TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | c.c.king Bridgend, County Borough of Bridgend, United Kingdom 2012-08-24 21:45:33 Lottery Scam Yahoo |  MICROSOFT PROMOTION AWARD 2012 UK Scammer Information It claimed that I had won £750,000 on a Microsoft lottery and required my personal details in order to secure the winning. It was signed Dr mrs Janet Clara. … Read Full Report ⇒ |
  | No Name Fitzgerald, GA, United States 2012-08-21 15:50:09 Wills/Probate Scam Yahoo | My will of 10,000,000 Scammer Information 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, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the … Read Full Report ⇒ |
  | ross Dubai, Dubai, United Arab Emirates 2012-08-21 14:53:11 Job Scam Yahoo | Untitled Job Scam on Yahoo, ref:4647 Scammer Information Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in Lenco Inventory Software Save the f… Read Full Report ⇒ |
 | Tammy Smith Brunswick, GA, United States 2012-08-21 00:38:10 Wills/Probate Scam Yahoo | 10,000.000.00 Scammer Information leaving you[emailed]1o,000.000.00 in last will… Read Full Report ⇒ |
 | Dana Wood Somewhere in United States 2012-08-20 22:18:43 Wills/Probate Scam Yahoo |  will scam Scammer Information 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, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the … Read Full Report ⇒ |
 | Atkinson, Samantha - Rachel Williams- Robert Howar San Antonio, TX, United States 2012-08-20 17:04:51 Wills/Probate Scam Yahoo | +2 Untitled Wills/Probate Scam on Yahoo, ref:4619 Scammer Information That She dose not have long to live and that GOD my GOD told her to leave 10,000,000 to me. It bad when people have the gusts to speak a lie about GOD. Do they not know who he is. Do they not know HE IS. All I can do is pray that they find out soon. … Read Full Report ⇒ |
 | Torrase Lewis New Baltimore, MI, United States 2012-08-20 12:34:49 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:4610 Scammer Information It stated that a woman by the name of Mrs. Rachel Williams is willing me $10,000,000.00. She is suffering from lung cancer and she does not want her deceased husbands hard earned money to go to his relatives so she is leaving it to me. Contact her attorney robert howard to work out details.… Read Full Report ⇒ |
 | Luke weis Isabela, , Puerto Rico 2012-08-20 00:37:51 Wills/Probate Scam Yahoo | +1 My will of $10,000,000.00 Scammer Information 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, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the … Read Full Report ⇒ |
| Lori Kelly Pittsburgh, PA, United States 2012-08-19 22:18:19 Wills/Probate Scam Yahoo | +9 Will/Probate SCAM for a Mrs. Rachel Williams (Sum of $10M) Scammer Information 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, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the … Read Full Report ⇒ |
 | A. Russo Trenton, NJ, United States 2012-08-18 21:07:56 Identity Theft Yahoo | Response to an Autotrader Classified ad Scammer Information I add my name to the others on this site. I advertised my vehicle on Autotrader Clasics. Identical first e-mail and follow up text requesting Paypal. Made me suspicious in that she claims to be an oceanographer at sea who has access to e-mail but is prohibited (by contract) from using a phone! No way....… Read Full Report ⇒ |
 | Veli Kotilainen Tampere, Pirkanmaa, Finland 2012-08-15 11:59:46 Fake/Counterfeit Goods Yahoo | They took twice from my wife´s bank account 49 euro money Scammer Information They had send me an ad where they promised nokia mobile phone by paying 1 euro to their bank account. Next they asked number of the credit card. And we found out that they had taken 49 euros twice from there. And those mobile phones never arrived… Read Full Report ⇒ |
 | Andy Bob Somewhere in 2012-08-15 02:08:18 Identity Theft Yahoo | Rober ander from Uk scam Scammer Information identity theft with the following emails>> randson112@gmail.com and randson112@hotmail.com… Read Full Report ⇒ |
| SHIRLEY BOVE Somewhere in United States 2012-08-09 17:53:36 Wills/Probate Scam Yahoo | +1 job as personal assist. and later as will i think same person Scammer Information 10,000,000.00 WILL FOR ROBERT TURNER AND JOB FOR PERSONAL ASSIST MARK NELSON I GOT A CHECK FOR 7,500 CASHIERS CHECK FROM BANK, NO GOOD. WILL # 9834520012. MARKNELSON2471@AOL.COM OTHER EMAIL ADDRESS. CALL THE BANK DONT WESTERN UNION MONEY OR DEPOSIT IN BANK. HE WILL KEEP EMAILING YOU OVER AND OVER AGAIN ASK HIM FOR CASH AND HE WILL STOP.
REPORT HIM IF YOU CAN TO TO POLICE OR OTHERS OR PLAY ALONG UNTIL YOU CAN GET SOMEONE WITH COMPUTER KNOWLEDGE TO LOCATE HIM LIKE THEY DO … Read Full Report ⇒ |
  | Sandie Ellen London, Ontario, Canada 2012-08-03 20:46:56 Overpayment Scam Yahoo | Piano Sale Scammer Information I'm selling a piano. After my initial reply, Jeffy sent me the following message, "I really appreciate your response. I am a marine engineer and at this moment i am presently working offshore. Sometimes access to regular emails and phone calls is very poor offshore due to inefficiency of the immarsat service, I am located in pacific WA, and i want you to know that I am ok with the condition of the Bell-Lesage Upright and the asking price as well.I am buying the Bell-Lesage … Read Full Report ⇒ |
| Sandie Ellen London, Ontario, Canada 2012-08-03 20:36:26 Overpayment Scam Yahoo | Piano Sale Scammer Information I'm selling a piano and have it listed on a number of sites.
John sent the following email, "I'm interesting to buy your piano, Do you still have it for sale? and what the last asking price? and what sort of conditions it? Do you accept a (PayPal)as a mode of payment. Hope to hear from you soon."
I checked his IP 98.139.213.149 with The Project Honeypot - they have detected behavior from the IP address consistent with that of a mail server and dictionary attacker. (http://w… Read Full Report ⇒ |
 | No Name Coimbatore, Tamil Nadu, India 2012-08-01 21:22:24 Job Scam Yahoo | +7 regarding your CV, we are again opening the new Data Typing work year 2012, at Covian E-Books Conversion and Data Technolo Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Covian E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.coviandata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 05 August 2012 to submit applica… Read Full Report ⇒ |
| Daniel freeman Russellville, AR, United States 2012-07-28 01:29:58 Wills/Probate Scam Yahoo | +1 WILLED $10,000,000.00 TO YOU (Contact My Lawyer on lawchamber@rogers.com) Scammer Information Attn; Beneficiary
28th July 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. 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 … Read Full Report ⇒ |
 | Linda McQuade Somewhere in United States 2012-07-27 15:03:37 Wills/Probate Scam Yahoo | MY WILL OF 10,000,000,.00 Scammer Information ROBERT TURNER SENT ME AN EMAIL STATING THAT JESSICA BENOIT IS DYING OF LUNG CA AND THAT SHE HAS CHOSEN ME TO RECEIVE 10 MILLION DOLLARS IN HER WILL. ROBERT TURNER WANTED ME TO SEND HIM MY ADDRESS, NAME, JOB INFO, AND OF CORSE MY BANKING INFO ROUTING NUMBER,AND BANK NUMBER..
i also noticed that he keeps using the samereference number for everyone it is GRSC/1000WZ87… Read Full Report ⇒ |
 | subbaraman Somewhere in India 2012-07-25 06:35:49 Business Venture Scam Yahoo | got many persons list but no phone numbers Scammer Information Dear Sir/Madam
He had cheated me to the tune of Rs.4 Lakh by sending one person by name Clinton and another person by name Michael to India. They just gave one box which can't be opened. He said Victor is the CEO of Fiedlity bank, pLC living near Bungiham palace, London. Clinton Morris live in Surrey according to his address.
… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-07-24 22:15:27 Nigerian/419 Scam Yahoo | MR BILL MARTINS Scammer Information
Attention beneficiary:
My name is Bill Martins, newly posted to Nigeria from
the international monetary fund United states to monitor
the fraudulent activities of some of the officials at
the Central Bank of Nigeria and our United Kingdom
office, I have been directed to observe the payment of
foreign beneficiaries of contract/inheritance claim
funds.
I observed a floating payment in your name here but the
payment was designated to:
Bank Name:UBS SA Ba… Read Full Report ⇒ |
 | Charli Crossland Kansas City, MO, United States 2012-07-23 12:49:08 Job Scam Yahoo | Focus group conducting surveys on Western Union outlets. Researched PG Research Inc and at its address is AMG Creative Inc Scammer Information Email I received unsolicited: I would like to inform you of a focus group which will be holding next week that pays participants $300. More information on the study is provided below.
We will be conducting surveys on Western Union outlets to help measure and improve their services. The survey will require that you visit a an outlet in your neighborhood to patronize the services they provide as a customer, you will give us feedback on your experience by filling out a survey… Read Full Report ⇒ |
| GALEN ROGERS South Jordan, UT, United States 2012-07-16 22:03:23 Wills/Probate Scam Yahoo | law chambers@rogers.com Scammer Information THIS E-MAIL HAS COME TO ME MORE THAN 3 TIMES IN THE LAST 6 MONTHS,AND HAS BEEN THE SAME WAY WITH THIS FAKE E-MAIL ,AND PHONE NUMBER. DO NOT CONTACT THIS E-MAIL OR NUMBER BECAUSE THIS IS A MAJOR SCAM TO GET AT YOUR PERSONAL INORMATION.I HAVE NOT CONTACTED OR SENT ANY INFORMATION TO THIS CON-ARTIST!BE EXTREMELY CAREFUL OF THE WORDING ,AND THE PHONE NUMBER. I HIGHLY ADVISE ANYONE TO STAY CLEAR OF THIS SCAM! … Read Full Report ⇒ |
 | FAISAL Somewhere in Pakistan 2012-07-14 20:29:33 Lottery Scam Yahoo | +1 Pete Ferns Scammer Information Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
==============================================================
Australian Lotto Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom.
------------------------------------------------------------------------------------------------------------… Read Full Report ⇒ |
| FAISAL Somewhere in Pakistan 2012-07-14 20:29:23 Lottery Scam Yahoo | +1 Pete Ferns Scammer Information Flag this message
Confirmation of Your Australian Lottery Win
Thursday, July 12, 2012 4:17 PM
From:
"MR. BROWN RICH"
Add sender to Contacts
To:
faisal144187@yahoo.com
CORPORATE HEADQUARTERS
==============================================================
Australian Lotto Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom.
------------------------------------------------------------------------------------------------------------… Read Full Report ⇒ |
 | will Johnson Somewhere in United States 2012-07-10 05:38:12 Dating Scam Yahoo | past two days asking for money and today started asking about personal info where I bank etc. Scammer Information Was on meetmoi winked at a new member she winked back started Chating and after a week I thought I was in love said down helping
take care of her grandmother and doing volunteer work in Nigeria
Just got laptop so never heard of Nigerian scammers and felt sorry
For her down there without nothing but talked about getting married
Man can't believe fell for that but she's a real charmer I was head over
Heels in love with her blinded by love. Three days ago asked for three
hundr… Read Full Report ⇒ |