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 10 Scammer Reports where Reporter Name matches "Sandra"       revise

Date Title Type
Generic/Unspecified Scam
2013-04-02
Sandra
FedEx tracking #
Name Manager Anthony HaleyEmail Address service@postalservices.com
Other Payment Site
2012-05-08
Sandra
Followup to Tip #2356 (Car Sale)
Name david wilson/leo johnsonEmail Address davidaswilson@gmail.com
Lottery Scam
2014-08-04
Sandra
GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8
Name Sarah Ann Suther (asuther@uga.edu)Email Address gmltp@outlook.com
Yahoo
2013-08-08
sandra
A couple donated to 5hundred grand
Name allen Large Lois a abbottEmail Address allenlarge41@yahoo.com.hk>< labott@colorado.edu>
Yahoo
2013-03-25
Sandra
Power Ball Lottery
Name Joaquin HancockEmail Address joaquin.hancock@ostinisd.org
Dating Scam
2015-04-05
Sandra
Romance Money Scam
Name Daniel Clinton (middle name Smith)Telephone +447746806723
Classified Ads Scam
2013-09-08
sandra
craigslist house for rent
Name Nelson CruzEmail Address nelsoncruz781@yahoo.com
Craigslist (craiglist.com)
Charity scam
2012-10-03
Sandra
Gazprom Oil Company
Name Gazprom Oil companyEmail Address raz7c4@mst.edu
Business Venture Scam
2012-10-30
Sandra
6076: No Title Given
Name Kinicki, Sarah (sk4mr)Email Address  Kinicki, Sarah (sk4mr) sk4mr@eservices.virginia.
Blackmail, Extortion, threats
2014-09-04
Sandra
Final Demand- Dr. Eloise Malan
Name BothaEmail Address dawiebotha@telkomsa.net
Other Payment Site







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