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 15 reports where Telephone matches "+27-74-460-5818"       revise

Date Title Type
Generic/Unspecified Scam
2014-04-11
craig wright
Followup to Tip #15102 (You have won the sum of {Three Million Pounds £3,000.000.00})
Name Mrs.LindaRoseEmail Address forexppcenters@accountant.com
2014-01-18
lbrown
Followup to Tip #14579 (Email Scam xxoddej‏)
Name ppcenter@accountant.comEmail Address ppcenter@accountant.com
2014-01-18
lbrown
Followup to Tip #14579 (Email Scam xxoddej‏)
Name ppcenter@accountant.comEmail Address ppcenter@accountant.com
Lottery Scam
2014-05-08
19027: No Title Given
Name forexppcenters@accountant.comEmail Address forexppcenters@accountant.com
2014-04-24
elizabeth hernandez antonio
llego a mi correo programas de premios windowlive
Name Mrs.Linda RoseEmail Address forexppcenters@accountant.com
Autotrader (autotrader.com)
2014-04-17
kquinton
18422: No Title Given
Name Mrs.Linda RoseEmail Address forexppcenters@accountant.com
Other Payment Site
2014-04-14
Koose
£3,000,000 Winning
Name Mrs. Linda RoseEmail Address forexppcenters@accountant.com
2014-03-05
Pete
email
Name Lisa RoseEmail Address ppcenters@accountant.com
2014-03-05
qrjpjrrlvl
Name  Mrs.Linda RoseEmail Address ppcenters@accountant.com
2014-01-17
Caroline
You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program
Name Mrs Linda RoseEmail Address ppcenter@accountant.com
2013-12-23
Hubert
You have won the sum of {Three Million Pounds £3,000.000.00}
Name Mrs.Linda RoseEmail Address ppcenter@accountant.com
Other Payment Site
2013-11-22
BH
ppcenterclaimfile@accountant.com
Name WindowLive Award TeamEmail Address ppcenterclaimfile@accountant.com
2013-11-18
jhony
exr
Name Mrs.Linda RoseEmail Address ppcenterclaimfile@accountant.com
Other Auction site
2013-10-31
Tristan Vogel
fyins
Name Mrs.Linda RoseEmail Address ppcenterclaimfile@accountant.com
2013-09-02
lindarose@accountant.com
Name  Mrs.Linda RoseEmail Address lindarose@accountant.com







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