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 72 reports where Scam Website matches "N/A"   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2017-06-07
Little Beak
Intestate claim by person with same last name. - $3.8 million U.S. in n/o Richard Harris, same last name of recipient.
Name John Leroy, accountant and banker,Email Address johnleeroy@consultant.com
FaceBook
2016-05-20
Fernando
Unclaimed Life Insurance.
Name Mr Hector WilliamsEmail Address hectorwilliams@accountant.com or williamconsultan
2015-11-28
Innocent DOUDOU
Don't know
Name N/AEmail Address alandfrllc@gmail.com
Google Checkout
2015-08-13
K Hiller
Letter stating I was beneficiary to 4.5 million dollars
Name Mark SullivanEmail Address mark.sullivan@acountant.com
2014-05-22
scam letter
Name Accountant Adam WestwoodEmail Address awestwood@accountant.com
2014-03-25
Charles Shutters
RE: GRANT FUNDS
Name  Rachel M. SouthardEmail Address gloriamackenzie66@outlook.com
2013-07-02
Tim Coyle
email on behalf of Mrs. Margaret Crawford
Name Maria Munoz, Mrs. Margaret Crawford & Attorney, Mark LawsonEmail Address markchamber@att.net;Maria.Munoz@beaumont.edu
2012-08-20
Chares Burgess
Mrs Wilsons 10000,000.00 will
Name Charles BurgessEmail Address charles.burhess@aol.com
Other Payment Site
2012-06-22
Kathy Lusk
Through my gmail email. She said she dwas dying of cancer, didn't want famil to get the money,wanted to give me 10 million
Name Mrs. Sarah Smith, but at the top of the email was the nameRich, MartinEmail Address robert@zenithchamber.co.cc
2012-05-10
Martin Hedington
"PLEASE ENDEAVOUR TO USE IT FOR THE PURPOSE"
Name Mrs Caroline TemaEmail Address carolinetema04@gmail.com
Defective Products/Services
2012-06-28
Richard M. Corrado
POSING AS DPD - ONLINE FRAUD SCAM
Email Address online-payments@eShopWorld.comScam Website n/a
Other Payment Site
2011-09-02
Robin
Someone calling from a Computer Shop.
Name AndyScam Website N/A
Generic/Unspecified Scam
2014-12-15
Sallim
Followup to Tip #21968 (Yahoo Inc Microsoft Corp (lindanaidoo66@hotmail.com))
Name Yahoo Inc Microsoft CorpEmail Address lindanaidoo010@hotmail.com
2014-05-28
Followup to Tip #19465 (Unicam Mobility Cycling / [#197778] CareerBuilder: We are hiring)
Name Paula R. RankinsEmail Address unicammobilitycyclingarea@yandex.com
2014-04-08
Don
Followup to Tip #847 (Buying a RV and paying the shipment)
Name Kim JamesEmail Address kimjames216@yahoo.com
2014-04-07
Don
Followup to Tip #847 (Buying a RV and paying the shipment)
Name Thomas SmithEmail Address thomassmith08@gmail.com
2013-12-28
Mike
Followup to Tip #4956 (Kapo project)
Name Matt GramhaEmail Address mattgramha@hotmail.com
2013-05-23
Jessica
Followup to Tip #9512 (Estate in your favor Mark Lawson - mark.lawson@rogers.com)
Name Beth Hudson, Margaret Crawford, Mark LawsonEmail Address bhudson@ahrc.org, markchamber@rogers.com
2012-12-05
Saguilar1990
Followup to Tip #5420 (Through an email)
Name Mary JenkinsEmail Address albion.hrd.groupus@gmail.com
2012-10-25
Jonathan Vaught
Followup to Tip #940 (need someone to accept a large amount of cash via courier)
Name Jessy WilliamsEmail Address Jessywilliams18@yahoo.com
2012-10-16
Susan
Followup to Tip #5634 ()
Name Wright HoustonEmail Address noreply@actionship.us
2012-10-15
Stone
Followup to Tip #4805 (Craigslist listing-wanting to do things immediately and only through paypal )
Name Chris LeeEmail Address lovelove.scott002@gmail.com
2012-08-09
Stephanie
Followup to Tip #3248 (to undisclosed recipients My name is Mrs. Sarah Smith.)
Name Ms.Sarah SmithEmail Address zenithchambers@rogers.com
2012-05-28
Eric T. Ross
Followup to Tip #2878 (Re: 2006 Honda Gold Wing GL1800)
Name Annette L. HansenEmail Address hansen.31.annette@msn.com
Craigslist (craiglist.com)
2012-05-11
patrick
Followup to Tip #1846 (House for Rent)
Name David GrayEmail Address graphics@contactgray.com
2012-04-19
jmcleaney
Followup to Tip #2099 ()
Name Mrs. Jennifer Brown, Mr. Caldwell R. PowellEmail Address  nelsonepowell1@yahoo.com.hk
2012-04-19
jmcleaney
Followup to Tip #2099 ()
Name Mrs. Jennifer Brown, Mr. Caldwell R. PowellEmail Address  nelsonepowell1@yahoo.com.hk
Nigerian/419 Scam
2015-07-30
Terry Mcmicken
Internet/email/mobile phone: 44 702
Name Daniel Oved AharoniEmail Address danielovedaharoni@gmail.com
Other Payment Site
2013-08-11
Gibson S. Mkhombo
E-MAIL SENT TO ME TELLING ME i QUALIFY FOR A LOAN
Name T.G.. kHUMALOEmail Address worldloanfinance@aol.com
Yahoo
Lottery Scam
2015-09-11
Eli Wolfe
Dear Winner,we are pleased to inform you of your winning sum of $500,000
Name Jessica,Lumbard M.Email Address 







Increase ad revenue 50-250% with Ezoic