Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

Found 104 reports where Country of Scam matches "US"   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2017-04-27
Karen Parker
It was about the Diana Smith ten million dollar beneficiary
Name Michael NewtonEmail Address keystonelaw@rogers.com
2017-04-11
Wise Canadian
Justin Professional Inc Van Trees St Washington, IN
Name Justin WilliamsEmail Address justinwill@consultant.com or williamsconsultantin
2017-04-01
Sulver71
10 million willed widow scam
Name Diana smithEmail Address matthewphilips9@rodgers.com
2017-04-01
Dave
Justin Proffessional Inc
Name Justin williamsEmail Address justinwill@consultant.com
2017-04-01
Sarah
Mrs. Dianna Smith, 72 yrs old widow
Name Emiliano ZamperoniEmail Address zamperoni.e@pg.com
2017-03-13
marthajs
e-mail - money left to me
Name £3m Donated to You, Email me on ccunit58@gmail.comEmail Address morten.borg@hit.no
2016-11-25
Renee' Moore
I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on; mathewphillips@rogers.com)
Name Mrs. Dianna SmithEmail Address Patty.Burns@vdfp.virginia.gov
Yahoo
Secret/Mystery Shopper Scam
2017-04-19
Caryl Pearson
jobseekershopper1975
Name Jaames ThomasEmail Address jobseekershopper1975
2017-03-19
Susan J Kenny
Secret Shopper GERALD HAYWARD
Name Gerald HAyward aka EDWIN HECKEREmail Address danlawupdate2017@outlook.com
LinkedIn
Scentsy Order Scam
2017-04-23
Christine Elliott
Scentsy scam
Email Address jamespetal26@outlook.com, aprilpetal1234@hotmail.
2016-12-06
Renee
Scentsy scam
Name Kelly DavisEmail Address daviskelly170@gmail.com
Rental Scam
2017-04-04
Nicole Anthony
Fantastic remodeled 2Br home with remodeled kitchen
Name Mr George S AkersEmail Address taylorgreve@yahoo.com
Craigslist (craiglist.com)
2017-03-31
E6
Mary Kay
Name Sara WebbEmail Address sarrywebby@gmail.com
Pet Adoption Scam
2017-01-31
Eugene
Bengal Kitten
Name SadiyahEmail Address sadiyahsadiyah6@gmail.com
Craigslist (craiglist.com)
2016-11-23
Lanette Ramos
Pomeranian puppy scam
Name Andrew Wallace Peter PervanEmail Address socialpomeranians@gmail.com
Other Payment Site
Overpayment Scam
2017-03-25
AB
Texted me about my item, but wanted me to email response and personal info
Email Address larball50@gmail.comScam Website accounting@srflooringconcepts.com
Craigslist (craiglist.com)
2017-03-07
C Saenz
Linda just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.
Name Linda WarriorEmail Address warriorwyhja@algebrabacked.io
Paypal (paypal.com)
2017-01-10
Diana
Buyer has their own courier sent to pick then that she will be adding an extrapayment: Overpayment Scam
Name Michelle ScavoEmail Address michelle scavo<365ef8a623f23d7b8b88065d5600bd90@r
Craigslist (craiglist.com)
2016-12-03
charlie Johnson
Bank wire scam from Lambert Mendoza
Name Mr Lambert Mendoza.
Google Plus
Generic/Unspecified Scam
2017-02-06
Sherri mitchell
Tastefully Simple Order Scam
Name Kelly DavisEmail Address Kelly Davis
Other Job Site
2017-01-24
Mary K Gregory
Sgt Leroy Nelson
Name Sgt Leroy NelsonEmail Address analah@zoominternet.net
2017-01-22
Dee
Shutter fly adding me as a member of millionaire m
Email Address sfly.com
2017-01-09
Rachel Reese
Younique Products requested
Name irene dowdEmail Address irenedowd83@gmail.com
Google Checkout
2016-12-01
OscarB
Emails from multiple addresses/domains (>10) targeting scientists. "Chris Baker" Emails. Scam selling silicon wafers by email.
Name "Chris Baker"Email Address chris@ultrathinsilicon.com
2016-11-22
T Anderson
Bernard Arnault donation
Name R.C. Cheng on behalf of Bernard ArnaultEmail Address R.C.H. Cheng@soton.a.uk
Nigerian/419 Scam
2017-03-16
VALERIE GARRETT
EMAIL SCAM FROM DR. JOSEPHINE OJIAMBO
Name DR. JOSEPHINE OJIAMBOEmail Address teresinacabano@alice.it
Yahoo
2017-03-06
Tracey Groenleer
Scam Asked for money on behalf of Patrice talon
Name President talonEmail Address federal.high_cu@yahoo.com
2017-02-12
darren11yee
Attention Beneficiary (DHU Courier Company Benin Republic)
Name REV.DR. DOUGLAS DANIELEmail Address "Ecowas29."@beach.ocn.ne.jp
2017-01-01
willie p
NIGERIA 419 SCAMMER CHARLES ODU
Name CHARLES ODUN SUNDAYScam Website http://www.scamalot.com/ScamTipsAnal/more_full_name/85345
Google Plus
Lottery Scam
2017-04-13
Rickie Stovall
Lottery Scam
Name Carrie Wayne WayneEmail Address superlottopromo.com
CareerBuilder.com