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 13 reports where Reporter Name matches "A"       revise

Date Title Type
Wills/Probate Scam
2012-01-03
a
My Will Nelson/Powell
Name thomas.p.smithEmail Address thomas.p.smith@delta.com
Rental Scam
2013-12-24
A
Room rental in malaysia
Name Tran Thi Kim HoangEmail Address sjjoesmit@gmail.com
Paypal (paypal.com)
Overpayment Scam
2014-06-02
A
Fyi
Name April NilesEmail Address April.Niles@ACEGroup.com
Generic/Unspecified Scam
2014-04-17
A
Followup to Tip #18434 (Txt msg)
Email Address lotclaims04@gmail.conTelephone 44 7983 540624
2014-03-20
A
Followup to Tip #14660 (car for sale)
Name Terry LesleyEmail Address terryj4@hotmail.com
2014-01-06
A
Followup to Tip #14905 (CAR SCAMMER - GUMTREE AUSTRALIA)
Name Roy andeyEmail Address andeyroy1000@gmail.com
2013-10-20
A
Followup to Tip #9906 (Charity scam; From: "Taylor, Violette"; Subject: Donation ; USA Source IP 155.139.69.188)
Name Viollette TaylorEmail Address autryvera119@hosanna.net
Nigerian/419 Scam
2012-09-02
A
Win $500,000 in Coca Cola Company promo. Email the correct answer to the question given below : Question: Who won the 2010 FIFA
Name Dr.Frank E. MorrisEmail Address Email:dispatch-dhlservices@live.com
Lottery Scam
2012-06-25
a
Violet and i Allen
Name Kathleen GradyEmail Address KathleenGrady@k12.waltham.ma.us
Job Scam
2016-04-18
A
Jobs
Name Egon G. CadelEmail Address adz@wzucda.info
Fake/Counterfeit Goods
2017-03-08
A
sambredenkamp.tonersupplies@yahoo.co.za
Name Mark & Samantha BEmail Address sambredenkamp.tonersupplies@yahoo.co.za
Yahoo
Classified Ads Scam
2014-11-27
A
wanted to buy my car pay pal
Email Address (russellsteve500@gmail.com
Gumtree
2016-03-03
A
Followup to Tip #11360 (Pay for job training ( wireclass ) ( 908 372 3856))
Name Suman ChoudhuryEmail Address suman@wireclass.net







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING