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 18 Scammer Reports where Name matches "JOHN DAVID"       revise

Date Title Type
Wills/Probate Scam
2016-03-23
Ali
scam from gateway professional INC.
Name John DavidEmail Address johnwestwood@consultant.com
2016-03-22
richard
long lost dead relative
Name john davidEmail Address johnwestwood@consultant.com
Generic/Unspecified Scam
2015-08-15
23877: No Title Given
Name John DavidEmail Address From: "John David"
2015-04-03
Mary Alice Eberle
released money from International Monetary Fund in the USA
Name John DavidEmail Address sok.1siphana@zicolaw.com
Yahoo
Nigerian/419 Scam
2018-09-25
Falcons-fan
Your Email Have Won The Sum Of $900,000.00 USD...
Name John DavidEmail Address tinaadams2010@consultant.com
2016-07-14
SCAMMER WHO WANTS YOU TO CALL HIM IN REGARD TO IMAGINARY FUNDS FROM AFRICA
Name JOHN DAVIDEmail Address mrjohn1david03@yahoo.com
2016-05-26
JOHN DAVID WITH IMAGINARY ATM CARD WANTS ME TO CALL HIM.....202-643-5085
Name JOHN DAVIDEmail Address jdavid10107@yahoo.com
2016-05-05
NEW EMAIL ADDRESS FOR THE SCAMMER JOHN DAVID....johndavid010@yahoo.com... 202-643-5085
Name JOHN DAVIDEmail Address johndavid010@yahoo.com
2016-05-03
JOHN DAVID THE SCAMMER NEEDS ME TO CALL HIM REGARDING IMAGINARY FUND....202-643-5085
Name JOHN DAVIDEmail Address johndavid010@yahoo.com
2016-04-25
GOOD NEWS FROM JOHN DAVID....... 202-643-5085......IMAGINARY FUNDS SCAM
Name JOHN DAVIDEmail Address mrjohndavd11555@yahoo.com
Lottery Scam
2016-04-27
SCAMMER WANTS TO GIVE ME ATM CARD IF I CALL HIM.. 202-643-5085..JOHN DAVID KEEPS CHANGING EMAIL ADDRESS WITH EVERY SCAM
Name JOHN DAVIDEmail Address mrjohndavid456@gmail.com
Identity Theft
2016-05-31
Subject: CALL ME NOW FOR GOOD NEWS......JOHN DAVID....202-643-5085
Name JOHN DAVIDEmail Address jdavid10107@yahoo.com
2016-05-27
JOHN DAVID AND HIS HILARIOUS SCAM EMAIL WITH POOR ENGLISH GRAMMAR...."There’s knew more delay "
Name JOHN DAVIDEmail Address jdavid10107@yahoo.com
2016-05-20
PAYBACK TO A SCAMMER.....202-643-5085
Name JOHN DAVIDEmail Address david196577@yahoo.co.uk
2016-05-19
CALL ME FOR GOOD NEWS 555.....SCAMMER PHISHING FOR PERSONAL INFORMATION...202-643-5085
Name JOHN DAVIDEmail Address david196577@yahoo.co.uk
Business Venture Scam
2016-04-27
JOHN DAVID AND IMAGINARY FUND... 202-643-5085
Name JOHN DAVIDEmail Address mrjohndavd11555@yahoo.com
2016-03-26
Followup to Tip #27626 (scam from gateway professional INC.)
Name John DavidEmail Address johnwestwood@consultant.com
2016-03-25
Barbara
Followup to Tip #27626 (scam from gateway professional INC.)
Name John DavidEmail Address accjohnwestwood@yahoo.com







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