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 6 Scammer Reports where Reporter Name matches "Dana"       revise

Date Title Type
Wills/Probate Scam
2012-10-06
Dana
My will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com
Name Rachel WilliamsEmail Address zenithlawfirm@rogers.com
Generic/Unspecified Scam
2013-04-06
Dana
Followup to Tip #5096 (Captaincraig11@gmail.com)
Name Dana
2013-01-16
Dana
Followup to Tip #7434 (POWERBALL LOTTERY PROMOTION 2012)
Name PateiciaB ghj147@me.comEmail Address katesolohelp10@yahoo.com.hk
Lottery Scam
2012-10-21
Dana
5923: No Title Given
Name Amanda Van Niekerk
Paypal (paypal.com)
Job Scam
2015-04-08
Dana
Online Job Offer: Post jobs online at home for 200/w.
Name Gary McNeilEmail Address unysentryjobsban@gmail.com
Kijiji.com
2015-10-02
dana
Followup to Tip #11975 (mkonlinesale.us)
Name danaEmail Address michaelkors@softbankjp.biz







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