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 66 reports where Fax matches "NA"   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2016-07-11
Selkie Battey
Jerry Ramos Inheritance Scam
Name Jerry RamosEmail Address jerryramos001@msn.com
2014-12-18
Mark Sheppard
I decided to bequeath the sum of $10,000,000.00 to you.Contact Attorney Michael Newton@rogers..com
Name Karen SmithEmail Address gfort@seminolecountyfl.gov
2014-11-28
Text from "ksambrana@gmail.com" regarding vital info on inheritance in my name
Name ksambrana@gmail.comEmail Address ksambrana@gmail.com or ibmoham2011@gmail.com
eBay (www.ebay.com)
2014-01-14
ryan dums
my bequest to you
Name michelle elliotEmail Address lawfirm4@rogers.com
2012-09-24
Sweeney, Fionnuala------ My wills of 10,000,000 - ATTN. Beneficiary 16th September 2012
Name Robert HowardEmail Address zenithlawfirm@rogers.com
Social Network Scam
2016-09-01
debbie hayes
inheritance in your name
Name Mr. HanssonEmail Address lefhansson@gmail.com
2014-07-28
Pepita
My craigslist name service
Name Caroline BaitesEmail Address caroline49n@gmail.com
Craigslist (craiglist.com)
2014-07-28
Pepita
My craigslist name service
Name Caroline BaitesEmail Address caroline49n@gmail.com
Craigslist (craiglist.com)
2014-07-28
Pepita
My craigslist name service
Name Caroline BaitesEmail Address caroline49n@gmail.com
Craigslist (craiglist.com)
Rental Scam
2016-03-04
vacation rental
Name AdamEmail Address rentals@chic-property.com
2015-11-10
Mona Cord-Ruwisch
Room Available in Highgate
Name Annie JoshEmail Address anniejosh04222@gmail.com
Paypal (paypal.com)
2013-08-09
Lidia Ferrara
I posted on Craigslist to rent my time share and sandypow03@gmail.com sent me an email to rent it
Name Sandy PowellEmail Address sandypow03@gmail.com
Craigslist (craiglist.com)
Defective Products/Services
2011-11-26
Steven A
Microsoft Windows Service team
Name LoganEmail Address NA
Generic/Unspecified Scam
2015-08-27
Eileen chia
Room rental
Name bless baltazarEmail Address î€€enaturalmei@gmail.com
Gumtree
2014-02-20
ram pradhan
Followup to Tip #16502 (FS Agent)
Name Ms Bethany WhitfieldEmail Address bestway.bethany@gmail.com
2013-10-28
Followup to Tip #12671 ()
Name Michael TaylorEmail Address taylor.marketsolut@gmail.com
2013-05-17
Dawn Law
Followup to Tip #9402 (2002 Bambi Airstream $2,500)
Name Maria SpringEmail Address Maria Spring ;
2012-12-23
Susan A Nielsen
Followup to Tip #6932 (Job Offer Financial Services Officer)
Name Miss BelindaEmail Address sptech.inc.bailey@gmail.com
2012-10-04
Paddy Ryan
Followup to Tip #5242 (Job offer sent in email and requesting personal details.)
Name Alex DawsonEmail Address hr.adawson@gmail.com
2012-09-08
Followup to Tip #4591 (Will/Probate SCAM for a Mrs. Rachel Williams (Sum of $10M))
Name From Waigand, Gregg Mrs. Rachel WilliamsEmail Address attorneyrobertchambers@rogers.com
2012-09-04
Scott Matthews
Followup to Tip #4708 ()
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-05-24
Helpful
Followup to Tip #2617 (graphics@contactgray.com)
Name David GrayEmail Address graphic@contactgray.com
Nigerian/419 Scam
2013-09-04
Rosalinde Torres
Harding Alan Can I trust You?
Name Alan HardingEmail Address ssgt_andrewlester@rogers.com
Lottery Scam
2017-07-14
Jenny
Received text from Gmail Microsoft Inc.
Name Matthew, RencyEmail Address lotto@gmaillotto.com
Other Payment Site
2016-07-10
came by phone text super lotto plus mobile promo
Name Brett JohnsonEmail Address claim@superlotoplus.com
Other Classified Ads Site
2014-07-17
Nils
UK VIKINGLOTTO
Name +44 7904787650Email Address vikinglotto23@gmail.com
2014-05-10
Damiano Lafranchi
lottoresults@rogers.com
Name NAEmail Address lottoresults@rogers.com
2014-04-20
also now incognito
UK FREELOTTO claimsdep122
Name  UK FREELOTTO claimsdep122Email Address claimsdep122@gmail.com
2012-04-19
BRIANT HAIRSTON
inheritance payment
Name ROBERT MUELLER ;Email Address  ;
Yahoo
2011-11-02
Richard Hohimer
DONATION! DONATION!! DONATION!!!
Name Allen Large allen.large@gmx.comEmail Address AllenLarge@live.com
Yahoo







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