TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Wally Somewhere in Australia 2012-05-26 05:20:04 Classified Ads Scam Yahoo |  email regarding car sale Scammer Information Merran responded to an ad on Gumtree for a car sale, he urged the sale to go through Paypal, in the end I set up a separate bank account and gave it to hime, the car was on sale for $4,550.00, he replied that he would send $5,550.00 and for me to pay a freight service $900.00 through Western Union he said there was an extra $100.00 to cover the cost of Western Union, thing is I had to send the $900.00 to the freight service, Smith Garry in Kuala Lumpur so that Western Union w… Read Full Report ⇒ |
  | Nate V Burien, WA, United States 2012-05-19 17:36:06 Job Scam Yahoo | Came to my yahoo account through job searching. Scammer Information Dear Clerk Position Candidate,
We just received your e-mail and would like to thank you for your
interest in working at Logan LLC.
In order for us to move ahead in our selection process, could you please complete Application Form attached and return it to us.
Our staffing team will carefully assess your qualifications for the role(s) you selected and others that may be a fit. Should there be a suitable match, we will be sure to get in touch with you.
Please see the "Job D… Read Full Report ⇒ |
 | Dani Somewhere in United States 2012-05-18 08:10:08 Wills/Probate Scam Yahoo | (will) please contact my attorney Scammer Information he/she put in the email that she is a hardworking christian woman whose husband just died and left her all of her money and now she too is dying and she didnt want to leave her husbands hard earned money to her greedy family members. then she put to email the datails of that email along with Identification Number is WILL/9834520012! that seemed alittle fishy to me so i checked out lawyers named rober cauldwell and found out that it is fraudulant!… Read Full Report ⇒ |
| Dani Somewhere in United States 2012-05-18 08:10:08 Wills/Probate Scam Yahoo | (will) please contact my attorney Scammer Information he/she put in the email that she is a hardworking christian woman whose husband just died and left her all of her money and now she too is dying and she didnt want to leave her husbands hard earned money to her greedy family members. then she put to email the datails of that email along with Identification Number is WILL/9834520012! that seemed alittle fishy to me so i checked out lawyers named rober cauldwell and found out that it is fraudulant!… Read Full Report ⇒ |
 | Salinas Clovis, CA, United States 2012-05-17 05:56:54 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2687 Scammer Information On behalf of the Trustees and Executor of the state of Late Mr.Lawrence Gill, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL, I wish to notify you that Late Mr. Lawrence Gill made you a beneficiary to his WILL,. He left the sum of Five Million Dollars (USD$5,000.000.00) to you in the codicil and last testament to his will. Etc, etc, etc......… Read Full Report ⇒ |
| stephanie excellent Somewhere in United States 2012-05-15 18:26:39 Charity scam Yahoo | +7 Mrs jessica Benoit Scammer Information mrs Jessica benoit
i m suffering from lungs cancer which also affected my brain and hearing
i have decided to donate what i have to you .I was diagnoed for cancer about a few years ago after the death of my husband who have left me everything he have worked for i decided to will/donate the sum of 10,000,000,00 to you… Read Full Report ⇒ |
  | Igor Bukin Kyiv, Kyiv City, Ukraine 2012-05-14 14:40:07 Overpayment Scam Yahoo |  High yield investment program scam Scammer Information … Read Full Report ⇒ |
| Petra Perth, Western Australia, Australia 2012-05-14 09:27:03 Lottery Scam Yahoo | Distribution Claim Allowance Scammer Information A letter for distribution claim allowance
DAP 934 N University DR #332 Coral Springs, FL 33071
DAP 5944 Coral Ridge Dr 159 coral Springs FL 33076 USA… Read Full Report ⇒ |
 | dave Somewhere in United States 2012-05-12 00:03:33 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2579 Scammer Information a widow,who happens to be dying of terminal cancer,wills you ten million dollars.contact her attorney with case number WILL/9834520012 to get money released. … Read Full Report ⇒ |
 | No Name Bakersfield, CA, United States 2012-05-09 01:14:12 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2517 Scammer Information My name is Mrs. Jessica Benoit . 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 d… Read Full Report ⇒ |
 | michael clark Tulsa, OK, United States 2012-05-08 18:03:11 Wills/Probate Scam Yahoo | a will scam Scammer Information My name is Mrs. Jessica Benoit . 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 d… Read Full Report ⇒ |
  | jaleel Somewhere in India 2012-05-08 17:17:12 Lottery Scam Yahoo | +2 Welcome To Google Gmail Office London Scammer Information Dear Guarantee Winner.
We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. GOOGLECORPORATION AND RED IFFMAIL LOTTERY felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Rediffmail. Hence we do believe with your winning prize ,you will continue to be active and patronage to the Gmail online lotto. I wi… Read Full Report ⇒ |
 | SJano Somewhere in United States 2012-05-08 15:53:11 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:2501 Scammer Information My name is Mrs. Mariam Thompson. 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 d… Read Full Report ⇒ |
 | No Name Angleton, TX, United States 2012-05-08 14:01:18 Wills/Probate Scam Yahoo | The will Scammer Information
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its 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 information for funds release. In respect of Mrs. Jessica Benoit Will, it might interest you to know, t… Read Full Report ⇒ |
| No Name Honolulu, HI, United States 2012-05-08 09:07:40 Wills/Probate Scam Yahoo | +1 attorneyrobertturner@rogers.com Scammer Information … Read Full Report ⇒ |
| rosemary New Orleans, LA, United States 2012-05-08 00:13:23 Wills/Probate Scam Yahoo | +2 will from mrs jessica benoit for ms rosemary Scammer Information they where telling me that i was left some money from miss jessica benoit because she is dieing of cancer not a nice joke at all they need to grow up and stop playing with people life they are so sad nothing else to do in life but cause trouble for other people sad person. pray for them .… Read Full Report ⇒ |
 | Jeannie Fuller Somewhere in United States 2012-05-07 16:32:08 Wills/Probate Scam Yahoo | +1 Baisley, Susan Scammer Information I was sent an email saying this woman named Jessica Benoit is giving us 10 million $ She is dying of cancer ?? The email was sent by a moman named Susan Baisley… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-05-06 02:33:36 Wills/Probate Scam Yahoo | my will donation of 10,000,000.00 Scammer Information They said this woman is basically on her death bed & cannot receive calls at this time & to contact her attorney at his email address. Then she states that her doctors & attorney are aware of the change that she is leaving me 10,000,000.00 at the time of her death to me & that I contact this attorney so that they can transfer the money to me or an account. … Read Full Report ⇒ |
| No Name Chicago, IL, United States 2012-05-05 14:32:03 Wills/Probate Scam Yahoo | From Bringas, Rosa Scammer Information Mrs. Jessica Benoit suffering from a long time cancer of the lungs and i have decided to donate. What i have to u in the sum of 10,000.000.00 to u. My husband die a few years back contact attorney Robert Turner. Specified email nelsonpowell90ymail.com tell him i have willed 10,000.000.00 to u. Because I might not be able to write arrange the tranfer of funds to u.… Read Full Report ⇒ |
 | Dalijah Killeen, TX, United States 2012-05-05 05:41:51 Wills/Probate Scam Yahoo | My Will (Contact My Lawyer on attorneyrobertturner@rogers.com) Scammer Information My name is Mrs. Jessica Benoit . 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 d… Read Full Report ⇒ |
 | No Name Somewhere in Germany 2012-05-02 11:59:09 Dating Scam Yahoo | +1 hallydouglas@yahoo.co.uk Scammer Information Say that she wants relation with you and need money for her sick mother and flight ticket.
Say she lives in USA, Great Britain or The Netherlands … Read Full Report ⇒ |
 | No Name Queens, NY, United States 2012-05-02 01:22:06 Auction/eBay Scam Yahoo | beneficiary Scammer Information They said Mrs.J Benoit just losted husband who left funds and she found me on my e-mail and wants to donate all that millions to me. I responded to the lawyer asking is this real he responed back yes asking for my full name phone # and occupation and e-mail… Read Full Report ⇒ |
 | robert Rancho Cordova, CA, United States 2012-04-30 16:29:07 Wills/Probate Scam Yahoo | castillo, oscar ( oscar.castillo02@united.com) Scammer Information my nane is jessica benoit i am suffering from cancer so on and so on doing God's work i want you to have my late husbands money not the family… Read Full Report ⇒ |
  | Danilo M.Bautista Pagadian, Province of Zamboanga del Sur, Philippines 2012-04-27 01:38:41 Fake/Counterfeit Goods Yahoo | +1 selling cars Scammer Information he'll already got my money even withoutgiving any information like MTCN ang QA////i want to get rid of it..and make him beyond bars and get my money back
he took my monet
… Read Full Report ⇒ |
 | Jacinda Judy Winter Garden, FL, United States 2012-04-27 00:45:22 Wills/Probate Scam Yahoo | Beneficiary,Please Proceed,Funds Released($10 Million USD) Scammer Information Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, 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 information for funds release. In respect of Mrs. Jennifer Brown Will, it might interest you to know, tha… Read Full Report ⇒ |