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 "Tina"       revise

Date Title Type
Wills/Probate Scam
2015-04-27
Tina
Email, saying this lady that is 72 years old with cancer, named Karen Smith
Name Karen SmithTelephone +447024043196
2013-12-09
Tina
Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@roger
Name Gregg, Geoffrey - Greensboro, NCEmail Address geoffrey.gregg@usps.gov
Yahoo
Generic/Unspecified Scam
2014-06-24
Tina
Followup to Tip #20004 (Congrat!Your mobile number was selected as a lucky winner of £1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email ja)
Name TinaEmail Address tina.hudd@genesisenergy.co.nz
2014-03-20
tina
Followup to Tip #7272 (Can I Trust You? (Reply to sgt.andrewlester@rogers.com))
Name Siriratvorasakul, RatanaEmail Address Ratana.Siriratvorasakul@unilever.com
2013-01-24
Tina
Followup to Tip #7645 (Email about a $10,000,000.00 inheritance)
Email Address jeff.blass@suntrust.com
2012-07-04
Tina
Followup to Tip #3370 (Opportunity of Employment)
Name Mr BrockEmail Address brock.hr.job@gmail.com via superleggera.websitewe
2011-09-08
Tina
Followup to Tip #847 (Buying a RV and paying the shipment)
Nigerian/419 Scam
2011-12-10
Tina
Scammers through paypal
Name  Tunde AzeezEmail Address mrscarolina12@postino.net
Charity scam
2015-11-15
Tina
Obarzey Foundation
Name Orencia BarzeyEmail Address obarzey.foundation22@gmail.com
Auction/eBay Scam
2014-10-15
Tina
PayPal scam wrong email
Name Ernela DerveshiEmail Address oil889@gmail.com
Gumtree







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