TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous League City, TX, United States 2015-10-14 18:27:50 Job Scam Yahoo |  through email healthcare business Scammer Information We offer a simple part-time home based job which doesn't require any special experience.
Our customers from the USA will send you checks by mail. Checks will be written out to your name.
All you'll need to do is to cash these checks, take out your part and transfer the rest of the amount from your local Money Gram office to clients. All names and amounts will be in the detailed instruction.
Check amounts will be from $2,000 to $3,000. They'll be sent one at a time.
Your … Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2015-10-13 19:59:48 Blackmail, Extortion, threats Yahoo | email extortion Scammer Information states this is an extortion for payment via bitcom, initial amount is 1 bitcom sent to Bitcom Wllet address:16NYjfCAGiZAPxeEuYMkUpVAH..after 3 days amount goes up to 3 bitcom. If threat is ignored they will take the following actions..
NOTICE OF EXTORTION
Your business has been targeted for extortion. The selection process is random, and was not triggered by any event under your control. Should you fail to pay the one-time monetary tribute, by the deadline provided below,… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-09 13:42:00 Generic/Unspecified Scam Yahoo | +1 SCAMMER Scammer Information SUBJECT: GIFT
MONEY WAS DONATED FOR YOU. CONTACT HDIAMOND121@HOTMAIL.COM, DONOR MR. HAROLD DIAMOND.EMAIL COORD MR. LIU… Read Full Report ⇒ |
 | Anonymous Kennett Square, PA, United States 2015-10-09 05:42:46 Yahoo | +1 Email RE: Gift To: Liu, Like <Like.Liu@sabre.com> Scammer Information
It's a very simple email...sent to: Liu, Like Which is not me, but came to my email address.
And all it read was:
Money was donated to you.
Contact email: h_diamond100@outlook.com
Donor: Mr. Harold Diamond
… Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-10-07 20:40:19 Blackmail, Extortion, threats Yahoo | Windows reward Scammer Information … Read Full Report ⇒ |
 | Anonymous West Des Moines, IA, United States 2015-10-07 03:48:15 Lottery Scam Yahoo | I got an email Scammer Information He said that I have a credit card. I needed to send them my exact address, phone number, name, and account information to them in order to receive the credit card for 5 million dollars… Read Full Report ⇒ |
 | Anonymous San Tan Valley, AZ, United States 2015-10-06 19:29:21 Yahoo | Untitled on Yahoo, ref:25069 Scammer Information abd trunk at hawaaii airport he works there said over 2 million dollars in it he asked for 200 dollars moneygram to x-wife moneygram to deborah in minnesota usa… Read Full Report ⇒ |
  | Anonymous Makati City, Metro Manila, Philippines 2015-10-06 02:55:33 Job Scam Yahoo | Untitled Job Scam on Yahoo, ref:25042 Scammer Information job offer by this person eade cale from disbesa incorporated… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-04-04 17:56:03 Charity scam Yahoo |  +1 Thea A. Paterson inheritance Scammer Information I was contacted on facebook by a woman named Thea "Ashley" Paterson, claiming to be a widow dying of cancer who needed someone to inherit her $5 million and put it into charity for her. She asked if she could trust me and asked for pictures of my family and personal information. I made the mistake of giving her my home address. She put me in contact with her "attorney" David Campbell who asked me so send more personal info, utility bills and means of identity. This is when I… Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-10-01 00:48:55 Job Scam Yahoo | fake job offer from veolia.com Scammer Information
this is the word document attachment came with the email.
VEOLIA JOB OFFER LETTER | Online Work at your Home |
Date: 30 September 2015
We are pleased to inform you that you can apply to work for VEOLIA Inc,
Visit us: http://www.Veolia.sk/
Following vacancies are now open to apply, select related with your field of interest:
Exp… Read Full Report ⇒ |
| Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-10-01 00:48:55 Job Scam Yahoo | fake job offer from veolia.com Scammer Information
this is the word document attachment came with the email.
VEOLIA JOB OFFER LETTER | Online Work at your Home |
Date: 30 September 2015
We are pleased to inform you that you can apply to work for VEOLIA Inc,
Visit us: http://www.Veolia.sk/
Following vacancies are now open to apply, select related with your field of interest:
Exp… Read Full Report ⇒ |
| No Name Elgin, IL, United States 2015-09-30 17:56:31 Charity scam Yahoo |  Email Scammer Information 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, 71 PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among t… Read Full Report ⇒ |
| Anonymous Tampa, FL, United States 2015-09-30 12:55:32 Lottery Scam Yahoo | Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million Scammer Information The e-mail is quite lengthy. It lists the address of 2124 Kalorama Road, NW, Washington, DC20008.
It indicates they are in collaboration with Management of the Bank of America Corporate Office Headquarters at 100 N Tryon Street, Charlotte, NC 28255; that without a response the moneys will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York, lists the Statute under which this is done and references Mr. J… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2015-09-29 21:08:15 Job Scam Yahoo | +1 Codols- Europe Scammer Information I received the email last Sept. 26, 2015 with the following messages;
(documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected
for
Codols- Europe,
for documentation and details kindly download word file attached with
this email,
regards
Admin
Human Resource
Codols Inc
and on Sept. 29, 2015 I received another confirmation email;
Hello,
… Read Full Report ⇒ |
  | Anonymous Neath, Neath Port Talbot, United Kingdom 2015-09-29 18:13:32 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:24836 Scammer Information Grooming Elderly and Divorced women into parting with large sums of money he uses VPN so that he can not be detected. He has a lot of different names , the main ones he user are Philip Chon and his real name Philip Denis or Phil Denis Nearly scammed out of money… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2015-09-28 14:58:51 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:24783 Scammer Information They found my email and email me about being picked to receive 2 million dollars… Read Full Report ⇒ |
 | Jonathan Rodriguez North Hollywood, CA, United States 2015-09-25 23:57:40 Lottery Scam Yahoo | Well I received this email out of nowhere and this I what it said " Greetings My entire family is pleased to read your reply to Scammer Information
You are to contact the finance firm stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/STB/2015 and your full name..... For easy trace of my file.
Note" You are to contact the payout bank with the details below and also take note that you "MUST"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD USD will be paid to the new on-line bank account so you can have an open/secured access t… Read Full Report ⇒ |
 | No Name Somewhere in Benin 2015-09-21 20:15:35 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:24611 Scammer Information … Read Full Report ⇒ |
| No Name Virginia Beach, VA, United States 2015-09-18 17:42:29 Lottery Scam Yahoo | Lottery Scammer Information mail 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 End of YEAR Lucky E-mail
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, 71
PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among … Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2015-09-08 09:07:24 Defective Products/Services Yahoo | Untitled Defective Products/Services on Yahoo, ref:24249 Scammer Information Good Morning
This is to confirm that you may order and purchase the following toner.
6x toner Konica bizhub B363 @R3895.00 each 6x toner Konica bizhub B162 @R3115.00 each colour Order From Email:firstgolden@telkomsa.net
We at Konica have ran out on these specific toners and we are only getting our next shipment next year in Feb/March 2016.
First Golden is the only supplier with limited stock on these toners, send your order to them.
NB!
Due to the service contract y… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2015-09-07 20:06:30 Dating Scam Yahoo | request to be a friend on Facebook Scammer Information He is a orthopedic surgeon for 10 years at UN Army in Baghadad is working there for the past 17 months. His daughter is 9 year old, wife past away 3 years back, his father also past away when ever was 16 years old. He was raised by his mother… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2015-09-03 11:14:22 Lottery Scam Yahoo | Yahoo scam for prize money Scammer Information
Sent from my iPad
On 3 Sep 2015, at 15:05, Yahoo MSN Window Live Award wrote:
Please view attached PDF for your winnings information.
… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-09-01 19:39:35 Blackmail, Extortion, threats Yahoo | Fake FBI Agent threatening arrest if fee not paid Scammer Information Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: http://www.fbi.gov/ Email(fbiheadoffice@yahoo.co.uk)
Attention: Beneficiary.
You are wellcome to FBI OFFICE we received your mail and i promise you that i will do a good job for you to make sure that you receive your f… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 19:06:42 Nigerian/419 Scam Yahoo | "Federal Inspection Service" Scammer Information
FROM FEDERAL INSPECTION SERVICE
EGO BIA COTONOU
BENIN REPUBLIC WEST AFRICA
MR. MORRIS WARD
E-mail: inspectorgeneralp@yahoo.fr
Telephone: +229 97178546
SUB: CONFIRMATION NOTICE
Attn; Friend
FROM POLICE HEADQUARTER BENIN REPUBLIC
My name is Mr. Morris Ward (I.G) from the Federal Inspection Service F.I.S Benin
Republic. The purpose of written to you today is to inform you that the government of
this country Benin Republic are rewarding you the sum of $CNHWDR… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-01 18:18:23 Nigerian/419 Scam Yahoo | Inheritance scam Scammer Information Ann,
I have no need for the funds. If you pay another $890.00, you can have mine as well, as my gift to you. At your age, you need it more than I do.
God Bless
On Tuesday, September 1, 2015 10:24 AM, Mrs. Ann Evergreen wrote:
Hello Dear
I am Mrs Ann Evergreen I am a US citizen, 58 years Old. I reside here
in Texas.
My residential address is as follows.3215 Golden Willow Kingwood TX.77439,
United States, have relocated to … Read Full Report ⇒ |