Social Network Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2016-07-07 06:08:10 Social Network Scam Google Checkout |   please pay urgent attention,,,,bank of africa cotonou benin,,compisating scam victoms Scammer Information says they are compensating all scam victoms with 6,000.00 2 times a day till the 2.5 million is paid to them wants 87.00 to be sent to start receiving it… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-07-07 05:54:05 Social Network Scam Google Checkout | email scam from 18 yr old in africa Scammer Information 18 year old girl says her mom died giving birth and her dad just died in 2014 by poisoning she thinks her uncle did it who she lives with now and he abuses her she says she has an inheiritance of 7300000000 euros she needs a guardian to collect for her she will give them 20 percent to collect and get her documents to come to the U.S to finish her education and become business partners with them with the rest in any endever they choose,,,she sends pictures of herself ,sends d… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2016-05-26 09:17:06 Social Network Scam |  Tanya Burger Scammer Information I saw this guy on Badoo and we started chatting within the first week he said he was sending me a gift which was supposed to have arrived on Saturday 21st May 2016. I received a sms from a so called courire company saying my parcel has arrived and i had to pay R820 for the Vat charges. I told him i could not get to the bank and it would only be done on Tuesday 24th May 2016. In tern i paid the money and the parcel was supposed to arrive on Tuesday before 12pm which didn't.… Read Full Report ⇒ |
 | Mary Ann Miller Emmaus, PA, United States 2016-05-24 23:39:26 Social Network Scam Other Payment Site | matthew phillips/diana smith Scammer Information I received the same letter that is reported in the scam. He said it was legitimate… Read Full Report ⇒ |
 | Anonymous Wilmington, NC, United States 2016-05-24 18:17:59 Social Network Scam | Grant fund scam Scammer Information Call saying you have received a government grant … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-22 06:27:07 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:28591 Scammer Information Liar. Only out to get your money. She'll have you send money to a Larhonda Givens in Anaheim California via MoneyGram.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-16 14:38:32 Social Network Scam Google Checkout | +1 Super lotto plus Scammer Information Showed up on my phone in a text message saying I won 5000,000. And all I had to do was give my name, address, age, occupation, and telephone number and email to James Norman at the link super.lotto_plus @lycos.com.… Read Full Report ⇒ |
| ed Somewhere in United States 2016-05-09 19:08:37 Social Network Scam Other Payment Site | Untitled Social Network Scam on Other Payment Site, ref:28444 Scammer Information Your e-mail address attached to ticket number: which won you the lottery.You are therefore, been approved to claim a total sum of US$2,500,000.00.
… Read Full Report ⇒ |
| Anonymous Waukee, IA, United States 2016-04-25 14:43:30 Social Network Scam Craigslist (craiglist.com) |  SCAM craigslist MATTHEW MALONE Scammer Information Wanted to by my furniture listed on Craigslist. Pay more money than what I offered, sending check FEDEX and wanted me to pay shipping
Good Morning, "I just want to thank you for the honest and trustworthy you are having towards this transaction and i want to bring it to your notice that my payment will deliver to today via FEDEX courier service.... here is the tracking number provided (782884205891) so i would want you to follow my instruction on what to do about the shi… Read Full Report ⇒ |
 | Anonymous Caloocan City, Metro Manila, Philippines 2016-04-15 10:23:12 Social Network Scam Other Auction site |  Fake/counterfeit fake product Scammer Information Karen M. Reyes / Quezon City / 09435472734. Last Marh 9, 2016. I saw someone whose selling her Kpop merch/ album. (Bts 2016 Season Greetings to be specific) Well i know something's fishy but i chose to trust her because i don't want to judge people easily. She sent me a picture, low quality of pictures. It's fine with me. I said that i will pay the nextday. It was fine with her. She sent her datails to me and i sent mine too. Then after i paid i texted her the tracking number… Read Full Report ⇒ |
 | Robert M Boughton Somewhere in United States 2016-03-29 23:23:27 Social Network Scam | +1 Fake FBI Email from Shutterfly Scammer Information I can't tell what it is except that it's from someone with an apparent Shutterfly do not reply email. He pretends to be from the FBI and mentions the name of FBI Director James Comey. I'm not about to click on the link they want me to go to! Read text and headers-footers of email below.
FEDERAL BUREAU OF INVESTIGATION, 26 Federal Plaza, 23rd Floor New York, NY 10278-0004, Hi, this email is from email department of US Dept of Federal bureau of investigation (FBI) Washington… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-22 04:54:50 Social Network Scam Yahoo | facebook messenger Scammer Information Introduced himself on facebook and from there wanted to be apart of my family. Offered to take care of me and my son.… Read Full Report ⇒ |
  | Adam Somewhere in Netherlands 2016-03-16 04:00:47 Social Network Scam | Webcam model "Brianna_xo" scamming MFC members Scammer Information Brianna_xo is a cam model working @ MyFreeCams.com. At this site everyone can see her tactics of lying, cheating, and stealing from members' good intentions through advertised 'good deals' she promotes as available merchandise for members to buy. Most recently [ in one week ] I have seen members post public warnings to members of her scamming such as 1. absence from paid Skype shows, 2. not sending the pictures and videos at all she promises to send daily on numerous social n… Read Full Report ⇒ |
 | Anonymous Urraween, Queensland, Australia 2016-03-10 01:41:23 Social Network Scam | +1 Untitled Social Network Scam , ref:27406 Scammer Information Dear Beloved,
My name is Julie Leach, i am 50 years old, and a supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people and… Read Full Report ⇒ |
 | Anonymous Port Washington, NY, United States 2016-02-25 15:13:29 Social Network Scam | received e-mail Scammer Information blob:https%3A//mail.google.com/eba9a59d-ad24-4f23-a24b-7a2a7514e566… Read Full Report ⇒ |
 | Anonymous Candelaria, Santa Cruz de Tenerife, Spain 2016-02-13 18:56:24 Social Network Scam Google Checkout | Simple Profit Binary Option Scammer Information Binary option scam,they remove now their robot software because I reported them to my bank and police and in the Justice.
The Broker Binary book is the scammer,They use the software to lure people to earn thousands of money without doing nothing. Just activate the software and the software will trade for you in the Binary Option. I deposited with 250 euros and just 3 days my deposit account to them was zero. And This man claiming Senior Broker Thomas Schneider get 500 euros … Read Full Report ⇒ |
| Nedward Diggs Jr Somewhere in United States 2016-02-11 15:08:34 Social Network Scam Google Checkout | WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC Scammer Information
DR.ERIC MAXWELL
6:13 PM (14 hours ago)
to
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +229-99206195 E-MAIL(paymentmode@126.com)
ATTENTION.
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2016-01-31 02:43:00 Social Network Scam | +1 started insisting call him endearing pronouns, honey, dear Scammer Information Kostelecky had 15 facebook friends; 2 men, 12 women over age 60. He asked about my income several or more times and continuously expressed he fell in love with me. He stressed mutual trust. In one week he asks to borrow $3,000.00 for meds and medical procedures for his aunt/2nd mom/sister. States the doctor needs the money before she gets treatment for a supposed lung infection requiring surgery. He uses messenger associated with facebook for sending pictures. Also uses… Read Full Report ⇒ |
| Anonymous Charlotte, NC, United States 2016-01-25 19:14:50 Social Network Scam Google Checkout | Untitled Social Network Scam on Google Checkout, ref:26556 Scammer Information Letter sent as follows:
Gmail by Google
Windows Live Hotmail GMTFL@outlook.com Barry Delp
Dear winner
winner of Five Hundred Thousand Dollars.
Requires Name, address, sex, phone, occupation, state, country.… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2016-01-19 22:12:26 Social Network Scam | Military Scammer Information Scamming women out of there money while romancing them… Read Full Report ⇒ |
| No Name Egg Harbor, NJ, United States 2016-01-16 18:06:08 Social Network Scam Google Checkout | +2 My gmail received a letter allegedly from gmail and microsoft Scammer Information Got a letter sent to my gmail account on a Friday night that said I had won $500,000.00 from Gmail Corporation and Microsoft Suface Pro3 Laptop. It asked for Name, address, phone, sex, age, occupation, state, and country. It gave me this email address : GMTFL@ OUTLOOK.COM and said Ineeded to give this information to someone named Mr. Barry Delp.
I don't kmow why gmail has not sent a heads up letter to its gmail accounts to let them know of this and others recently sent. … Read Full Report ⇒ |
  | Les Mitchell Goole, East Riding of Yorkshire, United Kingdom 2016-01-12 18:35:24 Social Network Scam | how we do know whether this is a scam web site or not? Scammer Information … Read Full Report ⇒ |
 | Anonymous Berkeley, CA, United States 2016-01-12 06:38:52 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:26301 Scammer Information I won msn lottery for 5,000,reply with contact info
… Read Full Report ⇒ |
 | BarbaraB. Somewhere in United States 2016-01-08 05:48:24 Social Network Scam | Sgt. Andrew Lester Scammer Information It was an urgent message, saying he wanted to talk to me. He has contacted me twice. When I researched both names, I found your website warning the public about him and him constantly changing emails. It is irritating and personally pierces my heart. My son is an EMT who died in 2005 from an IED bomb in Iraq while trying to save lives. This person who is probably fictitious needs to be punished by any means necessary. Thank you for doing the work that you do because it… Read Full Report ⇒ |
| No Name Long Beach, CA, United States 2015-12-24 17:02:16 Social Network Scam | +1 money scam. Scammer Information Sent me a friend request from a person I know, Alan Danzek. I accepted request and "Alan" told me i was on a winners list from Facebook. He claimed to have received $50,000 in cash via UPS. Told me to friend request Rickey Joe Kuykendall, friend request him and he would tell me what I had to do. Got immediate response from "Rickey" who said I was on the winners list and I needed to answer a series of questions on line NOW to receive the money. I did not, but obvious scam… Read Full Report ⇒ |