TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name San Francisco, CA, United States 2016-02-12 19:05:13 Wills/Probate Scam Yahoo |  Lillian bettencourt Scammer Information I am Mrs. Liliane Bettencourt, A business woman. I hope you are doing well. I know you might be surprised to receive this message, But you will later know the reason for my action. My purpose of writing you is in regards to my wish of making you a beneficiary as part of my Will as a donation for your community and a great benefit for you as well. I took this decision out of good faith. Kindly write me on my private e-mail ( cs058199@gmail.com )
The information contained in t… Read Full Report ⇒ |
| Tina Sopher Xenia, OH, United States 2016-02-09 00:11:44 Generic/Unspecified Scam Yahoo |  PayPal deposit 2125. Scammer Information I received an email telling me that Betty Miller who actually is the name of my neighbor, deposited $2125.00 into my paypal account. It listed an address I used to live at 8/9 years ago.… Read Full Report ⇒ |
 | Margie Hamilton Memphis, TN, United States 2016-02-08 07:46:36 Lottery Scam Yahoo | +1 live prize award Scammer Information They want me to send my full name date of birth tel pH #saying that I was one of give who has won $820,000.… Read Full Report ⇒ |
| Anonymous Newark, DE, United States 2016-02-07 04:07:02 Lottery Scam Yahoo | Yahoo/MSN Scammer Information The following is copied directly from the email message I received:
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 2016 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/MSN collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail, MSN, AOL, Gmail and few from other E-mail Providers. … Read Full Report ⇒ |
| Helen Romasiewicz Kingston, PA, United States 2016-02-05 15:06:22 Wills/Probate Scam Yahoo | Inherritance Scammer Information Dear Helen Romasiewicz,
Thank you for your prompt reply, The late Jaheem Romasiewicz, the Father of Lawrence Romasiewicz, my late client who died of Cancer of the Blood, was raised by a nanny in London, The name of the nanny was Kate Romasiewicz, whom he referred as mother, was the same nationality with you and had died long time ago here in London, my late clients lived in England as an orphan.
I contacted you because after the death of my late client, I was informe… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-05 04:33:57 Lottery Scam Yahoo | Linda Naidoo Yahoo MSN Award Scammer Information e-mail titled Prize Award from Yahoo MSN. You are asked for a list of your personal information. You are asked to e-mail or phone this information to a Christopher Ward.… Read Full Report ⇒ |
| No Name Houston, TX, United States 2016-02-01 00:37:52 Classified Ads Scam Yahoo | random email received from glennaswamy7v1@yahoo.com Scammer Information … Read Full Report ⇒ |
 | Caroline Palmans Antwerp, Antwerp Province, Belgium 2016-01-29 21:31:21 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:26667 Scammer Information lindanaddioo00@outlook.com… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-01-28 20:51:44 Lottery Scam Yahoo | Superlotto tezt Scammer Information Says that I won 450,000.00 to send all my information to claim… Read Full Report ⇒ |
  | Anonymous Peterborough, Ontario, Canada 2016-01-28 19:12:31 Dating Scam Yahoo | Dating/romance scam Scammer Information Several months ago, I was contacted on a dating site (Mingle2) by a 'woman' and became friends over a period of time. She allegedly was in the United States and was having some health issues. After a few months, I agreed to help her with an 'emergency appendectomy', then start up a clothing business. Over time, I grew suspicious and through some minor detective work, found other people who were being used by 'her' to forward my money to Nigeria (Lawal Festus Alabi, Plot 86, O… Read Full Report ⇒ |
| cecep sanusi Somewhere in United States 2016-01-28 13:42:25 Lottery Scam Yahoo | winner car bmw series 7 Scammer Information … Read Full Report ⇒ |
  | WAQAS ALI Somewhere in Pakistan 2016-01-28 03:43:20 Job Scam Yahoo | Online Job Scammer Information
SPRINT CASS JOB OFFER LETTER | Online Work at your Home |
Date: 26 January 2016
We are pleased to inform you that you can apply to work for SPRINT CASS Inc,
Visit us: http://www.Sprint-Cass.com/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Account… Read Full Report ⇒ |
 | Dr. Pat Schafer Knightdale, NC, United States 2016-01-25 06:27:44 Job Scam Yahoo | +2 wanting counseling sessions for daughter who is coming in from aother country Scammer Information I received this email:
Do you offer individual counseling services?
From Sue Bunt sue.bunt83@yahoo.comhide details
Do you offer individual counseling services? Please tell me your...
Available date:
Issues:
Specialty:
Presently Location:
Experience:
Thank you!
------------------------
I responded but avoided giving my address. We had some correspondence and he stated he had a wife, and kids, and family business in Gent, Belgium. Stated he wanted cou… Read Full Report ⇒ |
| Anonymous New York, NY, United States 2016-01-18 16:51:08 Charity scam Yahoo | CHARITY PROJECT MESSAGES ON MY YAHOO Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2016-01-18 16:22:14 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:26428 Scammer Information … Read Full Report ⇒ |
 | Anonymous Temple, TX, United States 2016-01-16 18:28:59 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:26391 Scammer Information Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ID, this being part of our 2016 Millionaire Donation Project to financially support seven(7) lucky people and ten(10) charity organisations from different parts of the wo… Read Full Report ⇒ |
  | Anonymous Shaftesbury, Dorset, United Kingdom 2016-01-14 10:13:03 Lottery Scam Yahoo | christopher ward/david foulks MSN/Yahoo Scammer Information I was contacted via email stating I had won a US new year lottery @ $820.000.
Of course, the 'winner' is required to 'claim' their prize by paying a sum for monies to be placed in their bank..........
Surely these scammers can simply be banned from the net? They appear all the time in very similar format so a basic blanket ban for anything claiming to be MSN/Yahoo etc based in South Africa but initially claiming to be based in the US and run by any of the three names that… Read Full Report ⇒ |
 | Les Mitchell Goole, East Riding of Yorkshire, United Kingdom 2016-01-12 18:30:08 Classified Ads Scam Yahoo | British Gas; ‎ Scammer Information We require everyone using British Gas to provide a copy of a valid passport photo page, national ID card or a driving license photocard… Read Full Report ⇒ |
 | Anonymous Goldthwaite, TX, United States 2016-01-11 17:35:38 Wills/Probate Scam Yahoo | Will Scam Scammer Information Wanted me to respond to alandfrllc@gmail.com because I was named in a Will.… Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2016-01-11 17:15:22 Generic/Unspecified Scam Yahoo | ATM CARD Scammer Information Attn Dear Citizens!
This is to notify you that your ATM CARD has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your ATM CARD which Courier Company suppose to deliver to you which is on hold by U.S.A. HomeLand Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of t… Read Full Report ⇒ |
| Anonymous Boulder, CO, United States 2016-01-07 18:36:00 Blackmail, Extortion, threats Yahoo | +1 Bitcom Blackmail to expose your Ashley Madison profil Scammer Information Received this via mail.
Unfortunately your data, including complete credit card details, was leaked in the recent hacking of Ashley Madison. Below is the glimpse of the data we have about you:
Name: My Name
Address: xxxxxxxxxx
Credit Card Type Used: MC
Credit card number: XXXX XXXX XXXX XXXX
Last Payment: 98.00 on 2011-12-11 20:42:37
Your computer ip address: XX,XXX,XXXX.
Plus we have access to your complete profile data including your pics, secret fantasies, conv… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2015-12-31 16:17:46 Lottery Scam Yahoo | Patricia Chandlers Cash Grant Scammer Information I received an email from This "Patricia Chandlers" claiming she won the lottery and wants to donate 2 million dollars to you looked up on to her Internet and found out its a scam … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2015-12-24 18:59:52 Charity scam Yahoo | Received a text message saying I received a donation and to reply via email Scammer Information Received a text message stating that I had received a donation
The text was from KempfC@aafes.com and it read
AW: Merry Xmas
Donation was made to you reply for info; alicedawson222@hotmail.com for claims
Reply with your email to the above email address for claims.
Once replied I was rewarded with this email:
My entire family and i are pleased to get your response,
I am Alice Dawson, 60-year old mother of two and a grandmothe… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-12-23 15:06:44 Yahoo | loans Scammer Information They say they offer loans but first you must deposit money so that a lawyer can proses your contract after they will need another amount for a transfer fee so that they can deposit… Read Full Report ⇒ |
 | Phoebe Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-12-17 11:31:59 Job Scam Yahoo | False job posting Scammer Information False job posting..their using legit company to get personal informations.… Read Full Report ⇒ |