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.

Found 7062 reports where Reporter Name matches ""   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2016-08-01
Received in Sault Ste Marie, Ontario Canada
Name John BernardoEmail Address johnbernardo@consultant.com or bernardoconsultant
2016-07-25
Mail from uk re beneficiary settlement
Name Phillip kochEmail Address phillipkoch@accountant.com
2016-07-25
SCAMMER CLAIMS TO BE UK BANKER....IP AND EMAIL ADDRESS IS IN RUSSIA
Name James Pastser Staff of Investec Bank (England)Email Address jpastser75@yandex.com
2016-07-21
Scammer claiming person with same last name as mine died -
Name Fritz Hindenburg.Email Address fritzhindenburg@hotmail.com
2016-07-18
You were named in a will, text msg
Name Text msg: FRM: Powers,Phyliss@DGSEmail Address allandfrlic@gmail.com
2016-07-12
Named in a Will
Name Karen BoydEmail Address Karen.Boyd@virginiamason.org
2016-07-12
NEXT OF KIN SCAM
Name Samrith MengEmail Address samrithmeng198@yahoo.com
2016-07-04
rom Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London Neumann;
Name From Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London - United Kingdom. Notification of BequestEmail Address Herbert Smith (herbertsmith00124@gmail.com)
2016-07-01
I am Barrister LEE MATHER, the attorney at law to Late Mr. Micheal
Name Barrister LEE MATHEREmail Address leemather200@gmail.com
2016-06-07
NEXT OF KIN SCAM....BANK OF TOGO
Name UzonduEmail Address esquzonduolu@gmail.com
2016-06-06
inheritance of money
Name John S. RenatoEmail Address johnrenato@accountant.com
2016-06-06
Common Scam
Name Dianna Smith, 72 yrs old widowEmail Address Russell.Corbin@vermont.gov mathewphillips@rogers
Amazon Marketplace
2016-05-25
IMAGINARY FUNDS IN INDONESIA FROM A DEAD CLIENT.....PHISHING FOR PERSONAL INFORMATION
Name ANTONIA LUCASEmail Address barr_lucasantonio@yahoo.es
2016-05-22
Subject: Re: YOUR INHERITANCE PAYMENT.......NEXT OF KIN SCAM
Name  Antonio LucasEmail Address barr_lucasantonio@yahoo.es
2016-05-21
unclaimed life insurance scam
Name john s renatoEmail Address johnrenato@accountant.com
2016-05-18
Inheritance mail scam
Name John S. RenatoEmail Address johnrenato@accountant.com
2016-05-14
Inheritance in your name
Email Address lefhasson@gmail
2016-05-07
Miss Aisha Shukri Ghanem, orphan, 21 years old girl. Presently i am residing in orphanage camp
Name  Aisha GhanemEmail Address usersmartsheet@mynet.com
2016-05-01
DECEASED CLIENT SCAM FROM SCAMMER WITH EMAIL ADDRESSES IN JAPAN AND CHINA
Name ALA OLORUNEmail Address steveedem65@qq.com
2016-04-29
SCAMMER MISSPELLS HIS OWN NAME IN THIS SCAM EMAIL....VERY FUNNY...Mr.Roldand Johnson...CLAIMS TO BE PRIVATE ATTORNEY
Name ROLAND JOHNSONEmail Address mr.rolandjohnson@yahoo.com
2016-04-28
IMAGINARY "CONTRACT INHERITANCE FUND" BUT SAUDI BILLIONAIRE WANTS TO STEAL IT FROM LITTLE OLD ME
Name Sivert ClaessonEmail Address sivertc.uduma@yahoo.com
2016-04-26
SCAMMER WITH EMAIL ADDRESS IN CHINA....steveedem65@qq.com HAS FUNDS TO GIVE ME FROM DEAD CLIENT
Name  BARRISTER ALA OLORUNEmail Address apache@www.lifedb.hk
2016-04-26
IMF FUNDS FROM JOHN DAVID 202-643 5085
Name  John DavidEmail Address mrjohndavid456@gmail.com
2016-04-17
Beneficiary Settlement
Name Accountant James MeyerEmail Address jamesmeyer@accountant.com
2016-04-16
lettermail
Name Benjamin WilliamsEmail Address benjaminwilliams@consultant.com
2016-04-08
maritime professional inc
Name benjamin williamsEmail Address benjaminwilliam@consultant.com
2016-04-07
Insurance scam
Name Mr.John MarkEmail Address 100 Buckingham Palace Road
2016-03-31
SCAMMER CLAIMS I AM DUE A "CONTRACT INHERITANCE FUND"......I RECALL NO CONTRACT SIGNED BY ME
Name  "Gerald Japhet Onuh."Email Address geraldjaphetonuh.orgn@gmail.com
2016-03-31
Subject: Your Inheritance Fund Approval Payment Alert....SCAMMER USING EMAIL SERVICE IN CHINA IMPERSONATING A BANK
Email Address intercobank1@yeah.net
2016-03-25
I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey
Name  "Mr. James Magill"Email Address jamesmagill@inbox.lv







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