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 9 Scammer Reports where Reporter Name matches "Shawn"       revise

Date Title Type
Wills/Probate Scam
2014-05-28
shawn
pls contact petersteven2010@gmail.com for estate in your name
Email Address petersteven@gmail.comScam Website jnopeters@gmail.com
Overpayment Scam
2012-03-05
Shawn
Reply to my item for sale listing on Craigslist
Name John MilnerEmail Address joshpey@gmail.com
Craigslist (craiglist.com)
2012-03-05
Shawn
Reply to my item for sale listing on Craigslist... ship to another country and pay through PayPal
Name Pastor Pen Hui TingEmail Address penthui1@yahoo.com
Paypal (paypal.com)
Generic/Unspecified Scam
2014-03-27
shawn
Followup to Tip #16863 (Indeed.ca work from home scam)
Name Mark DasilvaEmail Address info.msceajobs@gmail.com
2013-09-07
Shawn
Followup to Tip #8787 (White Wedding Agency You are cordially invited to a wedding please click the link for details. This is a scam to phish your pers)
Name Wedding Agent Ethan ValenciaEmail Address ethan_valencia98@mericonline.com
2013-01-12
Shawn
Followup to Tip #7291 (Message from a Isellmyhome.ca visitor (kolarovjones1@hotmail.com))
Name K. Jones
Nigerian/419 Scam
2012-03-05
Shawn
Reply to sale listing on Craigslist
Name Brian LambertEmail Address brianlambert229@gmail.com
Paypal (paypal.com)
Job Scam
2012-03-05
Shawn
Reply to my item for sale listing on Craigslist
Name Shelly SpoorEmail Address shellyspoor@yahoo.com
Classified Ads Scam
2012-06-25
Shawn
2004 Sea Doo Speedster 200 Annette Hansen L MSgt USAF ANG 184 MUNS MXWPB
Name annette.hansen38@msn.comEmail Address annette.hansen38@msn.com
Craigslist (craiglist.com)







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