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 38 Scammer Reports where Reporter Name matches "bob"  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2015-11-02
Bob
Inheritane Scam
Name Mr. John AdamsEmail Address johnadam@consultant.com
2015-09-21
Bob
anonymous
Name Joseph WilliamsEmail Address josephwilliams@accountant.com
2015-07-11
Bob
Probate/life insurance scam
Name John Allen HamiltonEmail Address hamiltonjohn@accountant.com
2013-06-03
Bob
My Dearest Friend
Name Mrs.Sarah peter.Email Address mrssarahpeter@cantv.net,
2013-06-03
Bob
Hello
Name Martin, Lurline L.Email Address lurline.martin@ocps.net,
Other Classifieds Site
2012-02-01
bob
1545: No Title Given
Name nelsonpowell7@rogers.comEmail Address Sutton-Bradley, Shan\"
Social Network Scam
2017-09-10
bob
Yahoo!© We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws.
Name Yahoo Asia Pte Ltd. servizioclienti@telecomitalia.itEmail Address servizioclienti@telecomitalia.it
Overpayment Scam
2015-04-24
Bob
Selling an item on Gumtree
Name Richard MooreEmail Address moore5400@gmail.com
Gumtree
Generic/Unspecified Scam
2014-05-05
Bob
Followup to Tip #18945 (i was selling a car on gumtree)
Name Sara WilliamsEmail Address sarawilliams611@hotmail.com
2013-10-09
bob
Followup to Tip #5888 (asked for pay pal since there working off shore..)
Email Address dcox206@outlook.comTelephone 587.782.5991
2013-05-23
bob
Followup to Tip #9964 ()
Name Diane McCauley
2013-01-20
Bob
Followup to Tip #4095 (Rory O’Driscoll- Rodspear Group Ltd)
Name Rory / Edward I DriscollEmail Address 1 stonemasons green heather lawn dundrum dublin
2012-11-27
Bob
Followup to Tip #6200 (Craigslist Wisconsin - 2000 Prevost Marathon $99,000 (that should'a told me right there))
Name Tina SmithEmail Address tsmith@riseak
Craigslist (craiglist.com)
2012-11-23
Bob
Followup to Tip #6075 (Craigslist Nic.Hudson@msn.com)
Name Nicole HudsonEmail Address nyc.hudson@msn.com
Craigslist (craiglist.com)
2012-09-17
Bob
Followup to Tip #4493 ()
Name Maria GlassonEmail Address mariaglasson@ymail.com
Paypal (paypal.com)
2012-07-16
Bob
Followup to Tip #3858 (2007 Coachmen 28 DSB - $4600 (la crosse) )
Name Georgiana BucklerEmail Address georgiana.buckler@hotmail
Craigslist (craiglist.com)
Nigerian/419 Scam
2017-09-18
bob
Mrs.Marina Williams, The truth about your funds.
Name Mrs.Marina Williams & Barrister Frank DanielEmail Address imf_officemail@lycos.com / info@vnn.vn
Yahoo
2017-09-18
bob
Mrs.Marina Williams, The truth about your funds.
Name Mrs.Marina Williams & Barrister Frank DanielEmail Address imf_officemail@lycos.com
Yahoo
Lottery Scam
2016-05-01
Bob
Another dip stick tring to scam on lotto powerball
Name James.stocklasEmail Address ja.stocklas67@gmail.com
2014-06-10
Bob
UK FreeLotto
Email Address claimsprize43claim@gmail.comTelephone +447951268068
2013-06-26
Bob
Mobile Phone Lottery Scam
Job Scam
2013-05-12
bob
You are invited for cooperation
Name Richard Wood (hr.depart.wood3@gmail.com)Email Address hr.depart.wood3@gmail.com
Other Job Site
2013-03-13
Bob
Job Offer scam
Name Miss Davies HR departmentEmail Address davise.global.consult@gmail.com
JobSite.com/co.uk
2013-02-21
BOB
MYSTERY SHOPPER TEAM
Name Andrew Wilson Mystery Shopper(R).Email Address 
2013-02-08
bob
7988: No Title Given
Email Address i_movingpets@rocketmail.com, meekmike21@yahoo.com
Other Classifieds Site
2012-01-27
Bob
work from home online
Name melba skehanEmail Address melbaskehan@yahoo.com
Identity Theft
2017-09-25
bob
I have finally deposit your Bank Draft...
Name Jerry CookEmail Address filesd@tim.it
Yahoo
2017-09-25
bob
Your E-mail Won You $550,000.00 USD
Name Mrs. Georgina Rowland & Dr yung leeEmail Address drleeyung89@yahoo.com
Yahoo
2017-09-20
bob
Access to your account has been limited for the following reasons
Name NatWest BankEmail Address Brunner.Bodenmais@t-online.de
Yahoo
2013-03-13
Bob
Banking Security Violation
Name Barclays Bank PLC Email Address vellis1@illinois.edu







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