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 14 Scammer Reports where Reporter Name matches "Jo"       revise

Date Title Type
Generic/Unspecified Scam
2014-06-03
Jo
Followup to Tip #19593 (Bait and switch to a eBook web site for skills assesment test review information)
Name Kevin MayerEmail Address kmayer@deloittesearch.com
2012-06-11
jo
Followup to Tip #3166 (Response to Gumtree ad offering to pay via Paypal)
Name clemjames48@yahoo.com
eBay (www.ebay.com)
MalWare, Trojans, Virus payloads
2013-12-05
Jo
Junk email from David Miller
Name David MillerEmail Address Mrdavidmiller1@careceo.com
2013-12-05
Jo
Junk email from David Miller
Name David MillerEmail Address Mrdavidmiller1@careceo.com
Lottery Scam
2014-06-09
Jo
Congratulations! your mobile number was selected as a winner of 1,500000.00 pounds on UK MOBILE LOTTERY with draw number 626404.
Name jhod76199@gmail.comEmail Address jhod76199@gmail.com
2014-01-22
Jo
Cell/Mobile phone message re winning a 2013 South African Lotto Draw (F12 Ferrari and $1Million)
Name DavidTelephone +61 428 844 649
Classified Ads Scam
2019-08-14
Jo
Car sale - Celina Yue
Name Celina YueEmail Address celina.yue00@gmail.com
Autotrader (autotrader.com)
2015-06-28
Jo
Gumtree Ad - selling wedding dress
Name Laura GeorgeEmail Address laurageorge611@gmail.com
Gumtree
2012-10-17
Jo
5843: No Title Given
Name Helvis DatfodEmail Address helvisdatford@gmail.com
Other Classifieds Site
Auction/eBay Scam
2016-08-08
Jo
Trade Me Scam
Name mk33wb@gmail.com
Other Auction site
2016-04-08
Jo
Followup to Tip #24513 (Gumtree Advert - Scam Response from NZ Oil and Gas)
Name dorom088@gmail.comEmail Address dorom088@gmail.com
2018-10-14
Jo
Followup to Tip #92640 (Gumtree Scam - kuncicscott@gmail.com - In NZ)
Name Ashly JohnsonEmail Address kuncicscott@gmail.com
2017-09-12
Jo
Followup to Tip #22681 (gumtree western union new Zealand oil and gas worker)
Name David AghanEmail Address davidaghan20167@gmail.com
2016-11-27
Jo
Followup to Tip #29092 (KEYSTONE CHAMBERS 89 Craven Street Charing Cross London WC2N 5NG United Kingdom)
Name Matthew phillips







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