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 225 Scammer Reports where Fax matches "none"  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2017-04-27
Karen Parker
It was about the Diana Smith ten million dollar beneficiary
Name Michael NewtonEmail Address keystonelaw@rogers.com
2016-07-17
tommy henderson
diana smith leaving me 10, 000, 000 dollars she has cancer and found me on website mattews phillips attn.
Name diana smithEmail Address tommy-henderson1@live.com
2015-11-17
Widow wants to give her inheritance to me. 72 yrs old Karen Smith
Name Karen SmithEmail Address Cecelia.Banks@wakegov.com
JobSite.com/co.uk
2014-04-25
chris murley
email recieved to my personal account
Name JEFFERY GIVENSEmail Address jeffgivens32@gmail.com
2014-04-20
Wendy Gessler
Hospital Attendant Gail James emailing to alert of dying wish of my inheritance and contact atty below
Name Mrs Joan Bishop, per hospital attendant Gail JamesEmail Address attorney.hjones@bellsouth.net
2014-03-26
Derrick Gibson
Dr.
Name Mrs Kang TeobengEmail Address mrskang04@outlook.com
JobSite.com/co.uk
2014-02-20
Patricia Roud
Email from Lindsay Bell@csiro.au on behalf of Margaret Crawford. A bequest to me through mark.lawson@rogers.com
Name Lindsay Bell ( my maiden name was Bell)Email Address Lindsay.Bell@csiro.au
2014-02-13
Pat Hamby
Mrs Emily Rogers have willed her inheritance to you
Name Sarah ThompsonEmail Address http://www.atkinsglobal.com/site-services/group-c
2014-01-09
Harriett Fairchild
Attorney Gilbert Rogers
Name Krisit JohnsonEmail Address lawfirm4rogers.com
2013-10-28
Steve L Schrader
email titled "Michael"...he insinuates that he is an attorney and wants to present me as "next of kin"
Name Michael NemethEmail Address mikenmet@scarlet.be
2013-09-27
12389: No Title Given
Name Avery Session, MelodyEmail Address glawfirm@rogers.com
2013-09-27
12388: No Title Given
Name Avery Session, MelodyEmail Address glawfirm@rogers.com
2013-09-23
Lp
On behalf of Mrs. Margaret Crawford
Name Alyssa GipperEmail Address AlyssaGipper@clearchannel.com
2013-09-16
Eneida Cruet
Angie-Hembree
Name Caroline DavidsonEmail Address angie_hembree@gwinnett.k12.ga.us
2013-08-27
AMendoza
I need to discuss with you about Merrick MENDOZA. David Miller.
Name David MillerEmail Address dmiller360@qq.com
Yahoo
2013-08-25
Elizabeth Wright
David Miller [david65miller@qq.com] Inheritance scam
Name David MillerEmail Address david65miller@qq.com
2013-08-02
WILL/DONATION ATT; BENRFICIARY
Name JULIE TOMLINSON / CYNTHIA THOMASEmail Address 
2012-12-11
Charles Kaltwasser
Please contact my Attorney, Mark Howard with this specified email (mark.howard2@rogers.com)
Name Mrs. L. BishopEmail Address amsobin@utep.edu
2012-12-11
janice
will scam
Name sobine annie marieEmail Address mark howard2@rogers.com
Other Classifieds Site
2012-12-06
cheryl shiner
My Will/Donation of $10,000.000(Contact My Lawyer on keystonechambers@rogers.com
Name Alexandra SteeleEmail Address Alexandra.Steele@turner.com
Yahoo
2012-11-10
peggy fabrizio
to beneficary
Name mrs,christina lewisEmail Address phillip johnson
Yahoo
2012-09-16
Someone is dying ane wants to leave me 10ml
Name His name is robert and he says he a lawler but dont want to leave a numberEmail Address Lawchambers@fogers.com
Other Payment Site
2012-06-22
Kathy Lusk
Through my gmail email. She said she dwas dying of cancer, didn't want famil to get the money,wanted to give me 10 million
Name Mrs. Sarah Smith, but at the top of the email was the nameRich, MartinEmail Address robert@zenithchamber.co.cc
2012-06-13
Pamela Bratton
Sarah Smith
Name Sarah SmithEmail Address zenithchambers@rogers.com
2012-05-31
michael posey
emailed to me radomly
Name Twohig, KimEmail Address Kim.Twohig@ontario.ca
2012-05-31
michael posey
emailed to me radomly
Name Twohig, KimEmail Address Kim.Twohig@ontario.ca
2012-05-29
Tracy George
My Will (Contact My Lawyer on legalresou​rce@rogers​.com)
Name Mrs. Angela Joseph/Sharon WoodEmail Address Wood, Sharon sharon.wood6@det.nsw.edu.au
2012-05-22
Lloyd Monroe
e-mail-beneficiary for ms jessica benoit Will n late Thomas Benoit
Name Nelson Powell atty for Mrs Jessica Benoit n late Thomas BenoitEmail Address nelsonpowell94@hotmail.com
Other Payment Site
2012-05-07
rosemary
will from mrs jessica benoit for ms rosemary
Name from jessica benoitEmail Address attonery robert turnner @rogers .com
Yahoo
2012-05-01
A donation
Name Jessica BenoitEmail Address attorneywilliamsturner@rogers.com
Other Payment Site







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