Social Network Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Birchington, Kent, United Kingdom
2014-03-31 13:50:06
Social Network Scam
+1 Business proposal 
 Scammer
  Information
Name:
Anita Gustav
Email Address:
anita08gustav@gmail.com
Scam Website:
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 08:41:29
Social Network Scam
Linkedin invite 
 Scammer
  Information
Name:
Anita Gustav
Email Address:
gustav245@outlook.com
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 01:32:08
Social Network Scam
Etsy (www.etsy.com)
Petro 
 Scammer
  Information
Name:
Larry Bettino
Email Address:
larrybettino40@hotmail.com
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
Columbus, OH, United States
2014-03-16 21:33:02
Social Network Scam
FLUOR Mobile phone lottery 
 Scammer
  Information
Name:
David Gatland
Telephone:
(+44)-744-807-8829
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
Valley Stream, NY, United States
2014-03-02 11:23:57
Social Network Scam
+1 Scam through western union 
 Scammer
  Information
Name:
Rohan Byrd
Scam Website:
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 02:58:17
Social Network Scam
Johnson Mike Social Network Scam 
 Scammer
  Information
Name:
Johnson Mike
Scam Website:
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 12:52:38
Social Network Scam
+4 received e-mail from sgt. kegley brown telling me i better get a hold of him now   
 Scammer
  Information
Name:
sgt. kegley brown
Email Address:
sgtkegleybrown99@embarqmail.com
Scam Website:
Fax:
none
... ⇒ more
Anonymous
Somewhere in Netherlands
2014-02-02 15:42:19
Social Network Scam
Inherited money form a long lost relative 
 Scammer
  Information
Name:
Barrister Williams Camara Esq.LLB,BL
Email Address:
willscam6@abv.bg
Telephone:
+228-974-01-066
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 15:39:35
Social Network Scam
Inherited money form a long lost relative 
 Scammer
  Information
Name:
John Kweku
Email Address:
j_kweku0@outlook.com
Telephone:
00233231412620
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 15:39:28
Social Network Scam
Inherited money form a long lost relative 
 Scammer
  Information
Name:
John Kweku
Email Address:
j_kweku0@outlook.com
Telephone:
00233231412620
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 03:30:10
Social Network Scam
Other Classified Ads Site
I am a victim of this scam. 
 Scammer
  Information
Name:
William Johan
Email Address:
williamjohan@yahoo.com
Telephone:
0027734480456
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
Topeka, KS, United States
2014-01-21 19:55:39
Social Network Scam
Other Job Site
sent In google email. 
 Scammer
  Information
Name:
Mrs.jessica smith
Email Address:
davidcampbell1@gmail.com
Telephone:
,,440 number
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 18:45:05
Social Network Scam
Untitled Social Network Scam , ref:15719 
 Scammer
  Information
Name:
Abigail Mason
Email Address:
service.840@alston.com
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 10:19:32
Social Network Scam
Attorney Mark lawson presents money from deceased in Inheritence 
 Scammer
  Information
Name:
Attorney Mark Lawson
Email Address:
SunnyRai@clearchannel.com>
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
Fredericton, New Brunswick, Canada
2013-12-19 09:22:11
Social Network Scam
Wedding Invitation 
 Scammer
  Information
Name:
Rohan Byrd
Email Address:
sobstad@ne.jp
Official looking invitation similar to legitimate electronic invitation received in the past. Tip off was the email address '@ne.jp'... ⇒ more
No Name
Merrylands, New South Wales, Australia
2013-12-12 02:56:19
Social Network Scam
David Miller mic.com 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Southern Pines, NC, United States
2013-11-27 19:15:11
Social Network Scam
Untitled Social Network Scam , ref:14317 
 Scammer
  Information
Name:
Wedding Agent Nikhil Wiggins
Email Address:
Wedding Agent Nikhil Wiggins
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
Anonymous
Tobyhanna, PA, United States
2013-11-23 10:16:29
Social Network Scam
Yahoo
Frank Wilson   
 Scammer
  Information
Name:
Frank Wilson
Email Address:
frankwilson_allied@aol.com
He was using zoosk dating site. Then wanted to chat with me on yahoo messenger. His spelling is off. Never answered my questions. He wanted to marry right away never met me said he owned co. In ny a construction co. N kept sayn he lived in weehawken ny. It... ⇒ more
Anonymous
Somewhere in Germany
2013-11-11 05:59:29
Social Network Scam
Scammer on Tagged 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cynthialarry12@yahoo.com
My name is Cynthia,i am a nice looking young girl full of love and fun,i am seeking for true love and friendship,i saw your profile today and pick interest in you,i will like to have email to email communication with you,contact me at (cynthialarry12@yahoo... ⇒ more
Anonymous
Honolulu, HI, United States
2013-11-09 11:05:22
Social Network Scam
Yahoo
Yahoo! Reg No: 05/10/2013 
 Scammer
  Information
Name:
Mr.Steve Cadwell
Email Address:
stevecadwell4@yahoo.com.tw
Your E-mail has won $2,000,000.00 in the Yahoo! End of Year Lottery Draws. To claim your prize, please contact our remittance officer through the details below: Mr.Steve Cadwell Remittance Officer.Yahoo Lottery Promotions E-mail:stevecadwell4@yahoo.com.tw... ⇒ more
No Name
Tucson, AZ, United States
2013-10-19 00:20:43
Social Network Scam
+1 Wedding Agent Liam Ellison 
 Scammer
  Information
Name:
Liam Ellison
Email Address:
Michele@jenkinsfamilychiro.com
Michele@jenkinsfamilychiro.com... ⇒ more
Anonymous
Irvine, CA, United States
2013-10-14 20:02:17
Social Network Scam
Other Job Site
Hello, 
 Scammer
  Information
Name:
David Miller
Email Address:
mr.davidmiller@qq.com
Message said: Hello, I need to discuss with you about Merrick. David Miller ... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-10-14 19:08:29
Social Network Scam
Paraburn 
 Scammer
  Information
Name:
Name Unknown
Saw it on facebook link from woman's health magazine about these two incredible weight loss assisting products and purchased both Paraburn and Safercolon worth $280 almost 7 weeks back and I have already enquired about 2 times and have just received acknow... ⇒ more
Anonymous
San Francisco, CA, United States
2013-10-10 08:29:40
Social Network Scam
Wedding Agent Aaeman Combs 
 Scammer
  Information
Name:
Rick
I did not open this your scamdex tipped me off. Thanks C. Morgan Richards... ⇒ more
Anonymous
Somewhere in Turkey
2013-10-09 18:48:45
Social Network Scam
Yahoo
Untitled Social Network Scam on Yahoo, ref:12662 
 Scammer
  Information
Name:
james alexandra
Email Address:
jamesalexandra5@hotmail.com
Telephone:
+447011147769
I send 60.000 U.S.Dollars by W.U. with the marriage scam in 6 months.... ⇒ more
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