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 18 Scammer Reports where Name matches "paul white"       revise

Date Title Type
Generic/Unspecified Scam
2014-10-12
Richard Pickernell
Followup to Tip #21435 (Paul White wants to donate $2 million to you/Rogers Raffle Draw)
Name Paul WhiteEmail Address paul.v.whit@outlook.com
2014-09-25
Arbie
Followup to Tip #19712 (Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com)
Name Paul WhiteEmail Address catherine.a.cranston@accenture.com
2014-06-17
Jessica Strawder
Followup to Tip #17488 (donation to ne and mine)
Name paul whiteEmail Address w_paul@qq.com
2014-06-03
JENNIFER WILSON
Followup to Tip #18803 (You have received a donation of $2m from Mr. Paul White)
Name PAUL WHITEEmail Address w_paul@rogers.com
2014-05-12
Pat Smith
Followup to Tip #17516 (Power Ball lottery Winnings Scam)
Name Paul WhiteEmail Address Sandy Dobbins
2014-04-18
Robert Lightle
Followup to Tip #18271 ()
Name Paul WhiteEmail Address paulwhite44@rogers.com
Lottery Scam
2016-04-25
Toni
Paul White
Name Paul WhiteEmail Address Kinnarps@Kammarton.com
2015-10-27
Anonymous
Lottery ticket winning
Name Paul WhiteEmail Address paulwhite0789@gmail.com
Google Checkout
2014-07-12
Peter Angell
Paul White Powerball
Name Paul White
2014-04-17
M. Meyers
Email
Name Paul WhiteEmail Address paulwhite@rogers.com
Job Scam
2015-04-09
Ted
nsfou.
Name Paul WhiteEmail Address paulwhite@net-c.com
Other Job Site
Charity scam
2015-10-22
Pascalle Jacquelin
Paul White Powerball Winner
Name Paul WhiteEmail Address 
2014-06-14
Paul White donnation
Name Paul WhiteEmail Address paulwhite54@rogers.com
2016-03-09
Followup to Tip #17021 (donation from MR. PAUL WHITE)
Name Paul WhiteEmail Address admin@paulwhite.com
2015-08-20
John
Followup to Tip #17021 (donation from MR. PAUL WHITE)
Name Paul WhiteEmail Address [inodardffs@outlook.com]
2015-02-19
Rea Matulac
22622: No Title Given
Name paul white
2015-02-18
Joss Pelletier
Followup to Tip #22462 (Email scam )
Name Paul WhiteEmail Address paulwhite@net-c.com
2015-02-04
Christian
Followup to Tip #20317 (Paul White Powerball )
Name Paul WhiteEmail Address paulwhite345@hotmail.com







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