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 "kim"       revise

Date Title Type
Wills/Probate Scam
2014-04-08
kim
Notice of bequest
Name Yusuf GülEmail Address ygul@ku.edu.tr
2013-12-07
kim
Attn; Beneficiary 7th of December 2013 Greetings, My name is Mrs. Pamela Brown, 72 yrs old widow. I got your contact inform
Yahoo
2013-07-04
Kim
email on behalf of Mrs. Margaret Crawford
Name Peggy AppelEmail Address appelp@ohsu.edu
2013-06-20
Kim
10517: No Title Given
Name william Person Chambers
Other Auction site
2013-02-14
Kim
Ten Thousand Dollars Cancer Patient
Name Atty William Gibson Chamber (UK)Email Address WILLIAMGIBSONCHAMBER@ROGERS.COM
Yahoo
Overpayment Scam
2013-04-24
Kim
Sales scam via website referral system
Name Angie CalisonEmail Address angie_callison@hotmail.com
Generic/Unspecified Scam
2014-04-11
Kim
Followup to Tip #17781 (You have been selected to win prize money of $750,000 USD.)
Name AudiEmail Address audiclaims office@qq.com
2013-11-18
Kim
Followup to Tip #4884 (From: "Chow Genji" ; Subject: CHARITY DONATION; Reply-To: 2557889424@qq.com)
Name chowgenji1777, or Mrs. ChowEmail Address chowgenji1777@nokiamail.com
2013-05-18
Kim
Followup to Tip #1294 (perssonra@honeywellinternational.org)
Name Vasilis TsompanidisEmail Address vas.panidis@yahoo.com
2013-05-03
kim
9539: No Title Given
Name Heidi Goldner Heidi Goldner Career Source
2013-02-13
Kim
Followup to Tip #8064 (My Last Will and Inheritance)
Name Diana RicheyEmail Address arbrashe@southernco.com
2012-11-15
Kim
Followup to Tip #5722 (BRUCE HUDSON - ELECTRONICS)
Name Bruce and Amy Hudson
2012-11-15
Kim
Followup to Tip #5722 (BRUCE HUDSON - ELECTRONICS)
Name Bruce Allen Hudson
2012-08-26
Kim
Followup to Tip #2303 (Cris Patrick - away at sea at the moment,on the west aquarius submersible NT)
Name David OliverEmail Address davioliver345@gmail.com
Gumtree
2012-08-26
Kim
Followup to Tip #2303 (Cris Patrick - away at sea at the moment,on the west aquarius submersible NT)
Name David OliverEmail Address davioliver345@gmail.com
Gumtree
2012-07-04
Kim
Followup to Tip #3388 (stormtech.brock@gmail.com)
Name Mr. BrockEmail Address stormtech.brock@gmail.com
2012-05-21
Kim
Followup to Tip #1903 (Smith Bowman)
Name Toye MansantoEmail Address tmansanto@yahoo.com
Nigerian/419 Scam
2012-12-20
KIM
E-mail Fraud - Scam TipOff Report www.scamdex.com/ScamTipReports/61224 Nov 2012 – ACCOUNT NUMBER : 103007061136087. ACCOUNT NA
Name ALEXANDER JACKSONEmail Address foreignoperations.my@undpprojects.org
Lottery Scam
2014-03-05
Kim
Congratulations! Your mobile number was selected as winner of £2,000,000 on Mobile Lottery with Draw#1341587
Email Address mibilelottoint@gmail.comTelephone 447557807582
2012-12-31
Kim
2012 Super Rugby On-line Sweepstakes International Lottery Program
Name Patrick O navaEmail Address  Patrick O Nava
Yahoo
Identity Theft
2013-04-29
Kim
Auto trader classics
Name Stacey HarrisEmail Address hsta40@gmail.com
Autotrader (autotrader.com)
Dating Scam
2014-05-15
Kim
This was a contact from match.com he only waited a few days after professing undying love to ask for a care pkg to be sent to h
Name Bismark ChandlerEmail Address smsgt50@hotmail.com
Yahoo
Classified Ads Scam
2017-07-09
kim
Selling furniture on gumtree
Name Lara SueEmail Address larasue11@yahoo.com
2016-03-15
Kim
27491: No Title Given
Name Bradley RogerEmail Address dsky0936@outlook.com
Cars.com
2015-04-21
Kim
Scam car buyer
Name Jane LitorisEmail Address janelitoris@gmail.com
Other Classifieds Site
2012-09-27
Kim
2008 Honda Accord EX-L - $3800
Name Anne LissaEmail Address annelisa91@gmail.com
Craigslist (craiglist.com)
Auction/eBay Scam
2019-12-29
kim
Gumtree
Name Geoff FacerEmail Address kuncicscott@gmail.com
Gumtree
2015-04-09
Kim
Followup to Tip #21484 (williams nancy)
Name Juliet LanzaEmail Address julietlanza003@outlook.com
2018-05-08
Kim
Followup to Tip #19526 (mic.elliot11@gmail.com)
Name Michael ElliotEmail Address mic.elliot12@gmail.com
2017-04-15
Kim
Followup to Tip #15526 (Boat scam)
Name Matthew WebsterEmail Address mathewster2@gmail.com







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