Social Network Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-04-29 20:27:37 Social Network Scam |  Gmail & microsoft outlook lottery and windows 8 pro Scammer Information Gmail, outlook and windows 8 logos at the top ( looks copy and pasted do to a slight black outline around part of the windows 8 logo making it look like it was cut out and pasted onto a paper then scanned into the computer.)
Old gmail logo as well as an old outlook logo.
Email states:
This Email is to inform you that your gmail address has just won you 500,000.00 USD And an APPLE LAPTOP for this month of April 2014 Lottery promotion which is organis\zed by GMAIL & MICROSOFT … Read Full Report ⇒ |
 | No Name Riverside, RI, United States 2014-04-23 14:06:36 Social Network Scam eBay (www.ebay.com) |  Untitled Social Network Scam on eBay (www.ebay.com), ref:18595 Scammer Information This is to inform you that you have won a prize money of Eight hundred thousand dollars....contact us directly.....… Read Full Report ⇒ |
| Anonymous Clifton, NJ, United States 2014-04-21 23:01:52 Social Network Scam |  +1 RAY PATEL...scammer on Match.com Scammer Information He/she has fake id's on match.com & Linkdin. He poses as working for shell oil company. He claims to be from NJ..a widower. He tries to get in your account for your identity. He also tries to get you to buy gift card & email it to him for his children. He is probably using an IPAD attatched to the landline 2018556765… Read Full Report ⇒ |
 | No Name Red Lake, Ontario, Canada 2014-04-15 00:38:01 Social Network Scam |  Pyramid Scheme Scammer Information I think This is a Pyramid Schema as There is nothing sold but costs $119.00 to join.. Only to recruit other members. hundreds of ads are available which are used to recruit others. I look to see what they are selling but nothing is really advertised except ads for others to Join.… Read Full Report ⇒ |
 | No Name Perth, Perth and Kinross, United Kingdom 2014-04-10 17:38:19 Social Network Scam | Jane@selected-winner.co.uk Scammer Information Share the post to win a Disney cruise posted on Facebook… Read Full Report ⇒ |
  | Anonymous Brunsbuettel, Schleswig-Holstein, Germany 2014-04-10 11:27:08 Social Network Scam | text to say i,d won 750.000 from mobile phone number Scammer Information received a text to say i.d won 750,000 gbp from lotto uk… Read Full Report ⇒ |
 | Anonymous Tarlac City, Province of Tarlac, Philippines 2014-04-09 21:51:48 Social Network Scam Yahoo | FIFA WOLRD CUP PROMOTION Scammer Information Qwam cvvv@vvv.net sent me an attachment that i am the winner of FIFA world cup championship promotion my email add was emerged as a winner of category "A" worth 500,000.00 British dollar or equivalent to $ 810,000.00. they gave all the details how to claimed, Eric Morgan Gave me an instruction and attached the cert, that my winning number is confirmed and he gave me the email add. of Dr, Innocent Dube of First National Bank. I contact Dr. Dube then He give me fill up form on … Read Full Report ⇒ |
 | No Name Somewhere in Switzerland 2014-04-03 08:31:06 Social Network Scam | LinkedIN Scammer Information LinkedIn connection request.… Read Full Report ⇒ |
 | Anonymous Fallanden, Zurich, Switzerland 2014-04-01 17:35:21 Social Network Scam Other Job Site | +1 Linked in invite : anita gustav Scammer Information Accept the Linked in invite, then you get this email..
Thanks for your email. I want you to know that my reason for contacting you is very important. Please take this seriously. All I want is a Honest business transaction with you. I will start by introducing my self. My name is Ms Anita Gustav, I am an Accountant with Metro Bank Group Plc. I have been working with the Metro Bank Group Plc of United Kingdom for the past 15 years. The details of my proposal and the reason why… Read Full Report ⇒ |
 | Anonymous Beaminster, Dorset, United Kingdom 2014-03-31 17:50:06 Social Network Scam | +1 Business proposal Scammer Information She claimed she's an accountant for someone deceased long time ago and happened to have my same last name. So she wanted to use me to claim that money and share the profit. Having worked in a bank before, I know the bank nor the country, especially a country like United Kingdom, will never confiscate someone's property js because he/she is dead for a while.… Read Full Report ⇒ |
 | Anonymous Leiden, South Holland, Netherlands 2014-03-21 12:41:29 Social Network Scam | Linkedin invite Scammer Information Invite to link on Linkedin
https://www.linkedin.com/profile/view?id=330922350&authType=NAME_SEARCH&authToken=6HLX&locale=en_US&srchid=37523091395405649669&srchindex=2&srchtotal=2&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A37523091395405649669%2CVSRPtargetId%3A330922350%2CVSRPcmpt%3Aprimary… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2014-03-17 05:32:08 Social Network Scam Etsy (www.etsy.com) | Petro Scammer Information Good day,
On the 13th of March '14, I got an email from "Larry", stating that he wants to know more about me, he is a Civil Engineer in Texas, was born in Dublin (Ireland) on the 5th of Jan 1967.... He lost his wife 4 yrs ago due to Cancer and has a daughter, 17 yrs old - JESSICA!!!! I DO believe this is the same guy that found me on FACEBOOK!!! I asked him, why he chose me from millions of beautiful people on Facebook!!! He also attached his photo of himself and his daugh… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-17 01:33:02 Social Network Scam | FLUOR Mobile phone lottery Scammer Information FLUOR MOBILE PHONE LOTTERY
UNITED KINGDOM
1-3 Floor, 124 Baker Street,
London, W1U 6TY
United Kingdom
To: Winning Draw No.: FPEL/XWN/4629
Dear winner,
We received your email with utmost delight and it will be our pleasure to assist and direct you throughout the
process of claiming your winning prize. The FLUOR MOBILE PHONE LOTTERY UNITED KINGDOM program takes place yearly
and the program is held to financially support individuals worldwide due to the global f… Read Full Report ⇒ |
| Anonymous West Hempstead, NY, United States 2014-03-02 16:23:57 Social Network Scam | +1 Scam through western union Scammer Information You send 200-600 or maybe more not to sure what the amount goes up to, but you do it through western union to the name Rohan Byrd in Georgia, no city just that state. They change the amount through the computer from 200 to 2000. They sent me an example from another girl she was scammed also.… Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2014-02-27 07:58:17 Social Network Scam | Johnson Mike Social Network Scam Scammer Information His profile has a handful of photographs of a middle aged man in a suit living a respectable higher end middle class life. One picture depicts him with a miltary uniform. If you do a reverse image search, most of the pictures show up as stock images used by a lot of similar social network scammers. His page's likes are a bunch of sports and Poland related stuff, despite his profile stating he was born and lives in the U.S. and his scam saying he is currently in Syria.
Her… Read Full Report ⇒ |
| No Name Orlando, FL, United States 2014-02-13 17:52:38 Social Network Scam | +4 received e-mail from sgt. kegley brown telling me i better get a hold of him now Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2014-02-02 20:42:19 Social Network Scam | Inherited money form a long lost relative Scammer Information This man contacts you via Facebook, telling you that someone with your last name died and left millions.
They might be a banker, lawyer or such.
They are looking for relatives so they can give them the money.
They will ask to contact them on a private e-mail account.
(I;m expecting that no-one is that stupid to think a banker would ask people to contact them privately, but oh well).… Read Full Report ⇒ |
| Anonymous Somewhere in Netherlands 2014-02-02 20:39:35 Social Network Scam | Inherited money form a long lost relative Scammer Information This man contacts you via Facebook, telling you that someone with your last name died and left millions.
They might be a banker, lawyer or such.
They are looking for relatives so they can give them the money.
They will ask to contact them on a private e-mail account.
(I;m expecting that no-one is that stupid to think a banker would ask people to contact them privately, but oh well).… Read Full Report ⇒ |
| Anonymous Somewhere in Netherlands 2014-02-02 20:39:28 Social Network Scam | Inherited money form a long lost relative Scammer Information This man contacts you via Facebook, telling you that someone with your last name died and left millions.
They might be a banker, lawyer or such.
They are looking for relatives so they can give them the money.
They will ask to contact them on a private e-mail account.
(I;m expecting that no-one is that stupid to think a banker would ask people to contact them privately, but oh well).… Read Full Report ⇒ |
 | Faisal Aziz Bhatti Lahore, Punjab, Pakistan 2014-02-01 08:30:10 Social Network Scam Other Classifieds Site | I am a victim of this scam. Scammer Information This person has take more then 3500 $ from me in term of visas for South Africa and also for the Namibian passports.
he took the money and disappeared since a year ago.His friend here in Pakistan met us but he also get the money in his name and disappeared.He showed himself as Immigration Intelligence Officer.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-22 00:55:39 Social Network Scam Other Job Site | sent In google email. Scammer Information This was sent to me that some old 72 year old dying woman doesn't have kids needa a beneficiary.… Read Full Report ⇒ |
| Anonymous Deer Park, NY, United States 2014-01-19 23:45:05 Social Network Scam | Untitled Social Network Scam , ref:15719 Scammer Information Pretrial notice,
Hereby we inform that you are obliged to come as a defendant
to The Court of Atlanta in February 25, 2014 at 09:00 a.m.
for the hearing of your case of illegal software use.
If necessary you have a right to obtain a lawyer for your protection.
You are kindly asked to have an identity document with you.
Personal appearance is compulsory.
Please find the plaint note with more detailed case information
attached to this letter and study it thoroughly.
Court c… Read Full Report ⇒ |
 | Anonymous Skaneateles, NY, United States 2014-01-06 15:19:32 Social Network Scam | Attorney Mark lawson presents money from deceased in Inheritence Scammer Information I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mlchamber1@rogers.com
… Read Full Report ⇒ |
 | Anonymous Mississauga, Ontario, Canada 2013-12-19 14:22:11 Social Network Scam | Wedding Invitation Scammer Information Official looking invitation similar to legitimate electronic invitation received in the past. Tip off was the email address '@ne.jp'… Read Full Report ⇒ |
 | No Name Newcastle, New South Wales, Australia 2013-12-12 07:56:19 Social Network Scam | David Miller mic.com Scammer Information … Read Full Report ⇒ |