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 30 Scammer Reports where Reporter Name matches "james"       revise

Date Title Type
Wills/Probate Scam
2014-03-08
James
DONATION
Name Gilbert RodgersTelephone +44 701.007.4896
2013-07-30
James
William Peterson Chambers
Name William PetersonEmail Address williamschamber@rogers.com
2012-09-10
James
WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com)‏
Name Mrs. Sarah SmithEmail Address zenithchambers@rogers.com
2012-09-10
James
My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com)‏
Name Gregg.WaigandEmail Address Gregg.Waigand@turner.com
2012-09-10
James
My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com)‏
Name Gregg.WaigandEmail Address Gregg.Waigand@turner.com
Overpayment Scam
2014-03-08
James
Care Giver
Name alex marcsoEmail Address elmos20045@gmail.com
Craigslist (craiglist.com)
Generic/Unspecified Scam
2014-03-13
James
Followup to Tip #17232 (Car Sale on Gum tree)
Name MooreEmail Address mooreyum@gmail.com
2014-02-13
james
Followup to Tip #16184 (Caravan for sale on Gum Tree)
Name Karlie WilliamsEmail Address karliewilliams611@gmail.com
2014-01-20
James
Followup to Tip #11907 (AWE new Zealand scam)
Name Dave williamsEmail Address davewilliamsdavewilliams@outlook.com
2013-09-24
James
Followup to Tip #12296 (Looking for a caravan)
Name Dean Robert DockrayEmail Address deanrob.dockray@hotmail.com
2012-10-02
james
Followup to Tip #5333 (http://kansascity.craigslist.org/rvs/3296041715.html)
Name Jenny R. KrugerEmail Address kruger.j35@msn.com
2012-10-02
james
Followup to Tip #5449 (CALL TO CONFIRM NOW!!! GAZPROM OIL COMPANY MALAYSIA PAY-OUT CENTER )
Name Frank Moh\'d SaeedEmail Address nieder@wisc.edu
2012-09-05
James
Followup to Tip #3131 (daved1516@gmail.com)
Name dave edmundEmail Address daved1516@gmail.com
2012-08-01
James
Followup to Tip #4145 (Mrs. sarah smith)
Name Mrs. Sarah SmithEmail Address zenithchambers@rogers.com
2011-09-09
james
Followup to Tip #858 (Fraudulent Request to Buy a Car)
Name stella richardEmail Address stellarichard23@gmail.com]
Nigerian/419 Scam
2012-09-10
James
4998: No Title Given
Lottery Scam
2013-12-02
James
congratulations
Email Address rberthwardpt@gmail.comTelephone +447967661315
Job Scam
2016-01-07
James
Henkel online Job Offer
Email Address cod@ahduew.info
Classified Ads Scam
2019-02-19
James
Yumeng Lyu - Buying a boat
Name Yumeng LyuEmail Address lyu.yumeng002@gmail.com
2015-04-01
James
Autotrader
Name Juliet ThomasEmail Address julietthomas00@gmail.com
Autotrader (autotrader.com)
2013-07-26
James
Came as a text message replying to our ad on gumtree
Name Kenny MorganEmail Address [kennymorgan843@ymail.com]
Gumtree
2011-11-23
James
Used Range Rover Sport_Private Seller
Name Susan BransfordEmail Address susan.bransford67@msn.com
Paypal (paypal.com)
2011-10-06
James
omoogundabede@gmail.com scam on a car
Name Santiego DavidsEmail Address omoogundabede@gmail.com
Paypal (paypal.com)
Business Venture Scam
2016-04-15
James
online boutique scam
Name deplacer.comScam Website www.deplacer.com
2012-11-16
James
Dr
Name Dr John Paul WindsonEmail Address jpwindson@live.co.uk
Yahoo
2012-11-11
JAMES
GAZPROM OIL & GAS COMPANY
Name Ms. Alizah Moh\\\'dEmail Address reza.hamid@affinbnmalay.com
Yahoo
Auction/eBay Scam
2013-03-23
james
He wanted me to use paypal instead of cash on delivery for the sale of an expensive item
Name Craig H SultanEmail Address captaincraig11@gmail.com
eBay (www.ebay.com)
2020-11-05
James
Followup to Tip #99968 (mic.elliot12@gmail.com)
Name Michael ElliotEmail Address mic.elliot12@gmail.com
2019-07-19
James
Followup to Tip #95158 (Selling Car Scammer)
Name Ian LivingstonEmail Address ian.g.livingstone57@gmail.com
2019-04-06
James
Followup to Tip #93308 (Energy Resources of Australia Ltd (ERA) Darwin,NT)
Name John FarrellEmail Address heartsofgold052020@gmail.com







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