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 25 Scammer Reports where Scam Website 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
Generic/Unspecified Scam
2012-10-03
N/A
Followup to Tip #4570 (craigslist scam)
Name ?Email Address ?
Craigslist (craiglist.com)
2012-10-03
N/A
Followup to Tip #4570 (craigslist scam)
Name ?Email Address ?
Craigslist (craiglist.com)
2012-08-09
Followup to Tip #3225 ()
Name Mrs sarah smithEmail Address dij.ligtenbarge.mw.@ec e.dijk@ minaz.nl
2012-08-09
Followup to Tip #3225 ()
Name Mrs sarah smithEmail Address dij.ligtenbarge.mw.@ec e.dijk@ minaz.nl
2012-08-09
Followup to Tip #3225 ()
Name Mrs sarah smithEmail Address dij.ligtenbarge.mw.@ec e.dijk@ minaz.nl
Lottery Scam
2014-08-09
Pauline Phelan
Your mobile number was selected as a winner of UK pounds 1,500.00.00 on UK MOBILE LOTTERY with Draw number 626404. Email jhod761
Name No idea...... Email from jhid76199Email Address jhid76199@gmail.com
2014-07-19
Mobile Lottery via text message (SMS)
Name Mobilelotunit@gmail.comEmail Address mobilelotunit@gmail.com
2013-12-20
your mobile won 1.000.000 pounds
Name 00447508454111Email Address ?
2013-03-11
Billie-jo
freelotto@mobiletc.co.uk
Name freelottoEmail Address freelotto@mobiletc.co.uk
2013-01-31
£1 Million Pound [$1.56 million] or Million Pound Giveaway Lotteries
Name Dave DawesEmail Address 
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
2012-08-30
Nancy McLean
Personal Assistant
Name Danny HooperEmail Address info
Other Classifieds Site
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
2013-01-02
Shawn Davis
Classified ad scam.
Name ?Email Address ?
Craigslist (craiglist.com)
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)
2012-02-22
gumtree car sale
Name ?Email Address b.o.b.b.ya.s.h.t.onc.a.b.al.lero@gmail.com
Gumtree
2012-02-19
motor bike text msg
Name ?Email Address mi.richies540@gmail.com
Charity scam
2014-08-11
David Morgan
Neil Trotter Foundation
Name Neil TrotterEmail Address ?
Yahoo







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