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 10 reports where Email Address matches "claimsdpt17@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2014-05-29
Ad de Koster
Followup to Tip #18908 (Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No:10 11 14 30- EU For claims , Ema)
Name claimsdpt17Email Address claimsdpt17@gmail.com
2014-05-24
Patty
Followup to Tip #18908 (Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No:10 11 14 30- EU For claims , Ema)
Email Address claimsdpt17@gmail.comTelephone +44 7983 722670
2014-05-05
piggy
Followup to Tip #18908 (Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No:10 11 14 30- EU For claims , Ema)
Email Address claimsdpt17@gmail.comTelephone +447939880473
Lottery Scam
2014-06-11
S. Brokx
Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP
Name unknownEmail Address claimsdpt17@gmail.com
2014-06-11
Spin Osist
Winnings scam
Email Address claimsdpt17@gmail.comTelephone +447852241117
2014-06-10
Noname
SMS
Email Address claimsdpt17@gmail.comTelephone +447771595256
2014-06-09
Wilco
Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning No:10 11 14 30-EU For claims , Em
Name Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning No:10 11 14 30-EU For claims , EmEmail Address claimsdpt17@gmail.com
2014-06-08
F.Grazell
Congrats, mobilenr chosen, won £2.000.000
Email Address claimsdpt17@gmail.comTelephone +44 7958 114890
2014-05-03
Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No:10 11 14 30- EU For claims , Ema
Name claimsdpt17Email Address claimsdpt17@gmail.com
Classified Ads Scam
2014-06-09
nickname
winning number 10 11 14 30
Name congratulationsEmail Address claimsdpt17@gmail.com







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