Identity Theft TipOff Reports for Yahoo

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Scam ReporterScam Tips Received
Anonymous
Kilmarnock, East Ayrshire, United Kingdom
2017-09-25 08:22:12
Identity Theft
Yahoo
I have finally deposit your Bank Draft... 
 Scammer
  Information
Name:
Jerry Cook
Email Address:
filesd@tim.it
Country of Scam:
United Kingdom (GB)
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 ... ⇒ more
Anonymous
Kilmarnock, East Ayrshire, United Kingdom
2017-09-25 08:08:24
Identity Theft
Yahoo
Your E-mail Won You $550,000.00 USD   
 Scammer
  Information
Name:
Mrs. Georgina Rowland & Dr yung lee
Email Address:
drleeyung89@yahoo.com
Country of Scam:
United Kingdom (GB)
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: _______________________________________ ... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-09-20 07:01:30
Identity Theft
Yahoo
Access to your account has been limited for the following reasons   
 Scammer
  Information
Name:
NatWest Bank
Email Address:
Brunner.Bodenmais@t-online.de
Scam Website:
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 ac... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 03:02:39
Identity Theft
Yahoo
FROM BILL GATES   
 Scammer
  Information
Name:
Mr Bill Gates
Email Address:
mattrowe@ad.unc.edu
Scam Website:
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 wel... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 02:53:36
Identity Theft
Yahoo
Fwd: FROM OSSY Mr. PAYMENT OFFICE 
 Scammer
  Information
Name:
Sanjay Gupta.
Email Address:
mm2@ad.unc.edu
Scam Website:
Fax:
n/a
Country of Scam:
United Kingdom (GB)
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... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 02:37:57
Identity Theft
Yahoo
UNITED BANK FOR AFRICA ATM DEPARTMENT   
 Scammer
  Information
Name:
MR Anthony Charles
Email Address:
United Bank For Africa grgcbdh@gmail.com
Scam Website:
Fax:
n/a
Country of Scam:
United Kingdom (GB)
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_activat... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2016-10-15 16:55:01
Identity Theft
Yahoo
Password scamming   
 Scammer
  Information
Name:
nothing showing on email
Email Address:
noreply@yahoo-inc.com
I can't copy the heading of the email but this includes it: Yahoo To: Nxxxx Bxxxxx (my x's) Sept 22, 2016 at 9:43 AM Reply-To: Yahoo U expected sign-in attempt Hi Nxxxx, On Thu, Sep 22, 2016 10:27 AM CDT, we noticed an at... ⇒ more
Anonymous
Somewhere in South Africa
2015-11-11 03:56:48
Identity Theft
Yahoo
Untitled Identity Theft on Yahoo, ref:25636 
 Scammer
  Information
Name:
sara freder
Email Address:
sara@sara.com
Scam Website:
... ⇒ more
Mohammad Anwar Deen
Washington, DC, United States
2015-11-11 02:16:40
Identity Theft
Yahoo
Money Transfer - My Friends email has been hacked   
 Scammer
  Information
Name:
Using my friends name and email
Email Address:
imranmoeed@gmail.com, imranmoeed@outlook.com
My friend's email Imran Akhtar's email (imranmoeed@yahoo.com) has been hacked. I received an email using name as Imran Akhtar, with email address imranmoeed@gmail.com , I copy past all myconversatin for your reference: Note: during the conversation t... ⇒ more
Anonymous
Newark, DE, United States
2015-08-17 19:09:54
Identity Theft
Yahoo
+1 Pedro Quezada Foundation   
 Scammer
  Information
Name:
Jon Kroschel
Email Address:
pedroquezaada@yahoo.com
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... ⇒ more
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