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 10 Scammer Reports where Name matches "n/a"       revise

Date Title Type
Wills/Probate Scam
2015-11-28
Innocent DOUDOU
Don't know
Name N/AEmail Address alandfrllc@gmail.com
Google Checkout
Generic/Unspecified Scam
2013-11-19
ale
Followup to Tip #12932 (Jerry Butler - kyoko27yw@gmail.com)
Name N/a
Lottery Scam
2016-01-10
Nicolas
A scammer sent text messages about winning 1,000,000.00 pounds
Name N/AEmail Address claim1dept@gmail.com
2015-02-14
Arthur Brunson
Fake lotto winner text
Name N/AEmail Address Megamillionsdeskoutlook.com
2014-11-01
Julian Christian Sanders
Searching scams on scamdex
Name N/AEmail Address audiorg@qq.com /aau-promo-team@zoominternet.net
2014-05-07
Rico
E mail scam "Capiralfinace@mail.com"
Name N/AEmail Address Capitalfinance@mail.com
2014-05-07
Congratulations! Your mobile# have won £1,000,000.00
Name N/AEmail Address rev.roger.claimdirector@gmail.com
2013-11-17
anonymous
UK Mobile Lottery with Draw number 161013
Name n/aEmail Address rhoward542@gmail.com
Identity Theft
2018-07-17
Mr bob
mobile phishing scam
Name n/aTelephone +44 7803564126
Paypal (paypal.com)
2015-09-29
bj Jeffery
just emailed me trying to get my name, address and job title.
Name n/aEmail Address MSN-WAD@outlook.com







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