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 43 reports where Country of Scam matches "GB"   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2017-09-19
Tina Halstead
Schwarz Neumann
Name Herbert SmithEmail Address herbertsmith00124@gmail.com
2017-09-12
Tom
ATTORNEY FROM LONDON - DECEASED LONG LOST RELATIVE
Name WINSTON JACOBEmail Address winstonjacobesq1@gmail.com
2017-07-06
Kelly Janes
3.8 million dollars
Name John LeroyEmail Address johnleroy@consultant.com
2017-07-05
annoynamouse
fund release procedings beneficiary
Name roland l hurneyEmail Address mathrewphillips@outlook.com
2017-02-19
Wade Hein
Inheritance scam
Name John OaklandEmail Address johnoakland@consultant.com
2016-12-08
PK
via mail
Name Alex MosleyEmail Address alexmosley@accountant.com
Social Network Scam
2017-09-10
bob
Yahoo!© We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws.
Name Yahoo Asia Pte Ltd. servizioclienti@telecomitalia.itEmail Address servizioclienti@telecomitalia.it
2017-08-22
cathy
Final Notice For Your Funds Release.
Name Carman L. LapointeEmail Address United Nations fgdfhgj@hyg.net
Yahoo
Rental Scam
2017-04-09
V.
Rental Scam 91 newington causeway
Name SAM BENNETTEmail Address sam.bennett@gmail.com
Other Classified Ads Site
2017-01-26
Cliff View
Response to Room to Let advert posted on Gumtree
Name Sujira TEmail Address seeker2leader@gmail.com
Gumtree
2017-01-19
manuel
Mendes Diogo rental trought Homeaway
Name Mendes DiogoEmail Address tours4us@hotmail.com
Other Payment Site
2016-11-28
Andy
Rental / AirBnB agent
Name James BartlettEmail Address andrewjbartlettuk@gmail.com
AirBnB (airbnb.com)
2016-11-22
Anonymous
Room Rental Scam
Name Thao VuEmail Address johnmarkbluebottle@gmail.com
Gumtree
Defective Products/Services
2017-09-01
Hammyhog
Amazon phising scam
Name Sandy SEmail Address Amazon
Amazon Marketplace
2017-05-30
Jack Morris
Insurance scam
Name simply insuranceEmail Address Administration@simplyinsurance.co.uk
Other Classified Ads Site
Generic/Unspecified Scam
2017-08-22
cathy
Introducing Identity Guard: Protect your account before it's too late
Name  NatWest Bank Email Address N.Schiefer-Baumann@t-online.de
Yahoo
2017-02-20
Cpt. Hadriel
HSBCBANK
Name Carol Patricia Reinhart-RahnEmail Address noreply@hsbc.co.uk
Other Payment Site
Nigerian/419 Scam
2017-09-18
bob
Mrs.Marina Williams, The truth about your funds.
Name Mrs.Marina Williams & Barrister Frank DanielEmail Address imf_officemail@lycos.com / info@vnn.vn
Yahoo
2017-09-18
bob
Mrs.Marina Williams, The truth about your funds.
Name Mrs.Marina Williams & Barrister Frank DanielEmail Address imf_officemail@lycos.com
Yahoo
2017-04-16
Bob Hanna
inheritance
Name John AlbertoEmail Address johnalberto@consultant.com
Nanny/Au pair Scam
2017-07-29
Linda
Surrogacy
Name Charles Rhodes W JrEmail Address rhodesjrw@gmail.com
Lottery Scam
2017-06-23
wdemetris
Money Transfer
Name Mr. Thompson Collins,Email Address ntwest.fundtransfers@outlook.com
2017-03-13
Zweli
Pedro's donations
Name Ms Jennifer WoodmeadEmail Address jen@r-v- consulting.com
Other Job Site
2017-02-01
shannon
julie leach email scam
Name julie leaxhEmail Address mrsjulieleachasas@gmail.com
2016-12-02
Angela Shelton
Lottery winnings scam
Name Julie leachEmail Address julieleach104@gmail.com
Job Scam
2017-08-22
cathy
you are hired immediately
Name Dennis loimanEmail Address www.talenthunters.org
Yahoo
Identity Theft
2017-08-22
cathy
FROM BILL GATES
Name Mr Bill GatesEmail Address mattrowe@ad.unc.edu
Yahoo
2017-08-22
cathy
Fwd: FROM OSSY Mr. PAYMENT OFFICE
Name Sanjay Gupta.Email Address mm2@ad.unc.edu
Yahoo
2017-08-22
cathy
UNITED BANK FOR AFRICA ATM DEPARTMENT
Name MR Anthony CharlesEmail Address United Bank For Africa grgcbdh@gmail.com
Yahoo
Dating Scam
2017-01-25
yammie9999
He is a professional scammer
Name John Williams KennedyEmail Address john.ken1600@yahoo.com







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