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 23 Scammer Reports where Telephone matches "?"       revise

Date Title Type
Wills/Probate Scam
2014-02-25
An email arrived wanting to 'cede' some of Lillian Bettencourts's money to me. It said to verify who she is on Wikipedia and
Name Lilliane BettencourtEmail Address jlharrison@oneworldmind.net
2014-01-20
Gilbert rogers att at law
Name Gilbert rogersEmail Address lawfirm01@rogers.com
Overpayment Scam
2014-03-31
Albertus van wijk
Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!!
Name felicia westwoodEmail Address felicia.westwdy@gmail.com
Other Classifieds Site
Generic/Unspecified Scam
2018-09-20
Patrick
Ad in Gumtree
Name Janet NicolasEmail Address janicholas1013@gmail.com
Gumtree
2014-01-21
Katie Larking
Followup to Tip #15597 (bikepoint)
Name Oliver MattEmail Address ov.matsail101@gmail.com
Lottery Scam
2014-12-31
Details below
Name Info belowEmail Address see below
Google Checkout
2014-07-19
Mobile Lottery via text message (SMS)
Name Mobilelotunit@gmail.comEmail Address mobilelotunit@gmail.com
2013-07-01
mary m Rowbotham
edrawlive@africa.com
Email Address edrwlive@africa.comTelephone ?
Yahoo
Job Scam
2013-11-14
G Reyatt
Offering the position of FS Agent
Name Rosie Rattan / Melissa GiggsEmail Address hrdept.uk.job@gmail.com. /rosie_rattan@live.co.uk
2013-06-25
Mardy
Into my personal Email inbox claiming to be via TotalJobs.com
Name Steven ConnellEmail Address hroffice.connell@gmail.com
Classified Ads Scam
2013-05-03
Anonymous
Gumtree car sale and subsequent google search on name
Name Craig H. SultanEmail Address captaincraig11@gmail.com
Gumtree
2012-12-07
Richard Beebe
Ran the email address through google and got a craigslist scam warning.
Name Jullian KamelyEmail Address julliankamely11@gmail.com
Craigslist (craiglist.com)
2012-12-07
Richard Beebe
Ran his email address through google and got a scam craigslist scam warning.
Name Richard JohnsonEmail Address stephenjoo00s@gmail.com
Craigslist (craiglist.com)
2012-12-07
Richard Beebe
i googled the email address an got a craigslist scam warning.
Name Martin HoustonEmail Address nie1373@gmail.com
Craigslist (craiglist.com)
2012-12-07
Richard Beebe
I ran his email through google an got craigslist scam warnings
Name Coalton GillmanEmail Address (santana3610@gmail.com) and (santna360@gmail.com
Craigslist (craiglist.com)
2012-12-07
Richard Beebe
i looked up his email on google and got a craigslist scammer warning.
Name Eric KarsonEmail Address e.karson300@gmail.com
Craigslist (craiglist.com)
2012-12-07
Richard Beebe
I just looked up the email address and got a scam warning on this email address.
Name ScottsEmail Address chapmanisidra946@gmail.com
Craigslist (craiglist.com)
2012-12-07
Richard Beebe
craigslist scammer
Name ScottsEmail Address kajakgaaabike@gmail.com
Craigslist (craiglist.com)
2012-07-02
Jeff Atkins
John Scorie
Name John ScorieEmail Address jscorie04@gmail.com
Craigslist (craiglist.com)
2011-11-21
Susan Bransford is scamming a MBZ SL 500 in OMAHA NEB
Name Susan BransfordEmail Address susan.bransford67@msn.com
Paypal (paypal.com)
Charity scam
2014-08-11
David Morgan
Neil Trotter Foundation
Name Neil TrotterEmail Address ?
Yahoo
Business Venture Scam
2016-02-25
Luba
Scam
Name award 2016 (stitching66@knology.netEmail Address appleunit7@hotmail.com
Auction/eBay Scam
2014-09-01
Geo
Malibu Response
Name Caroline Helena Arthur [carolinejambal@gmail.com]Email Address carolinejambal@gmail.com
Other Auction site







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