TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jonathan Garsuta Somewhere in Mexico 2015-03-27 01:57:43 Social Network Scam Yahoo |  Transferring a Million worth box Scammer Information He will first tell his story of life. Then, he'll ask to tell mine too. After that, he will response that it look like we knew each other for a long time. Then he'll discuss something and ask me not to tell anybody. He said he is an US Army who is now in Afghanistan. He said there is a box from one of the terrorists they have tortured that he wanted me to help him on transferring it. The box contains 1.2 million dollars and he said he'll give me 30% commission on the said mon… Read Full Report ⇒ |
  | Anonymous Rotherham, Rotherham, United Kingdom 2015-03-23 15:54:52 Lottery Scam Yahoo | winning $ 840.000.00 with attachment of notification asking for my personal details Scammer Information the scam is an award email. saying you have won thousands of US dollers with attachment asking for your name address gender job type age etc, is a kind of lucky dip lottery run by yahoo msn hotmail livemail. which is done at random throughtout the year appparently.theres also a womans name Linda Naidoo online coordinator yahoo inc & msn live ward.… Read Full Report ⇒ |
  | No Name Orlando, FL, United States 2015-03-08 14:15:44 Lottery Scam Yahoo | Yahoo!! Scammer Information This is to inform you that your Email address has won Prize Amount of ($500,000.00 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 $500,000.00 US, for more details Reply to gglit@qq.com with the information below:
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address. (2) Your Tel/Fax Numbers.
(3) Your Nationality/Countr… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2015-03-05 15:23:32 Lottery Scam Yahoo | YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. Scammer Information Dear Winner,
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 Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-04 05:32:45 Yahoo |  Untitled on Yahoo, ref:22702 Scammer Information This Is to Inform You That You Have Won a Prize Money Of $( (750,000. 00 USD ) seven hundred and fifty Thousand, U.S Dollar
For This Month Lottery Promotion Which Is Organized By Gmail/msn Lottery Inc. & Gmail/msn Windows, We Collects All The Email Addresses Of The People That Are Active Online, Among The People That Subscribed To Gmail, We Only Select Thirteen People As Our Winners Through Electronic Balloting System Without The Winner Applying.
NOTE: FOR CLAIMS OF WINNING P… Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2015-02-26 11:43:45 Lottery Scam Yahoo | , lottery win Scammer Information This message turned up in my outlook mail today , i was immediately suspicious and decided to check it's originality and yes i was right .
...........................................................................................
Approved
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 YEAR Lucky E-mail
Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.… Read Full Report ⇒ |
| No Name Atlanta, GA, United States 2015-02-23 00:11:18 Identity Theft Yahoo | Tammy L White GSFC 1551 Scammer Information Claiming she is from Jon huntsman sr.donation team.offering 2.3 million donations.… Read Full Report ⇒ |
| Anonymous Louisville, KY, United States 2015-02-17 23:05:34 Wills/Probate Scam Yahoo | Fox Williams solicitor Scammer Information Ask if I would like to be the next of kin of Gabriel Kirtley who passed away on March 14, 2013.… Read Full Report ⇒ |
 | Kathy Oakland, CA, United States 2015-02-13 21:11:52 Wills/Probate Scam Yahoo | $1,000,000,000 Scammer Information I received an e-mail from this john chambers in the past week telling me this Marium was dieng and she picked my e-mail address randomly for her last will,and would I be the trustee?I wrote him stating this is a scam and he wrote back sting this is real and wanted my bank account number LMAO ya right.Any way they are playing with people who may not understand certain things and they need to be stopped right NOW,before someone looses there bank account.There are others on thi… Read Full Report ⇒ |
  | Trev Somewhere in Australia 2015-02-11 08:58:15 Lottery Scam Yahoo | Yahoo/msn lottery win Scammer Information Dear Winner,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and … Read Full Report ⇒ |
| Anonymous Decatur, GA, United States 2015-02-07 15:38:31 Dating Scam Yahoo | Hello from Ania Scammer Information Dear
I came across your profile today in facebook, I knew there was something inside of you something i thought i will never find.. Love..allow me to introduce my self am Miss Ania Johi ..Am new on here and am single and looking for something serious if you find me interesting you can write me back.
cheers
Ania… Read Full Report ⇒ |
 | glengreen Bedford, TX, United States 2015-02-04 20:51:54 Wills/Probate Scam Yahoo | +2 -The total sum of US$ 10 Million will be transferred/released to you confirm able in 2 working days. Scammer Information Undo
Messaging
Options
glen green
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CHARTER CHAMBERSâ€
CHARTER CHAMBERS
Actions
glen green
2:39 PM
To: Attorney Michael Newton
Dear scam asshole, all information sent will be posted on this scamer site. the same exzact letter was written to another person asshole. you belong in prison, and god will surley burn you in hell asshole.... Scamdex Logo
Reporting Scams
Scam Information
Scam Tip Off Reports
… Read Full Report ⇒ |
| No Name San Francisco, CA, United States 2015-02-04 19:04:21 Wills/Probate Scam Yahoo | John mayer and Mariam Robinson Scammer Information They keep sending me stuff JOHN MAYER CHAMBERS
This is John Mayer Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Mariam … Read Full Report ⇒ |
| Anonymous New London, CT, United States 2015-02-03 14:24:06 Lottery Scam Yahoo | Lottery Winner Scammer Information Lottery winner of $500,000.… Read Full Report ⇒ |
 | Anonymous Toronto, OH, United States 2015-01-29 16:40:50 Lottery Scam Yahoo | award letter from yahoo msn 820.000 Scammer Information award letter claiming I was 1 of 5 winners from linda naidoo… Read Full Report ⇒ |
  | Anonymous Zalău, Salaj, Romania 2015-01-21 16:48:38 Generic/Unspecified Scam Yahoo | FOREIGN OPERATIONS DEPARTMENT-Citibank Scammer Information • privacy • citi.com
Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS.
FOREIGN OPERATIONS DEPARTMENT
INTERNATIONAL REMITTANCE OFFICE
TEL: +44 7418-357-199 7418-357-006
FAX: +011-44 7005 800 274
DATE: DECEMBER 20, 2014.
ATTENTION:.......................................
INHERITANCE FUND TRANSFER OF £ 12,000,000.00 FROM ACCOUNT NO. :.............................
Sequel to the application of claim submitted with your names … Read Full Report ⇒ |
  | William Opare Somewhere in Ghana 2015-01-20 17:53:48 Scentsy/MLM Order Scam Yahoo | Managing Director Scammer Information Dear My Humble Lawyers,
My name is William Opare, a native of Ghana, Africa. I reside in the capital of Accra. My company name is M.C. International Ltd. P.O.Box 187 Kanda Accra. Located at 12 Freetown Road, Okponglo , East -Legon. Accra. Phone numbers +233(0)208117738 / 266177651.
There has been a business agreement between a Thailand base company called PETCHARAT PANSANOY situated in the Northern part with the address "SOI 39/2 BAN SUING TANG, LONG SIP CHAING MAI CITY. a… Read Full Report ⇒ |
| Anonymous Portland, OR, United States 2015-01-17 04:16:09 Dating Scam Yahoo | +1 Romance and Beneficiary of Fund Scammer Information I lost a large sum of money to this scammer because he led me to believe we were going to get marry and start a new life when he get back from South Africa. He claimed he is looking for his last love and after this contract in South Africa he wants to settle down. He alienated me to not share any information with anyone including family members. And that we must have trust or a relationship can not survive. All of his emails professes his undying love for me and he is a r… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2015-01-16 05:43:08 Job Scam Yahoo | accountant Scammer Information Documentation for Online Accountant Post)
Dear applicant,regarding your application dated 27 August 2014,Â
We are pleased to confirm you have been Pre-selected to work forÂ
Valco Melton Inc as "Online Accountant" for year 2015,for documentation and details kindly download attached, regards, eldwin carl, human resource valco melton inc
… Read Full Report ⇒ |
  | Anonymous Harare, Harare, Zimbabwe 2015-01-15 06:46:15 Job Scam Yahoo | Eldwin Carl Scammer Information
VALCO MELTON JOB OFFER LETTER | Online Work at your Home |
Date: 13 January 2015
We are pleased to confirm you have been Pre-selected to work for Valco Melton Inc, to work for Online Accounts Department, Visit us: http://www.valcomelton.com/
We are delighted to make you the following job offer.
The position we are offering is that of (ONLINE ACCOUNTANT) at a salary of (1100/=Euro) per week,
Your working hours will be from 3 hours (Three Hours) and 5 Days a … Read Full Report ⇒ |
| Anonymous St Louis, MO, United States 2015-01-13 21:03:40 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:22270 Scammer Information Said someone named Adler left me money… Read Full Report ⇒ |
| Anonymous Lee's Summit, MO, United States 2015-01-13 18:21:36 Lottery Scam Yahoo | Ref. #2008234522 Scammer Information You are 1 of 5 people that have won $820,000.00. Send your name, country, address, phone #, sex, date of birth, marital status, profession.
Definitely a scam.… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2015-01-13 09:18:09 Nigerian/419 Scam Yahoo |  Untitled Nigerian/419 Scam on Yahoo, ref:22262 Scammer Information new about a lady in Nigeria , who had tried to scam me out of money , for travel.
WANTED ME TO GIVE ME USA$20,000.00 FOR INCONVIENIENCE OF LADY SCAMMER , PROPORTED TO BE A REPRESENTATIVE OF A LAWYERS FIRM , HIRED TO RETURN MONEY ETC.
WANTED MY BANK ACCOUNT DETAILS, WHEN I WOULD NOT GIVE THEM TO HIM , HE GAVE ME BANK ACCOUT AND PIN NUMBEROF ANGLOST BANKAS PER ,,,,ttp://www.anglost-bnk.biz.nf/secured/acclogout.php
: User ID: 9996000167 Password AT989654SN,
WHEN I SAID IT WAS … Read Full Report ⇒ |
 | Anonymous Madurai, Tamil Nadu, India 2015-01-10 14:21:16 Job Scam Yahoo | Home based jobs in evonick Scammer Information Hello
we are opening the positions for year 2015,
at Evonik Inc,
vacant positions are open as "Evonik Inc Data Services",
download application form bottom of this email or click following link,
http://turbobit.net/os81riamll5z.html
with best regards
Eadhun G. Cadel
HR Manager
Evonik Inc
Am Hahnweg 347 str,
01348 Dresden
Germany… Read Full Report ⇒ |
 | Anonymous Plymouth, MA, United States 2015-01-06 14:08:17 Wills/Probate Scam Yahoo | karen smith dying cancer christian leaving 10 million will#198390-012 Scammer Information 10 million will #198390-012 karensmith what else needed phne@44702403196… Read Full Report ⇒ |