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 12 Scammer Reports where Social Media B matches "n/a"       revise

Date Title Type
Wills/Probate Scam
2017-06-07
Little Beak
Intestate claim by person with same last name. - $3.8 million U.S. in n/o Richard Harris, same last name of recipient.
Name John Leroy, accountant and banker,Email Address johnleeroy@consultant.com
FaceBook
2015-08-14
K Hiller
Letter stating I was beneficiary to 4.5 million dollars
Name Mark SullivanEmail Address mark.sullivan@acountant.com
Overpayment Scam
2017-07-23
Larry
AT&T Car Wrap Job Scam
Name RobertEmail Address atpromo777@gmail.com
Craigslist (craiglist.com)
Nigerian/419 Scam
2018-01-09
Kara Smith
Delivered to email inbox at AOL account money scam
Name Jeffery HaniffEmail Address hon.tramell_k@yahoo.
Yahoo
Classified Ads Scam
2018-07-07
Jim
RV for sale at low price
Name "Rachel R. Hurley"Email Address rachelhy@comcast.net
Amazon Marketplace
2016-10-20
Bogie45
Winnebago Rialta Craiglist Scam
Name Andreas OsterbergEmail Address andreasosterberg63@gmail.com
Craigslist (craiglist.com)
2016-07-18
Don w
Advertised something on Gumtree and was contacte by this scammer via email
Name Roland scottEmail Address lionelscottt500@gmail.com
Gumtree
2020-01-26
VH
Followup to Tip #19101 (major stephen townsend)
Name jacobtownsend10041998Email Address donthavethatinfo@noemail.com
2017-07-05
Leen van der Bijl
Followup to Tip #23076 (ANGLO PLATINUM PUMP SUPPLY TENDER OFFER!!!)
Name Mpumi SitholeEmail Address enquiries@angloamericangauteng.com
2017-02-21
deborsh
Followup to Tip #85382 (DONATION FOR less-privileged)
Name Antonia A . johnsonEmail Address antaxjohn@gmail.com
2016-10-20
Bogie45
Followup to Tip #25186 (Winnebago Rialta Craiglist Scam)
Name Andreas OsterbergEmail Address N/a
2016-10-20
Bogie45
Followup to Tip #25186 (Winnebago Rialta Craiglist Scam)
Name Andreas OsterbergEmail Address not known







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