Scamdex Scammer Logging Service | Social Network Scam

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Social Network Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-28
Anonymous
104.52.112.132
 
My craigslist name serviceEmail Attached
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name for the service to be rendered. So do calculate the cost of 2hr/day for 2days/week once again for each one of them which the tutorial will be held for the whole Month and E-mail me. Your own convenient time and day for that 2 days you want my siblings to... ⇒ more ...
Social Network Scam

Scammer Source was email
2       2014-07-28
Anonymous
104.52.112.132
 
My craigslist name serviceEmail Attached
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name for the service to be rendered. So do calculate the cost of 2hr/day for 2days/week once again for each one of them which the tutorial will be held for the whole Month and E-mail me. Your own convenient time and day for that 2 days you want my siblings to... ⇒ more ...
Social Network Scam

Scammer Source was email
3       2014-07-28
Anonymous
104.52.112.132
 
My craigslist name serviceEmail Attached
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name for the service to be rendered. So do calculate the cost of 2hr/day for 2days/week once again for each one of them which the tutorial will be held for the whole Month and E-mail me. Your own convenient time and day for that 2 days you want my siblings to... ⇒ more ...
Social Network Scam

Scammer Source was email
4       2014-07-22
Anonymous
37.105.50.205
 
yahoo webcam
Someone has recorded my nude video from yahoo messneger chatting webcam. His yahoo ID is clarajamesss He is blackmailing me to pay huge money ( 2 lac) and he asked me to pay through western union. Otherwise he will post my video and picture on my facebook friends timelines. He asked me to deposit the money in this account through Western Union His western union detail is as under. He demanded 200,000 pakistani rupee (2000 US dollar alomost) Muhammad Shaban S/O Muhammad Aslam Karachi, Pakistan. Plea... ⇒ more ...
Social Network Scam

Scammer Source was
5       2014-07-11
Anonymous
71.23.84.72
 
money fraud
they are on everybody page talking about money flips dont believe it at all its a scam i hope they get all them!... ⇒ more ...
Social Network Scam

Scammer Source was url
6       2014-07-11
Anonymous
71.23.84.72
 
money
they scamming people out of they money yall need to follow them people on instagram or get a police to follow them and lock they ass up smh.... ⇒ more ...
Social Network Scam

Scammer Source was social
7       2014-06-30
Debra Mayhew
68.52.246.165
 
through my Gmail
Said I won 750000 dollars... ⇒ more ...
Social Network Scam

Scammer Source was
8       2014-05-29
robert
Reston, VA UNITED STATES
 
gmail.live.in through gmail account .Email Attached
Said you won 500.000.00 dollars and lap tops and electronics .asked for name. Address phone. Call alto of private information ... ⇒ more ...
Social Network Scam

Scammer Source was email
9       2014-05-29
Anonymous
99.113.82.117
 
Via Text Email Attached
Okay...i will pay your asking price, but am currently at work,i work on the coast as an oceanographer,due to this i will not be able to call and come see the item or do the pick up myself,and i only have access to texting so due to that i will be paying you via cashier check so after the check has been cashed by you i will ask my mover's to come for the pick up at your location and i will add $50 to it for keeping it for me.Thanks The cashier check be delivered to you via USPS on Monday.. So kindly get back... ⇒ more ...
Social Network Scam

Scammer Source was
10       2014-05-16
Anonymous
93.186.16.213
 
package sent via skyline express courierEmail Attached
The scammer tries to befriend you, then proclaims his love for you. Finally wants your address to send you a surprise package via courier. Then you get an email cause you've been corresponding via email from couriers saying its being put on hold at Oliver Tambo airport cause the found cash in the package and it wasn't declared. Then you get a call from a Mr Benjamin Frost 0618250291 who's the agent. So now you supposed to pay the extra fees. You get an email from a Mrs Jullian Stewart International Protocol... ⇒ more ...
Social Network Scam

Scammer Source was social
11       2014-05-02
Anonymous
193.71.113.42
 
For claims, Email: brianclaim04@gmail.com
Congratulation! Your mobile number has been selected as a winner of £2,000000.00 with Winning number 101231-14. For claims, Email: brianclaim04@gmail.com... ⇒ more ...
Social Network Scam

Scammer Source was
12       2014-04-29
Anonymous
50.135.96.182
 
Gmail & microsoft outlook lottery and windows 8 proEmail Attached
Gmail, outlook and windows 8 logos at the top ( looks copy and pasted do to a slight black outline around part of the windows 8 logo making it look like it was cut out and pasted onto a paper then scanned into the computer.) Old gmail logo as well as an old outlook logo. Email states: This Email is to inform you that your gmail address has just won you 500,000.00 USD And an APPLE LAPTOP for this month of April 2014 Lottery promotion which is organis\zed by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 ... ⇒ more ...
Social Network Scam

Scammer Source was email
13       2014-04-23
No Name
65.126.239.134
 
Untitled Social Network Scam, #18595
This is to inform you that you have won a prize money of Eight hundred thousand dollars....contact us directly........ ⇒ more ...
Social Network Scam

Scammer Source was email
14       2014-04-21
Anonymous
Brooklyn, NY UNITED STATES
 
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 is probably using an IPAD attatched to the landline 2018556765... ⇒ more ...
Social Network Scam

Scammer Source was url
15       2014-04-14
No Name
70.50.29.86
 
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 ads for others to Join.... ⇒ more ...
Social Network Scam

Scammer Source was social
16       2014-04-10
No Name
Farnborough UNITED KINGDOM
 
Jane@selected-winner.co.uk
Share the post to win a Disney cruise posted on Facebook... ⇒ more ...
Social Network Scam

Scammer Source was social
17       2014-04-10
Anonymous
93.193.184.183
 
text to say i,d won 750.000 from mobile phone number
received a text to say i.d won 750,000 gbp from lotto uk... ⇒ more ...
Social Network Scam

Scammer Source was email
18       2014-04-09
Anonymous
Los Angeles, CA UNITED STATES
 
FIFA WOLRD CUP PROMOTIONEmail Attached
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 claimed, Eric Morgan Gave me an instruction and attached the cert, that my winning number is confirmed and he gave me the email add. of Dr, Innocent Dube of First National Bank. I contact Dr. Dube then He give me fill up form on how to transfer my winning money... ⇒ more ...
Social Network Scam

Scammer Source was url
19       2014-04-03
No Name
Geneva SWITZERLAND
 
LinkedINEmail Attached
LinkedIn connection request.... ⇒ more ...
Social Network Scam

Scammer Source was social
20       2014-04-01
Anonymous
93.184.24.90
 
Linked in invite : anita gustavEmail Attached
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 introducing my self. My name is Ms Anita Gustav, I am an Accountant with Metro Bank Group Plc. I have been working with the Metro Bank Group Plc of United Kingdom for the past 15 years. The details of my proposal and the reason why I contacted you is very importa... ⇒ more ...
Social Network Scam

Scammer Source was social
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