Social Network Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Huntsville, AL, United States
2018-06-12 06:25:38
Social Network Scam
Other Payment Site
Cons unsuspecting people out of money. 
 Scammer
  Information
Name:
Ionut Ilie
Email Address:
alphamasterbi@gmail.com
Country of Scam:
United States (US)
Alphamasterbi lures lonely chatter into private chat and Skype and eventually will move on to direct contact via telephone. He preys upon lonely victims (but also ones who tip a lot to begin with) whom are easily conned into believing he cares for them and... ⇒ more
Anonymous
Gothenburg, Västra Götaland, Sweden
2017-11-30 03:16:18
Social Network Scam
Scam email   
 Scammer
  Information
Name:
Rebecca Julius
Email Address:
awesome86211@yahoo.com
Scam Website:
Nearly scammed, individual asks for bank details.... ⇒ more
Catherine Hannon
Palestine, TX, United States
2017-10-05 16:55:44
Social Network Scam
Other Classified Ads Site
Winning AudiQ7/900,000.00 cash 
 Scammer
  Information
Name:
Sai scott
Email Address:
AudiIncorporation@outlook.com
Scam Website:
Emailed me wanting personal information.saying I need to direct my infor to a courier.... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-09-10 14:46:50
Social Network Scam
Yahoo!© We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws.   
 Scammer
  Information
Name:
Yahoo Asia Pte Ltd. servizioclienti@telecomitalia.it
Email Address:
servizioclienti@telecomitalia.it
Country of Scam:
United Kingdom (GB)
Yahoo Asia Pte Ltd. Today at 16:20 Yahoo!© We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws. To file for claim, please contact below: _______________________________________ ... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 01:50:10
Social Network Scam
Yahoo
Final Notice For Your Funds Release.   
 Scammer
  Information
Name:
Carman L. Lapointe
Email Address:
United Nations fgdfhgj@hyg.net
Country of Scam:
United Kingdom (GB)
United Nations To notice@office.com 21 Aug at 6:03 AM From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division. It is my disti... ⇒ more
antonio j sizer
Sacramento, CA, United States
2017-07-08 04:31:37
Social Network Scam
audilincorporation   
 Scammer
  Information
Name:
sal scott
Email Address:
l3c5intechrp@cableone.net
Scam Website:
Page 1 of 1On behalf of Audi Automobile Company, I Mr. Sai Scott is writing this brief letter to inform you that your email has won you a grand prize of $900,000.00 US Dollars and a brand new Audi Q7 Car. The selection process was carried out through elect... ⇒ more
Pref Notto
Cleves, OH, United States
2017-06-06 18:31:57
Social Network Scam
Fraud Scam - Email to Mary Kay Consultant to buy products   
 Scammer
  Information
Name:
Brianna Chinana
Email Address:
brianna_chinana@hotmail.com
Telephone:
(502) 230-3069 cell
I prefer text messages to phone calls. Interests: Buying Mary Kay® products. I will like to order some products from you directly ... ⇒ more
Megan
Auckland, Auckland, New Zealand
2017-03-15 18:13:34
Social Network Scam
Paypal (paypal.com)
+6 ...New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project   
 Scammer
  Information
Name:
Rebecca Mayo and Katherine Ann Weir
Email Address:
Rebecca Mayo
Country of Scam:
New Zealand (NZ)
Someone sees your comment on the Tauranga Rental Properties & Flatmates page and msgs you via FB saying their friend is keen to rent the room you have available and yet the person msging you has no FB profile picture and only one friend (alarm bells). You ... ⇒ more
Anonymous
Somewhere in Nigeria
2017-03-13 03:03:23
Social Network Scam
FaceBook
Using Of Facebook To Scam People On Fixed Matches.   
 Scammer
  Information
Name:
esmael gayach
Email Address:
Aetuo5704@gmail.com
Country of Scam:
Tunisia (‫تونس‬‎) (TN)
Surname : esmael First : gayach Country :Tunisia Skrill: Aetuo5704@gmail.com Bitcoin 1EL9Qzkk7w44QXTb5e7dELf1w4PzD45x2N... ⇒ more
Anonymous
San Antonio, TX, United States
2016-12-05 23:44:09
Social Network Scam
Sending you a package, I need you to pay the taxes first   
 Scammer
  Information
Name:
Bright Williams or Marilyn A. Modrigo
Scam Website:
Country of Scam:
Philippines (PH)
He is sending a package to a woman he just met, my friend, asking her to pay the taxes. 45K Philippine Pesos to the following information Account number 3233032350489 Account name: MARILYN A. MODRIGO BANK NAME: METROBANK The package contains money, jew... ⇒ more
Anonymous
Punxsutawney, PA, United States
2016-12-02 13:31:43
Social Network Scam
+1 Military romance scam   
 Scammer
  Information
Name:
Jamie Ayers Partridge
Telephone:
Skype Ayers3000
Country of Scam:
Afghanistan (‫افغانستان‬‎) (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
Surry Hills, New South Wales, Australia
2016-10-12 21:03:14
Social Network Scam
Gumtree
upfront payment in car sell scam   
 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
Scam Website:
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 name   
 Scammer
  Information
Name:
Mr. Hansson
Email Address:
lefhansson@gmail.com
Telephone:
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
Vista, CA, United States
2016-07-28 10:18:39
Social Network Scam
Yahoo
UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION SCAM   
 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 pal   
 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
Akron, 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
Scam Website:
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
Akron, 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:
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
Johannesburg, Gauteng, South Africa
2016-05-26 05:17:06
Social Network Scam
Tanya Burger   
 Scammer
  Information
Name:
Davis Smith
Email Address:
davis smith
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
Anonymous
Wilmington, NC, United States
2016-05-24 14:17:59
Social Network Scam
Grant fund scam   
 Scammer
  Information
Name:
United States grant fund
Telephone:
2108676471
Call saying you have received a government grant ... ⇒ more
Anonymous
Sevierville, TN, United States
2016-05-22 02:27:07
Social Network Scam
Other Classified Ads Site
Untitled Social Network Scam on Other Classified Ads Site, ref:28591   
 Scammer
  Information
Name:
Annie Simte
Telephone:
832-301-8302
Liar. Only out to get your money. She'll have you send money to a Larhonda Givens in Anaheim California via MoneyGram.... ⇒ more
Anonymous
Somewhere in United States
2016-05-16 10:38:32
Social Network Scam
Google Checkout
+1 Super lotto plus   
 Scammer
  Information
Name:
James Norman
Email Address:
Super.lottoplus@lycos.com
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.... ⇒ more
ed
Somewhere in United States
2016-05-09 15:08:37
Social Network Scam
Other Payment Site
Untitled Social Network Scam on Other Payment Site, ref:28444   
 Scammer
  Information
Name:
Mr. David Owen Cell +44 704 2051 566
Email Address:
claim_departmentsignlive@outlook.com
Scam Website:
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. ... ⇒ more
Anonymous
West Des Moines, IA, United States
2016-04-25 10:43:30
Social Network Scam
Craigslist (craiglist.com)
SCAM craigslist MATTHEW MALONE   
 Scammer
  Information
Name:
Matthew Malone
Email Address:
mitsukovgb@gmail.com
Telephone:
9169056832
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 ... ⇒ more
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