Scamdex Scammer Logging Service | Social Network Scam

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Social Network Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       2014-04-03
No Name
Geneva SWITZERLAND
 
LinkedINEmail Attached
LinkedIn connection request.... ⇒ more ...
Social Network Scam

Scammer Source was social
6       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
7       2014-03-31
Anonymous
31.54.124.60
 
Business proposal
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 country like United Kingdom, will never confiscate someone's property js because he/she is dead for a while.... ⇒ more ...
Social Network Scam

Scammer Source was url
8       2014-03-21
Anonymous
83.163.146.156
 
Linkedin invite
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%2CVSRPtargetId%3A330922350%2CVSRPcmpt%3Aprimary... ⇒ more ...
Social Network Scam

Scammer Source was social
9       2014-03-16
Anonymous
197.245.19.210
 
Petro
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 daughter, 17 yrs old - JESSICA!!!! I DO believe this is the same guy that found me on FACEBOOK!!! I asked him, why he chose me from millions of beautiful people on Facebook!!! He also attached his photo of himself and his daughter.... Luckily I read the Scam... ⇒ more ...
Social Network Scam

Scammer Source was social
10       2014-03-16
Anonymous
Franklin, TN UNITED STATES
 
FLUOR Mobile phone lotteryEmail Attached
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 you throughout the process of claiming your winning prize. The FLUOR MOBILE PHONE LOTTERY UNITED KINGDOM program takes place yearly and the program is held to financially support individuals worldwide due to the global financial crisis, the draw proces... ⇒ more ...
Social Network Scam

Scammer Source was
11       2014-03-02
Anonymous
69.122.115.229
 
Scam through western union
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 from another girl she was scammed also.... ⇒ more ...
Social Network Scam

Scammer Source was social
12       2014-02-26
Anonymous
72.185.67.9
 
Johnson Mike Social Network Scam
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 by a lot of similar social network scammers. His page's likes are a bunch of sports and Poland related stuff, despite his profile stating he was born and lives in the U.S. and his scam saying he is currently in Syria. Here's my Facebook chat log while d... ⇒ more ...
Social Network Scam

Scammer Source was social
13       2014-02-13
No Name
De Land, FL UNITED STATES
 
received e-mail from sgt. kegley brown telling me i better get a hold of him now
... ⇒ more ...
Social Network Scam

Scammer Source was email
14       2014-02-02
Anonymous
95.36.12.20
 
Inherited money form a long lost relativeEmail Attached
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-mail account. (I;m expecting that no-one is that stupid to think a banker would ask people to contact them privately, but oh well).... ⇒ more ...
Social Network Scam

Scammer Source was social
15       2014-02-02
Anonymous
95.36.12.20
 
Inherited money form a long lost relativeEmail Attached
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-mail account. (I;m expecting that no-one is that stupid to think a banker would ask people to contact them privately, but oh well).... ⇒ more ...
Social Network Scam

Scammer Source was social
16       2014-02-02
Anonymous
95.36.12.20
 
Inherited money form a long lost relativeEmail Attached
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-mail account. (I;m expecting that no-one is that stupid to think a banker would ask people to contact them privately, but oh well).... ⇒ more ...
Social Network Scam

Scammer Source was social
17       2014-02-01
Faisal Aziz Bhatti
182.185.174.1
 
I am a victim of this scam.Email Attached
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 disappeared.He showed himself as Immigration Intelligence Officer.... ⇒ more ...
Social Network Scam

Scammer Source was email
18       2014-01-21
Anonymous
Bedminster, NJ UNITED STATES
 
sent In google email.Email Attached
This was sent to me that some old 72 year old dying woman doesn't have kids needa a beneficiary.... ⇒ more ...
Social Network Scam

Scammer Source was email
19       2014-01-19
Anonymous
24.188.145.145
 
Untitled Social Network Scam, #15719
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 protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please find the plaint note with more detailed case information attached to this letter and study it thoroughly. Court clerk, Abigail Mason ... ⇒ more ...
Social Network Scam

Scammer Source was email
20       2014-01-06
Anonymous
Williamsport, PA UNITED STATES
 
Attorney Mark lawson presents money from deceased in Inheritence
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@rogers.com ... ⇒ more ...
Social Network Scam

Scammer Source was email
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