Identity Theft TipOff Reports for Yahoo

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Scam ReporterScam Tips Received
Lazy Love
Granbury, TX, United States
2018-02-15 02:23:08
Identity Theft
Yahoo
E-mail Scam - Type: Phishing 
 Scammer
  Information
Name:
JOHN HARRISON
Email Address:
WWW.@castle.ocn.ne.jp | legitinformation49@yahoo.
Telephone:
+229_6939_0594
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.... ⇒ more
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
Anonymous
Draper, UT, United States
2015-08-04 16:34:06
Identity Theft
Yahoo
John Mayer chambers, United Kingdom 
 Scammer
  Information
Name:
John Mayer attorney United Kingdom
Email Address:
attorneyjohnmayer@rogers.com.
Scam Website:
Fax:
none
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 woul... ⇒ more
No Name
Montclair, NJ, United States
2015-06-29 00:18:46
Identity Theft
Yahoo
Karen Smith 72 
 Scammer
  Information
Name:
Karen smith
Email Address:
newtonlawfirm.net
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, ... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2015-03-30 05:59:20
Identity Theft
Yahoo
Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot 
 Scammer
  Information
Name:
email: mrsgl0riamackenzie@hotmail.com
Email Address:
email: mrsgl0riamackenzie@hotmail.com
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.... ⇒ more
No Name
Fairfax, VA, United States
2015-02-22 19:11:18
Identity Theft
Yahoo
Tammy L White GSFC 1551   
 Scammer
  Information
Name:
Name Unknown
Email Address:
jhuntssr@hotmail.com
Claiming she is from Jon huntsman sr.donation team.offering 2.3 million donations.... ⇒ more
Saman
Colombo, Western Province, Sri Lanka
2014-11-15 21:57:16
Identity Theft
Yahoo
hacked email used to request money transfered to egypt 
 Scammer
  Information
Name:
not known
he hacks a mail account, then inform all the friends in contact list that he has lost all the money while in Egypt and asks to send a money transfer asap to pay the hotel bills. ... ⇒ more
Anonymous
Smyrna, TN, United States
2014-06-09 10:33:27
Identity Theft
Yahoo
The Audi Automobile Organization 
 Scammer
  Information
Name:
Silferberg Emmi
Email Address:
emmi.silfverberg@aalto.fi
Lottery Winner of $750,000 US dollars... ⇒ more
Anonymous
Fort Lauderdale, FL, United States
2014-06-06 23:36:06
Identity Theft
Yahoo
WIRE Transfer Request intercepted and rewritten with scammers account number 
 Scammer
  Information
Name:
LUK FENG TRADING COMPANY
I requested an international wire transfer by email from my bank account and my banker responded " are you sure because this is a new destination for you". My email had be rewritten using my request and password with a new company routing number and acco... ⇒ more
Anonymous
Narberth, PA, United States
2014-06-03 09:27:20
Identity Theft
Yahoo
Untitled Identity Theft on Yahoo, ref:19607 
 Scammer
  Information
Name:
Grace Mason
Email Address:
Notice to Appear
Scam Website:
States that you must appear in court and to download a document. It also states that the case may be heard by a judge should in your absence if you do not come. ... ⇒ more
larry fish
Great Falls, MT, United States
2014-05-19 13:33:13
Identity Theft
Yahoo
sscam came in the e-mail 
 Scammer
  Information
Name:
John mayer chamber
Email Address:
attorney jonhmayer@roger.com
Scam Website:
Fax:
+44872356733
bequeath 10.000.000 million from mrs Mariam robinson. contact person attorney john mayer chamber it was from a will and their contact me for being the beneficiary the person that send the e-mail was from Sevek,Barbara A -Kenilworth NJ their got it fr... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-05-04 05:15:45
Identity Theft
Yahoo
skype 
 Scammer
  Information
Name:
william calder
Scam Website:
friended this person on skype tonight called me said some very rude things his english is not good, sounds african, called himself amhad then corrected himself. i have had to block... ⇒ more
Shea \"Sasquash\" Fairley
New Fairfield, CT, United States
2014-04-02 16:27:08
Identity Theft
Yahoo
david campbell lawyer 
 Scammer
  Information
Name:
Ana Mower
Email Address:
AnaMower@clearchannel.com
Telephone:
TELL: +447024092040
this person advises david campbell is the attorney handling her estate of 10 million she says she is giving the money to me to continue doing Gods work. left above telephone number with this WILL/98390-012. she advised to contact davidcampbell1@rogers.com.... ⇒ more
Deneen
Hiram, GA, United States
2014-03-31 11:27:38
Identity Theft
Yahoo
Use of My Name and likeness to solicit money via deneen_borelli@yahoo.com 
 Scammer
  Information
Name:
facebook.com/deneen.borolli
Email Address:
deneen_borelli@yahoo.com
Scam Website:
I have a matter that requires immediate attention and I'm hoping you are able to assist me. A fake Facebook account has been set up under my image and name -- money is being solicited. facebook.com/deneen.borolli A fake Yahoo email account has been set... ⇒ more
Anonymous
Vojnik, Vojnik, Slovenia
2014-02-27 06:30:03
Identity Theft
Yahoo
Interested in buying your property 
 Scammer
  Information
Name:
Tyrone Ramotar
Email Address:
tyrone.ramotar1@live.com
Telephone:
+44 793 714 1849
The e-mail contained: I want to confirm to you that my interest to invest good money internationally is strong. I need to move about ?12.5milion GBP for foreign investment. Contact telepnone: +15597448734 He was also asking me to give him this infor... ⇒ more
Anonymous
Somewhere in Philippines
2014-02-26 08:45:39
Identity Theft
Yahoo
scammers email 
 Scammer
  Information
Name:
jastine smith
Email Address:
jastinesmith52@yahoo.com
identity thief, online phishing, money solicition, fraud, hoax. affiliated with these so called fake online models tiffyrich87@yahoo.com andievalentino12@yahoo.com michelle_iverson2000@yahoo.com slimmccarthy69@yahoo.com... ⇒ more
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