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 26 Scammer Reports where Name matches "Karen Smith"       revise

Date Title Type
Wills/Probate Scam
2015-11-30
juaanita
NaummannchristR@Johndeere.com
Name Karen SmithEmail Address NaummanchristR@johndeere.com
2015-11-18
JoAnn T Gray
inheitance scam
Name Karen SmithEmail Address Cecelia.Banks@wakegov.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
2015-09-21
24615: No Title Given
Name karen smithEmail Address Mary.Holeman@usd305.com
2015-08-31
JILL BURROUGHS
Karen Smith WIDOW
Name Karen SmithEmail Address attorneymichaelnewton@hotmail.com
2015-08-31
Cynthia Howarth
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com)
Name Karen smithEmail Address Susan.Stendahl@target.com
Google Checkout
2015-04-27
Tina
Email, saying this lady that is 72 years old with cancer, named Karen Smith
Name Karen SmithTelephone +447024043196
2015-04-24
inheritence
Name karen smithEmail Address Chris.Tatum@marriotthotels.com
Other Classifieds Site
2015-03-30
Tom
Email Scam
Name Karen SmithEmail Address Virginia.Scott@loudoun.gov
2015-02-10
SOMEONE LEFT ME 10,000,000.00
Name KAREN SMITHEmail Address casimpson1@mmm.com
2015-01-29
Tiffany S
Mrs Karen Smith/ I decided to bequeath the sum of $10,000,000 to you (contact; AttorneyMichaelNewton@rogers.com
Name Karen SmithEmail Address Daniel.Carey@skanska.com
2015-01-06
karen smith dying cancer christian leaving 10 million will#198390-012
Name karen smithEmail Address attorneymichael newton@rogers.com
Yahoo
2014-12-18
Mark Sheppard
I decided to bequeath the sum of $10,000,000.00 to you.Contact Attorney Michael Newton@rogers..com
Name Karen SmithEmail Address gfort@seminolecountyfl.gov
2014-10-22
carmon green
email from JPhelan@vbgov.com but said name was karen smith dying of cancer and to email atty michael newton
Name karen smithEmail Address jphelan@vbgov.com
Generic/Unspecified Scam
2014-10-16
Ivan Jimenez
21488: No Title Given
Name Karen SmithEmail Address Jwatson@lowenstein.com
2014-10-09
Susan Cook
Followup to Tip #21303 (Karen Smith Beneficiary Scam)
Name karen smithEmail Address attorney michaelnweton@rogers.com
2012-07-05
Steve Swellsy
Followup to Tip #3097 (Txt from scammer and email regarding a car I'm selling )
Name Karen smithEmail Address Karen Smith [karesmit109@gmail.com]
Paypal (paypal.com)
Identity Theft
2015-06-29
Karen Smith 72
Name Karen smithEmail Address newtonlawfirm.net
Yahoo
Classified Ads Scam
2012-07-04
CAR
Name Karen SmithEmail Address karesmith109@gmail.com
Paypal (paypal.com)
Charity scam
2015-07-08
beans
Is this a scam?
Name Karen SmithEmail Address MaryGrace.McNear@mesaaz.gov
2015-01-05
Ashley Rogers
dying widower- giving me 10 million.
Name Karen smithEmail Address Hidden.sara.volkel@marriott.com
2014-10-14
Philip Blair
Karen Smith said she got my college email from a website
Name Karen SmithEmail Address jgray@Bechtel.com
Other Classifieds Site
2016-01-09
Followup to Tip #22203 (Benificiary)
Name Karen SmithEmail Address attmichaelnew@qq.com
2015-01-09
Jack Frost
Followup to Tip #21303 (Karen Smith Beneficiary Scam)
Name Karen SmithEmail Address porus.antia@stantec.com
2015-01-07
The scam was listed on my email
Name Karen SmithEmail Address MichaelNewton&Rogers.com
2015-01-05
Debi
Followup to Tip #22183 (Bequeath the sum of $10,000,000 to you )
Name Karen SmithScam Website http://419.bittenus.com/14/10/karen-smith.html







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