TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Diana Williams Elmont, NY, United States 2012-03-28 20:42:39 Wills/Probate Scam Yahoo |  My will Scammer Information Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Diana D W Williams ,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Janet Brown deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mr… Read Full Report ⇒ |
| Diana Williams Elmont, NY, United States 2012-03-28 20:41:35 Wills/Probate Scam Yahoo | My 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 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. Janet Brown Will, it might interest you to know, that Lat… Read Full Report ⇒ |
| Diana Williams Elmont, NY, United States 2012-03-28 20:36:53 Wills/Probate Scam Yahoo | My will Scammer Information This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Powell on the email… Read Full Report ⇒ |
 | Ken Brown Sr UnknownTown, ZZ, United States 2012-03-26 16:34:48 Lottery Scam Yahoo |  +2 Allen and Violet Large Foundation(allenandviolet101@live.co.uk) Scammer Information Dear Email Owner,This is a personal email directed to you.I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of$1,000,000.00 USD to you as a part of our own charity project to improve the life of 10 lucky individuals all over the world.If you received this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank....… Read Full Report ⇒ |
 | Felicia Clever Wilmington, DE, United States 2012-03-21 17:59:44 Wills/Probate Scam Yahoo | WILLS Scammer Information This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Powell on the email… Read Full Report ⇒ |
  | c.nagel Waldbroel, North Rhine-Westphalia, Germany 2012-03-13 14:09:54 Overpayment Scam Yahoo | +1 Rental inquiry Scammer Information Dear Sir,
On behalf of my colleagues, I write to make an inquiry about the possibility of lodging in your facility for the period we will stay in your area; 5th April to 27th April 2013 (22 nights). We are four Engineers from Cardiff, Wales coming to attend an Engineering workshop programme for that specified period of 22 days. Kindly calculate the prices of your 2 double rooms or apartment that will sleep four persons. Please offer discounts on your prices.
Thanks in antic… Read Full Report ⇒ |
 | salko100 Somewhere in Croatia 2012-03-13 10:12:16 Lottery Scam Yahoo | Microsoft Award Lottery 2012 Mega Jack-port Scammer Information You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fax no.:..............
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.
Mrs Grace Green
REGIONAL CO-ORDINATOR
�2012 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR. … Read Full Report ⇒ |
| salko100 Somewhere in Croatia 2012-03-13 10:12:02 Lottery Scam Yahoo | Microsoft Award Lottery 2012 Mega Jack-port Scammer Information You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fax no.:..............
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.
Mrs Grace Green
REGIONAL CO-ORDINATOR
�2012 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR. … Read Full Report ⇒ |
| DP Lakebay, WA, United States 2012-03-08 19:35:08 Classified Ads Scam Yahoo | consumersresources365.com Scammer Information Mendy Shatrau [mendyshatrau@yahoo.com]
http://www.consumersresources365.com/?article=5195265
I've earned around $700 a week since I began… not enough to stop working yet but i actually have some spare money in my bank account. Well, maybe not after i get the mechanic bill lol. My sister is going to sign up later and these positions usually go fast, so Id appreciate it if you didn't share the link with anyone else. Thanks!
… Read Full Report ⇒ |
 | Shaune Zenzel Toano, VA, United States 2012-02-13 16:17:16 Identity Theft Yahoo | TMobile ID Confirmation Scammer Information -------- Original Message --------
Subject: ****Account Notificationâ„¢ ****LAST WARNING****
From: Yahoo!
To:
CC:
*Y!**MAIL*
*Dear Valid User,*
*
This exercise is to confirm account in use to avoid shut down, We require
you to reconfirm your account by completing the details below
after hitting reply button. Account will be De-activated and erased from
our database if no response in 72hrs.
**User name:...............
Password:.................… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-02-10 11:08:24 Nigerian/419 Scam Yahoo | UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME Scammer Information User IP: 74.63.241.132
Email originates from: Limestonenetworks.net
Dallas, Texas, USA
From:info@jon.com
Reply to: glenjonesmail2008@yahoo.co.jp
Email First routed via resolve host 1) 194.147.65.86.rev.sfr.net IP:86.65.147.194
2) bizpsie3.9services.com IP:84.96.93.161
email message:
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFI… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-02-08 11:21:53 Nigerian/419 Scam Yahoo | Kindest Attention Scammer Information HSBC BAnk in HongKong.... Re-profiling Funds
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 62.116.180.5) header.from=namyam55@gmail.com; dkim=none header.d=gmail.com; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: Mr Nobuyuki Yamamoto
X-SID-Result: Neutral
X-DKIM-Result: None
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD02
X-Message-Info: 2etWe3f/w… Read Full Report ⇒ |
| Scott Fiesler Charlotte, NC, United States 2012-02-05 19:09:26 Nigerian/419 Scam Yahoo | contract/inheritance Scammer Information Scam email body:
this to officially inform you that we have verified your contract/inheritance fund ATM master card payment center has been mandated to issue out $2,500,000.00 as part payment
for this quarter.also for your information, you have have to stop any further communication with
any other person{s} or offices{s}to avoid any hitches in receiving your payment. note that because of imposters, we here by issue you our code of conduct,which is{atm-000}so you have to indic… Read Full Report ⇒ |
 | Mike Morse Solon, IA, United States 2012-02-03 01:45:04 Charity scam Yahoo | +4 GOOD NEWS FROM ALLEN LARGE Scammer Information This is a personal email directed to you.My wife and I won a Jackpot Lottery in July and have voluntarily decided to donate to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world.
You can verify this by visiting the web pages below.
http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
Thanks
Allen and Violet Large
Allenlarge@mail.com… Read Full Report ⇒ |
  | Mirtha Cortés Somewhere in Argentina 2012-01-26 16:17:48 Nigerian/419 Scam Yahoo | TRY Scammer Information On one hand, he claims to be a US high rank military deployed in Iraq looking for a soul mate, he says compliments, asks to chat and asks for trust. On the other hand he states that he has a valuable consignment (U$S5,000,000 and gold) which he wants someone to keep till he comes back. He insists in getting my full name and address and wants to be sure that he has my real address.
His messages (via My Daily Flog and emails) have considerable misspells . The same message has b… Read Full Report ⇒ |
 | Tatiana Yigo Village, , Guam 2012-01-25 09:26:13 Job Scam Yahoo | Job in foreign country Scammer Information A man named Edward Smiyh (Smith)contacted my mother over Facebook claiming to be looking to hire a nanny for his children for $3500/month. She forwarded him to me and he requested that I send half the money for a plane ticket ($3200 - roughly $1600 dollars from me) plus a scan of my Visa. I've asked him repeatedly to have his lawyer contact me and send me the official contract. He messages me from what I presume is a fake account with a poorly edited document he wants me to s… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-23 06:11:37 Lottery Scam Yahoo | RE: YOUR MTCN DAILY PICK UP Scammer Information this is not my email address...To: orallen37@hotmail.com
From: antonio.deabreu@bbox.fr
Subject: YOUR MTCN DAILY PICK UP
Date: Mon, 23 Jan 2012 06:43:27 +0100
TELEPHONE /+229 68 14 51 77/68 14 51 73
Yours in service MR DAVID MICHAEL.
Vital Finance Western Union.
Attention;
We received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. … Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-20 13:02:44 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:1416 Scammer Information From: onelonelygnome9991@hotmail.com
To: mrpeterjames2000@yahoo.com.cn
Subject: RE: Information Dear Friend,
Date: Thu, 19 Jan 2012 13:08:35 -0500
> From: postmaster@faslgroup.com
> Subject: Information Dear Friend,
> Date: Thu, 19 Jan 2012 19:50:13 +0200
>
> Dear Friend,
>
> I am very happy to inform you about my success in getting that fund.
Now, I want you to contact my secretary on the information below:
Name: Mr.Peter James, Ask him to send to you the total sum of(US… Read Full Report ⇒ |
  | Anonymous Ajax, Ontario, Canada 2012-01-20 02:20:36 Lottery Scam Yahoo | Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details Now Scammer Information Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Daniel McMullen,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and frauds… Read Full Report ⇒ |
 | No Name Horsham, West Sussex, United Kingdom 2012-01-03 13:08:02 Defective Products/Services Yahoo | Apply for a loan Scammer Information Apply for a loan
From: J.Yang
To: "info@notice.com"
Apply for loan with us at a low interest rate. Interested applicant should =
contact Mr. Obrian James the loan processing officer for more details. Cont=
act Name: Mr. Obrian James E-mail: obrianjames57@yahoo.com
Source IP address:137.108.143.172.
(The IP address 137.108.143.172 appears to have been assigned by an unknown or uncertain Regional Internet Registry (RIR). Additional in… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2012-01-02 04:12:42 Classified Ads Scam Yahoo | +4 beccyfol@yahoo.com / +1(773)901459 = scammer! Scammer Information Send me a text that he was interested in my car and asked for the lowest price.
He wanted me to respond via email. His texted with this phone number : +1(773)901459
His Email :
beccyfol@yahoo.com
… Read Full Report ⇒ |
 | 01embryo@gmail.com Somewhere in United States 2011-11-25 20:26:22 Classified Ads Scam Yahoo | +3 Susan Bransford is Scamming in Denver Scammer Information Advertised a Black 2010 Tesla Roadster Sport with 4,337 miles for $34,000 on Yahoo!.Autos by Cars.com. Listed under the name "Adam". I contacted the party via website email portal and was contacted back by Susan Bransford (susan_bransford@hotmail.com).
She wrote "I appreciate your interest in buying my car. The Tesla is in perfect shape, never been smoked in, without scratches or dents, and it has never been involved in any kind of accidents. I legally own a clear title, fr… Read Full Report ⇒ |
| Ningy2@hotmail.com Somewhere in United States 2011-11-17 00:32:13 Classified Ads Scam Yahoo | +13 Car buying on yahoo Scammer Information I responded to an Mercedes Benz SUV for sale on Yahoo. I received an e -mail from a Susan Bransford stating that she got divorced and lives in Omaha, NE and needs to sell the car. She send me some pictures and a fake VIN. I googled the VIN and it brought up a similar vehicle for sale from a dealer in Texas. She also told me that the vehicle would be shipped for free and I have five days to check it out and if I don't like it return it and her cost. She said that the payment w… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-11-02 16:19:10 Lottery Scam Yahoo | +1 DONATION! DONATION!! DONATION!!! Scammer Information Full ViewDONATION! DONATION!! DONATION!!!
From: Allen Large Add to Contacts
To: Recipients
My name is Mr Allen Large,
I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lives of 3 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipie… Read Full Report ⇒ |
 | Anonymous Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2011-09-15 15:32:27 Job Scam Yahoo | Chinook Healthcare Scammer Information Abhishek Khanna Nadeem Shakoor... ICICI Bank. The United Forum of Bank Unions (UFBU) 1-214-473-5032 800-890-4266 Mumbaije,India yours_mohd@yahoo.com… Read Full Report ⇒ |