TipOff Reports for Yahoo

Scam ReporterScam Tips Received
no
Toronto, Ontario, Canada
2015-07-02 11:56:01
Wills/Probate Scam
Yahoo		 beneficiary 
 Scammer
  Information		Name:
atourney william parker		Email Address:
attorneywilliam_p@yahoo.ca		Scam Website:
Fax:
Scam pleads on the better thought of luck and GOD....... ⇒ more
No Name
Montclair, NJ, United States
2015-06-29 04:18:46
Identity Theft
Yahoo		 Karen Smith 72 
 Scammer
  Information		Name:
Karen smith		Email Address:
newtonlawfirm.net		Scam Website:
Fax:
Attn; Beneficiary 29th of June, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, ... ⇒ more
Anonymous
Makati City, Metro Manila, Philippines
2015-06-24 02:53:31
Job Scam
Yahoo		 Abu dhabi national hospital 
 Scammer
  Information		Name:
Elias Masaad		Email Address:
info@adnathsp.com		Scam Website:
Fax:
I reci... ⇒ more
Anonymous
Hendon, Barnet, United Kingdom
2015-06-22 10:12:34
Wills/Probate Scam
Yahoo		+3 Inheritance Scam 
 Scammer
  Information		Name:
Mr Goa Uow		Email Address:
goaauow@yahoo.com/hk		Scam Website:
Fax:
Letter informing of inheritance from deceased relative. Scammer requests 'full details' and requests you contact him either by phone or email. ... ⇒ more
Anonymous
Somewhere in Philippines
2015-06-18 22:55:18
Nigerian/419 Scam
Yahoo		 Untitled Nigerian/419 Scam on Yahoo, ref:23328 
 Scammer
  Information		Name:
Mrs Tina Fetter		Email Address:
mrstinafetter@outlook.com		Scam Website:
Fax:
MrsTina Fetter 8:42 AM (22 hours ago) to me My Dear , How are you doing hope you doing fine and how is everyone around you doing ? How is the family and how is your work going ? This funds belong to me,which my late husband left for me,and ... ⇒ more
Anonymous
Candler, NC, United States
2015-06-17 04:21:53
Dating Scam
Yahoo		 ROMANCE SCAMMER ALERT 
 Scammer
  Information		Name:
Issahaku Sherif Kelly		Email Address:
SHERIFKELLY12@gmail.com		Scam Website:
Fax:
This lady is a professional scammer. Emailed from Match.com. The pictures she is using is Lane Brooke off of some porn site. Her real Name is Selena Kay Eddington 1423 Price Dr. Morristown,TN 37813. BEWARE -------- ... ⇒ more
Anonymous
Port-au-Prince, Departement de l'Ouest, Haiti
2015-06-02 03:18:53
Dating Scam
Yahoo		 Scammer on Facebook under the name of Stephanie Bouabre (Live at Ivory Cost - Cote d'Ivoire - Abidjan) 
 Scammer
  Information		Name:
Stephanie Bouabre		Email Address:
stephaniebouabre@yahoo.com		Scam Website:
Fax:
She sent friend request to men and try to open a relationship with them. Once a man see her pretty face, the man start asking question, become friend and try a relationship, she is very patient. She takes time to explain a bunch of craps like her father's ... ⇒ more
Anonymous
Phoenix, AZ, United States
2015-05-28 16:48:50
Dating Scam
Yahoo		 Dating scam on Mingle 
 Scammer
  Information		Name:
Ibrahim Sowande		Email Address:
sherrywhite979@yahoo.com		Scam Website:
Fax:
Person on Mingle dating site uses the screen name Sherry White. Individual then informs me her real name is Courtney Davis. After a few well written emails, the individual then tells me she needs my assistance with her internet bill. She needs $720. In... ⇒ more
john k reskelly
Stoke Newington, Hackney, United Kingdom
2015-05-26 13:32:14
Lottery Scam
Yahoo		 5,000,000.00 usd money lottery 
 Scammer
  Information		Name:
michael a leicester		Email Address:
pacificwestlogistics@pacificwest.com		Scam Website:
Fax:
08458600912
THE DESK OF THE CLAIMS DIRECTOR, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REF: YAHOO6/315116127/27 BATCH: 15/623/8091/AA. Registered Lottery No 220949 Dear Esteemed Winner, RE:Payment Procedures For Batch: 15/623/8091/AA Thank ... ⇒ more
Anonymous
Lawndale, CA, United States
2015-05-18 19:02:02
Lottery Scam
Yahoo		 email 
 Scammer
  Information		Name:
Mr Wayne Collins		Email Address:
mrwayne.collins@qq.com		Scam Website:
Fax:
James B Comey, was listed as From in the email.... ⇒ more
Anonymous
Crown Point, IN, United States
2015-05-17 08:12:45
Lottery Scam
Yahoo		 Pedro Quezada 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
edlfq@hotmail.com		Scam Website:
Fax:
I dont know how he was trying to scam me. He not once said I had to pay for anything first but if it came to that Im broke anyways so he'd have a hard time getting a dollar from me!! ... ⇒ more
No Name
McAllen, TX, United States
2015-05-15 05:51:09
Charity scam
Yahoo		 Cash donation $800,000 
 Scammer
  Information		Name:
Mrs.Lisa quam		Email Address:
lisaQuam@rogers.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Bucharest, Bucuresti, Romania
2015-05-12 09:50:13
Lottery Scam
Yahoo		 Lottery Scam, $750,000.00 US 
 Scammer
  Information		Name:
Mr. Bennett Moore		Email Address:
Thomas Malmberg(Thomas.Malmberg@jarfalla.se)		Scam Website:
Fax:
This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC. A cheq... ⇒ more
Anonymous
Wodzisław Śląski, Silesia, Poland
2015-05-06 11:21:55
Dating Scam
Yahoo		 Untitled Dating Scam on Yahoo, ref:23065 
 Scammer
  Information		Name:
John		Email Address:
colinsjohn91@yahoo.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Agay-ayan, Province of Misamis Oriental, Philippines
2015-04-24 02:33:30
Scentsy/MLM Order Scam
Yahoo		 Order Inquiry 
 Scammer
  Information		Name:
MICHAEL PETER		Email Address:
micpet50@gmail.com		Scam Website:
Fax:
Hello, My name is Michael Peter represent MAGNUM BUSINESS MACHINES PV LTD. We are interested in your product, kindly send your full catalogue for our perusal. Please contact me directly on my trade email: micpet50@gmail.com Hope to hearing from y... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2015-04-08 23:29:26
Dating Scam
Yahoo		+1 Miltary dating scam 
 Scammer
  Information		Name:
Donald Field		Email Address:
lord_donald01@yahoo.com		Scam Website:
Fax:
Donald Field 38 years. icupid Site Donaldt_taco. Says he lives in Oslo/Norway when not in Syria. Working for DynCorp International. From Slovenia. Only child. Mother lives in New York and he studied at Columbus university Technology engineering. ... ⇒ more
Anonymous
Liberty Lake, WA, United States
2015-04-03 22:33:57
Generic/Unspecified Scam
Yahoo		 arrived through email requesting personal information after which details would be divulged for my perusal 
 Scammer
  Information		Name:
Amir Aydin Khanmammadov residing in Birmingham in United Kingdom		Email Address:
amir2016@vera.com.uy khanmammadov@vera.com.uy		Scam Website:
Fax:
Request that I make contact with personal data in order to divulge financial matters that were to my benefit. Three email addresses were listed for return information: amir2016@vera.com.uy khanmammadov@vera.com.uy drsmith3@postaxte.com... ⇒ more
Anonymous
Liberty Lake, WA, United States
2015-04-03 22:06:26
Generic/Unspecified Scam
Yahoo		 promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam 
 Scammer
  Information		Name:
Davidson Donald		Email Address:
hengkitocbc@gmail.com		Scam Website:
Fax:
One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails. Using Malaysia as the claims center.... ⇒ more
Anonymous
Liberty Lake, WA, United States
2015-04-03 22:05:38
Generic/Unspecified Scam
Yahoo		 promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam 
 Scammer
  Information		Name:
Davidson Donald		Email Address:
hengkitocbc@gmail.com		Scam Website:
Fax:
One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails. Using Malaysia as the claims center.... ⇒ more
Anonymous
Liberty Lake, WA, United States
2015-04-03 22:05:30
Generic/Unspecified Scam
Yahoo		 promise of One Million Two Hundred Thousand United State Dollars for which "my" email address happened to be among selected scam 
 Scammer
  Information		Name:
Davidson Donald		Email Address:
hengkitocbc@gmail.com		Scam Website:
Fax:
One Million Two Hundred Thousand United State Dollars which "my" email address was selected as a victim of scam emails. Using Malaysia as the claims center.... ⇒ more
Anonymous
Liberty Lake, WA, United States
2015-04-03 21:47:08
Generic/Unspecified Scam
Yahoo		 collection of Sixty million dollars in return for location 
 Scammer
  Information		Name:
Mrs. Zhang Xiao 		Email Address:
egonzalez@reacciun.ve>		Scam Website:
Fax:
The promise of Sixty million United states dollars in exchange for my location... ⇒ more
Anonymous
Liberty Lake, WA, United States
2015-04-03 21:43:36
Generic/Unspecified Scam
Yahoo		 collection of Sixty million dollars in return for location 
 Scammer
  Information		Name:
Mrs. Zhang Xiao 		Email Address:
egonzalez@reacciun.ve>		Scam Website:
Fax:
Mrs. Zhjang Xio February 19, 2015 1:35 AM To: Recipients Hello I seek for your sincerity and trust in a deal whi... ⇒ more
Anonymous
Liberty Lake, WA, United States
2015-04-03 21:43:24
Generic/Unspecified Scam
Yahoo		 collection of Sixty million dollars in return for location 
 Scammer
  Information		Name:
Mrs. Zhang Xiao 		Email Address:
egonzalez@reacciun.ve>		Scam Website:
Fax:
Mrs. Zhjang Xio February 19, 2015 1:35 AM To: Recipients Hello I seek for your sincerity and trust in a deal whi... ⇒ more
Anonymous
Liberty Lake, WA, United States
2015-04-03 21:43:17
Generic/Unspecified Scam
Yahoo		 collection of Sixty million dollars in return for location 
 Scammer
  Information		Name:
Mrs. Zhang Xiao 		Email Address:
egonzalez@reacciun.ve>		Scam Website:
Fax:
Mrs. Zhjang Xio February 19, 2015 1:35 AM To: Recipients Hello I seek for your sincerity and trust in a deal whi... ⇒ more
Anonymous
Liberty Lake, WA, United States
2015-04-03 21:33:16
Generic/Unspecified Scam
Yahoo		 released money from International Monetary Fund in the USA 
 Scammer
  Information		Name:
John David		Email Address:
sok.1siphana@zicolaw.com		Scam Website:
Fax:
John David February 20, 2015 8:09 PM To: Recipients ... ⇒ more
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