Identity Theft TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 ⇒ |
  | 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 ⇒ |
| 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 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 Edmonton, Alberta, Canada 2016-10-15 20:55:01 Identity Theft Yahoo | Password scamming Scammer Information 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 attempt to sign in to your Yahoo account nxxxxbxxxxx from an unrecognized device in United States.
If this was you, please sign in from a device you regularly use.
If this wasn't you and you believe someone may have tr… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-11-11 08:56:48 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:25636 Scammer Information … Read Full Report ⇒ |
 | Mohammad Anwar Deen Baltimore, MD, United States 2015-11-11 07:16:40 Identity Theft Yahoo | Money Transfer - My Friends email has been hacked Scammer Information 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 the
Hacker changed the email to imranmoeed@outlook.com
From Hacker:
Imran Akhtar
Nov 3 (8 days ago)
Hello, How are you doing? Please i need a great favor from you. Please reply as soon as you get this mail.
Best R… Read Full Report ⇒ |
 | Anonymous Newark, DE, United States 2015-08-17 23:09:54 Identity Theft Yahoo | +1 Pedro Quezada Foundation Scammer Information 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 a scam.… Read Full Report ⇒ |
 | Anonymous Midvale, UT, United States 2015-08-04 20:34:06 Identity Theft Yahoo | John Mayer chambers, United Kingdom Scammer Information 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 would be nullified.… Read Full Report ⇒ |
 | 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 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 ⇒ |
| 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 ⇒ |
  | Saman Malambe, Colombo District, Sri Lanka 2014-11-16 02:57:16 Identity Theft Yahoo | hacked email used to request money transfered to egypt Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Smyrna, TN, United States 2014-06-09 14:33:27 Identity Theft Yahoo | The Audi Automobile Organization Scammer Information Lottery Winner of $750,000 US dollars… Read Full Report ⇒ |
| Anonymous Fort Lauderdale, FL, United States 2014-06-07 03:36:06 Identity Theft Yahoo | WIRE Transfer Request intercepted and rewritten with scammers account number Scammer Information 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 account number in East Asia
As soon as i touched the re written email to make a copy of it it dissappeared and i could not retrieve it for the details.
This happened within minutes again with a london address for the recipiant… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-03 13:27:20 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:19607 Scammer Information 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. … Read Full Report ⇒ |
 | larry fish Conrad, MT, United States 2014-05-19 17:33:13 Identity Theft Yahoo | sscam came in the e-mail Scammer Information 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 from a christian website I think it a identity theif… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-05-04 09:15:45 Identity Theft Yahoo |  skype Scammer Information 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… Read Full Report ⇒ |
 | Shea \"Sasquash\" Fairley Ashford, CT, United States 2014-04-02 20:27:08 Identity Theft Yahoo | david campbell lawyer Scammer Information 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.
Of course I knew it was a scam because she said a good chritian like me could use it to do Gods work. Nice idea, but I am Native American and go with my believes instead.… Read Full Report ⇒ |
| Deneen Dallas, GA, United States 2014-03-31 15:27:38 Identity Theft Yahoo | Use of My Name and likeness to solicit money via deneen_borelli@yahoo.com Scammer Information
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 up as well.
deneen_borelli@yahoo.com
I was notified by several individuals about this through email, Facebook messages and phone calls.
One person informed me they almost responded by trying to send funds through Western U… Read Full Report ⇒ |
  | Anonymous Ljubljana, Ljubljana, Slovenia 2014-02-27 11:30:03 Identity Theft Yahoo | Interested in buying your property Scammer Information 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 information:
Surname:
First Name:
Middle Name:
Address:
City:
State:
Zip:
Country:
Phone:
Fax:
Mobile:
Email:
Age
Marital Status
Occupation and Position
Scanned copy of your id… Read Full Report ⇒ |
  | Anonymous Pasig, Metro Manila, Philippines 2014-02-26 13:45:39 Identity Theft Yahoo | scammers email Scammer Information 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… Read Full Report ⇒ |