Identity Theft TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Sayville, NY, United States
2014-01-27 11:34:54
Identity Theft
Yahoo
business 
 Scammer
  Information
Name:
verna wray
Email Address:
chcheaith@yahoo.com
Scam Website:
... ⇒ more
Anonymous
Sayville, NY, United States
2014-01-27 11:34:47
Identity Theft
Yahoo
business 
 Scammer
  Information
Name:
verna wray
Email Address:
chcheaith@yahoo.com
Scam Website:
... ⇒ more
Tom Miller
Rockford, IL, United States
2013-12-27 17:06:31
Identity Theft
Yahoo
Expedited Delivery Problem 
 Scammer
  Information
Name:
unknown
Email Address:
unknown
Scam Website:
Fax:
unknown
Copy of email Wallmart Walmart Save money. Live better. Sir/Madam, Your order WM-001006342 delivery has failed because the address was not specified correctly. You are advised to fill this form and send it back to us. If your reply is not rec... ⇒ more
Anonymous
Somewhere in Australia
2013-12-20 14:23:49
Identity Theft
Yahoo
Untitled Identity Theft on Yahoo, ref:15023 
 Scammer
  Information
Name:
David Miller
Email Address:
mrdmiller@careco
Association with a family name of Merrick Morrison to contact....this name is totally false in our family hence a scam by David Miller using this identified email address... ⇒ more
Anonymous
Somewhere in United States
2013-10-19 07:04:06
Identity Theft
Yahoo
Untitled Identity Theft on Yahoo, ref:13019 
 Scammer
  Information
Name:
Michael Navarro
Email Address:
michele3313633778@alice.it
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m. The celebration will be followed by a reception. ... ⇒ more
Anonymous
Somewhere in United States
2013-09-11 06:57:49
Identity Theft
Yahoo
yahoo msn windows live / payment of pin 
 Scammer
  Information
Name:
linda naidoo
... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-09-03 03:50:26
Identity Theft
Yahoo
+3 First Golden claims that copier service provider is out of toner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
firstgolden@telkomsa.net
Scam Website:
Person phones your company, enquires as to who your service provider is for copiers and obtains machine models. From there the buyer at your origination will be contacted by the scammer who will claim that the service provider cannot provide toners for th... ⇒ more
Anonymous
Mount Kisco, NY, United States
2013-07-29 21:00:16
Identity Theft
Yahoo
Attn; Beneficiary; 
 Scammer
  Information
Name:
Mrs. Mariam Wilson
Email Address:
info@live.co.uk
Scam Website:
Claiming to leave me all their money, claiming to have cancer, this is their last wish, asking to email my info to her lawyer so he can send me 10 million in 2 business days.... ⇒ more
Anonymous
Great Hale, Lincolnshire, United Kingdom
2013-07-04 07:12:00
Identity Theft
Yahoo
Facebook notification 
 Scammer
  Information
Name:
facebook
Email Address:
ivdasa@198-101-219-15.static.cloud-ips.com
facebook You haven't been to Facebook for a few days, and a lot happened while you were away. 3 information messages has been re-sent to you. just be careful not to sign in though this email, and when every you get a message from facebook check the send... ⇒ more
Anonymous
Brussels, Brussels Capital, Belgium
2013-05-13 05:46:55
Identity Theft
Yahoo
Untitled Identity Theft on Yahoo, ref:9735 
 Scammer
  Information
Name:
Clifford Taylor
Email Address:
candtconstructions@contractor.net
Telephone:
+306997543029
Asking to send money because he can't cash his cheque right now in Greece to pay his workers. Starts calling you ANGEL right away, promises you the world and so much more. Don't fall for this man. ... ⇒ more
Anonymous
St Louis, MO, United States
2013-02-11 12:08:14
Identity Theft
Yahoo
email phishing private person's email 
 Scammer
  Information
Name:
stolen identity of M Malone and Bill Malone
Email Address:
using wam4542@yahoo.com
Scam Website:
Fax:
unk
posing as friend: M Malone. email address used to be good, may or may not still be in use by the real M Malone. saying stranded in the Phillipines--send money. also using Bill Malone at same email address.... ⇒ more
Anonymous
North Adams, MA, United States
2013-01-03 06:52:25
Identity Theft
Yahoo
Time Warner Cable 
 Scammer
  Information
Name:
TWC notice
Email Address:
http://billing.myservices.cs4rw.boldingoingnowher
A email to time warner customer,you account has been placed on hold due to erroredetected in your security information.Kindly click thelink below to start the brief conformation and update prosses. It is like the Fed-x scam.... ⇒ more
Anonymous
Fort Worth, TX, United States
2012-12-11 07:53:05
Identity Theft
Yahoo
LOGISTICS UPS 
 Scammer
  Information
Name:
From: logistics UPS
Email Address:
From: logistics UPS To: your email @yahoo.com Sent: Wednesday, December 31, 1969 7:00 PM Subject: ID (G)VQF98 111 842 6423 0241 FedEx Order: SGH-0987-4616781861 Order Date: Monday, 2 December 2012, 12:32 AM... ⇒ more
Anonymous
Minneapolis, MN, United States
2012-12-07 07:00:59
Identity Theft
Yahoo
targetwinner.com 
 Scammer
  Information
Name:
Targetwinner.com
It says you have won $1,000... ⇒ more
Anonymous
Clearlake, CA, United States
2012-10-16 09:48:09
Identity Theft
Yahoo
This came by email..as if it were a friend in trouble 
 Scammer
  Information
Name:
John McMahon. (Not the real one..an imposter)
Email Address:
mcmahon939@sbcglobal.net
Telephone:
707-758-0773
This scam identfies themselves as a friend of mine in trouble in Spain and needs our help because they were mugged of all their money. They are asking for $1960.00 be wired to John McMahon, Comte d'Aiamans 14, Lloseta, Mallorca, Spain I can for... ⇒ more
Peacequester
Myrtle Beach, SC, United States
2012-09-19 14:50:08
Identity Theft
Yahoo
Yahoo member services 
 Scammer
  Information
Name:
Yahoo ! Member Service ;
Email Address:
see above
Scam Website:
Dear User, Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24 hours, we shall suspend your account. click here to verify your email account now Thank you for being a loyal Yahoo! Mail user. Regards, Yahoo!... ⇒ more
A. Russo
Vineland, NJ, United States
2012-08-18 14:07:56
Identity Theft
Yahoo
Response to an Autotrader Classified ad 
 Scammer
  Information
Name:
Maria Glasson
Email Address:
mariaglasson@ymail.com
I add my name to the others on this site. I advertised my vehicle on Autotrader Clasics. Identical first e-mail and follow up text requesting Paypal. Made me suspicious in that she claims to be an oceanographer at sea who has access to e-mail but is pro... ⇒ more
Andy Bob
Somewhere in
2012-08-14 19:08:18
Identity Theft
Yahoo
Rober ander from Uk scam 
 Scammer
  Information
Name:
robert edward anderson
Email Address:
randson112@gmail.com
identity theft with the following emails>> randson112@gmail.com and randson112@hotmail.com... ⇒ more
dz
Somewhere in Philippines
2012-06-03 10:38:02
Identity Theft
Yahoo
This homo fag stole my pics and is faking that he is me! 
 Scammer
  Information
Name:
leoj bop
he is using my photos! this is the fake avatar "maeannelopez17" it can be found on yahoo mail and facebook.... ⇒ more
Shaune Zenzel
Newport News, VA, United States
2012-02-13 08:17:16
Identity Theft
Yahoo
TMobile ID Confirmation 
 Scammer
  Information
Name:
Mail Inc
Email Address:
y_confirm2012@yahoo.com
Telephone:
71594822??
-------- Original Message -------- Subject: ****Account Notificationâ„¢ ****LAST WARNING**** From: Yahoo! To: CC: *Y!**MAIL* *Dear Valid User,* * This exercise is to confirm account in use to avoid shut down, We require you ... ⇒ more
Anonymous
Miami, FL, United States
2011-07-12 11:27:21
Identity Theft
Yahoo
vivianjohnsonjohnson@yahoo.com 
 Scammer
  Information
Name:
Vivian Johnson
Email Address:
vivianjohnsonjohnson@yahoo.com
This article link was mailed to you by: vivianjohnsonnjohnson@yahoo.com * The sender included the following message: my love,Forgive my friend request but it gives me great joy and happiness to say hi to you this day. I am interested in creating good r... ⇒ more
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