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 18 reports where Reporter Name matches "Heather"       revise

Date Title Type
Wills/Probate Scam
2012-01-02
Heather
My Will: Contact my attorney at nelsonpowell7@rogers.com
Name Thomas.P.Smith@delta.com
Generic/Unspecified Scam
2014-09-05
Heather
Followup to Tip #16796 (Mary Kay Skin Care Order Inquiry)
Name Mellisa BryanEmail Address mellisa1210@outlook.com
2014-02-14
Heather
Followup to Tip #16494 (ttry)
Email Address gmicrsft@live.com
2013-10-09
heather
Followup to Tip #12647 ()
Name annette ginaEmail Address annettegina1@live.com
2013-10-09
heather
Followup to Tip #10398 (Auto Sale Response from bmails000@gmail.com)
Name JohnEmail Address bmails000@gmail.com
Nigerian/419 Scam
2016-05-10
heather
email
Name fedrevbk@cash4u.comEmail Address fedrevbk@cash4u.com
Other Payment Site
2011-11-12
Heather
Terrible Trip!!!!(friend's name omitted for privacy)
Telephone 5139303426
Nanny/Au pair Scam
2015-02-10
Heather
Nanny Needed scam
Name Christiana CrumpEmail Address christiana.crump@gmail.com
Craigslist (craiglist.com)
Lottery Scam
2015-11-10
Heather
25633: No Title Given
Name MSN-WAD@oulook.comEmail Address MSN-WAD@oulook.com
2014-02-27
Heather
gmicrsft@live.com
2014-02-15
Heather
Gmicrsft@live.con
Job Scam
2016-05-16
Heather
Autodesk job offer via text
Name Lorrie M. NorringtonTelephone 1-802-277-1859
Other Job Site
2014-06-16
Heather
Dear (Full Name)- (Date and Time)
Name  Ms.Julie TorresEmail Address (torres.hrdept@gmail.com
Classified Ads Scam
2014-01-30
Heather
Gumtree Ad
Name AndeyEmail Address andeyroy1000@gmail
Gumtree
Charity scam
2013-11-02
Heather
I decided to bequeath the sum of $12,000,00​0.00 to you. (Contact: greenwoods​chambers@r​ogers.com)
Name gwinnett.k12.ga.usEmail Address Lisa_Dangler@gwinnett.k12.ga.us
2013-07-12
Heather
RE: Donation
Name Mike O\' ConnorEmail Address avallenlarge@rogers.com
2016-05-10
heather
money
Name bank of irelandEmail Address kayleigh@boi.com
Other Payment Site
2015-07-16
Heather
Followup to Tip #23610 (Insurance Inheritance US 6.8 Million from John Allen Hamilton)
Name John Allen HamiltonEmail Address hamiltonjohn@accountant.com







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