TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jd weaver New Albany, OH, United States 2015-12-08 14:12:06 Charity scam Yahoo |  Donation has been made to you by Mrs. Liliane Bettencourt. Scammer Information I received an email saying and I want to "greant" which was my first clue. The email also had a link to Kingston college in the UK. It also says that the donation was made by Lillian Bittencourt they are also using someone named David Finchs email.… Read Full Report ⇒ |
  | Anonymous Nottingham, Nottingham, United Kingdom 2015-11-24 17:58:51 Lottery Scam Yahoo | Congratulations in Advance Scammer Information … Read Full Report ⇒ |
 | Anonymous Anderson, IN, United States 2015-11-23 13:20:01 Lottery Scam Yahoo | email scam Scammer Information
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Dear Beloved
Nov 23, 2015, 3:17Â AM
From Mrs. Patricia Chandler
Details
Dear Beloved
My Names are Patricia Chandler, I am a 46 years Young Widow, and I am
from Delaware County Moved to Nairobi-Kenya in January 2014 after
suffering from cancer of the blood and I undergo surgery in every
2weeks. I won my Power ball Jackpot of $131.5 Million in June 22… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-11-21 22:33:38 Dating Scam Yahoo |  +2 Untitled Dating Scam on Yahoo, ref:25765 Scammer Information DR Alberto Rosa he says his from Italy in Rome.but curr ently working in Baghdad . and he is looking for a relationship his got two children he explains himself and sent pics of himself well I really don't trust this person and I'm totally scared how he got my details course I don't do dating sites.… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2015-11-13 08:24:16 Lottery Scam Yahoo | scamming Scammer Information Received email stating i won $820,000.00 for the 2015 end of yeat bonanza promotion which was organized by YAHOO & MSN WINDOWS LIVE AWARDS… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-11-11 09:06:09 Lottery Scam Yahoo | lotto Scammer Information sara@sara.com… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-11-11 08:56:48 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:25636 Scammer Information … Read Full Report ⇒ |
 | Mohammad Anwar Deen Baltimore, MD, United States 2015-11-11 07:16:40 Identity Theft Yahoo | Money Transfer - My Friends email has been hacked Scammer Information My friend's email Imran Akhtar's email (imranmoeed@yahoo.com)
has been hacked.
I received an email using name as Imran Akhtar, with email address imranmoeed@gmail.com
, I copy past all myconversatin for your reference: Note: during the conversation the
Hacker changed the email to imranmoeed@outlook.com
From Hacker:
Imran Akhtar
Nov 3 (8 days ago)
Hello, How are you doing? Please i need a great favor from you. Please reply as soon as you get this mail.
Best R… Read Full Report ⇒ |
| Anonymous Aurora, MO, United States 2015-11-06 16:25:39 Charity scam Yahoo | +6 JULIE LEACH FOUNDATION Scammer Information THIS PERSON MADE CONTACT DIRECTLY TO ME THROUGH MY EMAIL ADDRESS TELLING ME I WAS SELECTED TO RECIEVE A GRANT THROUGH THE JULIE LEACH FOUNDATION. I LOOKED UP & SAW THAT THERE WAS A FOUNDATION BY THIS NAME & THAT SHE HAD WON $310 MILLOIN LOTTERY OUT OF MICHIGAN. I BELIEVED IT TO BE REAL & SENT A COPY OF MY RECENT UTILITY BILL & DL. THEN RECIEVED BACK A LETTER TELLING TO FOLLW THE DIRECTIONS THROUGH A UK COURRIER & KNEW IT WAS A SCAM. IT DIDN'T SHOW ANY UK ADDRESSES TILL I RECI… Read Full Report ⇒ |
| Anonymous Hinckley, Leicestershire, United Kingdom 2015-11-04 07:44:00 Social Network Scam Yahoo | Lloyds bank account verification Scammer Information emal from
ama@send.com
… Read Full Report ⇒ |
| Anonymous Kingsville, TX, United States 2015-10-30 15:02:16 Auction/eBay Scam Yahoo |  Untitled Auction/eBay Scam on Yahoo, ref:25494 Scammer Information Thanks so much for you mail, i am buying this for my personal use
and i am a petroleum engineer currently on a rig offshore i really want
this to be a Christmas gift for my self . I can only pay with paypal here,
i will need you to give me your paypal email address so i can make the
payments asap and please if you don't have paypal account yet, it is
very easy to set up, go to www.paypal.com and get it set up, after
you have set it up i will only need the e-mail address… Read Full Report ⇒ |
| Anonymous Kansas City, MO, United States 2015-10-29 22:32:42 Social Network Scam Yahoo | email scam saying i won five hundred thousand Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-29 22:29:02 Charity scam Yahoo | Consignment Box Reg. Code # JG1N8875BS Scammer Information I was informed through email, that I was awarded $2,316,000 USD ( Two Million Three Hundred Sixteen Thousand Dollars ). Reg. Code # JG1N8875BS .. From the United Nation Population Fund Program ( UNPFP ). conducted by the United Nation ( UN ) in Association with the European Union ( EU ). Mr. David Beardsley of All American Courier LLC. Who consider himself A U.S. Custom Broker. Using email address ( allamerican_delivery12@yahoo.com.ph) or ( fax@ElphinstoneEngineering.local) o… Read Full Report ⇒ |
 | Anonymous Eugene, OR, United States 2015-10-29 15:46:27 Fake/Counterfeit Goods Yahoo | YAHOO MSN LIVE AWARD Scammer Information I won $ 820,000.00 email Christopher with personal information. I see this scam was reported from Africa in the past but just want others to know it is still online today, 10/29/15. … Read Full Report ⇒ |
| Lisa L. Owen Independence, MO, United States 2015-10-28 18:46:28 Lottery Scam Yahoo | Yahoo & MSN Window Live Award & Promotion Center Scammer Information Yes, I'm a DUMBASS!! I believed this!! God made me forever hopeful, I am blessed.
I feel rather low at the moment, I did submit my info. Too bad there are people like this everywhere.
This e-mail sure did look official. I'm also sending Yahoo & MSN this info so maybe they can at least not give these folks the privilege of having their e-mail addresses, of course they'll just get new ones but it might slow them down a bit.
… Read Full Report ⇒ |
 | Martha Turner Green Bay, VA, United States 2015-10-28 15:02:30 Lottery Scam Yahoo | YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. Scammer Information YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Promotions/ Prize Award Department South Africa.
Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47… Read Full Report ⇒ |
  | noname Somewhere in Iran 2015-10-28 06:22:17 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:25464 Scammer Information Thanks for the prompt response..All needed is $1,950 You can have the money wire to us via western union, All you need is the name on my passport and present location below:
Name: Andrew Veremu
Location: 1618 .M. hiron street Cruz 1004,
Country: Manila Philippines
Once you are done with the transfer kindly get back to me with the western union Money Transfer Confirmation Number(MTCN) to pick up the money with my valid passport and get back home on time, Let me know … Read Full Report ⇒ |
| gary paterno Palm Coast, FL, United States 2015-10-27 16:57:11 Lottery Scam Yahoo | +1 lottery winner Scammer Information From Yahoo & MSM showing from supposedly south africa. I was a winner of $820,000 and they just need all my personnel information sent to them to forward the money… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-10-26 19:42:46 Nigerian/419 Scam Yahoo | +1 Nigerian Scam Scammer Information
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through thi… Read Full Report ⇒ |
  | Anonymous Somewhere in Saudi Arabia 2015-10-26 11:18:15 Job Scam Yahoo | +1 Job Scam for Days Hotel, Montreal, Canada Scammer Information Address: 1005 rue Guy, Montreal, Quebec, Canada
Star Hotel
http://www.dayshotelmontreal.com/
HELLO APPLICANT,
THANKS FOR YOUR RESPONSE TO OUR ADVERT, KINDLY PROVIDE THE BELOW INFORMATION'S FOR JOB AND FOR THE PROCESSING OF YOUR VISA DOCUMENTS THROUGH CANADIAN IMMIGRATION BUREAU.
PLEASE NOTE THAT THE SALARY SCALE SHALL BE INCREASING OVER TIME AND INCREMENT
IN SALARY DEPENDS ON THE FOLLOWING FACTORS.
1, YOUR PUNCTUALITY TO WORK.
2, HOURS OF WORKS YOU D… Read Full Report ⇒ |
| Reuben Horsman San Antonio, TX, United States 2015-10-24 08:12:55 Fake/Counterfeit Goods Yahoo | +1 BMW + $800,000 Scammer Information contacted me through my email, that I had entered to win a BMW, which I googled BMW sweepstakes due on July 4, 2015, when I saw it that I remembered that I did reg. for that sweep. like a thousand others, it is funny that they wait almost 3 1/2 months to tell me I am a winner, their charges for the delivery is a lot cheaper than other scammers, but when I talk to them in the morning that I will tell them the jigs is up.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-10-18 03:37:42 Lottery Scam Yahoo | Email Scam > your Email address has won Prize Amount of ($750,000.00 USD) Scammer Information Mrs Radha William Singh
Gwm-nwxosa@hotmail.com … Read Full Report ⇒ |
| No Name Chandler, AZ, United States 2015-10-16 15:52:23 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:25304 Scammer Information … Read Full Report ⇒ |
 | Anonymous Central, Central and Western District, Hong Kong 2015-10-16 02:19:22 Wills/Probate Scam Yahoo | +1 Inheritance of Mrs. Maria D. Brown contact Attorney Garry Powell for details email:att.gary_powell@qq.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Muskegon, MI, United States 2015-10-14 18:34:41 Dating Scam Yahoo | Online dating scam Scammer Information He contacted me through seniorpeoplemeet.com and immediately said we should email because it was faster. Said he is British and Dutch. Educated in the Netherlands. He was near the end of his project and would be coming back to the US very soon. Suddenly he was telling me how close he felt to me. That he wanted us to be together forever. He asked if I would pick him up at the airport when he came home. I asked for his address so I could map the best route from the airp… Read Full Report ⇒ |