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 Social Media A matches "email"       revise

Date Title Type
Lottery Scam
2016-06-01
jamie sullivan
came by e-mail stateing we won a 950,000.00 lottery by apple
Name deva2014(OLR)Email Address appleunit7@hotmail.com
2016-01-14
Helen Farrer
christopher ward/david foulks MSN/Yahoo
Name Christopher Ward/David FoulksEmail Address Lindanaidoo022@outlook.com
Yahoo
2015-05-12
gc
Lottery Scam, $750,000.00 US
Name Mr. Bennett MooreEmail Address Thomas Malmberg(Thomas.Malmberg@jarfalla.se)
Yahoo
2017-02-23
Faustina Green
Followup to Tip #19454 (Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid...)
Name Howard CardozoEmail Address howardcard0@gmail.com
2017-01-31
Hamca
Followup to Tip #25532 (THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm)
Name Paul SmithEmail Address Enquiries@capital-finance.co.za
2016-11-30
Chuck
Followup to Tip #26309 (GMAIL Windows Outlook Live)
Name Gmtfl@outlook.comEmail Address gmtfl@outlook.com







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