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

Date Title Type
Wills/Probate Scam
2017-07-20
EH
Jason Professional Inc.
Name Gabriel WilliamsEmail Address jasonwilliamsinc@consultant.com
2017-07-04
janet l summerlin
inheritance fraud letter
Name George NewmanEmail Address georgenewman@consultant.com
2017-06-25
Kaitlyn
Email clamming to give you $10 million
Name Paul RyanEmail Address hiltonchamber@rogers.com
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
Social Network Scam
2017-06-06
Pref Notto
Fraud Scam - Email to Mary Kay Consultant to buy products
Name  Brianna ChinanaEmail Address brianna_chinana@hotmail.com
Secret/Mystery Shopper Scam
2017-05-08
Laurel
MYSTERY SHOPPER
Name Madison BenjaminEmail Address whit0938@stthomas.edu
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
2017-05-04
Tracie
Scentsy Certfied Check Scammer!
Name James a.k.a PetalsEmail Address aprilpetals1234@hotmail.com
Scentsy (scentsy.com)
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
Defective Products/Services
2017-07-09
Anna Bartling
A fake email address
Name badoinkcs.comEmail Address support@badoinkcs.com
Other Payment Site
Pet Adoption Scam
2017-06-09
Sue
site on the internet for teacup pomeranians for sale
Name Martin S KamsaEmail Address purchase.bjpoms@gmail.com
Other Classified Ads Site
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
2017-07-22
Larry
AT&T Car Wrap Job Scam
Name RobertEmail Address atpromo777@gmail.com
Craigslist (craiglist.com)
2017-07-14
DarkKnight
Credit card/money order fraud
Name JustinTelephone (614) 758-6570
2017-06-07
Laura
Mary Kay Order
Name Brenda WilliamsEmail Address brenda4williams2016@hotmail.com
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.
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