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 54 reports where Telephone matches "NA"   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2016-07-11
Selkie Battey
Jerry Ramos Inheritance Scam
Name Jerry RamosEmail Address jerryramos001@msn.com
2014-12-18
Mark Sheppard
I decided to bequeath the sum of $10,000,000.00 to you.Contact Attorney Michael Newton@rogers..com
Name Karen SmithEmail Address gfort@seminolecountyfl.gov
2014-01-14
ryan dums
my bequest to you
Name michelle elliotEmail Address lawfirm4@rogers.com
Social Network Scam
2016-09-01
debbie hayes
inheritance in your name
Name Mr. HanssonEmail Address lefhansson@gmail.com
2014-07-28
Pepita
My craigslist name service
Name Caroline BaitesEmail Address caroline49n@gmail.com
Craigslist (craiglist.com)
2014-07-28
Pepita
My craigslist name service
Name Caroline BaitesEmail Address caroline49n@gmail.com
Craigslist (craiglist.com)
2014-07-28
Pepita
My craigslist name service
Name Caroline BaitesEmail Address caroline49n@gmail.com
Craigslist (craiglist.com)
Rental Scam
2016-03-04
vacation rental
Name AdamEmail Address rentals@chic-property.com
2015-11-10
Mona Cord-Ruwisch
Room Available in Highgate
Name Annie JoshEmail Address anniejosh04222@gmail.com
Paypal (paypal.com)
2013-08-09
Lidia Ferrara
I posted on Craigslist to rent my time share and sandypow03@gmail.com sent me an email to rent it
Name Sandy PowellEmail Address sandypow03@gmail.com
Craigslist (craiglist.com)
Generic/Unspecified Scam
2015-08-27
Eileen chia
Room rental
Name bless baltazarEmail Address î€€enaturalmei@gmail.com
Gumtree
2014-02-20
ram pradhan
Followup to Tip #16502 (FS Agent)
Name Ms Bethany WhitfieldEmail Address bestway.bethany@gmail.com
2013-10-28
Followup to Tip #12671 ()
Name Michael TaylorEmail Address taylor.marketsolut@gmail.com
2012-12-23
Susan A Nielsen
Followup to Tip #6932 (Job Offer Financial Services Officer)
Name Miss BelindaEmail Address sptech.inc.bailey@gmail.com
2012-10-04
Paddy Ryan
Followup to Tip #5242 (Job offer sent in email and requesting personal details.)
Name Alex DawsonEmail Address hr.adawson@gmail.com
2012-09-04
Scott Matthews
Followup to Tip #4708 ()
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-05-24
Helpful
Followup to Tip #2617 (graphics@contactgray.com)
Name David GrayEmail Address graphic@contactgray.com
Nigerian/419 Scam
2013-09-04
Rosalinde Torres
Harding Alan Can I trust You?
Name Alan HardingEmail Address ssgt_andrewlester@rogers.com
Lottery Scam
2016-08-15
J Harpster
email scam/lottery
Name Claims to be Tom ReaEmail Address Tom_Rea02@outlook.com
2016-07-10
came by phone text super lotto plus mobile promo
Name Brett JohnsonEmail Address claim@superlotoplus.com
Other Classified Ads Site
2014-05-14
Caroline
Google windows 8
Name â€‹From: Lauren Smith Email Address â€‹From: Lauren Smith
2012-04-19
BRIANT HAIRSTON
inheritance payment
Name ROBERT MUELLER ;Email Address  ;
Yahoo
Job Scam
2016-02-07
Samantha Halligan
Bary oliver ebay scam through upwork
Name Bary OliverEmail Address r673762333@bitinternet.com
Other Job Site
2014-10-14
denise dolecki
it's a job for Autodesk
Name Pasty GeraldEmail Address patg20333@yahoo.com
Yahoo
2014-05-02
nope151
"Nancy Brannan" <brannan.hrdept@gmail.com>
Name \"Nancy Brannan\"Email Address brannan.hrdept@gmail.com
CareerBuilder.com
2014-04-08
Tina Vivian
Job Offer for Position of "F.S.A."
Name Mr. J RobertsonEmail Address outsourcemarketingmanager@gmail.com
CareerBuilder.com
2014-04-01
THB
Submit cv/ application - Edner C. Cade
Name Ebner G. CadeEmail Address maatelinc@gmx.com via m1.comm100email17.com
2013-08-23
Simes
Re: Fri. Aug.23, 2013, 7:33 AM: Invite your friend and get a bonus,
Name Julia EbronEmail Address j.ebron.hr@gmail.com
JobSite.com/co.uk
2013-06-27
lindsey wattree
10644: No Title Given
Name Theresa Campbell/Recruitment AdvisorEmail Address Theresa Campbell
Beyond.com
2013-01-08
Tiffany
job scam
Name Office/Sales/ Any Job Just Need Work ASAPEmail Address sussykush@gmail.com
Craigslist (craiglist.com)