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 4037 Scammer Reports where Email Address matches ""  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2018-10-19
Martin
Scam text
Name Vinlee88Telephone 07597812712
2018-08-25
R Cris
Re-confirm the below information and follow my directives to complete your fund transfer
Name faustinanmoussou40000@gmail.comScam Website boabeninonline.com
2016-09-27
Tonya Carpenter
Came by gmail
CareerBuilder.com
2016-08-22
Girl
Letter in the mail
Name Mr. John Ericson Mrs. Fox
2016-08-08
Allison
Named in a will
Name Allenfrllc@gmail.comScam Website allendfrllc@gmail.com
2016-03-29
Donna Speerin
URGENT AND PERSONAL BY LETTER
Name Mr. John DavidScam Website johwoodwestwood@consultant.com
Other Classifieds Site
2016-03-01
Nicole
Text message
Name Sstvv2011
2015-12-17
Adolf Ignatz
Named in will
Name Jeffery K Castillo
2015-12-08
Matt
Somebody contact through text message with an email address claiming they had information on my inheritance
Name jnopeters@gmail.com, leifhans2000@gmail.com
2015-11-30
geoffrey hammell
received email
Name Mrs.Karen Smith
2015-10-19
Mrs.Mariam Robinson
Name  Attn; Beneficiary 19th of October, 2015 Greetings, My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact in
Google Checkout
2015-09-20
a friend
4.2 million dollars
Name Joseph Williams
Other Classifieds Site
2015-09-06
I received an Email from "Diane Sterba" Bequeathing me $10 million; I am to contact "jmayer1@rogers.com"
Name Diane Sterba, AN J. Mayer at "jmayer1@roger.com
2015-09-04
shelby
email
Name mrs. mariam robinson
2015-09-03
10,000,000. Will
Name Susan Stendhal, Karen smith, Michael newton
2015-09-02
scam about old widow leaving me her 10,000,000 will
2015-08-31
Mary C. Aikens
Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00
Name  attorneymichaelnewton@nl.rogers.comTelephone TELL: +447031991433
Other Classifieds Site
2015-08-31
Mary C. Aikens
Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00
Name  attorneymichaelnewton@nl.rogers.comTelephone TELL: +447031991433
Other Classifieds Site
2015-08-18
Edo Vedris, D.M.Sc, Pharm.G.
Erodate.hr
Name Erodate.hrScam Website erodate.hr
Paypal (paypal.com)
2015-08-15
Gregory Joseph Censori
23875: No Title Given
2015-04-27
Tina
Email, saying this lady that is 72 years old with cancer, named Karen Smith
Name Karen SmithTelephone +447024043196
2015-03-26
Will EXECUTION
Name cliffordcchambers@torba.com
Other Job Site
2015-02-13
Kathy
$1,000,000,000
Name John Mayer ChambersTelephone UK number
Yahoo
2015-02-07
ckd
Email from annistow121@gmail.com - vital details on inheritance
2015-02-04
glengreen
-The total sum of US$ 10 Million will be transferred/released to you confirm able in 2 working days.
Name Attorney Michael Newton
Yahoo
2015-02-04
John mayer and Mariam Robinson
Name John Mayer and Mariam RobinsonTelephone +447024043196
Yahoo
2015-03-26
charles
22431: No Title Given
Telephone +447024043196
2015-01-13
Kya Gregory
22270: No Title Given
Name gReg moore chambers
Yahoo
2015-01-07
A woman is giving me $10 M in US American Dollars
Google Checkout
2015-01-07
22206: No Title Given
Google Checkout







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