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 83 Scammer Reports where Fax matches "Unknown"  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2014-08-02
Wendy Schmeling
INHERITANCE FORM
Name BRIAN WILLIAMS/DANIEL LOVELACEEmail Address \"Lovelace, Daniel\" , bwi
2014-03-26
Charles Shutters
RE: GRANT FUNDS
Name  Rachel M. SouthardEmail Address gloriamackenzie66@outlook.com
2013-12-24
Betsy Wiggins
Mrs Jenny Bishop, Inheritance, humanitarian work
Name Guillermo BeltranEmail Address glawfirm@rogers.com
2013-05-14
Mrs. Hamilton. wishes to set-up her estate to you for charity. contact her marthhamilton@sbcglobal.net
Name Carline CampbellEmail Address Caroline Campbell
2012-07-20
Nadira Aasim
This scam came to my email as a will concerning Jessica Beniot
Name Attorney Robert TurnerEmail Address  lawchamber@rogers.com
Other Payment Site
2012-04-23
EDWARDO FLORES
CALDWELL EDWARD POWELL
Name CALDWELL E POWELLEmail Address UNKNOWN
Other Payment Site
2012-02-21
my wlll
Name powell rogers law firm for brown jFax unknown
Social Network Scam
2013-08-07
Sheila harlam
Oil rig
Name David mullsEmail Address unknown
Other Payment Site
Rental Scam
2015-03-31
Kurt Ewing
Don’t Rent Nature’s Nest VI From Maje Brennan!
Name Maje BrennanEmail Address naturesnest@csn.com
AirBnB (airbnb.com)
2014-05-15
Patricr Green
Smartvacationinc.com
Name Rony Davis (Alias)Email Address smartvacationinc@gmail.com
Other Classifieds Site
Generic/Unspecified Scam
2015-12-17
cinzia aversa
I received a fax with a letter titled WHO'S WHO FINAL NOTICE
Name Giuseppe CastellanoFax Unknown
2014-12-01
Tim Foster
Followup to Tip #21884 (Gumtree ad scam)
Name Cameron AlwastEmail Address cameronalwast@gmail.com
2014-06-15
Followup to Tip #19776 (UK FreeLotto)
Name Freelotto scamEmail Address claimsprize43claim@gmail.com
2014-06-11
Shumi
Followup to Tip #17876 (Lotto win 2million pounds in the UK)
Name UnknownEmail Address claimsprize43claim@gmail.com
2014-01-29
KM
Followup to Tip #15405 (your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw)
Name unknownEmail Address aogltd2@gmail.com
2014-01-21
Troy
Followup to Tip #12641 (Vehicle shipping scam)
Name unknownEmail Address kwilley798@gmail.com
2014-01-18
David V. Stone
Followup to Tip #11443 (Yahoo! Asia Email Lottery Scam; originating IP: 78.129.168.189 in UK)
Name Mr. Edward MoyerEmail Address Unknown
2013-10-22
dave
Followup to Tip #12159 (Stracey Harris Petro Chemical Engineer)
Name stracey harris?Email Address straceyharris27@gmail.com
2013-09-27
Charles and April
Followup to Tip #12281 (UN Foundation)
Name Daniel Robert? Robert Daniel?Email Address robertdaniel12@rogers.com
2013-08-10
Anonymous
Followup to Tip #10400 (Chris Kneizys Micro-Coax Inc ©)
Name Chris KneizysEmail Address vfcorp@outlook.com
2012-12-20
Greg Rhodes
Followup to Tip #5174 (AutoTraders Classics Ad)
Name Lisa LambEmail Address lamb52@ymail.com
Paypal (paypal.com)
2012-09-26
nancy villafane
Followup to Tip #5340 (Purchasing a car from an online ad)
Name david gray11213@gmail.comEmail Address gray@11213@gmail.com
2012-09-25
Becca Smith
Followup to Tip #3225 ()
Name Robert HowardEmail Address Robert@zenithchambers
2012-08-07
Followup to Tip #4268 (Look Out james bristo is at it again he also uses titloylosea@gmail.com)
Name James BristoEmail Address humsesdyonge@gmail.com
2012-07-02
anony mous
Followup to Tip #3450 (JOHN SCORIE )
Name John ScorieEmail Address jscorie04@gmail.com
Paypal (paypal.com)
Nigerian/419 Scam
2018-10-16
Carla
Text message scam
Name UnknownEmail Address labittinger1@gmail.com
2014-08-04
Wanted to sell something and wanted goods before money
Name Sam PhillipEmail Address Samp22470@gmail.com
Other Auction site
2013-08-07
Florence Hendrick
landandfarm.com
Name Mark DiverEmail Address markdiver1960@accountant.com
Lottery Scam
2014-11-05
Susan Pettit
Google Lottery Giveaway
Name Margaret Tess Pittman/Wilfred KumarEmail Address gmail.agent@foxmail.com
Other Payment Site
2014-11-05
Susan Pettit
Google Lottery Giveaway
Name Margaret Tess Pittman/Wilfred KumarEmail Address gmail.agent@foxmail.com
Other Payment Site







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