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

Date Title Type
Wills/Probate Scam
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
2017-03-19
Susan J Kenny
Secret Shopper GERALD HAYWARD
Name Gerald HAyward aka EDWIN HECKEREmail Address danlawupdate2017@outlook.com
LinkedIn
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
2017-03-25
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 $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.
Name Linda WarriorEmail Address warriorwyhja@algebrabacked.io
Paypal (paypal.com)
2017-01-10
Diana
Buyer has their own courier sent to pick then that she will be adding an extrapayment: Overpayment Scam
Name Michelle ScavoEmail Address michelle scavo<365ef8a623f23d7b8b88065d5600bd90@r
Craigslist (craiglist.com)
2016-12-03
charlie Johnson
Bank wire scam from Lambert Mendoza
Name Mr Lambert Mendoza.
Google Plus
Generic/Unspecified Scam
2017-02-06
Sherri mitchell
Tastefully Simple Order Scam
Name Kelly DavisEmail Address Kelly Davis
Other Job Site
2017-01-24
Mary K Gregory
Sgt Leroy Nelson
Name Sgt Leroy NelsonEmail Address analah@zoominternet.net
2017-01-22
Dee
Shutter fly adding me as a member of millionaire m
Email Address sfly.com
2017-01-09
Rachel Reese
Younique Products requested
Name irene dowdEmail Address irenedowd83@gmail.com
Google Checkout
2016-12-01
OscarB
Emails from multiple addresses/domains (>10) targeting scientists. "Chris Baker" Emails. Scam selling silicon wafers by email.
Name "Chris Baker"Email Address chris@ultrathinsilicon.com
2016-11-22
T Anderson
Bernard Arnault donation
Name R.C. Cheng on behalf of Bernard ArnaultEmail Address R.C.H. Cheng@soton.a.uk
Nigerian/419 Scam
2017-03-16
VALERIE GARRETT
EMAIL SCAM FROM DR. JOSEPHINE OJIAMBO
Name DR. JOSEPHINE OJIAMBOEmail Address teresinacabano@alice.it
Yahoo
2017-03-06
Tracey Groenleer
Scam Asked for money on behalf of Patrice talon
Name President talonEmail Address federal.high_cu@yahoo.com
2017-02-12
darren11yee
Attention Beneficiary (DHU Courier Company Benin Republic)
Name REV.DR. DOUGLAS DANIELEmail Address "Ecowas29."@beach.ocn.ne.jp
2017-01-01
willie p
NIGERIA 419 SCAMMER CHARLES ODU
Name CHARLES ODUN SUNDAYScam Website http://www.scamalot.com/ScamTipsAnal/more_full_name/85345
Google Plus
Lottery Scam
2017-03-23
S v
Winner Your phone number was picked for$ 450,000,00 winning to claim email my personal information back to them .
Name Ms. Cathy wayneEmail Address claim@superlotoplus.com
2017-03-08
Beatrice Potter
Super Lotto Plus Mobile Promo
Name Ms Cathy WhiteEmail Address claim@superlottoplus.com
2017-03-05
Anonymous
Text scam
Name Ms. Cathy WayneEmail Address claim@superlottoplus.com
2017-03-04
rottieguy58@yahoo.com
Gloria C. Mackenzie Lottery Scam
Name  Gloria C. MackenzieEmail Address gloria@danielarenberg.com
Yahoo
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