Social Network Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Punxsutawney, PA, United States
2016-12-02 13:31:43
Social Network Scam
+1 Military romance scam
 Scammer
  Information
Name:
   Jamie Ayers Partridge
Other:
   Also used Skype ayers3000
Country of Scam:
   AF
Asked for a friend request. Accepted. Would message me through facebook. Was very nice and started to asked for a itunes card. Got him one, then started a romance then he wanted a laptop saying he no longer trusted his. Said his was going bad and did no... ⇒ more
Vivian
Sydney, New South Wales, Australia
2016-10-12 21:03:14
Social Network Scam
Gumtree
upfront payment in car sell scamEmail Attached
 Scammer
  Information
Name:
   Grant Abbott
Email Address:
   grantabbott02@gmail.com
This person contacted me through gumtree where i posted my car sell information that he would like to purchase the vehicle to his son as graduation but since he is currently not in Australia and work in New Zealand Oil and Gas (NZOG) andpresently offshore ... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2016-09-27 17:12:46
Social Network Scam
Yahoo
this was on my junk page
 Scammer
  Information
Name:
   mr michaei scofield
Email Address:
   markpen011@jahoo.com.un
Telephone:
   none
Fax:
   none
this man sent this on my junk section saying i am intile to this amount j5,3 million gbp and ask me to get in touch with this mr scofield... ⇒ more
debbie hayes
Corpus Christi, TX, United States
2016-09-01 16:00:21
Social Network Scam
inheritance in your nameEmail Attached
 Scammer
  Information
Name:
   Mr. Hansson
Email Address:
   lefhansson@gmail.com
Fax:
   na
E-mail came from cynkhan28@gmail.com. They wanted me to contact a Mr. Hannson at lefhansson@gmail.com. They said it was "urgent for an inheritance in your name". I received this message through my personal e-mail.... ⇒ more
Anonymous
Oceanside, CA, United States
2016-07-28 10:18:39
Social Network Scam
Yahoo
UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION SCAMEmail Attached
 Scammer
  Information
Name:
   Ahmed Dosumu
Email Address:
   Ahmedosumu@gmail.com
UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET NEW YORK, NY 10017, U.S.A. Dear Unpaid Beneficiary ...................................... This is to inform you that the U.S... ⇒ more
Anonymous
Grovetown, GA, United States
2016-07-11 16:33:21
Social Network Scam
Paypal (paypal.com)
Using my name for scams on pay palEmail Attached  
 Scammer
  Information
Name:
   Motown tae
Email Address:
   2SickTae@gmail.com
He said I could make extra money using my paypal. I gave him my info and locked me out of my own account and now is using to scam other people. I get messages everyday about how I'm scamming when I'm not. I had to delete my email address and order a new ca... ⇒ more
Anonymous
Canton, OH, United States
2016-07-07 02:08:10
Social Network Scam
Google Checkout
please pay urgent attention,,,,bank of africa cotonou benin,,compisating scam victoms  
 Scammer
  Information
Name:
   mikel nwaezeh---edward oliver-ham williams
Email Address:
   boa_group.bj48@outlook.com
Alternate Email:
   edward oliver ham williams
Scam Website:
   gmail.com
Telephone:
   22994888298
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... ⇒ more
Anonymous
Canton, OH, United States
2016-07-07 01:54:05
Social Network Scam
Google Checkout
email scam from 18 yr old in africa  
 Scammer
  Information
Name:
   miss ninciha miguel
Email Address:
   miss.nm2000@outlook.coom
Scam Website:
   gmail.com
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... ⇒ more
Anonymous
Northcliff, Gauteng, South Africa
2016-05-26 05:17:06
Social Network Scam
Tanya Burger  
 Scammer
  Information
Name:
   Davis Smith
Email Address:
   davis smith
:
   Badoo
Telephone:
   +447508552002
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 t... ⇒ more
Mary Ann Miller
Emmaus, PA, United States
2016-05-24 19:39:26
Social Network Scam
Other Payment Site
matthew phillips/diana smith  
 Scammer
  Information
Name:
   matthew phillips/alta chambers
I received the same letter that is reported in the scam. He said it was legitimate... ⇒ more
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