TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Peacequester Myrtle Beach, SC, United States 2012-09-19 21:50:08 Identity Theft Yahoo |  Yahoo member services Scammer Information
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! Account Services
… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-09-17 20:18:29 Business Venture Scam Yahoo | Brian Caldwell Scam Scammer Information 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 project he was handling in 2009. Mr Brian is well based in your city and the loan was for 24 months and interest rate of 7.85%. The capital and interest were supposed to be paid on April 15th, 2011 but Mr Brian has only paid $50,0… Read Full Report ⇒ |
 | JLP Fort Worth, TX, United States 2012-09-17 04:41:06 Job Scam Yahoo | Personal Assistant!! Scammer Information
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
can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services (Receive my mails and post them off according to my
instruction)
* Sit for delivery (at your home) or pick i… Read Full Report ⇒ |
  | Anonymous Helsinki, Uusimaa, Finland 2012-09-16 18:31:36 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:5123 Scammer Information 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! Yeah right!!!!… Read Full Report ⇒ |
| No Name Newark, OH, United States 2012-09-16 15:00:29 Nigerian/419 Scam Yahoo | in a email Scammer Information 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 fake job/lottery scam a few months ago. If you truly are one of such persons, you are advised to forwarded your following information's to Eric Nelson, the payment coordinator of this United National compensation scheme.
Nam… Read Full Report ⇒ |
 | Patricia Stanton Brooklyn, NY, United States 2012-09-13 03:01:57 Charity scam Yahoo | Dave Dawes Scammer Information 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 donate £1 million pound each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa. The bulk of the funds deposited with… Read Full Report ⇒ |
 | No Name Kansas City, MO, United States 2012-09-12 19:03:35 Wills/Probate Scam Yahoo | Will Beneficiary Scammer Information 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.… Read Full Report ⇒ |
| rey gomez Nashville, TN, United States 2012-09-12 18:01:09 Job Scam Yahoo | +2 Mystery shopper Scammer Information Congratulation on your Job Application Approval.… Read Full Report ⇒ |
 | Ron Payne Caldwell, ID, United States 2012-09-12 16:34:08 Lottery Scam Yahoo | We Love and care for you.. Scammer Information
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 email directed to you. I am Dave Dawes, my fiancee and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.56 million) to you a… Read Full Report ⇒ |
 | 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 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 their charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have volu… Read Full Report ⇒ |
 | 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 ------- 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 properly so that we can further proceed with the submission for an approval from the High Court of Malaysia and once the documents are approved it will serve as a backup while transferring the total sum amount to your bank so do… Read Full Report ⇒ |
| 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 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 Great Wilson Street, City: Afford, State: Hertfordshire, Zip code: WD19 5BG' Country: United Kingdom.I transfer the money on 9 September 2012. On Monday 10 September 2012, at approximately 10:40 am, the subject (I believe to be… Read Full Report ⇒ |
 | Tlady Memphis, TN, United States 2012-09-11 01:27:06 Wills/Probate Scam Yahoo | 10,000,000.00 Will Scammer Information 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 calls. She stated to contact her attorney and send him a copy of the message so they can send me the money at zenithchamers@live.co.uk or call 447045772790. I looked up the name Racheal Williams and found that she is a … Read Full Report ⇒ |
| No Name Reedville, VA, United States 2012-09-09 18:55:17 Wills/Probate Scam Yahoo | Attorney Scammer Information 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 confidential and to respond to him by sending my name address and phone number. … Read Full Report ⇒ |
 | 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 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 doctors they have advised me that I may not live too long...She as been touched by God especially since her husband has recently passed wants to donate all his hard earned money...
Samantha Atkinson is Sister
Account Office… Read Full Report ⇒ |
| 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 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 interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,and i'll kin… Read Full Report ⇒ |
 | randall larrabee Somewhere in United States 2012-09-02 22:04:08 Wills/Probate Scam Yahoo | my will of 10000000$ to you. Scammer Information 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… Read Full Report ⇒ |
 | Dayzee Middlesbrough, Middlesbrough, United Kingdom 2012-09-02 21:02:23 Dating Scam Yahoo | Uniformdating.com dating scam Scammer Information 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 leave of absence and when I received the request form alarm bells rang! He had obviously forgotten that I was about to do an English degree in University. I immediately googled it and it all became clear! NB These scammers cop… Read Full Report ⇒ |
 | 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 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, 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 ⇒ |
| Jacob A. Wegner Fort Wayne, IN, United States 2012-09-01 17:25:58 Job Scam Yahoo | email Scammer Information … Read Full Report ⇒ |
 | 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 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 (google.com: best guess record for domain of prvs=858806d2e9=megan.topper@turner.com designates 157.166.174.56 as permitted sender) client-ip=157.166.174.56;
Authentication-Results: mx.google.com; spf=pass (google.com: best … Read Full Report ⇒ |
| 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 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 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… Read Full Report ⇒ |
| 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
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 District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Email: dr.francischen2012@gmail.com
Dear Email-User,
:::2012 EMAIL PRIZE
AWARDS:::
We at China Shenhua E… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-08-28 19:07:23 Job Scam Yahoo | +4 Personal Assistant!!! Scammer Information 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 keep travelling alot. Someone who can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Mail services (Receive my mails and drop them off according to my instruction)
* Si… Read Full Report ⇒ |
 | diane perez Pleasanton, TX, United States 2012-08-26 16:36:22 Wills/Probate Scam Yahoo | +3 zenith chambers Scammer Information teminlly ill patient donates 100000 in her will … Read Full Report ⇒ |