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 32 Scammer Reports where Country of Scam matches "ZA"  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2017-10-17
jolene
inheritance scam
Name Hon Mrs. Juliet OdmmaEmail Address www.80747."@samba.ocn.ne.jp
Google Plus
2017-01-04
Michael Cook
Inherance sam
Email Address Andrew Bailey
Secret/Mystery Shopper Scam
2018-03-26
Tara
Kidzco Toddler Bedding
Name BredenkampEmail Address kidz.co@yahoo.com
Yahoo
Defective Products/Services
2017-01-10
http://www.o7e.net/media/avatars/262.png
TONERS SUPPLY
Name SAMANTHA BREDENKAMP / CHARMAINE SMITH /TIM/MARKEmail Address firstgolden@telkomsa.net
Yahoo
Overpayment Scam
2018-05-22
Lebogang
Martin Mndebele Simunye Cultural group
Name Martin MndebeleEmail Address martinndebele@webmail.co.za
2017-09-05
Lungile
Martin Ndebele Amakhosi Cultural Group
Name Martin NdebeleEmail Address martinndebele@webmail.co.za
Generic/Unspecified Scam
2018-01-09
Deirdre
Kidzco Online Shopping Scam - Marihett Bredenkamp
Name Marihett BredenkampEmail Address sales@kidzco.co.za
FaceBook
2017-09-07
Wesley Chetty
Telecom Company Scam
Name Thenjiwe KhumaloEmail Address accbilling@telkomsa.net
2017-03-03
Adele
Online Directory Scam
Name LUNGILE MHLONGOEmail Address telecom@telkomsa.net; customercare.telecom@teleco
Google Plus
2017-02-23
tony o'neil
Loan scam
Name gina nelEmail Address direct.axis@safrica.com
Nigerian/419 Scam
2018-11-17
Falcons-fan
We can assist you for a BUSINESS LOAN, PERSONAL LOAN, HOME LOANS
Name Maureen LambardsEmail Address maureen@taptanfinansies.com
2017-11-07
Falcons-fan
Payment Schedule/Requirements
Name Mr. Daniel OkekeEmail Address unitedbank.forafrica2@e-nautia.com
2017-05-24
Kirsti
LOAN SCAM
Name PrinceEmail Address prince@globefinance
Gumtree
2017-03-09
Gary
SANLAM LOAN: Affordable financial
Email Address boni1234re@telkomsa.netScam Website sanlam@cash4u.com
2017-02-02
Thrasher
inheritance funds
Name John Perkins ( Jr.)Email Address standardbnk@att.net
2017-02-01
Thrasher
inheritance scam
Name Abdelali BenaliEmail Address barr.chambers@yahoo.ie
Fake/Counterfeit Goods
2017-03-08
A
sambredenkamp.tonersupplies@yahoo.co.za
Name Mark & Samantha BEmail Address sambredenkamp.tonersupplies@yahoo.co.za
Yahoo
Dating Scam
2017-12-19
Lucrishia Govender
Roystain Thomoya
Name Roystain ThomoyaEmail Address royboy.thamoya@gmail.com
FaceBook
2016-11-20
lihle
scam
Name dr riccardo rossiEmail Address riccardorossi@outlook.com
FaceBook
Classified Ads Scam
2019-09-03
Anonymous
Phoned to update Membership
Name HappyEmail Address directorys@telkomsa.net
2019-07-01
Dr,Judy Bridget
GERMISTON ABORTION WOMEN'S CLINIC +27725166732
Name Dr,Judy BridgetEmail Address dr.bridget@yahoo.com
eBay Classifieds
2017-08-23
Richard
Scammer wanting to buy 2nd hand products for his son in Nigeria
Email Address BankofAmerica-com@accountant.com
Gumtree
2016-11-30
R
Bank of america scam
Name Darren HustonEmail Address darrenhuston5055@gmail.com
Gumtree
Charity scam
2018-06-25
Selvan Moodley
This is a Loan lender Company but requesting beneficiary details
Name Dr Henrieta Louise FerreiraEmail Address MoneyWeb Bank
Business Venture Scam
2017-11-15
AC
Kidzco
Name UnkownEmail Address kidz.co@yahoo.com
FaceBook
2017-07-17
Andrew Avontuur
REQUEST FOR QUOTATION
Name ANGLO AMERICAN PLATINUM Email Address ANGLO AMERICAN PLATINUM
2017-04-25
Tania Opperman
Bendiks G Anton - Crystal Rock BK092PW== Scam
Name Anton BendiksEmail Address antonbendiks@gmail.com
2017-03-29
Louis du Toit
South African Representative Needed
Name Dr.Kenichi Matsumoto and Kris EdwardEmail Address drkatsumotoSakura-Seiki@dr.com
2017-03-10
Heidi Olivier
Marihett Bredenkamp from Airbrush South Africa scammer.
Name Marihett BredenkampEmail Address info@airbrushstore.biz
FaceBook
Blackmail, Extortion, threats
2017-07-24
Edwin
Telcom directory
Name MbusoEmail Address entries@telecomdirectory.com.na







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