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 18 Scammer Reports where Email Address matches "Unknown"       revise

Date Title Type
Wills/Probate Scam
2012-04-23
EDWARDO FLORES
CALDWELL EDWARD POWELL
Name CALDWELL E POWELLEmail Address UNKNOWN
Other Payment Site
Social Network Scam
2013-08-07
Sheila harlam
Oil rig
Name David mullsEmail Address unknown
Other Payment Site
Generic/Unspecified Scam
2014-01-18
David V. Stone
Followup to Tip #11443 (Yahoo! Asia Email Lottery Scam; originating IP: 78.129.168.189 in UK)
Name Mr. Edward MoyerEmail Address Unknown
Lottery Scam
2014-06-04
Xx
Congratulations! Your mobile number was selected as the winner of £2,000,000 on mobile lotery with Draw#13415857 email mobilecl
Name UnknownEmail Address unknown
Job Scam
2018-08-23
Larry O
Phishing site designed to lure people into obtaining jobs at a company they don't own
Name Unknown at this pointEmail Address Unknown
2016-01-13
Scammers
Name William leonEmail Address unknown
Craigslist (craiglist.com)
2014-05-25
Zj Strick
Curatio Healthcare Dermatology
Name Queen AbortedEmail Address unknown
Craigslist (craiglist.com)
Identity Theft
2016-03-14
Andrew Grover
Laboratory Specimen Pickup Scam from India
Name UnknownEmail Address Unknown
2014-10-29
Tony
Suspect high probability of a facebook hacker
Name Shannon FowlerEmail Address unknown
Other Auction site
2013-12-27
Tom Miller
Expedited Delivery Problem
Name unknownEmail Address unknown
Yahoo
Fake/Counterfeit Goods
2015-06-25
Johannes Pragensis Thulstrup
to the management
Name reporting here a false amateur detectiveEmail Address unknown
Amazon Marketplace
Classified Ads Scam
2017-06-16
johnny bingston
Person deployed from the Army wanting to purchase our RV with certified check
Name unknownEmail Address unknown
Craigslist (craiglist.com)
2017-05-10
Annette Mehlhorn
I posted my horse cart on Craigslist.
Name DavidEmail Address unknown
Craigslist (craiglist.com)
2014-03-25
Nanette Jones
Craigslist Knoxville, TN Ad: 2003 Air.stream Bambi camper/systems - $4807 (Clinton)
Name UnknownEmail Address Unknown
Craigslist (craiglist.com)
2013-07-16
Liliane Castillo
512-200-3841....a text responding to my furniture ad on CraigsList
Name no nameEmail Address unknown
Craigslist (craiglist.com)
Charity scam
2015-09-08
anonymous
alanivt@rogers.com
Name alanivt@rogers.comEmail Address unknown
eBay Classifieds
Blackmail, Extortion, threats
2013-12-01
Tomas
Telephone Extortion Scam
Name Laureano Soto Aviles & Ruthy Soto(Ruthy Soto Marrero)Email Address unknown
Artists and Artworks Scam
2013-08-06
Dana Oswald
Author Ella Quinn is Disbarred Lawyer and German Tax Fugitive Marion Browning-Baker
Name Ella QuinnEmail Address Unknown
Other Classifieds Site







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