| Scam Reporter | Scam Tips Received
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|---|
| 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 This is to inform you that you have won a prize money of Eight hundred thousand dollars....contact us directly........ ⇒ more |
| Anonymous
Clifton, NJ, United States
2014-04-21 23:01:52
Social Network Scam
|  +1 RAY PATEL...scammer on Match.com 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 ... ⇒ more |
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| No Name
Red Lake, Ontario, Canada
2014-04-15 00:38:01
Social Network Scam
|  Pyramid Scheme 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... ⇒ more |
| No Name
Perth, Perth and Kinross, United Kingdom
2014-04-10 17:38:19
Social Network Scam
| Jane@selected-winner.co.uk Share the post to win a Disney cruise posted on Facebook... ⇒ more |
| 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 | Name:
david gatland | Email Address:
| Scam Website:
| Fax:
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|---|
received a text to say i.d won 750,000 gbp from lotto uk... ⇒ more |
| Anonymous
Tarlac City, Province of Tarlac, Philippines
2014-04-09 21:51:48
Social Network Scam
Yahoo | FIFA WOLRD CUP PROMOTION 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 claim... ⇒ more |
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| No Name
Somewhere in Switzerland
2014-04-03 08:31:06
Social Network Scam
| LinkedIN LinkedIn connection request.... ⇒ more |
| Anonymous
Fallanden, Zurich, Switzerland
2014-04-01 17:35:21
Social Network Scam
Other Job Site | +1 Linked in invite : anita gustav 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 introdu... ⇒ more |
| Anonymous
Beaminster, Dorset, United Kingdom
2014-03-31 17:50:06
Social Network Scam
| +1 Business proposal 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 count... ⇒ more |
| Anonymous
Leiden, South Holland, Netherlands
2014-03-21 12:41:29
Social Network Scam
| Linkedin invite 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%2CVSRPt... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2014-03-17 05:32:08
Social Network Scam
Etsy (www.etsy.com) | Petro 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 daugh... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-17 01:33:02
Social Network Scam
| FLUOR Mobile phone lottery Scammer
Information | Name:
David Gatland | Email Address:
| Scam Website:
| Fax:
|
|---|
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 ... ⇒ more |
| Anonymous
West Hempstead, NY, United States
2014-03-02 16:23:57
Social Network Scam
| +1 Scam through western union 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 fro... ⇒ more |
| Anonymous
St. Petersburg, FL, United States
2014-02-27 07:58:17
Social Network Scam
| Johnson Mike Social Network Scam 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... ⇒ more |
| 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 ... ⇒ more |
| Anonymous
Somewhere in Netherlands
2014-02-02 20:42:19
Social Network Scam
| Inherited money form a long lost relative 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-ma... ⇒ more |
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| Anonymous
Somewhere in Netherlands
2014-02-02 20:39:35
Social Network Scam
| Inherited money form a long lost relative 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-ma... ⇒ more |
| Anonymous
Somewhere in Netherlands
2014-02-02 20:39:28
Social Network Scam
| Inherited money form a long lost relative 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-ma... ⇒ more |
| 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. 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 disappeare... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-22 00:55:39
Social Network Scam
Other Job Site | sent In google email. This was sent to me that some old 72 year old dying woman doesn't have kids needa a beneficiary.... ⇒ more |
| Anonymous
Deer Park, NY, United States
2014-01-19 23:45:05
Social Network Scam
| Untitled Social Network Scam , ref:15719 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 protec... ⇒ more |
| Anonymous
Skaneateles, NY, United States
2014-01-06 15:19:32
Social Network Scam
| Attorney Mark lawson presents money from deceased in Inheritence 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@r... ⇒ more |
| Anonymous
Mississauga, Ontario, Canada
2013-12-19 14:22:11
Social Network Scam
| Wedding Invitation Official looking invitation similar to legitimate electronic invitation received in the past. Tip off was the email address '@ne.jp'... ⇒ more |
| No Name
Newcastle, New South Wales, Australia
2013-12-12 07:56:19
Social Network Scam
| David Miller mic.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-28 00:15:11
Social Network Scam
| Untitled Social Network Scam , ref:14317 white
wedding agency
We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move th... ⇒ more |
Social Network Scam TipOff Reports
