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 16 Scammer Reports where Name matches "Cynthia Thomas"       revise

Date Title Type
Wills/Probate Scam
2013-07-24
Curtis
I decided to bequeath the sum of $10,000,000.00 to you
Name Cynthia ThomasEmail Address Julie A Thomas/ williamschamber@rogers.com
2013-07-22
Sylvia
I decided to bequeath the sum of $10,000,000.00 to you.
Name Cynthia ThomasEmail Address wiliamgibsonchamber@admin.in.th
Yahoo
2013-06-19
10496: No Title Given
Name Cynthia ThomasScam Website williampeterson1@rodgers.com
2013-06-18
Donate $10,000,000
Name Cynthia ThomasEmail Address Jim.Hidalgo@mattel.com
2013-06-12
came byemail ,jim.hidalgo@mattel.com
Name cynthia thomasEmail Address jim.hidalgo@mattel.com
Other Auction site
2013-06-03
cyndi plagenza
ATTN: BENEFICIARY
Name Cynthia ThomasEmail Address williampeterson@rogers.com
2013-06-02
Thomas, Dan W.
Name Cynthia ThomasEmail Address williampeterson@rogers.com
2013-06-02
in an email will me 10,000,000 to me from mrs thomas who has terminal cancer gods work
Name cynthia thomasEmail Address williampeterson@rogers.com
2013-05-17
Mary
Beneficiary Will of $10,000,000
Name Cynthia ThomasEmail Address LFKaung@scif.com
Generic/Unspecified Scam
2013-07-17
Alan c. Wood
Followup to Tip #10995 (ATTN: BENEFICIARY)
Name cynthia thomasEmail Address williampetersonchambers@rogers.com
2013-07-16
Rachael Holder
Followup to Tip #10995 (ATTN: BENEFICIARY)
Name Cynthia ThomasEmail Address attorneywilliampeterson@rogers.com
2013-06-21
Lisa
Followup to Tip #9848 (Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williampeterson@rogers.com ))
Name Cynthia ThomasEmail Address jblock@underarmour.com
2013-05-30
Kimberly Berry
Followup to Tip #6589 (email wanting to give you 10,000,000 as individual has cancer)
Name Cynthia ThomasEmail Address Bob.Mayer @cushwake.com
Nigerian/419 Scam
2019-02-12
Falcons-fan
REPLY ASAP.
Name CYNTHIA THOMASEmail Address cynthiathomas0001@mail.com
Charity scam
2013-07-16
Sarah
Cynthia Thomas / WILL/donate $10,000,000
Name Cynthia ThomasEmail Address Fidelis.Kaihura@fao.org
2013-07-10
Stristek.Dev
Name Cynthia Thomas







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