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 5 Scammer Reports where Reporter Name matches "Sammy"       revise

Date Title Type
Generic/Unspecified Scam
2014-05-20
Sammy
Followup to Tip #19232 ()
Name Janet BrownEmail Address sgt.brownjanet001@gmail.com
2012-05-21
Sammy
Followup to Tip #2700 (craigslist)
2012-05-21
Sammy
Followup to Tip #2700 (craigslist)
Name chloe finkelEmail Address chloe.finkel06@hotmail.com
Craigslist (craiglist.com)
Charity scam
2013-09-18
sammy
UNDP email me saying I got a grant then I asked like if it was true then guy only replied yes... now if it was profession they w
Name Mr Robert DanielEmail Address robertdaniel23@rogers.com
2015-02-02
Sammy
Followup to Tip #5226 (Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig.)
Name Alex Moore







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