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 39 Scammer Reports where Fax matches "?"  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2014-02-25
An email arrived wanting to 'cede' some of Lillian Bettencourts's money to me. It said to verify who she is on Wikipedia and
Name Lilliane BettencourtEmail Address jlharrison@oneworldmind.net
2014-01-20
Gilbert rogers att at law
Name Gilbert rogersEmail Address lawfirm01@rogers.com
Rental Scam
2014-04-28
Ms B-H
LongTermLettings.com
Name LongTermLettings.comEmail Address They don\'t list one, but think sales@holpropmail.
Other Classifieds Site
Overpayment Scam
2014-03-31
Albertus van wijk
Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!!
Name felicia westwoodEmail Address felicia.westwdy@gmail.com
Other Classifieds Site
Generic/Unspecified Scam
2018-09-20
Patrick
Ad in Gumtree
Name Janet NicolasEmail Address janicholas1013@gmail.com
Gumtree
2014-01-21
Katie Larking
Followup to Tip #15597 (bikepoint)
Name Oliver MattEmail Address ov.matsail101@gmail.com
2012-10-20
David Della
Followup to Tip #1447 ()
Name zmr Peter CampbellEmail Address  Wunion504@yahoo.comfr>
2012-10-03
N/A
Followup to Tip #4570 (craigslist scam)
Name ?Email Address ?
Craigslist (craiglist.com)
2012-10-03
N/A
Followup to Tip #4570 (craigslist scam)
Name ?Email Address ?
Craigslist (craiglist.com)
2012-08-09
Followup to Tip #3225 ()
Name Mrs sarah smithEmail Address dij.ligtenbarge.mw.@ec e.dijk@ minaz.nl
2012-08-09
Followup to Tip #3225 ()
Name Mrs sarah smithEmail Address dij.ligtenbarge.mw.@ec e.dijk@ minaz.nl
2012-08-09
Followup to Tip #3225 ()
Name Mrs sarah smithEmail Address dij.ligtenbarge.mw.@ec e.dijk@ minaz.nl
2012-03-17
caitlin
Followup to Tip #1687 (motor bike text msg)
Name ?Email Address mi.richie540@gmail.com
Lottery Scam
2014-12-31
Details below
Name Info belowEmail Address see below
Google Checkout
2014-07-18
Mobile Lottery via text message (SMS)
Name Mobilelotunit@gmail.comEmail Address mobilelotunit@gmail.com
2014-05-13
Zack Freyn
Recieved e-mail with a file called TOL.pdf. Inside was the scam.
Name Gary PaulsonEmail Address mnjuyh@zoominternet.net
Other Job Site
2013-12-20
your mobile won 1.000.000 pounds
Name 00447508454111Email Address ?
2013-07-01
mary m Rowbotham
edrawlive@africa.com
Email Address edrwlive@africa.comTelephone ?
Yahoo
Job Scam
2013-11-14
G Reyatt
Offering the position of FS Agent
Name Rosie Rattan / Melissa GiggsEmail Address hrdept.uk.job@gmail.com. /rosie_rattan@live.co.uk
2013-06-25
Mardy
Into my personal Email inbox claiming to be via TotalJobs.com
Name Steven ConnellEmail Address hroffice.connell@gmail.com
Classified Ads Scam
2013-05-03
Anonymous
Gumtree car sale and subsequent google search on name
Name Craig H. SultanEmail Address captaincraig11@gmail.com
Gumtree
2013-04-19
PAYPAL SCAM
Name ?Email Address ?
Craigslist (craiglist.com)
2013-01-02
Shawn Davis
Classified ad scam.
Name ?Email Address ?
Craigslist (craiglist.com)
2012-12-06
Richard Beebe
Ran the email address through google and got a craigslist scam warning.
Name Jullian KamelyEmail Address julliankamely11@gmail.com
Craigslist (craiglist.com)
2012-12-06
Richard Beebe
Ran his email address through google and got a scam craigslist scam warning.
Name Richard JohnsonEmail Address stephenjoo00s@gmail.com
Craigslist (craiglist.com)
2012-12-06
Richard Beebe
i googled the email address an got a craigslist scam warning.
Name Martin HoustonEmail Address nie1373@gmail.com
Craigslist (craiglist.com)
2012-12-06
Richard Beebe
I ran his email through google an got craigslist scam warnings
Name Coalton GillmanEmail Address (santana3610@gmail.com) and (santna360@gmail.com
Craigslist (craiglist.com)
2012-12-06
Richard Beebe
i looked up his email on google and got a craigslist scammer warning.
Name Eric KarsonEmail Address e.karson300@gmail.com
Craigslist (craiglist.com)
2012-12-06
Richard Beebe
I just looked up the email address and got a scam warning on this email address.
Name ScottsEmail Address chapmanisidra946@gmail.com
Craigslist (craiglist.com)
2012-12-06
Richard Beebe
craigslist scammer
Name ScottsEmail Address kajakgaaabike@gmail.com
Craigslist (craiglist.com)







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