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.

We Found 13 Scammer Reports where Email Address matches "ukgltd@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2014-04-01
Amy
Followup to Tip #15405 (your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw)
Email Address ukgltd@gmail.comTelephone 07557998476
2014-01-29
James Cox
Followup to Tip #15405 (your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw)
Email Address ukgltd@gmail.comTelephone 07772328897
2014-01-29
Dai Williams
Followup to Tip #15405 (your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw)
Email Address ukgltd@gmail.comTelephone +44 7772 328897
2014-01-29
Lauren sweeney
Followup to Tip #15405 (your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw)
Email Address ukgltd@gmail.comTelephone 07772328897
2014-01-11
Followup to Tip #15405 (your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw)
Name Not disclosedEmail Address ukgltd@gmail.com
Lottery Scam
2014-04-02
sonia
sent me a text i have won euro millions
Name your mobile has won 1 million euros inEmail Address ukgltd@gmail.com
2014-01-31
text to mobile
Name ukgltdEmail Address ukgltd@gmail.com
Other Payment Site
2014-01-15
Graham Wilkins
Your Mobile Number has won 1 million euros in the Spain/UK charity Lottery Draw for UK residents. to claim send email to: ukgltd
Email Address ukgltd@gmail.comTelephone 447834539808
2014-01-13
your mobile number has wo 1 million euros in the spain/uk charity lottery draw
Email Address ukgltd@gmail.comTelephone +447834639808
2014-01-13
Richard Thompson
spain/uk charity lottery draw for uk residents
Name ukgltd@gmail.comEmail Address ukgltd@gmail.com
2014-01-09
Jane Campbell-Hardiman
your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw
Email Address ukgltd@gmail.comTelephone 44 7961154545
2014-01-08
Adam Frost
Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw
Email Address ukgltd@gmail.comTelephone +447961154545
Charity scam
2014-01-13
Helen
Uk/Spain charity lotto
Email Address ukgltd@gmail.com







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