Social Network Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Hialeah, FL, United States 2015-12-24 16:38:19 Social Network Scam |  Subject: season greeting Scammer Information
A donation was made to you. Contact (m_but102@yeah.net) for more information.
… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2015-12-15 22:50:35 Social Network Scam |  Fake company cited by love-scam males on Facebook Scammer Information Abraham Johnson asks to be a friend on Facebook saying he is a divorced father of two living in Buffalo, New York. He also says he is based in London, UK. He claims to be a marine engineer on a cargo route from coastal West Africa to Germany. He says vaguely affectionate things but is not obscene. I thought he was OK as I had told him I am unavailable and already had friends in African countries (not scammers as proven by longterm connections through universities). However hi… Read Full Report ⇒ |
| No Name Ann Arbor, MI, United States 2015-12-13 14:53:12 Social Network Scam | email (Impre Ssive) Scammer Information 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 system drawn from Nine Hundred Thousand emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international annual promotions program. Which is conducted annually, 10 people wa… Read Full Report ⇒ |
 | Anonymous Congleton, Cheshire East, United Kingdom 2015-12-03 21:50:25 Social Network Scam |  Samsung promo draw Scammer Information 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 SHANE MALIK. the original email is sent from a MRS SARAH WILLIAMS.promotions manager for Samsung . Of course there is a logistics company called infinity logistics sdn bhd. BUT the one they give you is infinity logistics (qc) sd… Read Full Report ⇒ |
 | Anonymous Wake Forest, NC, United States 2015-11-19 17:26:41 Social Network Scam Google Checkout |  Microsoft said I won 500,000 dollies they require address and phone and email addresses received 11/19/2015 Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in Germany 2015-11-14 18:58:17 Social Network Scam Other Job Site | Lottery donation, charity, sharing 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 Hinckley, Leicestershire, United Kingdom 2015-11-04 07:44:00 Social Network Scam Yahoo | Lloyds bank account verification Scammer Information emal from
ama@send.com
… Read Full Report ⇒ |
| Anonymous Kansas City, MO, United States 2015-10-29 22:32:42 Social Network Scam Yahoo | email scam saying i won five hundred thousand Scammer Information … Read Full Report ⇒ |
| 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 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 assigned to deliver your winning parcel(Winning Cheque (Check)and Certificates of claim) to your residence.mail &Microsoft Incorporation in respect to the winning cheque(Check) issued in your favor which is bearing your name.
… Read Full Report ⇒ |
| -S- Somewhere in United States 2015-10-20 04:25:39 Social Network Scam Google Checkout | "SCAMMER pretending to be MILITARY" Scammer Information 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 name of J NO PETERS... The name alone threw me for a loop. Then I got side tracked and thought, I'll look into it later. Well the later has come and gone; all of the research that I have found points to J NO PETERS is JUST … Read Full Report ⇒ |
| No Name Chicago, IL, United States 2015-10-10 06:28:24 Social Network Scam Google Checkout | Gmail laptop winner Scammer Information Your email was one of 5 pick to win a free laptop … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-08-25 02:38:14 Social Network Scam Gumtree |  selling a motor bike Scammer Information 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. Notice o. this site that another scam was Matt Boyle… Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2015-08-22 03:54:10 Social Network Scam Paypal (paypal.com) |  by whatapps and email from PayPal Scammer Information 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 was limited access and the buyer transfer to me another $1650 and my acc now have $3000 so that the money can be credited. i need to refund back $1650 to buyer using Western Union and i already make the payment. but until to… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2015-08-11 07:22:47 Social Network Scam Gumtree | +4 Car sales Scammer Information
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.We do not have access to phone at the moment due to the current status of the job. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Re… Read Full Report ⇒ |
  | Anonymous Makati City, Metro Manila, Philippines 2015-08-07 10:12:47 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:23791 Scammer Information 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 the hunch that it is not true. But I still gave this transaction a chance. She would also try to say that there's another buyer who's interested in the product that would make an immediate payment. so it will create an urg… Read Full Report ⇒ |
  | Anonymous Grande Prairie, Alberta, Canada 2015-08-06 00:03:34 Social Network Scam | Text message - winner commission for annual bonus Scammer Information 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 automated database to randomly select E-mail accounts and phone number that frequently surf the Internet. Consequent upon this, your SN was picked for Category A Winners, you have been selected a winner commission for annual bonus… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2015-07-30 22:03:54 Social Network Scam | Mr Leo Abas Scammer Information Claim to be a civil engineer in Cape Town South Afrcia, and he says he is from Greece… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2015-07-17 12:12:27 Social Network Scam | Sms solicitaion Scammer Information Asked that I contact him for a very important matter, and that it be only by email.… Read Full Report ⇒ |
 | Anonymous Titusville, FL, United States 2015-04-23 13:40:37 Social Network Scam Google Checkout | Romance Scam Scammer Information 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 before me gave him a lot of money and poof he is gone. We talked in Facebook and texting on my phone. Also emails. I have copied and pasted his first email to me. … Read Full Report ⇒ |
 | Anonymous Portland, ME, United States 2015-04-15 21:47:22 Social Network Scam Google Checkout | Need help, scam miss tricia Scammer Information 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 eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. I have a special reason why I decided to contact you immediately going… Read Full Report ⇒ |
 | No Name Sherwood Park, Alberta, Canada 2015-04-07 19:46:42 Social Network Scam Cars.com | 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
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 active online; among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people every year as our winners, without the winner applying and we are also congratulating you for being one o… Read Full Report ⇒ |
  | Jonathan Garsuta Somewhere in Mexico 2015-03-27 01:57:43 Social Network Scam Yahoo | Transferring a Million worth box Scammer Information 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 Afghanistan. He said there is a box from one of the terrorists they have tortured that he wanted me to help him on transferring it. The box contains 1.2 million dollars and he said he'll give me 30% commission on the said mon… Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2015-03-22 21:14:09 Social Network Scam | google gmail promotion Scammer Information … Read Full Report ⇒ |
 | Anonymous Stowmarket, Suffolk, United Kingdom 2015-01-28 15:25:43 Social Network Scam | +1 Romantic scam via facebook Scammer Information 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 ( having been in London ) and whilst in Nigeria his passport was held by his hotel because he could not access his bank account. He asked for £850 so that he could pay the buyers and sign the contract. He came across as v… Read Full Report ⇒ |
  | Anonymous Guwahati, Assam, India 2015-01-18 05:51:04 Social Network Scam Scentsy (scentsy.com) | Untitled Social Network Scam on Scentsy (scentsy.com), ref:22302 Scammer Information … Read Full Report ⇒ |