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 17 Scammer Reports where Reporter Name matches "Me"       revise

Date Title Type
Generic/Unspecified Scam
2013-10-18
Me
Followup to Tip #9941 (Late Engr. Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665)
Email Address Zena, Sinethemba <201300267@ufh.ac.za>
2013-04-28
me
Followup to Tip #9255 (Scam via email from Mr. Seann )
Name Miss G. ThompsonEmail Address ga.computer.sol.llc@gmail.com
2012-03-09
Me
Followup to Tip #1521 (My car for sale )
Name Kelly MoriisEmail Address hshandysmith5@gmail.com
2011-11-28
Me
Followup to Tip #1120 (Susan Bransford is Scamming in Denver)
Name Susan BransfordEmail Address susan_bransford@hotmail.com
Yahoo
Lottery Scam
2014-03-26
Me
Congrat! Your mobile number was selected as a winner.
Email Address claimsdpt2014@gmail.comTelephone +44 7535 243837
2013-09-28
Me
Scam I won a price,
Name John GrahamEmail Address freelottoclaims@rogers.com
Job Scam
2017-03-23
me
Job offer scam Berkshire Hathaway
Name Sarah GarrisonTelephone 919-355-6189
2011-09-19
Me
Admin Assistant
Name Charles VegaEmail Address vegsmetrics@hotmail.com
Fake/Counterfeit Goods
2012-10-03
me
2001 ranger comanche
Name jenny r KrugerEmail Address jkruger35@msn
Craigslist (craiglist.com)
Dating Scam
2013-06-12
Me
Romance Scam
Name David OrtegaEmail Address david_ort45@yahoo.com
Yahoo
Conference/Seminar Scam
2013-10-18
Me
Wedding invite
Name Wedding Agent Ryan MosesEmail Address francescamartoni@alice.it
Charity scam
2014-03-10
Me
email on behalf of Mrs. Margaret Crawford
Name Attorney Mark LawsonEmail Address mlawson1@rogers.com
Auction/eBay Scam
2017-07-12
me
buying furniture wanted shipping costs paid upfront
Name kathy SmithEmail Address katsmithy0071@zoho.com
Paypal (paypal.com)
2015-10-23
ME
Followup to Tip #22731 (requesting to transfer money to fund the logistics shipment before clearing full payment)
Name Conord FlamEmail Address conordflam@gmail.com
2017-10-10
Me
Followup to Tip #23062 (A lady who wants to rent your apartment without viewing)
Name Dai XinluEmail Address cloudconstant@gmail.com
2017-06-28
Me
Followup to Tip #85471 (Humanitarian project fund donation)
Email Address mrsvictoria2@hotmail.com
2017-01-11
Me
Followup to Tip #28143 (Attorney Mathew Phillips/ Diana Smith has cancer and is bequeathing $10,000,000.00)
Name Mathew phillipsEmail Address mathewphillips@rogers.com







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