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 26 Scammer Reports where Reporter Name matches "Amanda"       revise

Date Title Type
Wills/Probate Scam
2014-01-13
Amanda
Inherited Money
Name Lisa M Denker/ Jessica SmithEmail Address LMDenker@midamerican.com davidcampbell@rogers.com
Other Payment Site
2012-08-11
AMANDA
i received this email about a $10million will.
Name Mrs. Sarah SmithEmail Address e.dijk@minaz.nl
Generic/Unspecified Scam
2015-07-29
Amanda
23703: No Title Given
Name Rebecca YoungEmail Address rebecyoung001@gmail.com
Gumtree
2014-04-22
Amanda
Followup to Tip #17781 (You have been selected to win prize money of $750,000 USD.)
Email Address claimsmanger@hotmail.com
2013-12-03
Amanda
Followup to Tip #9012 (alexis27k@gmail.com Alexis Leonard )
Name Jerry ButlerEmail Address kyoko27yw@gmail.com
2012-09-25
Amanda
Followup to Tip #5070 (SCAM sarahstorm009@gmail.com)
Name Sarah Storm / Henry CartonaEmail Address sarahstorm009@gmail.com
Paypal (paypal.com)
2012-08-20
AMANDA
Followup to Tip #4043 (willed $10000000 to you)
Name Samantha AtkinsonEmail Address samantha.atkinson@united.com
2012-08-20
AMANDA
Followup to Tip #4043 (willed $10000000 to you)
Name Samantha AtkinsonEmail Address samantha.atkinson@united.com
2012-08-20
AMANDA
Followup to Tip #4043 (willed $10000000 to you)
Name Samantha AtkinsonEmail Address samantha.atkinson@united.com
2012-08-20
AMANDA
Followup to Tip #4043 (willed $10000000 to you)
Name Samantha AtkinsonEmail Address samantha.atkinson@united.com
2012-08-20
AMANDA
Followup to Tip #4043 (willed $10000000 to you)
Name Samantha AtkinsonEmail Address samantha.atkinson@united.com
2012-08-20
AMANDA
Followup to Tip #4043 (willed $10000000 to you)
Name Samantha AtkinsonEmail Address samantha.atkinson@united.com
2012-08-20
AMANDA
Followup to Tip #4043 (willed $10000000 to you)
Name Samantha AtkinsonEmail Address samantha.atkinson@united.com
Nigerian/419 Scam
2014-01-30
Amanda
My name is Staff Sgt. Andrew Lester and I have a proposition for you.
Name Staff Sgt. Andrew LesterEmail Address ssgtandrewlester@rogers.com
Lottery Scam
2014-04-11
Amanda
G-mail promotional drawing
Name Luzy TribbleEmail Address ljtribble53@knology.net
2013-03-10
Amanda
Allen and violet large
Name Allen largeEmail Address allenandvioletlarge@roger.com
2012-12-19
Amanda
6961: No Title Given
Name Mr.Roberto.S.PhilippeEmail Address info.claims_dept@yahoo.cn
Job Scam
2012-03-13
Amanda
Operations Officer- asking for bank info
Name Bill LewandowskiEmail Address billlewandowskiwork@gmail.com
Classified Ads Scam
2014-02-12
Amanda
Carsales.com.au
Name Desmond GanEmail Address desmdgan87@gmail.com
Paypal (paypal.com)
2013-08-04
Amanda
I was firstly contacted via sms with a question about my vehicle, then asked to respond to an email address
Name Patrick Mitchell JamesEmail Address patrick12james@outlook.com
Gumtree
2013-08-01
Amanda
Email from lisapatrick90@gmail.com
Email Address lisapatrick90@gmail.com
Gumtree
2011-08-27
Amanda
Scammer responded to a car ad
Name Luke BrownEmail Address lkbrown@89gmail
Paypal (paypal.com)
Charity scam
2014-04-24
Amanda
Donation Scam
Name Sophia GeddesEmail Address sophia.geddes@shipshey.ca
Business Venture Scam
2012-04-06
Amanda
Scentsy Scammer
Name Hellen SmithEmail Address hellensmith@101mail.com
Other Classifieds Site
2016-01-05
Amanda
Followup to Tip #7436 (attempted bookoo scam)
Name Bookoo Fan 3956Other Bookoo Fan 3956
2017-04-15
Amanda
Followup to Tip #85918 (A donation made to me)
Name Dagmara HernandezEmail Address mrfrapin@gmail.com







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