TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Louisville, KY, United States 2015-08-31 23:01:24 Wills/Probate Scam Yahoo |  Inheritence of 10,000.000.00 Scammer Information 1 of 6,955
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I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com)
Spam
x
Angeltvedt, Ann
1:13 PM (5 hours ago)
to
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
Attn; Beneficiary
31st of August, 2015
Greetings,
My name is Mrs. Karen Smith, 7… Read Full Report ⇒ |
 | Michelle Nanfito Omaha, NE, United States 2015-08-31 17:56:32 Charity scam Yahoo | Beneficiary of 10million Mrs. Marriam Robinson Scammer Information 10million dollars to me because I believe in God left by a rich widow.… Read Full Report ⇒ |
  | inayatullah Somewhere in Pakistan 2015-08-29 10:30:25 Charity scam Yahoo | scam came to me through linkdin then he/she gave me e-mail marriamali01@hotmail.com Scammer Information she /he sent me message about confidential matter on linkdin and sent me mail address as above to contact. I contacted him/her. she wrote that she is suffering from cancer, her husband died, was business of gold, I have no child to inherit, want to give amount of one million pound sterling GBP for charity. You are only sincere in whole the world(as she or he does not know me).I asked her to send your fresh photo, ID card number, NTN number but she said I cannot ,because I am … Read Full Report ⇒ |
 | Anonymous Reno, NV, United States 2015-08-25 21:16:40 Generic/Unspecified Scam Yahoo |  Posing as Attorney General Officer for State of ILL State Police Headquarters Scammer Information There is two scams here from the same individuals trying to say that I have an unpaid loan and prosecution will be ordered if I do not call within 30 minutes and pay outstanding balance. I have been given the Washoe County Sheriffs number for Nevada and was notified when I reached them that this was a scam and that wen to URL website. The above State of IL. Police Headquarters came today from a 911 call with orders to call the attorney general office within 30 minutes or I … Read Full Report ⇒ |
 | Anonymous Osburn, ID, United States 2015-08-25 07:17:39 Wills/Probate Scam Yahoo | Inheritance from elderly woman in UK Scammer Information I received this email claming she was an elderly woman diagnosed with lung cancer, and she found my name from a Christian websitIe. She wants to leave me $10 million. I have received this email before and when you are receiving the same message from two different people - something stinks. I believe these are coming from the UK.
Zihni, Ahmed (zihnia@wudosis.wustl.edu) … Read Full Report ⇒ |
 | Anonymous Newark, DE, United States 2015-08-17 23:09:54 Identity Theft Yahoo | +1 Pedro Quezada Foundation Scammer Information States that I was one of the recipients of $800,000 donation from the foundation, this is an ongoing charity donation program. It even had a pin number for me in the email which I will not list, just in case this not a scam, wishful thinking. Confirm it is a scam.… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-08-13 23:15:39 Lottery Scam Yahoo | christopherward334@hotmail.com) Scammer Information https://a.gfx.ms//doc_57.png… Read Full Report ⇒ |
 | Anonymous Springfield, MO, United States 2015-08-12 16:52:55 Fake/Counterfeit Goods Yahoo | Untitled Fake/Counterfeit Goods on Yahoo, ref:23843 Scammer Information x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M=
Authentication-Results: hotmail.com; spf=pass (sender IP is 205.210.253.165) smtp.mailfrom=Cally.Stephanow2@bellmedia.ca; dkim=none header.d=bellmedia.ca; x-hmca=pass header.id=Cally.Stephanow2@bellmedia.ca
X-SID-PRA: Cally.Stephanow2@bellmedia.ca
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0w
X-Message-Info: SZh4CqiAneb2Uk2fDJlSVkqU/… Read Full Report ⇒ |
 | Linda Harres Bonney Lake, WA, United States 2015-08-10 23:30:21 Charity scam Yahoo | via email Scammer Information Received AN Email donation of $2,300, 000 if I would send my name, address, age, widowed, occupation, cell phone, . After I did that I would be given a foreign bank to contact and they, in return, would deposit that money into my acct.
Linda Harres
I also received a "donation" of $1,000,000 from a Patti Chander. She, supposedly won the Power Bowl in 2014 and moved to France D/T taxes. She Is donating to "people" who can help the community This sounds fishy… Read Full Report ⇒ |
| Anonymous Lakewood, CA, United States 2015-08-07 12:34:54 Lottery Scam Yahoo | Yahoo MSN OUTLOOK 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, amo… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2015-08-05 03:59:43 Wills/Probate Scam Yahoo | Linked in Business group Scammer Information … Read Full Report ⇒ |
 | Anonymous Midvale, UT, United States 2015-08-04 20:34:06 Identity Theft Yahoo | John Mayer chambers, United Kingdom Scammer Information this elderly woman has 10 million dollars for me all I have to do is send him my full name, driver's license , picture Id , passport, and an account number where the money is to be transferred. Also, I was not to involve a third party or the transfer would be nullified.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-08-02 00:35:00 Lottery Scam Yahoo | Patricia Chandler $1 Million Donation Scam Scammer Information I got and Email From PatriciaChandler@qq.com saying 1 Million Dollars Donation to respond back. I did and she replied back with her story on being a Lottery Winner. And Want to Donate back to the Community who Believes in GGOD in return also as Good Citizens as we are, would Give back too. … Read Full Report ⇒ |
| Anonymous Hanover Park, IL, United States 2015-07-29 19:45:17 Lottery Scam Yahoo | Yahoo MSN Window Live Award Scammer Information In regards to your email, I will want you to understand that Yahoo Inc. in collaboration with Microsoft Corp., are organizing this lottery program to encourage users of Yahoo,MSN,GMAIL,AOL and other internet email providers. The online Sweepstakes International program was held on 2015.Your e-mail address attached to WINNING NUMBER: 14, 21, 30, 34, 47, 71 with REFERENCE NUMBER: 2008234522 drew the lucky batch numbers: MFI/06/APA-43658.Which subsequently won you the lottery … Read Full Report ⇒ |
 | Anonymous Stowmarket, Suffolk, United Kingdom 2015-07-29 15:43:11 Yahoo | Romantic Scammer Information This Person Approached me via Facebook then asked me to go on to Yahoo. He is in regular contact with several vunerable ladies of Senior years like myself . This person must be stopped… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-07-24 21:38:18 Generic/Unspecified Scam Yahoo | government money owed you FROM INTERNATIONAL MONETARY FUND N FBI SCAM Scammer Information
PREVIOUS SCAMMED BY FRIEND FINDER SITE AND THE PERSON CLAIMING MY DONATIONS WERE TO HIS FAMILY OR ORPHANS IN NIGERIA IN NEED
IN 6 MONTHS GAVE ABOUT 25.00 A MONTH THEN HAD ME EXCHANGE HIS OR HERS MONEY ORDERS FROM AMERICAN MONEY ORDERS TO NIGERIA RUBLES OR SOMETHING LIKE THEM OVER 3 YEARS AGO WHY I THINK I GET WEIRD SCAM EMAILS,
FULL COPY OF MY EMAIL
FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2015-07-22 22:57:33 Secret/Mystery Shopper Scam Yahoo | Winner!!! Scammer Information They attempt to receive your information in order to send me my "prize"… Read Full Report ⇒ |
 | mae rivera Makati City, Metro Manila, Philippines 2015-07-14 07:46:57 Nigerian/419 Scam Yahoo | babatunde dolapo aka babatunde caroline scott Scammer Information Hi po sa lahat
Nagpm po sya sa akin sa olx sabi nya kaya ko daw ba iship ang lenovo cp ko sa nigiria at magaad sya ng 5000.Kaya ,isabi ko oo kaya ko ngayon hindi man lang tumawad nagpadala sakin ng email na galing daw sa western union resibo daw ng pag transfer ng pera nya para mabayaran ako then i go to western union then i check it kase baka scam ngayon sabi sa akin kulang daw ang MTCN para makuha ko yung pay nya,, so sinabi ko sa kaya kulang ng tracking no# para makuh… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-07-12 06:04:11 Lottery Scam Yahoo | EMAIL SCAM Scammer Information
Email's : mrcaptjohn@qq.com… Read Full Report ⇒ |
 | Anonymous Henrico, VA, United States 2015-07-11 22:38:35 Generic/Unspecified Scam Yahoo | scam by impersonating friend's eamail Scammer Information Impersonating a friend via email
On Sat, Jul 11, 2015 at 5:35 PM, Bill Truong wrote:
Good to hear from you. I'm sorry to bother you with this but it is a bad time for me. I traveled to Kyiv center of bone marrow transplant Ukraine) to see my Cousin who is critically ill.she is been diagnosed with (Acute Lymphoblastic Leukemia). I was advised that the only way She can survive is by undergoing a BMT (Bone Marrow Transplant)
The estimate for… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2015-07-10 18:53:29 Nigerian/419 Scam Yahoo | A SEXAUL INTERNET SCAM FRED LOUTAIF A CANADIAN CITIZEN. ( 6729- 106 street edmonton alberta canada t6h-2w1 ) Scammer Information again this man Called Fred Loutaif who have had internet sex with me for several years took a gold from me , he told me he is going to sell the gold and send me the money back , but he didn't do it always giving me stories and all he wanted from me is to have sex with him on internet for him to cum, this man have cheated on me for several years now and i don't know what to do to him, i will continue to report him all the time for doing this to me , i really feel so pain and s… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2015-07-10 18:30:28 Pet Adoption Scam Yahoo | Untitled Pet Adoption Scam on Yahoo, ref:23541 Scammer Information This man called Fred Loutaif have had internet sex with me for several years and didn't give me anything , so please women be careful about this guy , all he need is to have sex with you on internet and you will hear each other voice on the phone and cum, this is what he is doing to women on internet so please women should be careful about this guy , his name is called Fred Loutaif a Canadian Citizen from Alberta ( 6729- 106 street edmonton alberta canada t6h-2w )… Read Full Report ⇒ |
 | No Name Somewhere in Singapore 2015-07-06 04:15:24 Job Scam Yahoo | Untitled Job Scam on Yahoo, ref:23484 Scammer Information firstflytravels.com....0%
tetrolimaoil.com....0%
fairviewonasishospital.com....0%
privateaccountviewer.com....0%
seohostingreg.com....0%
ozrobotreview.website....0%
zebra.rocks....0%
seoportale.com....0%
itechdrop.com....0%
izi-deals.com....0%
vrala.com....0%
madeiraemadeira.com....0%
dolar.pw....6%
karstenmichael.com....10%
megarefback.com....26%
geoent.com....27%
stbandg.com....28%
natashaskvortsova.com....33% … Read Full Report ⇒ |
 | Anonymous Bacolod City, Province of Negros Occidental, Philippines 2015-07-05 09:20:37 Dating Scam Yahoo | He emailed me on OK Cupid Scammer Information He message on OK Cupid. He sends messages about him and his family. Ask for my yahoo email and he sends me messages in there. He also ask for my phone number and home address. What if he sends some packages and ask for me? What do I do?… Read Full Report ⇒ |
 | no Toronto, Ontario, Canada 2015-07-02 11:56:01 Wills/Probate Scam Yahoo | beneficiary Scammer Information Scam pleads on the better thought of luck and GOD....… Read Full Report ⇒ |