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.

Found 29 reports where Reporter Name matches "Sam"       revise

Date Title Type
Wills/Probate Scam
2014-04-28
Sam
Contact for estate in your name
Name petersteven2010@gmail.comEmail Address jtfrancis212@gmail.com
2014-02-11
Sam
Email - Bequest Note
Name Mark BushEmail Address mhbush@hcnonline.com
2013-10-30
Sam
I need to discuss with you about Merrick
Name Mr David MillerEmail Address davidm@mic.com, mrdavidmiller1@bisedime.net
Rental Scam
2014-01-14
Sam
RENTAL SCAM
Name DINA GOODEmail Address dinagood@live.com
Other Classified Ads Site
Overpayment Scam
2015-08-26
Sam
Gum tree sale money transfer scam
Name Taite WhitikaupekaEmail Address whitepeka60@outlook.com
Gumtree
Generic/Unspecified Scam
2014-11-18
Sam
Followup to Tip #17781 (You have been selected to win prize money of $750,000 USD.)
Name Caroline Oude EssinkEmail Address c.m.oudeessink@saxion.nl
2014-08-27
Sam
Followup to Tip #20612 (AutoTrader.com car purchase scam - Sherry Clark)
Name Sam
2013-09-21
Sam
Followup to Tip #5203 (From: "HM Revenue & Customs" ; Subject: Tax Refund Confirmation)
2013-09-21
Sam
Followup to Tip #5203 (From: "HM Revenue & Customs" ; Subject: Tax Refund Confirmation)
Name noreply@hmrevenue.comEmail Address noreply@hmrevenue.com
2012-06-13
Sam
Followup to Tip #3185 (Will Paull still scamming)
Name William PaulEmail Address willpaull1972@gmail.com
Paypal (paypal.com)
2012-06-13
Sam
Followup to Tip #3185 (Will Paull still scamming)
Name William PaulEmail Address willpaull1972@gmail.com
Paypal (paypal.com)
2012-06-02
Sam
Followup to Tip #2914 (FF Coordinator )
Name Grace BowersEmail Address globalbusiness.ukltd@gmail.com
Nigerian/419 Scam
2015-09-01
Sam
attorneyjohnmayer@hotmail.com
Name attorneyjohnmayer@hotmail.comEmail Address attorneyjohnmayer@hotmail.com
Lottery Scam
2014-08-06
Sam
Audi $750,000 scam.
Name milkhEmail Address 
Job Scam
2017-02-01
Sam
Fake job offer for home part time job
Name Ebben G.CadelEmail Address hr@sudometal.info
2013-03-25
Sam
Fake work from home financial support agent
Name Richard PearsonEmail Address job@delta-itltd.co.uk
JobSite.com/co.uk
Classified Ads Scam
2017-03-09
SAM
scammer
Name katty moreEmail Address kattymoore201@gmail.com
Gumtree
2017-02-12
Sam
Gumtree
Name Daniel BrentEmail Address danbr0011@gmail.com
Gumtree
2016-05-13
Sam
Car buyer in Germany
Name Wendell emeryEmail Address wendellemery@gmail.com
Autotrader (autotrader.com)
2015-06-12
Sam
Car sales
Name Daniel GouldingEmail Address dgold2261@gmail.com
carsGuide (carsguide.com.au)
Charity scam
2014-11-02
SAM
21664: No Title Given
Name samEmail Address cali colombia
Other Job Site
Auction/eBay Scam
2017-05-31
Sam
Laptop scam
Name Paul WilliamsEmail Address natashasavva200@gmail.com
Gumtree
2015-08-19
Sam
Email from selling goods on Gumtree
Name Katty MooreEmail Address kattymoore56@gmail.com
Gumtree
2015-04-03
Sam
GUMTREE CAR BUYER
Name Paul SmithEmail Address Paul's mi spaul291990@gmail.com
Gumtree
2012-06-13
Sam
Paypal Scam
Name Mark OliverEmail Address mkoliver345@gmail.com
Gumtree
2012-06-13
Sam
Paypal Scam
Name Tom WatsonEmail Address tomwatson01@hotmail.com
Gumtree
2012-06-13
Sam
Paypal Scam
Name Peter SmithEmail Address spet48@gmail.com
Gumtree
2016-02-15
sam
Followup to Tip #23955 (Davedss99@gmail.com)
Name dave dassEmail Address davadss99@gmail.com
2015-08-28
Sam
Followup to Tip #23893 ()
Name Joshua RodgersEmail Address threews.job@gmail.com