Social Network Scam TipOff Reports

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Scam ReporterScam Tips Received
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)
+3 ...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
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