Scam Log Drill Down

The Scamdex 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 59 Reports where Country of Scam matches "US"       revise

Date Title Type
Wills/Probate Scam
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
Scentsy Order Scam
2016-12-06
Renee
Scentsy scam
Name Kelly DavisEmail Address daviskelly170@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
2017-01-10
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
2017-02-12
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
2017-02-15
robert basteiro
mobile super lotto winner
Name cathy wayneEmail Address account@citibnyonline.com
2017-02-02
RPE
Lottery Scam-SuperLotto Plus
Name Cathy WayneEmail Address claim@superlotoplus.com
2017-01-25
anonymous
super lotto plus mobile promo
Name Cathy Wayne
2017-01-20
Roger
Inheritance and lotto scam
Name Arrello Pappalardo in ukEmail Address Arrellopappalardo@yandex.com
Other Classified Ads Site
2017-01-19
john
super lotto plus
Name campbell whiteEmail Address officeboxjw@gmail.com
2017-01-12
Bret Roane
Q7universalcontest@outlook.com
Name Q7 Universal ContestEmail Address q7universalcontest@outlook.com
2016-12-14
Michael Palahnuik
My phone number won 320,000 dollars
Name Richard MillsEmail Address citibank@lnc.
2016-12-10
Avayah
Scammer
Name Cathy WayneEmail Address claim@superlotoplus.com
Job Scam
2017-02-09
timocheck
Reship and Job Scam
Name transwindsllc.comScam Website http://transwindsllc.com/
2017-01-22
Dee
Golden Hub HR With Shutter fly logo
Name Millionaire MEmail Address sfly.com
2017-01-03
Melissa
Trina Merry Bodypainting
Craigslist (craiglist.com)
2016-12-20
Chris
on Skype Hi Morgana Allen, I'd like to add you as a contact.
Name Morgana AllenOther Mrs. Smith Lescott
CareerBuilder.com
2016-12-01
Safety Officer
False Job in Oil & Gas
Name Fortune ZumaTelephone +1-404-566-8481
Identity Theft
2016-12-29
Laura Grossenbacher
Credit card has been charged
Name Sophia MarshallEmail Address sophia.marshall@ccreceipt.com
2016-11-05
Judith Tormey
Fake Wells Fargo security verification process to gain banking, credit card, ATM info and picture ID
Name UnknownEmail Address res1hde69@verizon.net
2016-11-04
Tobey
All Structures Consulting Inc
Name Don KapadiaEmail Address donkapadia@hotmail.com
eBay (www.ebay.com)
Dating Scam
2017-02-08
BigDeeInHerPee
Hookup security dating id
Name Chloe HarrisEmail Address harrischloe36@gmail.com
Meetup
2017-02-06
Meridith
Dating site scammer
Name Jim HelmaOther Jimdanthecat
2017-01-26
Barbro
take mony transfer
Name JSFAXBANKEmail Address JSFAX BANK
FaceBook
2017-01-15
Kdubcali
Oil Rig Romance Scam
Name James RobertsEmail Address jamesroberts0950@gmail.com
2017-01-10
Charles Odu
Contact me as soon as possible
Name Femi akinEmail Address femiakin@gmail.com
Google Plus
2017-01-03
David Bresolin
Claiming to have diamonds
Name Ann MccallumEmail Address annmccallum123@gmail.com
Google Plus
2016-12-07
Mary
Tonyschwartz65@yahoo.com is a scammer
Name Tony schwartz
2016-11-26
David Bresolin
Money
Name Sharon walkerEmail Address walker.sharon831@gmail.com
Google Plus
2016-10-31
bill
romance scam
Name regina richardScam Website richard manson country code ghana
Other Job Site
Classified Ads Scam
2017-02-13
Pat
2004 Keystone Montana fifth wheel
Name Leslie HortonEmail Address lesliehorton11@lawrence-ks-energy-center.com
Craigslist (craiglist.com)
2017-02-01
Tim
Offer up scammers
Name LizEmail Address angeliquefinlay0@gmail.com
Other Classified Ads Site
2017-01-25
Junior
Ryan Devon Motorcycle Scam
Name Ryan DevonEmail Address ryandevon004@gmail.com
Craigslist (craiglist.com)
2017-01-23
Ashley
Craigslist offer for a '99 bobcat with all attachments for $2500
Name Carla ChamberlainEmail Address carla1967c@gmail.com
Craigslist (craiglist.com)
2017-01-05
Pho
Chrisbuckley058@gmail.com is a scam artist classic motorcycle ad wanted my PayPal info
Name Chris buckleyEmail Address Chrisbuckley058@gmail.com
Craigslist (craiglist.com)
2017-01-03
Anon ru kidding me
David small dick robin
Name David small dick robinEmail Address n/a
Craigslist (craiglist.com)
2016-12-06
Jack
2002 Airstream Bambi $2500
Telephone 480-378-1393
Craigslist (craiglist.com)
2016-11-19
Dolph
Bookoo and Letgo used in scam
Name Luke GarciaEmail Address Lukegarcia72@gmail.com
Paypal (paypal.com)
2016-11-14
Le, Hien Dieu
Advance Fee Fraud/419 Scam for people i need of a loan
Email Address HienDieu.Le@tdsb.on.ca
Charity scam
2017-01-25
Karl Gruns
Humanitarian project fund donation
Name : Mr. Foley MikeEmail Address philanthropistfoley@gmail.com
2017-01-18
Brenda J Burch
No Name Median. Ohio
Name Mr.Amancio OrtegaEmail Address amanciortega702@gmail.com
Google Plus
2016-12-05
B
Email Donation scam Bernard Arnault
Name Bernard ArnaultEmail Address mrbernardarnault@gmail.com
2016-11-21
Donald Clarke
Bernard Arnault Philanthropic Donation
Name "Valenzuela Figueroa, Pedro" Email Address Pedro.Valenz@xerox.com
2016-11-02
Rogelle Holder
scam by text to then contact by email
Email Address met65@rogers.com pcovert@carmanainsworth.org
Business Venture Scam
2017-02-05
Help Fraud Victims
Origami Owl
Name Isabella Weems Christian WeemsScam Website origamiowl.com
Other Job Site
2016-12-19
Snow
Christopher John Garang de Mabior
Name Christopher John Garang de MabiorEmail Address jvkundamnuru@yahoo.com
2016-11-09
JSH
Andy Liu (Hong Kong email scammer re: a US debt)
Name Andy LiuEmail Address andyliu324@gmail.com
Auction/eBay Scam
2017-02-07
Jamie Fuller
Scam on Polaris
Name Denise BlayEmail Address denise32blay@gmail.com
eBay Classifieds
2017-02-02
Holly Gilbert
Craigslist scammer Leslie horton
Name Leslie hortonEmail Address lesliehortan@lawrence-energy-center.com
Craigslist (craiglist.com)
2016-12-28
Studebaker1948
scam for purchase of a car listed on E Bay and wants to pay via Pay Pal
Name sarah purccyEmail Address sarahpurccy99@gmail,com
eBay Classifieds