TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ingelheim am Rhein, Rheinland-Pfalz, Germany 2011-09-01 11:07:27 Classified Ads Scam Yahoo |  Margaret Plunkett oder +1-778-785-6835. or IP address: 98.138.83.195 Scammer Information Von: "Margaret Plunkett"
Gesendet: 28.08.2011 13:22:48
An:
Betreff: PLEASE TREAT AS URGENT.
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.ExternalClass .ecxhmmessage P {padding:0px;} .ExternalClass body.ecxhmmessage {font-size:1… Read Full Report ⇒ |
  | Kelvin Bartlett Brisbane, Queensland, Australia 2011-08-28 22:39:01 Lottery Scam Yahoo | Morris Obedson [cluca@yahoo.cn] Scammer Information ext of email
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: RM/0964IT/2011 and Special Ticket Number: RNO-567-570-979-870,… Read Full Report ⇒ |
  | Rene Naucalpan, México, Mexico 2011-08-25 21:43:09 Nigerian/419 Scam Yahoo | I need your Assistance†Scammer Information The mail text is as follows:
Good-Day Friend,
I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on cfo_lw12hc@yahoo.com.hk for more details.
Sincerely,
Mr. Ho chi Wai Louis
CFO_LW12HC@YAHOO.COM.HK… Read Full Report ⇒ |
| Sonia Perth, Western Australia, Australia 2011-08-18 01:13:55 Lottery Scam Yahoo | +1 Grand Prize Recipient! Scammer Information Text of email:
Reply-To:
From: "Morris Obedson"
Subject: Grand Prize Recipient!
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
This is our second letter to you.After this automated computer ballot,your email addres… Read Full Report ⇒ |
 | Anonymous Lexington, SC, United States 2011-08-16 00:27:37 Business Venture Scam Yahoo | Sending personal information Scammer Information Here is the body of the email I recieved
Dear Friend.
Compliment of the day to you.
How are you doing? Hope you have not forgotten me; I am Rev. David Johnson., the man from Nigeria who contacted you some time ago to assist Me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago During the military regime.
Though you were not able to assist me conclude the transaction, I'm Happ… Read Full Report ⇒ |
 | Lena Sjöberg Kungsbacka, Halland County, Sweden 2011-08-13 20:16:03 Business Venture Scam Yahoo | +1 ICB Bank, Ghana Scammer Information Dr. Usman and a man called mr. Richard Smith seems to be co-operating from Ghana. Mr. Smith is a love scammer who claims that he has a huge amount of US dollars that he wants to be transferred to a personal bank account in, for example, Sweden. In order to make the transfer, a deposit will be required. When the deposit is not paid, they change tracks and wants to make a business deal with gold, also to be sent to another country and for that they need a deposit. The e-mail ad… Read Full Report ⇒ |
| jesse Seattle, WA, United States 2011-08-12 00:46:14 Nigerian/419 Scam Yahoo | people that say there the goverment Scammer Information OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 20001
Attention,
We have received instruction from the Police Department ,Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist ($10m usd) related activities to which there is over whelming evidence of your involvement.
Note a copy of this email have been forwarded to the UNITED STATE O… Read Full Report ⇒ |
 | LoRes Vienna, Vienna, Austria 2011-07-14 13:11:45 Nigerian/419 Scam Yahoo | New (old) Scammers in Austria and Germany!! Scammer Information These criminals deceive now Austria and Germany. I was lucky that I noticed it early enough that this is all a hoax. They even go so far as to call the victims personally. Be careful!
The criminals have more Malaysian numbers. They even send a copy of a passport I have now since 6 July 2011 direct contact with these criminals. These hypocrites do not let up until they reach their destination.
Here are a few details and addresses:
DR YUSUF KEYPON
DIRECTOR OF INTERNATIONA… Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2011-07-12 18:27:21 Identity Theft Yahoo | vivianjohnsonjohnson@yahoo.com Scammer Information This article link was mailed to you by: vivianjohnsonnjohnson@yahoo.com *
The sender included the following message:
my love,Forgive my friend request but it gives me great joy and happiness to say hi to you this day. I am interested in creating good relationship with you and i hope we can be good friends. I hope to tell you more about myself and my background when next i write after hearing back from you. A little about me; My name is Miss vivian, 23 years old, single an… Read Full Report ⇒ |