Scammer TipOff Reports

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Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Reported BySocial Network Scam Scam Tips Received
Anonymous

2016-05-26 Social Network Scam
Scammer Source was Tanya Burger
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 to pay R820 for the Vat charges. I told him i could not get to the bank and it would only be done on Tuesday 24th May 2016. In tern i paid the money and the parcel was supposed to arrive on Tuesday before 12pm which didn't. There was back and forth sms to...
Mary Ann Miller
Palmerton, PA USA
2016-05-24 Social Network Scam
[Other Payment Site]
Scammer Source was email matthew phillips/diana smith
I received the same letter that is reported in the scam. He said it was legitimate...
Anonymous

2016-05-24 Social Network Scam
Scammer Source was Grant fund scam
Call saying you have received a government grant ...
Anonymous
Bedminster, NJ USA
2016-05-22 Social Network Scam
[Other Classified Ads Site]
Scammer Source was Untitled Social Network Scam
[Other Classified Ads Site], #28591

Liar. Only out to get your money. She'll have you send money to a Larhonda Givens in Anaheim California via MoneyGram....
Anonymous
Holmdel, NJ USA
2016-05-16 Social Network Scam
[Google Checkout]
Scammer Source was +1 Super lotto plus
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....
ed
Helen, GA USA
2016-05-09 Social Network Scam
[Other Payment Site]
Scammer Source was email Untitled Social Network Scam
[Other Payment Site], #28444Email Attached

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. ...
Anonymous

2016-04-25 Social Network Scam
[Craigslist (craiglist.com)]
Scammer Source was url SCAM craigslist MATTHEW MALONE
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 want to bring it to your notice that my payment will deliver to today via FEDEX courier service.... here is the tracking number provided (782884205891) so i would want you to follow my instruction on what to do about the shipping freight and handling as i ...
Anonymous

2016-04-15 Social Network Scam
[Other Auction site]
Scammer Source was social Fake/counterfeit fake productEmail Attached
Karen M. Reyes / Quezon City / 09435472734. Last Marh 9, 2016. I saw someone whose selling her Kpop merch/ album. (Bts 2016 Season Greetings to be specific) Well i know something's fishy but i chose to trust her because i don't want to judge people easily. She sent me a picture, low quality of pictures. It's fine with me. I said that i will pay the nextday. It was fine with her. She sent her datails to me and i sent mine too. Then after i paid i texted her the tracking number. I used Cebuana Lhullier as a m...
Robert M Boughton

2016-03-29 Social Network Scam
Scammer Source was email+1 Fake FBI Email from ShutterflyEmail Attached
I can't tell what it is except that it's from someone with an apparent Shutterfly do not reply email. He pretends to be from the FBI and mentions the name of FBI Director James Comey. I'm not about to click on the link they want me to go to! Read text and headers-footers of email below. FEDERAL BUREAU OF INVESTIGATION, 26 Federal Plaza, 23rd Floor New York, NY 10278-0004, Hi, this email is from email department of US Dept of Federal bureau of investigation (FBI) Washington, DC., We believe you received t...
Anonymous

2016-03-22 Social Network Scam
[Yahoo]
Scammer Source was social facebook messenger
Introduced himself on facebook and from there wanted to be apart of my family. Offered to take care of me and my son....
Adam
Sofia BULGARIA
2016-03-16 Social Network Scam
Scammer Source was url Webcam model "Brianna_xo" scamming MFC members
Brianna_xo is a cam model working @ MyFreeCams.com. At this site everyone can see her tactics of lying, cheating, and stealing from members' good intentions through advertised 'good deals' she promotes as available merchandise for members to buy. Most recently [ in one week ] I have seen members post public warnings to members of her scamming such as 1. absence from paid Skype shows, 2. not sending the pictures and videos at all she promises to send daily on numerous social network apps, 3. personal video s...
Anonymous

2016-03-09 Social Network Scam
Scammer Source was email Untitled Social Network Scam, #27406
Dear Beloved, My name is Julie Leach, i am 50 years old, and a supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people and ten(10) charity organisations f...
Anonymous

2016-02-25 Social Network Scam
Scammer Source was email received e-mail Email Attached
blob:https%3A//mail.google.com/eba9a59d-ad24-4f23-a24b-7a2a7514e566...
Anonymous
Villajoyosa SPAIN
2016-02-13 Social Network Scam
[Google Checkout]
Scammer Source was url Simple Profit Binary OptionEmail Attached
Binary option scam,they remove now their robot software because I reported them to my bank and police and in the Justice. The Broker Binary book is the scammer,They use the software to lure people to earn thousands of money without doing nothing. Just activate the software and the software will trade for you in the Binary Option. I deposited with 250 euros and just 3 days my deposit account to them was zero. And This man claiming Senior Broker Thomas Schneider get 500 euros to my credit card without my per...
Nedward Diggs Jr

2016-02-11 Social Network Scam
[Google Checkout]
Scammer Source was email WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
DR.ERIC MAXWELL 6:13 PM (14 hours ago) to WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES MY DIRECT PHONE LINE IS +229-99206195 E-MAIL(paymentmode@126.com) ATTENTION. INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE TH...
Anonymous

2016-02-03 Social Network Scam
[Other Job Site]
Scammer Source was email Golden surrogacy
Me and a very nice couple were going through this agency. I always do a deep search on everything before getting into anything serious. This buisness has 2 address. Both in which the surrogacy doesn't reside at. 0 reviews. It's nonclassified establishment and made from an LLC. Only 5 people "work" there. ...
Anonymous

2016-01-30 Social Network Scam
Scammer Source was social+1 started insisting call him endearing pronouns, honey, dearEmail Attached
Kostelecky had 15 facebook friends; 2 men, 12 women over age 60. He asked about my income several or more times and continuously expressed he fell in love with me. He stressed mutual trust. In one week he asks to borrow $3,000.00 for meds and medical procedures for his aunt/2nd mom/sister. States the doctor needs the money before she gets treatment for a supposed lung infection requiring surgery. He uses messenger associated with facebook for sending pictures. Also uses email. Used telephone contact ...
people search by Spokeo
Anonymous
Vallejo, CA USA
2016-01-25 Social Network Scam
[Google Checkout]
Scammer Source was email Untitled Social Network Scam
[Google Checkout], #26556

Letter sent as follows: Gmail by Google Windows Live Hotmail GMTFL@outlook.com Barry Delp Dear winner winner of Five Hundred Thousand Dollars. Requires Name, address, sex, phone, occupation, state, country....
Anonymous

2016-01-19 Social Network Scam
Scammer Source was social Military
Scamming women out of there money while romancing them...
No Name

2016-01-16 Social Network Scam
[Google Checkout]
Scammer Source was email+1 My gmail received a letter allegedly from gmail and microsoft
Got a letter sent to my gmail account on a Friday night that said I had won $500,000.00 from Gmail Corporation and Microsoft Suface Pro3 Laptop. It asked for Name, address, phone, sex, age, occupation, state, and country. It gave me this email address : GMTFL@ OUTLOOK.COM and said Ineeded to give this information to someone named Mr. Barry Delp. I don't kmow why gmail has not sent a heads up letter to its gmail accounts to let them know of this and others recently sent. These people should be tracked a...
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