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 109 Scammer Reports where Country of Scam matches "GB"  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2019-07-20
braypagan
Trying to get inheritance from someone with same last name, but going to need money to file paperwork
Name John Halford BindmansEmail Address johnny.halford3@gmail.com
2018-11-25
Beth Anstett
Personal and private letter - money from a deceased client - 6.8 million USD.
Name John ModricEmail Address johnmodricinc@gmail.com
2018-10-19
Martin
Scam text
Name Vinlee88Telephone 07597812712
2018-09-07
Ms L Stroud
Scam text message
Name V LeeEmail Address vinlee88@yandex.com
2018-08-18
Mary Moloney
francoispinault86@gmail.com
Email Address francoispinault86@gmail.com
2017-12-12
Candida
Will
Name Jared plylerEmail Address hiltonchamber@rogers.com
Google Plus
2017-11-24
Marjory
Russell thimas
Name Russell thomasEmail Address russellthomas@lincolnlegalchambers.org
2017-09-19
Tina Halstead
Schwarz Neumann
Name Herbert SmithEmail Address herbertsmith00124@gmail.com
2017-09-12
Tom
ATTORNEY FROM LONDON - DECEASED LONG LOST RELATIVE
Name WINSTON JACOBEmail Address winstonjacobesq1@gmail.com
2017-07-06
Kelly Janes
3.8 million dollars
Name John LeroyEmail Address johnleroy@consultant.com
2017-07-05
annoynamouse
fund release procedings beneficiary
Name roland l hurneyEmail Address mathrewphillips@outlook.com
2017-02-19
Wade Hein
Inheritance scam
Name John OaklandEmail Address johnoakland@consultant.com
2016-12-08
PK
via mail
Name Alex MosleyEmail Address alexmosley@accountant.com
Social Network Scam
2017-09-10
bob
Yahoo!© We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws.
Name Yahoo Asia Pte Ltd. servizioclienti@telecomitalia.itEmail Address servizioclienti@telecomitalia.it
2017-08-22
cathy
Final Notice For Your Funds Release.
Name Carman L. LapointeEmail Address United Nations fgdfhgj@hyg.net
Yahoo
Secret/Mystery Shopper Scam
2017-10-23
Nerijus Maksvytis
paypal/moneygram transfers
Name Eric JohnsonEmail Address ericjjc234@gmail.com
Gumtree
Rental Scam
2019-06-20
Maximus Stolz
Reservation
Name Stuart WilliamsonEmail Address stuartwilliamson44@gmail.com
2017-04-09
V.
Rental Scam 91 newington causeway
Name SAM BENNETTEmail Address sam.bennett@gmail.com
Other Classifieds Site
2017-01-26
Cliff View
Response to Room to Let advert posted on Gumtree
Name Sujira TEmail Address seeker2leader@gmail.com
Gumtree
2017-01-19
manuel
Mendes Diogo rental trought Homeaway
Name Mendes DiogoEmail Address tours4us@hotmail.com
Other Payment Site
2016-11-28
Andy
Rental / AirBnB agent
Name James BartlettEmail Address andrewjbartlettuk@gmail.com
AirBnB (airbnb.com)
2016-11-22
Anonymous
Room Rental Scam
Name Thao VuEmail Address johnmarkbluebottle@gmail.com
Gumtree
Defective Products/Services
2017-09-01
Hammyhog
Amazon phising scam
Name Sandy SEmail Address Amazon
Amazon Marketplace
2017-05-30
Jack Morris
Insurance scam
Name simply insuranceEmail Address Administration@simplyinsurance.co.uk
Other Classifieds Site
Pet Adoption Scam
2017-09-21
Pete da Pug
Pug Puppies
Name Rachel TekohEmail Address rachel320tekoh@gmail.com
FaceBook
Generic/Unspecified Scam
2019-07-02
abdul
Gumtree scammer
Name jessicawaltererEmail Address jessicawalterer@hotmail.com
Gumtreei Australia (gumtree.com.au)
2018-11-25
Shannan Brigode
Info requested
Name MR. DAVID MAGGARDEmail Address morrisonm366@yahoo.com
2018-09-08
Michelle Little
SMS Inheritance Scam
Name V. LeeEmail Address vinlee88@yandex.com
2018-01-15
Mary-Ann Millar
Guy asking for yoga lessons for his daughter
Name Andrew RogersEmail Address andrewrogers772@outlook.com
2018-01-10
Drew
Subject: Gift
Name Mark CohenEmail Address Mark.Cohen@nelft.nhs.uk







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING