TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Wheelers Hill, Victoria, Australia 2022-06-30 02:13:59 Classified Ads Scam Yahoo |  Buyer scam on Gumtree Scammer Information Scammer offered to purchase an item I have for sale at $800, explained they work for an oil rig in New Zealand and that they work 5 days off, 25 days on. I said to them to pay through PayID and 'she' said she doesn't have it. She said she's from Australia, so she'd know only the person getting the money needs to have PAYID. Said they'd send a courier with a big truck over (did not give my address out) to pick up the sale items lol… Read Full Report ⇒ |
 | Anonymous Centurion, Gauteng, South Africa 2021-06-17 09:28:42 Generic/Unspecified Scam Yahoo |  Toner Scam Scammer Information Looking at the message headers xxxx sent to me, this mail was in fact sent from the samanthavanwyk_tonersupplies@yahoo.com mail address. This is the reason why our Spam filter did not pick it up as a spoofed e-mail.
The scammer is trying to convince the potential victim with clever words to click on the firstgolden@telkomsa.net address and place an order for toner through them as the main toner supplier is out of toner. The scammer is probably the owner of the firstgolden… Read Full Report ⇒ |
 | Anonymous Plymouth, Plymouth, United Kingdom 2019-06-09 21:39:56 Nigerian/419 Scam Yahoo | Beneficary scam email posing as United Nations. Scammer Information I recieved a very suspicious email in my spam account through my personal yahoo account.
I was sent it on the 8th June 2019 at 03.50 a.m with an added recepient email address that doesnt even belong to me atol.
tricia@followyourcustomer.com. they sent this email to me.
It states that they write to inform me of a claim in the custody of our office addressed in my name with ref:WFT/AX/021/2019/3480.
This cash deposit is currently being managed by our paying Bank and has y… Read Full Report ⇒ |
 | Anonymous Kyle, TX, United States 2018-08-07 16:44:10 Secret/Mystery Shopper Scam Yahoo | Mystery shopper Scammer Information I received a letter with a money order for $ 990.00 with directions to cash, keep $100, purchase item for no more $10, send remaining $855 to affiliate in the Phillipines. Pedro Richatdson, Binondo Phillipines 1006. It also stated how I should document store address, cashier name, how long to check out, smartness of attendant, professionalism, and email reports with all info.… Read Full Report ⇒ |
| Raul Reina Dallas, TX, United States 2018-03-31 07:05:25 Generic/Unspecified Scam Yahoo | They are using money gram Scammer Information They said I had 2.8 million dollars that needed to be given to me and I was to send them first 55 USD then 105 USD.
The one that was sending email said his name is Jerry Moore. But Kenneth Ibeneme was the one who was picking up the the money at Western Union. They probably are scamming others so if you go the the Western Union office you will probably bust them therr… Read Full Report ⇒ |
 | Tara Stellenbosch, Western Cape, South Africa 2018-03-26 07:49:47 Secret/Mystery Shopper Scam Yahoo | +1 Kidzco Toddler Bedding Scammer Information Hi,
I ordered a duvet for my son on the 9th Jan 2018, and they said it would take about 4 weeks to arrive and when the time came, I followed up and followed up and just never got anymore response regarding my order. I am still waiting and have never received anything.
I made payment to FNB Bredenkamp. Acc no. 62499012921. Somerset Mall 250655. Order no. 10313.
These people should be shut down as they are making other successful companies look bad because of this online … Read Full Report ⇒ |
 | Lazy Love Granbury, TX, United States 2018-02-15 07:23:08 Identity Theft Yahoo | E-mail Scam - Type: Phishing Scammer Information This scam tries to lure you into giving away your personal information so that you can identify yourself in order to claim a large amount of money.… Read Full Report ⇒ |
| Lazy Love Granbury, TX, United States 2018-02-14 10:27:27 Nigerian/419 Scam Yahoo | E-mail Scam - Type: Nigerian 419 Scammer Information When I first looked at this e-mail I thought "Just another scam." But then something calling itself a "Money Reference Number" caught my eye. so I decided to look at it a bit more. When I hovered over the link to the website, my screen got white washed and displayed a message saying
"Suspicious link
This link leads to an untrusted site. Are you sure you want to proceed to secure.moneygram?" So I backed away from that and looked up the MoneyGram Tracking website and entered… Read Full Report ⇒ |
 | Anonymous Troutdale, OR, United States 2018-01-09 00:30:45 Nigerian/419 Scam Yahoo | Delivered to email inbox at AOL account money scam Scammer Information OGATE COURT, 152 GENESEE ST, AUBURN, @ Thursday, 04 January 2018
Mon, Jan 8, 2018 2:47 am
Jeffrey 304 Haniff (jeffrey304.haniff@yahoo.com)
To:you Details
invite.ics (16 KB)
JAN
04
"SURROGATE COURT, 152 GENESEE ST, AUBURN,"
When Thursday, 04 January 2018
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (New York STATE SUPREME COURT) Cnatact Email Address(hon.tramell_… Read Full Report ⇒ |
 | Anonymous Headland, AL, United States 2017-12-08 02:20:44 Lottery Scam Yahoo | INTER-WORLD FREIGHT INC. BMW +$1.5Mil Lottery Scam Scammer Information WELCOME TO INTER-WORLD FREIGHT INC.
BMW
Martin Wood
Interworld Freight Inc.
Attention Bobby Brown,
You are welcome to Inter World Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program we r… Read Full Report ⇒ |
 | Anonymous Cairo, Cairo Governorate, Egypt 2017-09-30 13:56:12 Business Venture Scam Yahoo | Benin / Nigeria Import / Export / Trading / Fraud Scammer Information
Dears,
Please widely spread the word regarding fraud non existent company in Cotonou, Benin called OECHTECH GMBH ENGINEERING. This company attracts seller, exporter from foreign company with the promise of 60% advance payment via wire transfer and afterwards requests the seller to travel to Cotonou on his own expense and then all the trouble is to come.The office in their contact address doesn't exist. They prearrange the scene for the seller to feel he is inside a real … Read Full Report ⇒ |
| Anonymous Mitcham, Merton, United Kingdom 2017-09-25 12:22:12 Identity Theft Yahoo | I have finally deposit your Bank Draft... Scammer Information Jerry Cook
Today at 10:27
Attention:
I have finally deposit your Bank Draft with United Bank for Africa (U.B.A),
because I traveled to Hong Kong and will not come back till ending of August
21/2018. your payment will transfer to you via ATM Master Card okay with this
you can easily use card to withdraw your money in any ATM MACHINE around the
globe/world.
Contact Mr. Felix Moore (ATM Card Center Director) Email: (uba.bkplc101@gmail.
com) to clai… Read Full Report ⇒ |
| Anonymous Mitcham, Merton, United Kingdom 2017-09-25 12:08:24 Identity Theft Yahoo | Your E-mail Won You $550,000.00 USD Scammer Information Yahoo Asia Pte Ltd
Today at 12:09
Yahoo!©
We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws.
To file for claim, please contact below:
_______________________________________
Dr yung lee
Claims Officer
Asian Regional Sector
E-mail: drleeyung89@yahoo.com
_________________________________________
You are to establish contact with the Following details
Name, Residential/Office Address, Telepho… Read Full Report ⇒ |
 | Robert Haas Flower Mound, TX, United States 2017-09-21 15:59:11 Generic/Unspecified Scam Yahoo | False Money Scam Scammer Information Good Day,
This is Mrs. Christiane Alwin a German citizen, how are you and your family? You may not
Know me again, but I contacted you previously concerning transferring ($10million Dollars )
Into your account, You agreed to help me but later opted out because you said you will not
Continue again, I want to inform you that I have successfully transferred the money to someone
Else who was capable of assisting me.
Due to your effort, sincerity, courage and trustwor… Read Full Report ⇒ |
| Anonymous Edinburgh, Edinburgh, United Kingdom 2017-09-20 11:01:30 Identity Theft Yahoo | Access to your account has been limited for the following reasons Scammer Information NatWest Bank
To norepls@natwest.com Today at 9:20
Why Is My Account Access Limited?
Access to your account has been limited for the following reasons
We have determined that someone may have tried to access your NatWest account
without your consent for your protection, we have limited access to your account.
To lift this restriction, follow the procedure described in "Resolution Centre"
Resolution Ce… Read Full Report ⇒ |
| Anonymous Edinburgh, Edinburgh, United Kingdom 2017-09-18 09:21:33 Nigerian/419 Scam Yahoo | Mrs.Marina Williams, The truth about your funds. Scammer Information Hello Dear,
I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refused to pay me which i though i had been scammed due to the no avail, responds from the Agent i have been working with, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD An… Read Full Report ⇒ |
| Anonymous Edinburgh, Edinburgh, United Kingdom 2017-09-18 09:09:50 Nigerian/419 Scam Yahoo | Mrs.Marina Williams, The truth about your funds. Scammer Information Hello Dear,
I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refused to pay me which i though i had been scammed due to the no avail, responds from the Agent i have been working with, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD An… Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2017-09-15 23:24:39 Lottery Scam Yahoo | INSTANT PAYMENT NOTIFICATION Scammer Information Email Scam trying to get me to respond by calling a person named Mr Larry Moore (moneygramdepartment232@yahoo.com) or call him (+229) 98559245 now and ask him to give you reference and every other information you need to pick up your 5,000.00USD today.
I think it is a big CON!… Read Full Report ⇒ |
 | Craig Joseph Baum Mongo, IN, United States 2017-09-12 18:46:40 Nigerian/419 Scam Yahoo | I may be being scamed. Scammer Information Mr, Ezeh Michael, contacted me in my Yahoo e-mail and i switched the mail correspondence to my alternate g-mail account. He said i am entitled to $4,600,000 Case-(ASG7154-00, through the Benin Republic Federal High Court of Justice, in which i have two certificates sent to my mail by my request from Mr. Ezeh. I am to send $180, to Nelson Onwurah, Benin Republic Cotonou. To activate A Visa ATM card, delivered To my home address By DHL Home Delivery Service. I then will be able… Read Full Report ⇒ |
  | Anonymous Bucharest, Bucuresti, Romania 2017-09-06 09:30:21 Charity scam Yahoo | mr.bernard_arnault@outlook.com Scammer Information kathryn@libertyreserve.org Sep 5 at 3:07 PM
To
kathryn@libertyreserve.org
Message body
Mail Mr Bernard concerning the claim of your $ 3. 5, 000, 000 donated to you.
Email Only: mr.bernard_arnault@outlook.com
… Read Full Report ⇒ |
| Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 07:02:39 Identity Theft Yahoo | FROM BILL GATES Scammer Information Mr. Bill Gates
To Recipients 10 Jul at 9:08 PM
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgatesdonationfile01@yandex.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_… Read Full Report ⇒ |
| Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 06:53:36 Identity Theft Yahoo | Fwd: FROM OSSY Mr. PAYMENT OFFICE Scammer Information Mr. PAYMENT OFFICE
To Recipients 16 Jul at 6:26 AM
DEBT MANAGEMENT OFFICE, NEW DELHI INDIA FUNDS TRANSFER MONITORING UNIT.
FINANCE HOUSE BP: 542 PLAZA ROAD NEW DELHI INDIA
Value Attention.
I resumed duty recently as policy harmonization chairman on public debt a committee set up by Funds Transfer Monitoring Unit NEW DELHI INDIA. under the presidency, my office monitors and controls the affairs of all banks and financial institutions here in I… Read Full Report ⇒ |
| Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 06:37:57 Identity Theft Yahoo | UNITED BANK FOR AFRICA ATM DEPARTMENT Scammer Information United Bank For Africa
To @ 14 Aug at 3:05 PM
UNITED BANK FOR AFRICA ATM DEPARTMENT
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
This is to bring your notice that,I have paid the re_activation fee andthe delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the $4.8 million inside the card has less thanTen days to expire,and when it expires the money inside will go into
the g… Read Full Report ⇒ |
 | Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 06:09:11 Generic/Unspecified Scam Yahoo | Introducing Identity Guard: Protect your account before it's too late Scammer Information NatWest Bank
To servicesalert00@natwest.com 16 Aug at 12:09 PM
Dear Customer,
Service Update.
**NEW**
We have introduced some new features based on customer feedback to make online banking even better.
- We have made it easier to pay a bill through online banking.
- We've made it simpler to change the payment reference when sending and receiving payment.
- You can reorder the transactions on your mini statement to … Read Full Report ⇒ |
| Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 05:50:10 Social Network Scam Yahoo | Final Notice For Your Funds Release. Scammer Information United Nations
To notice@office.com 21 Aug at 6:03 AM
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as… Read Full Report ⇒ |