Social Network Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Ann Arbor, MI, United States
2015-12-13 14:53:12
Social Network Scam
email (Impre Ssive) 
 Scammer
  Information
Name:
Imptr Ssive
Scam Website:
Telephone:
7532569
From: Impre Ssive To: Event@int.in This is to inform you that your Email has won $900,000 US Dollars and A brand new (2015AUDI Q5) which is organized by Audi Automobile Company in India "Your Email Address" was selected through a computer ballot syste... ⇒ more
Anonymous
Congleton, Cheshire East, United Kingdom
2015-12-03 21:50:25
Social Network Scam
Samsung promo draw 
 Scammer
  Information
Name:
Nhem Bopha
Scam Website:
Telephone:
0060169011470
Says you've won money & Samsung galaxy phone & an I pad.through Samsung promo deal. Invites winner to fly out to Kuala Lumpur . Or if work or other commitments prevent you from doing this gives you an other option to contact infinity logistics manager SHAN... ⇒ more
Anonymous
Wake Forest, NC, United States
2015-11-19 17:26:41
Social Network Scam
1
Microsoft said I won 500,000 dollies they require address and phone and email addresses received 11/19/2015 
 Scammer
  Information
Name:
Mr Barry Delp
Fax:
???
... ⇒ more
No Name
Somewhere in Germany
2015-11-14 18:58:17
Social Network Scam
1
Lottery donation, charity, sharing 
 Scammer
  Information
Name:
Orencia Barzey
Email Address:
obarzey.foundation22@gmail.com
Scam Website:
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. ... ⇒ more
Anonymous
Hinckley, Leicestershire, United Kingdom
2015-11-04 07:44:00
Social Network Scam
1
Lloyds bank account verification 
 Scammer
  Information
Name:
Lloyds
Email Address:
ama@send.com
emal from ama@send.com ... ⇒ more
Anonymous
Kansas City, MO, United States
2015-10-29 22:32:42
Social Network Scam
1
email scam saying i won five hundred thousand 
 Scammer
  Information
Name:
MSN-WAD@OUTLOOK.COM
Email Address:
MSN-WAD@OUTLOOK.COM
Scam Website:
... ⇒ more
Anonymous
Somewhere in United States
2015-10-22 16:42:12
Social Network Scam
I got an email saying that I won 5000,000,00 and they gave me an ID # which I had to send in with my mailing info and of course 
 Scammer
  Information
Name:
Global Courier Limited
Email Address:
gcdept@outlook.com and info@globalcourierlimited.
Telephone:
Telephone:~ +447 9374 50254
Global~Courier Services Limited 24-Hours Service. Address: Plot No-40,Phase-3,industrial,Near Maruti Marketing Times,Okhla,Delhi 110019 India . Telephone:~ +447 9374 50254 Our Respected Customer : Darryl Carter. This delivery company has been assi... ⇒ more
-S-
Somewhere in United States
2015-10-20 04:25:39
Social Network Scam
1
"SCAMMER pretending to be MILITARY" 
 Scammer
  Information
Name:
Jnopeters@gmail.com
Email Address:
jnopeters@gmail.com
Jnopeters@gmail.com sent me an email text 3 months ago stating that they were a Military member from back home in need of help. That was the end of the message. While I am a Proud Army Daughter I was still thrown off by this random text from someone by the... ⇒ more
No Name
Chicago, IL, United States
2015-10-10 06:28:24
Social Network Scam
1
Gmail laptop winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
GMLFF@outlook.com
Your email was one of 5 pick to win a free laptop ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-08-25 02:38:14
Social Network Scam
1
selling a motor bike 
 Scammer
  Information
Name:
Emilly Boyle
Email Address:
emilyboyle2078@outlook.com
Scam Website:
Initially asked for details of the bike. Then said "she" was off shore in the Taranaki Basin with NZ Gas and Oil and unable to phone. Asked for pay pal detail or bank account details as "she" was going to lodge payment and then get courier to pick up bike.... ⇒ more
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-08-22 03:54:10
Social Network Scam
1
by whatapps and email from PayPal 
 Scammer
  Information
Name:
scott kendrik
Telephone:
+8613031069715
i was deliver xbox to china. I haven't received the payment while the shipment was received with good condition. The payment $1350 has been transfer using PayPal but i haven't received any payment in my acc. Other than that PayPal has email me that my acc ... ⇒ more
No Name
Brisbane, Queensland, Australia
2015-08-11 07:22:47
Social Network Scam
1
+4 Car sales 
 Scammer
  Information
Name:
Sean carter bill
Email Address:
seancarterbill@gmail.com
thanks for getting back to me,i'm okay with the price as its within my budget likewise the condition as described on the advert,i work as a marine engineer and currently on a repair of a big construction work offshore which will take a pretty long time... ⇒ more
Anonymous
Makati City, Metro Manila, Philippines
2015-08-07 10:12:47
Social Network Scam
1
Untitled Social Network Scam on 1, ref:23791 
 Scammer
  Information
Name:
Guinevere A. Palabrica
Telephone:
00639161271659
Selling goods in a cheap price. After a long negotiation, she would tell you , she is so distant or far away from the buyer. She would also ask your FB and add you as her friend. But her FB is in Chinese Character (which is not easy to find) i already have... ⇒ more
Anonymous
Grande Prairie, Alberta, Canada
2015-08-06 00:03:34
Social Network Scam
Text message - winner commission for annual bonus 
 Scammer
  Information
Name:
Mr mike maxwell
Telephone:
1(615)492-0785
Received via text message on cell phone In Conjunction With Facebook ,Verison, Sprint, AT&T Hearing, Deaf and Hard Hearing Commission Worldwide, This is Mr MIKE MAXWELL, we embarked on a worldwide promotion for Hearing and Deaf, a sophisticated automa... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-07-30 22:03:54
Social Network Scam
Mr Leo Abas 
 Scammer
  Information
Name:
Leo Abas
Email Address:
leoabas27@gmail.com
Telephone:
0787308338
Claim to be a civil engineer in Cape Town South Afrcia, and he says he is from Greece... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-07-17 12:12:27
Social Network Scam
Sms solicitaion 
 Scammer
  Information
Name:
Donaldmesq
Email Address:
Donaldmesq@matlock-bk.com
Scam Website:
Asked that I contact him for a very important matter, and that it be only by email.... ⇒ more
Anonymous
Titusville, FL, United States
2015-04-23 13:40:37
Social Network Scam
1
Romance Scam 
 Scammer
  Information
Name:
Howard Nadler
Email Address:
howardnadler960@yahoo.com
Telephone:
502-324-3771
He romances the women and trys to get money off of them. Several women have wrote on his facebook that he is a scammer, he changes his address he was in Louisville Ky next when I would not buy into his scam he moved to billings Montana. Several women befor... ⇒ more
Anonymous
Portland, ME, United States
2015-04-15 21:47:22
Social Network Scam
1
Need help, scam miss tricia 
 Scammer
  Information
Name:
Tricia victor
Email Address:
triciavictor1@gmail.com
Scam Website:
Dearest one, Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches tall, single never married, black hair and brown e... ⇒ more
No Name
Sherwood Park, Alberta, Canada
2015-04-07 19:46:42
Social Network Scam
1
Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple la 
 Scammer
  Information
Name:
Everatt Keira
Email Address:
gmcrf@gmail.com
Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are ac... ⇒ more
Jonathan Garsuta
Somewhere in Mexico
2015-03-27 01:57:43
Social Network Scam
1
Transferring a Million worth box 
 Scammer
  Information
Name:
Steve Morgan
Email Address:
stevemorgan660@gmail.com
Telephone:
None
He will first tell his story of life. Then, he'll ask to tell mine too. After that, he will response that it look like we knew each other for a long time. Then he'll discuss something and ask me not to tell anybody. He said he is an US Army who is now in A... ⇒ more
Anonymous
Garden City, MI, United States
2015-03-22 21:14:09
Social Network Scam
google gmail promotion 
 Scammer
  Information
Name:
marta francisco
Email Address:
gogm@qq.com
... ⇒ more
Anonymous
Stowmarket, Suffolk, United Kingdom
2015-01-28 15:25:43
Social Network Scam
+1 Romantic scam via facebook 
 Scammer
  Information
Name:
Philip denis
Email Address:
philip_chon@yahoo.com
Telephone:
2348158709934
I was approached via Facebook by Philip Chon who insisted I go on to yahoo messenger . After several months of romantic chats ,I was asked to send money via Western Union or Moneygram. He claims to be a petroleum engineer who suddenly had to go to Nigeria ... ⇒ more
Anonymous
Guwahati, Assam, India
2015-01-18 05:51:04
Social Network Scam
1
Untitled Social Network Scam on 1, ref:22302 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Somewhere in South Africa
2014-12-01 09:10:44
Social Network Scam
EMAIL 
 Scammer
  Information
Name:
Dr Robinson Cohen
Email Address:
liberalcredit@consultant.com
Scam Website:
Fax:
+2786 403 8221
The offer loan and request that you pay an administration fee. ... ⇒ more
No Name
Raiano, Province of L'Aquila, Italy
2014-11-22 18:46:42
Social Network Scam
1
+447985590895 
 Scammer
  Information
Name:
vikinglotto23@gmail.com
Telephone:
+447985590895
vorrei sapere se questo sito e bannato oppure reale ... ⇒ more
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