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 23 Scammer Reports where Reporter Name matches "Daniel"       revise

Date Title Type
Wills/Probate Scam
2013-01-05
Daniel
Mrs. Crawford Will (Contact attorney on email: mark.roland@rogers.com)
Name  Mrs. Sophia CrawfordEmail Address mark.roland@rogers.com
Rental Scam
2016-02-14
Daniel
Room reservation
Name Stuart WilliamsonEmail Address stuartwilliamson44@gmail.com
Generic/Unspecified Scam
2014-10-24
Daniel
Followup to Tip #19601 ()
Name Raymond JakEmail Address raymondjak@gmail.com
2013-04-29
daniel
Followup to Tip #7994 (Half a Million Dollars has been donated to you, for more details contact violet-project@rogers.com)
Name Patti NakagawaEmail Address Patti.Nakagawa.stjoe.org
2013-04-01
Daniel
Followup to Tip #6299 (Ad scam)
Name Lisa RiedigerEmail Address lisariediger@outlook.com
2013-02-14
Daniel
Followup to Tip #7271 (Happy new year! Read your inbox)
Name mrs Susan DerrickEmail Address susan.bol@bol.com.br
2012-07-19
daniel
Followup to Tip #3965 (Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB)
Name kristin bennettEmail Address Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB
Lottery Scam
2014-07-06
Daniel
My message to you surprised you, As I was when announced as largest Florida jackpot winner of $590 million
Name Gloria MEmail Address macsk337@gmail.com
2014-06-04
Daniel
Text message lottery scam
Telephone +447557272579
2014-03-17
daniel
MR & mrs
Name dr napoleon best and mrs esther philipsEmail Address claimdepartmentoffice2@gmail.com, officec31@yahoo
Yahoo
Job Scam
2014-04-22
Daniel
A. Anderson Job
Name A. Anderson JobEmail Address hr.office.adam@gmail.com
2014-03-17
Daniel
Premier IT Group Ltd
Name Jessica ForrestEmail Address job@premier-group-ltd.com
Other Job Site
2013-11-22
Daniel
FS Agent needed - 1800 GBP/month
Name Dan DyerEmail Address hr.chiampi@gmail.com
2012-12-28
Daniel
Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com
Name Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.comEmail Address Miss B. Bailey sptech.inc@gmail.com via gator1396
Paypal (paypal.com)
Classified Ads Scam
2015-08-25
Daniel
23973: No Title Given
Name Michael mundayEmail Address micmunday@outlook.com
Other Classifieds Site
Charity scam
2013-04-04
Daniel
Re: CASH PAYMENT NOTIFICATION..
Name Ms. Yang Ming and Alizah MohamedEmail Address dept.promoil@aol.com
Auction/eBay Scam
2015-06-22
Daniel
23349: No Title Given
Name Lionel ChristianoEmail Address lionelchristian500@gmail.com
Gumtree
2015-02-15
Daniel
Wallis keithwn@outlook.com scammer phishing for paypal accounts via gumtree and ebay ads
Name WallisEmail Address keithwn@outlook.com
Paypal (paypal.com)
2014-04-09
Daniel
Joanne Kay
Name Joanne KayEmail Address ryjokay@gmail.com
Gumtree
2016-01-07
Daniel
Selling car
Name Bahjat John KilziEmail Address jonnbahjat111@gmail.com
2015-08-25
Daniel
response to car sale ad on website
Name David JohnsonEmail Address davidjohnson750@hotmail.com
2019-03-20
Daniel
Followup to Tip #94023 (Gumtree scam)
Name Ian RudigerEmail Address ianrudiger24@gmail.com
2019-03-02
Daniel
Followup to Tip #93308 (Energy Resources of Australia Ltd (ERA) Darwin,NT)
Name John FarrellEmail Address lindsayfarrell056@gmail.com







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING