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 10 Scammer Reports where Telephone matches "Nil"       revise

Date Title Type
Wills/Probate Scam
2015-08-19
Dorthy Lillian Cavanaugh Hill Markin
Beneficiary Letter from a Mark Sullivan in London England
Name M ark SullivanEmail Address mark.sullivan@accountant.com
2013-12-13
Kevin Coombes
First email from David Miller saying he needed to discuss Merrick COOMBES-I replied, I don't know Merrick COOMBES what's it in
Name David MILLEREmail Address mrddavidmiler1@careceo.com
Generic/Unspecified Scam
2012-12-23
bakkar
bakkar
Name Garlic data online-germanyEmail Address salesteam@lumaxsoft.com
2012-03-12
christine
Followup to Tip #1817 ()
Name TLAEmail Address nil
Lottery Scam
2012-08-04
Fraser Bolton
Mail fraud
Name DAPEmail Address NIL
Job Scam
2015-11-29
Sona
Job scam by e-mail
Name Mr.Eben G. ConleyEmail Address hr@wuxinghr.info
2014-04-03
M
Part Time Job
Name Ebner G. CadeEmail Address globalia@gmx.com m4.comm100email17.com
Other Classifieds Site
2012-06-27
RAHUL
home based part time data entry job frauds
Name Egner.g.carl, cristina maria dinulescoEmail Address info@codandata.com, sales@lisdasoft.com
Classified Ads Scam
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
2012-02-23
Forest River Rockwood, $3,500 travel traler.
Name Susan JonesEmail Address susanjones33@live.com
Paypal (paypal.com)







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