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 8 Scammer Reports where Fax matches "unk"       revise

Date Title Type
Wills/Probate Scam
2013-06-18
Stephanie
Money transfer
Name Alonso DinoEmail Address alonsodino14@yahoo.com
Yahoo
Lottery Scam
2014-04-03
Brenda Cook
cash said i won 750,000 dollar from audilotte@hotmail.com
Name audi1@zoominternet.netEmail Address audilotte@hotmail.com
Autotrader (autotrader.com)
2014-01-29
Tony Mellon
congratulations! your mobil has won you L2,000,000.00 in the uk freelotto with draw number 1422176/13 to claim prize email: clai
Name unkEmail Address claimsprize43claim@gmail.com
Identity Theft
2013-02-11
Dana Schauer
email phishing private person's email
Name stolen identity of M Malone and Bill MaloneEmail Address using wam4542@yahoo.com
Yahoo
Classified Ads Scam
2015-06-11
leomichael298@gmail.com
Name Leo MichaelEmail Address leomichael298@gmail.com
Autotrader (autotrader.com)
2013-06-04
Ed Palmer
10213: No Title Given
Name Gerry WollamEmail Address unk
Craigslist (craiglist.com)
2012-07-20
Motor Home for Sale
Name boone paulEmail Address boone.puall@googlemail.com
Craigslist (craiglist.com)
Charity scam
2013-01-03
David Bolling
unsolicited email stating I had been selected to receive $500,000usd
Name Voilet AllenEmail Address allenvoilet561@yahoo.com.hk
Yahoo







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