TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | john duggan Hamburg, NY, United States 2012-07-09 14:55:25 Classified Ads Scam Yahoo |  Untitled Classified Ads Scam on Yahoo, ref:3725 Scammer Information From: David Penn E SSgt USAF ACC 23 FSS FSVF
To: xxxxxxx@yahoo.com
Sent: Friday, July 6, 2012 9:18 PM
Subject: RE: 2000 Winnebago RIALTA 22QD
Hi there,
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The RV is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessary because I prearrange… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-06-27 17:46:05 Job Scam Yahoo | He run a business Scammer Information This man is a real scam, he tried to run away with $7,000, but thank God for my bank they never allowed me to send the money to him that it can be scam, and i found out, i saw that it is scam, so be careful with him please.. He live here in Astoria, Queens.… Read Full Report ⇒ |
 | Cara Jentzen Somewhere in United States 2012-06-24 06:51:27 Dating Scam Yahoo | Nigerian romance scam Scammer Information Contacted me via Facebook; encouraged me to IM on Yahoo; we emailed 3 weeks . He stated lives in uk; called me several times at work. Was trying to arrange a date to come to states to meet me. Already talking marriage. He said he had a car brokerage business and made large sale to Nigeria. He arranged his supposed travel and left. He states he got there was driving while talking on phone and hit a child and needed money for her care or he'd be arrested. I knew then it … Read Full Report ⇒ |
| mohanlatha gorla Elkhorn City, KY, United States 2012-06-23 13:07:05 Job Scam Yahoo |  +3 stormtech.brock@gmail.com Scammer Information How are you MOHANLATHA GORLA,
My name is Mark. Nowadays most people need extra income and here are the requirements to get it:
- Working hours are 2-3 hours a day from Monday though Friday;
- Confident PC and Internet user;
- Free training and on-line support;
- Average base salary $2,300 a month during the training period. By the way, you'll keep 8% from every money transfer processed. Base salary is constantly increasing depending on the emp… Read Full Report ⇒ |
  | DC Dorval, Quebec, Canada 2012-06-22 16:54:29 Lottery Scam Yahoo | Hello Dear Email User!!! Scammer Information Hello Dear Email User!!!
This is a personal email directed to you, My wife and i won a Jackpot Lottery
of 101 million pounds ($156 million), and have voluntarily decided to donate
the sum of £500,000.00GBP to you as one our lucky beneficiary as part of our
own charity project to improve the lot of 15-20 unknown lucky individuals all
over the world plus 15 close friends and family. If you have received this
email then you are one of the lucky recipients and all you hav… Read Full Report ⇒ |
 | C Gilbert-Yu Somewhere in United States 2012-06-21 23:29:02 Wills/Probate Scam Yahoo | My Will Scammer Information Woman saying she has terminal cancer and will die soon. Changed Will so family won't get wants to give away in Gods name… Read Full Report ⇒ |
 | SHANTERIA Lawton, OK, United States 2012-06-19 18:32:08 Lottery Scam Yahoo | +1 DAP Scammer Information ITS A LETTER INFORMING YOU THAT ITS MONEY IN YOUR NAME FOR THE AMOUNT 1,750,233.99 WITH A 20 DOLLARS PRECEDENCE FEE PAYABLE TO DAP CHECK,CASH,MONEY ORDER NO PHONE NUMBER NO EMAIL ADDRESSED DAP 59440CORAL RIDGE DR #159 CORAL SPRINGS,FL 33076/ DAP 934 N UNIVERSITY DR #332 CORAL SPRINGS FL 33071 IS A SCAM DO NOT BE FOOLED CHECK IT BEFORE YOU DO ANYTHING THEY ARE NOT REAL...… Read Full Report ⇒ |
 | abdulsamadsaiyad Jalgaon, Maharashtra, India 2012-06-17 16:34:00 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:3283 Scammer Information … Read Full Report ⇒ |
  | Roberto Martin J Somewhere in Mexico 2012-06-14 18:44:50 Lottery Scam Yahoo | June Lucky strike E Mail program Royal Purple Company Scammer Information 2 june, 2012
The Royal Purple Group UK wishes to notify you that your email account has been picked as a winner in the results of the Purple Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 26 May, 2012.
Here is what some of our latest winners had to say;
Cecelia H. - won 497,476.21 Pounds Sterling "My dream of owning a business is becoming a reality! At first I thought it was a joke or something, but after I received my money I was very ha… Read Full Report ⇒ |
 | Alyce Pena Pointe-Claire, Quebec, Canada 2012-06-13 23:46:50 Wills/Probate Scam Yahoo | Sarah Smith Scammer Information Asked for full name address and telephone number and a ID … Read Full Report ⇒ |
  | No Name Singapore, , Singapore 2012-06-13 16:44:35 Dating Scam Yahoo | Romance Scammer Information Send you a parcel .. And ask you to pay the tax
Or contract have some problem ..
Ask you to pay the contract fees and telling you
A lot of sweet talk ..love u..marry u !!
Pls be careful !!!! … Read Full Report ⇒ |
  | danny Somewhere in Netherlands 2012-06-12 13:44:30 Job Scam Yahoo | Financial Forwarding Coordinator Scammer Information I think also pastel llc.org are part of It-cyber consultancy Ltd. As the name Grace keeps appearing
and the same conditions for employment are identical word for word.… Read Full Report ⇒ |
| No Name Pompano Beach, FL, United States 2012-06-12 00:08:19 Wills/Probate Scam Yahoo | My Will (Contact my lawyer on legalresource@rogers.com Scammer Information Twohig, Kim (JUS)
to
Attn; Beneficiary
31th May 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. Angela Joseph , 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 t… Read Full Report ⇒ |
| No Name Pompano Beach, FL, United States 2012-06-12 00:07:54 Wills/Probate Scam Yahoo | My Will (Contact my lawyer on legalresource@rogers.com Scammer Information Twohig, Kim (JUS)
to
Attn; Beneficiary
31th May 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. Angela Joseph , 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 t… Read Full Report ⇒ |
 | sylvia gonzalez Somewhere in United States 2012-06-07 05:13:16 Wills/Probate Scam Yahoo | mrs kanda akihiro Scammer Information stating the women name is jessica benoit suffering from long time cancer husband died and was touched buy god she would rather give the money her husband worked hard for the amount of 10.000.0000.00 i should contact attorney robert turners that this is her personal attorney and her personal physician are aware of this it say's do not reply to this email. forward this message to attorneyrobertturner@rogers.com for more information. attorney robretturner will transferfunds to … Read Full Report ⇒ |
  | luciana chia chew lan Kuala Lumpur, Kuala Lumpur, Malaysia 2012-06-05 12:06:50 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:3082 Scammer Information … Read Full Report ⇒ |
 | dz Pagadian, Province of Zamboanga del Sur, Philippines 2012-06-03 17:38:02 Identity Theft Yahoo | This homo fag stole my pics and is faking that he is me! Scammer Information he is using my photos!
this is the fake avatar "maeannelopez17"
it can be found on yahoo mail and facebook.… Read Full Report ⇒ |
 | Katy Akron, OH, United States 2012-05-31 16:33:53 Wills/Probate Scam Yahoo | My Will (contact my lawer on legalresource@rogers.com) is the name Scammer Information She told me that she had found my gmail account and got touched by god. She wanted to give it to someone apreciative and her family wasn't getting it because her husband worked hard for it and the didn't deserve it. She also says she has cancer and it effected her ears and hearing. She told me to contact her lawer and tell him shes doing it by her own will. DON'T FALL FOR IT.… Read Full Report ⇒ |
 | Judy Mauer Boise, ID, United States 2012-05-29 13:59:03 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:2919 Scammer Information My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 8 lucky individuals all over the world from our $11.255,272 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last… Read Full Report ⇒ |
 | maa narayani Corporation Mumbai, Maharashtra, India 2012-05-29 06:21:15 Business Venture Scam Yahoo | refund advance payment Scammer Information
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has not taken place till date kindly take necessary action against the same
… Read Full Report ⇒ |
| maa narayani Corporation Mumbai, Maharashtra, India 2012-05-29 06:21:05 Business Venture Scam Yahoo | refund advance payment Scammer Information
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has not taken place till date kindly take necessary action against the same
… Read Full Report ⇒ |
| maa narayani Corporation Mumbai, Maharashtra, India 2012-05-29 06:20:53 Business Venture Scam Yahoo | refund advance payment Scammer Information
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has not taken place till date kindly take necessary action against the same
… Read Full Report ⇒ |
| No Name Greenwell Springs, LA, United States 2012-05-28 23:21:49 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2897 Scammer Information … Read Full Report ⇒ |
  | crazycat Shrewsbury, Shropshire, United Kingdom 2012-05-28 19:20:50 Dating Scam Yahoo | Nigerian Military Dating Scam Scammer Information I accepted a friend request on Facebook off a person calling himself Sgt Mark Seymour David, he claimed to have seen my profile on smooch.com. He claimed he was a U.S. soldier based in Afghanistan. After speaking to him for a while he asked me to apply for his leave forms. I sent an email to the address he gave me and got sent a letter and forms claiming to be from the U.S.Military Leave Department. When I spoke to him later on IM he asked me to pay the $750 fee which it said… Read Full Report ⇒ |
| BKLW Danville, OH, United States 2012-05-26 15:04:42 Wills/Probate Scam Yahoo | Attn Beneficiary, Please Proceed, Funds Release ($10million USD Scammer Information I sent a question about the legitimacy of this and got this response word for word with bad grammar:
Dear Benneficiary, It is my great pleasure to read through your mail, I wish to inform you this funds claim is at it peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below informati… Read Full Report ⇒ |