| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | No Name Somewhere in Germany 2015-11-14 18:58:17 Social Network Scam Other Job Site | Scammer Information The person added me on Linkedin which I accepted because I saw the photo of a lady who seemed very nice and trustful. Then a few hours later, I received an message via linkedin, which started with "An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the... ". I sent an email to the address indicated with my name and my country. The ne… Read Full Report ⇒ |
![]() | Anonymous Fallanden, Zurich, Switzerland 2014-04-01 17:35:21 Social Network Scam Other Job Site | 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 Somewhere in United States 2014-01-22 00:55:39 Social Network Scam Other Job Site | 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 Irvine, CA, United States 2013-10-15 00:02:17 Social Network Scam Other Job Site | Scammer Information Message said:
Hello,
I need to discuss with you about Merrick.
David Miller
… Read Full Report ⇒ |