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 30 reports where Country of Scam matches "AF"       revise

Date Title Type
Wills/Probate Scam
2017-11-02
Cat
10 million beneficiary
Name Mr Jared Plyer/ Lynn Buettner /@stpaulrad.comEmail Address lbuettner@stpaulrad.com
Google Checkout
Social Network Scam
2017-07-08
antonio j sizer
audilincorporation
Name sal scottEmail Address l3c5intechrp@cableone.net
2016-12-02
Karen Haught
Military romance scam
Name Jamie Ayers PartridgeOther Also used Skype ayers3000
Defective Products/Services
2017-06-29
Knight15034@gmail.com
Scam
Other Payment Site
2016-11-08
Emil Thievalot
Advanced Fee Fraud from NCF Commercial Lending
Name NCF Commercial LendingEmail Address emil@ncfcommercial.com
Overpayment Scam
2018-06-27
Gary
Dist. Machine
Name Patrick KellyEmail Address alisunhunters15@gmail.com
2018-05-20
abc
Gumtree Ad Scam
Name treasuredpierce@gmail.comEmail Address treasuredpierce@gmail.com
Gumtree
2017-12-02
Styns Niels
they keep asking to sent money for "the consignment"
Name Sgt John Adams [sgtjohn987@gmail.com]Email Address sgtjohn987@gmail.com
2017-02-17
Robert Guibord
Email request for therapy for daughter while she is in the country
Name Andrew RogersEmail Address andrewrogers772@outlook.com
Nigerian/419 Scam
2017-11-29
Simonh
Costco Scam
Name Lee Clark (Costco)Email Address leeclarkcostco@gmail.com
2017-08-22
Falconsfan
Attn; Please
Email Address interpolbeninrepublic.command@msn.com
2017-08-19
Falconsfan
was instructed to transfer your fund $986,000.00 U.S Dollars
Name Rev.James MooreEmail Address money.gram88@hotmail.com
2017-06-18
Rayne Evans
8 million dollar packaging scam
Name David wilsonOther Charles parker/Newark new jersey
Yahoo
2017-02-07
Jay
Your hand
Name abrahamnoelsa@gmail.comEmail Address abrahamnoelsa@gmail.com
MalWare, Trojans, Virus payloads
2017-03-02
Katheryn
Augustina just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.
Name AugustinaEmail Address officesinajo@organizedqueue.io
Paypal (paypal.com)
Lottery Scam
2017-03-15
Don
Super loto mobile promo winner
Name Super loto mobile promoEmail Address claim@superlotoplus.com
Job Scam
2017-09-02
J. Walker
Laowai Career Center is a Bait & Switch China Job Scam
Name Yuri Khlystov aka Sergei KhlystovEmail Address careers@Laowaicareer.com
2017-05-12
Frankly Fed Up
Scam Report: Hampson English in China Exploits TEFL Foreign English Teachers- Cheats Students & Parents
Name Hampson English Schools in ChinaEmail Address info@hampsonenglish.com
Gumtree
Fake/Counterfeit Goods
2018-03-16
pete church
stole our gold
Name drawde llocsirdoEmail Address info@ftr.com
Gumtree
Dating Scam
2017-07-28
April eckert
Melodie reddin
Name Melodie reddin Melodie reddin
Other Classified Ads Site
2017-05-25
Bev
More the possibility of identify a military stolen photo
Name SGT .Steve Handy SchwartzEmail Address stevehandy2000@gmail.com
Classified Ads Scam
2017-04-22
Darren
Selling bike on MCN and received txt saying to contact them
Email Address mamaxtian02@gmail.com
Other Classified Ads Site
2016-12-13
Abs
Selling car on carsguide.com.au
Name Tung T TranEmail Address tungttran9021@gmail.com
carsGuide (carsguide.com.au)
2016-11-10
Aaron
Gumtree Scammer sayahdiana8@gmail.com
Name Sayah DianaEmail Address sayahdiana8@gmail.com
Gumtree
Charity scam
2017-11-27
Jennifer Stewart
scam
Name Mr.Amancio Ortega
Google Plus
2017-06-29
Charlene Tharp
Scammer - claims to have money to give to organization
Email Address gmackenzie101@rogers.comAliases Gloria C. Mackenzie
ClassMates
2017-05-31
Eggheaded
Re: Look Forward to your urgent respond
Name Julie LeachEmail Address ulieleach50@qq.com
Other Classified Ads Site
Auction/eBay Scam
2018-03-18
dale Edwards
Used Car
Name Tyler MooreEmail Address tylermoore5400@gmail.com
Gumtree
2017-03-28
Graham Roe
Scam on Gumtree/Paypal payment
Name Laura BrownEmail Address mamaxtian02@gmail.com
Gumtree
2017-03-15
Alun
Autotrader buyer
Name Laura BrownEmail Address mamaxtian06@gmail.com
Autotrader (autotrader.com)







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