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 12 Scammer Reports where Email Address matches "peterstev2012@gmail.com"       revise

Date Title Type
Wills/Probate Scam
2016-02-25
Maria
Inheritance Scam
Email Address peterstev2012@gmail.com
Other Auction site
2016-01-28
Benita
Inheritance Scam
Name Steve PetersonEmail Address peterstev2012@gmail.com
2016-01-26
Colleen
Trying to reach you regarding an inheritance in your name
Email Address peterstev2012@gmail.comScam Website peterstev2012@gmail.com
Google Checkout
2016-01-25
Jason Watzka
(Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com)
Name peterdteve@gmail.comEmail Address peterstev2012@gmail.com
2016-01-25
peterstev2012@gmail.com
Name peter stevensEmail Address peterstev2012@gmail.com
2016-01-25
THE SCAMMER BEHIND ALL THE INHERITANCE TEXT SCAMS BEING SENT OUT LATELY.
Name PETER STEVENSEmail Address peterstev2012@gmail.com
2016-01-20
no name please
inheritance in my name
Name peterstev2012@gmail.comEmail Address peterstev2012@gmail.com
2016-01-18
Inheritance scam
Name Steve PetersonEmail Address peterstev2012@gmail.com
2016-01-18
Ellen Reger
A text message from tracey@lillyconstructioninc
Name tracey@lillyconstructionincEmail Address Peterstev2012@gmail.com
Generic/Unspecified Scam
2016-01-04
laura
phone text
Name unknownEmail Address peterstev2012@gmail.com
2016-01-26
Anja
Followup to Tip #26440 (Inheritance scam)
Name arco.info@bagniarcobaleno.itEmail Address peterstev2012@gmail.com
2015-12-10
Susan
trying to reach you for urgent info
Name PeterStevEmail Address peterstev2012@gmail.com







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