TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Montclair, NJ, United States 2015-06-29 04:18:46 Identity Theft Yahoo |  Karen Smith 72 Scammer Information 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, immediately
after the death of my husband who has left me everything he worked. I have
been inspired by God to donate my inheritance to you for the good work of
God and charity purpose, i am doing this because my famil… Read Full Report ⇒ |
  | Anonymous Makati City, Metro Manila, Philippines 2015-06-24 02:53:31 Job Scam Yahoo |  Abu dhabi national hospital Scammer Information I reci… Read Full Report ⇒ |
 | Anonymous Hendon, Barnet, United Kingdom 2015-06-22 10:12:34 Wills/Probate Scam Yahoo | +3 Inheritance Scam Scammer Information Letter informing of inheritance from deceased relative.
Scammer requests 'full details' and requests you contact him either by phone or email.
… Read Full Report ⇒ |
| Anonymous Somewhere in Philippines 2015-06-18 22:55:18 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:23328 Scammer Information 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 my dear i am handle this to you has a trusted one,which God has chosen for me to help me donate my funds to the less fortunate,charity,privilege,motherless home,and widow...Please my dear i will also tell you do use my funds… Read Full Report ⇒ |
| Anonymous Candler, NC, United States 2015-06-17 04:21:53 Dating Scam Yahoo | ROMANCE SCAMMER ALERT Scammer Information 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 --------
… Read Full Report ⇒ |
  | 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 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 name is Georges Bouabre one of the closest friend of the ex-president of Ivory Cost (Laurent Gbagbo). She will tell you that she is in danger at Ivory Cost cause of political persecution, she needs money to leave the country… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2015-05-28 16:48:50 Dating Scam Yahoo | Dating scam on Mingle Scammer Information 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. Individual will not let me pay the internet company directly;says it must be done on a reloadit card. After I delay that request, she wants me to deposit cash into her "friend's" bank account at Regions bank. Account # 0218… Read Full Report ⇒ |
| 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
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 you for contacting me regarding your claims,a claims file with ref:YAHOO6/315116127/27 has been opened to process the remittance of your winnings to you, this is to inform and further confirm that your e-mail address has won… Read Full Report ⇒ |
| Anonymous Lawndale, CA, United States 2015-05-18 19:02:02 Lottery Scam Yahoo | email Scammer Information James B Comey, was listed as From in the email.… Read Full Report ⇒ |
 | Anonymous Crown Point, IN, United States 2015-05-17 08:12:45 Lottery Scam Yahoo | Pedro Quezada Scammer Information 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!! … Read Full Report ⇒ |
| No Name McAllen, TX, United States 2015-05-15 05:51:09 Charity scam Yahoo | Cash donation $800,000 Scammer Information … Read Full Report ⇒ |
  | Anonymous Bucharest, Bucuresti, Romania 2015-05-12 09:50:13 Lottery Scam Yahoo | Lottery Scam, $750,000.00 US Scammer Information 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 cheque of $750,000.00 US, For more details Reply to gwm-nwx01@qq.com with the information below:
… Read Full Report ⇒ |
 | Anonymous Wodzisław Śląski, Silesia, Poland 2015-05-06 11:21:55 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:23065 Scammer Information … Read Full Report ⇒ |
| Anonymous Agay-ayan, Province of Misamis Oriental, Philippines 2015-04-24 02:33:30 Scentsy/MLM Order Scam Yahoo | Order Inquiry Scammer Information 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 you soon
Regards
Michael Peter
Marketing Executive
MAGNUM BUSINESS MACHINES PVT LTD
… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2015-04-08 23:29:26 Dating Scam Yahoo | +1 Miltary dating scam Scammer Information 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. Working in Syria reporting arms and ammunition in Syria. SPC. Studied in New York. 10 years military experience American army now a private contractor with DynCorp. Wanted me to fill out forms for a satellite phone very … Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
| 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 The promise of Sixty million United states dollars in exchange for my location… Read Full Report ⇒ |
| 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 Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal which involves a total of
60,000,000.00 (Sixty million) United states dollars. I need to know you
and know your location. This really matters to the success of this deal
which is absolutely full proof and risk free. Please resp… Read Full Report ⇒ |
| 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 Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal which involves a total of
60,000,000.00 (Sixty million) United states dollars. I need to know you
and know your location. This really matters to the success of this deal
which is absolutely full proof and risk free. Please resp… Read Full Report ⇒ |
| 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 Mrs. Zhjang Xio February 19, 2015 1:35 AM
To: Recipients
Hello
I seek for your sincerity and trust in a deal which involves a total of
60,000,000.00 (Sixty million) United states dollars. I need to know you
and know your location. This really matters to the success of this deal
which is absolutely full proof and risk free. Please resp… Read Full Report ⇒ |
 | 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 John David February 20, 2015 8:09 PM
To: Recipients … Read Full Report ⇒ |
 | Anonymous Bridgwater, Somerset, United Kingdom 2015-03-30 09:59:20 Identity Theft Yahoo | Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot Scammer Information Complement of the day, Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot is donating Two Million Dollars to you, Contact Mrs Gloria Mackenzie On her personal email: mrsgl0riamackenzie@hotmail.com for more information.… Read Full Report ⇒ |