
Anonymous
Somewhere in South Africa
2015-11-11 09:06:09
Lottery Scam
Yahoo		 lotto 
 Scammer
  Information		Name:
sara freder		Email Address:
sara@sara.com		Scam Website:
Fax:
sara@sara.com... ⇒ more
Anonymous
Somewhere in South Africa
2015-11-11 08:56:48
Identity Theft
Yahoo		 Untitled Identity Theft on Yahoo, ref:25636 
 Scammer
  Information		Name:
sara freder		Email Address:
sara@sara.com		Scam Website:
Fax:
... ⇒ more
Mohammad Anwar Deen
Baltimore, MD, United States
2015-11-11 07:16:40
Identity Theft
Yahoo		 Money Transfer - My Friends email has been hacked 
 Scammer
  Information		Name:
Using my friends name and email		Email Address:
imranmoeed@gmail.com, imranmoeed@outlook.com		Scam Website:
Fax:
My friend's email Imran Akhtar's email (imranmoeed@yahoo.com) has been hacked. I received an email using name as Imran Akhtar, with email address imranmoeed@gmail.com , I copy past all myconversatin for your reference: Note: during the conversation t... ⇒ more
Anonymous
Aurora, MO, United States
2015-11-06 16:25:39
Charity scam
Yahoo		+6 JULIE LEACH FOUNDATION   
 Scammer
  Information		Name:
JULIE LEACH		Email Address:
julieleach1965@gmail.com		Scam Website:
Fax:
+44-872-113-0056
THIS PERSON MADE CONTACT DIRECTLY TO ME THROUGH MY EMAIL ADDRESS TELLING ME I WAS SELECTED TO RECIEVE A GRANT THROUGH THE JULIE LEACH FOUNDATION. I LOOKED UP & SAW THAT THERE WAS A FOUNDATION BY THIS NAME & THAT SHE HAD WON $310 MILLOIN LOTTERY OUT OF MICH... ⇒ more
Anonymous
Hinckley, Leicestershire, United Kingdom
2015-11-04 07:44:00
Social Network Scam
Yahoo		 Lloyds bank account verification 
 Scammer
  Information		Name:
Lloyds		Email Address:
ama@send.com		Scam Website:
Fax:
emal from ama@send.com ... ⇒ more
Anonymous
Kingsville, TX, United States
2015-10-30 15:02:16
Auction/eBay Scam
Yahoo		 Untitled Auction/eBay Scam on Yahoo, ref:25494 
 Scammer
  Information		Name:
sarah purccy		Email Address:
sarahpurccy@yahoo.com		Scam Website:
Fax:
Thanks so much for you mail, i am buying this for my personal use and i am a petroleum engineer currently on a rig offshore i really want this to be a Christmas gift for my self . I can only pay with paypal here, i will need you to give me your paypal e... ⇒ more
Anonymous
Kansas City, MO, United States
2015-10-29 22:32:42
Social Network Scam
Yahoo		 email scam saying i won five hundred thousand 
 Scammer
  Information		Name:
MSN-WAD@OUTLOOK.COM		Email Address:
MSN-WAD@OUTLOOK.COM		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2015-10-29 22:29:02
Charity scam
Yahoo		 Consignment Box Reg. Code # JG1N8875BS 
 Scammer
  Information		Name:
David Beardsley		Email Address:
allamerican_delivery12@yahoo.com.ph		Scam Website:
Fax:
1-650-262-9489
I was informed through email, that I was awarded $2,316,000 USD ( Two Million Three Hundred Sixteen Thousand Dollars ). Reg. Code # JG1N8875BS .. From the United Nation Population Fund Program ( UNPFP ). conducted by the United Nation ( UN ) in Association... ⇒ more
Anonymous
Eugene, OR, United States
2015-10-29 15:46:27
Fake/Counterfeit Goods
Yahoo		 YAHOO MSN LIVE AWARD 
 Scammer
  Information		Name:
LINDA NAIDOO		Email Address:
CHRISTOPHERWARD663@YAHOO.CO.ZA		Scam Website:
Fax:
I won $ 820,000.00 email Christopher with personal information. I see this scam was reported from Africa in the past but just want others to know it is still online today, 10/29/15. ... ⇒ more
Lisa L. Owen
Independence, MO, United States
2015-10-28 18:46:28
Lottery Scam
Yahoo		 Yahoo & MSN Window Live Award & Promotion Center 
 Scammer
  Information		Name:
Mr. Christopher Ward		Email Address:
christopherward1215@hotmail.com		Scam Website:
Fax:
Yes, I'm a DUMBASS!! I believed this!! God made me forever hopeful, I am blessed. I feel rather low at the moment, I did submit my info. Too bad there are people like this everywhere. This e-mail sure did look official. I'm also sending Yahoo & MSN t... ⇒ more
Martha Turner
Green Bay, VA, United States
2015-10-28 15:02:30
Lottery Scam
Yahoo		 YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. 
 Scammer
  Information		Name:
Agent Name: Mr. Christopher Ward; Mrs. Linda Naidoo Online Coordinator		Email Address:
christopherward1215@hotmail.com		Scam Website:
Fax:
n/a
YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. Email Subscriber, This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 201... ⇒ more
noname
Somewhere in Iran
2015-10-28 06:22:17
Charity scam
Yahoo		 Untitled Charity scam on Yahoo, ref:25464 
 Scammer
  Information		Name:
Andrew Veremu		Email Address:
averemu@aol.com, averemu@yandex.com		Scam Website:
Fax:
Thanks for the prompt response..All needed is $1,950 You can have the money wire to us via western union, All you need is the name on my passport and present location below: Name: Andrew Veremu Location: 1618 .M. hiron street Cruz 1004, Country: Mani... ⇒ more
gary paterno
Palm Coast, FL, United States
2015-10-27 16:57:11
Lottery Scam
Yahoo		+1 lottery winner 
 Scammer
  Information		Name:
christopher ward		Email Address:
christopherward@hotmail.com		Scam Website:
Fax:
From Yahoo & MSM showing from supposedly south africa. I was a winner of $820,000 and they just need all my personnel information sent to them to forward the money... ⇒ more
Anonymous
Houston, TX, United States
2015-10-26 19:42:46
Nigerian/419 Scam
Yahoo		+1 Nigerian Scam 
 Scammer
  Information		Name:
Mr.Joseph Beers		Email Address:
inforc686@gmail.com		Scam Website:
Fax:
+2348138083314
Greeting from IRS USA We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over... ⇒ more
Anonymous
Somewhere in Saudi Arabia
2015-10-26 11:18:15
Job Scam
Yahoo		+1 Job Scam for Days Hotel, Montreal, Canada 
 Scammer
  Information		Name:
Adam Armstrong /Rae Raker /Ida Rose		Email Address:
dayshotel8@gmail.com		Scam Website:
Fax:
Address: 1005 rue Guy, Montreal, Quebec, Canada Star Hotel http://www.dayshotelmontreal.com/ HELLO APPLICANT, THANKS FOR YOUR RESPONSE TO OUR ADVERT, KINDLY PROVIDE THE BELOW INFORMATION'S FOR JOB AND FOR THE PROCESSING OF YOUR VISA DOCUME... ⇒ more
Reuben Horsman
San Antonio, TX, United States
2015-10-24 08:12:55
Fake/Counterfeit Goods
Yahoo		+1 BMW + $800,000 
 Scammer
  Information		Name:
charlie marks		Email Address:
department.fiduciaryofficer247@gmail.com		Scam Website:
Fax:
contacted me through my email, that I had entered to win a BMW, which I googled BMW sweepstakes due on July 4, 2015, when I saw it that I remembered that I did reg. for that sweep. like a thousand others, it is funny that they wait almost 3 1/2 months to t... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-10-18 03:37:42
Lottery Scam
Yahoo		 Email Scam > your Email address has won Prize Amount of ($750,000.00 USD) 
 Scammer
  Information		Name:
Mrs Radha William Singh		Email Address:
Scam Website:
Fax:
Mrs Radha William Singh Gwm-nwxosa@hotmail.com ... ⇒ more
No Name
Chandler, AZ, United States
2015-10-16 15:52:23
Lottery Scam
Yahoo		 Untitled Lottery Scam on Yahoo, ref:25304 
 Scammer
  Information		Name:
mr. christhoper ward		Email Address:
christopherward324@hotmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Central, Central and Western District, Hong Kong
2015-10-16 02:19:22
Wills/Probate Scam
Yahoo		+1 Inheritance of Mrs. Maria D. Brown contact Attorney Garry Powell for details email:att.gary_powell@qq.com 
 Scammer
  Information		Name:
GarryPowell		Email Address:
email:att.gary_powell@qq.com		Scam Website:
Fax:
... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...47 Next »

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