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.

Found 12 reports where Reporter Name matches "unknown"       revise

Date Title Type
Wills/Probate Scam
2013-10-18
unknown
I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodschambers@rogers.com)
Name Schoenecker, PerryEmail Address greenwoodschambers@rogers.com
eBay (www.ebay.com)
Generic/Unspecified Scam
2014-09-10
Unknown
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Name Steve ConnellEmail Address stconel2@gmail.com
2014-04-24
unknown
Followup to Tip #18366 (Checked out your site and Googled results)
Name Graham Robertson or G. Robertson
2014-02-11
unknown
Followup to Tip #16403 ()
Job Scam
2013-08-07
unknown
Financial Support Agent
Name Tracey KingEmail Address t.king@us-onlineresource.org
Other Job Site
Fake/Counterfeit Goods
2014-02-11
unknown
16403: No Title Given
Email Address barbaratmelton@gmail.com
Craigslist (craiglist.com)
Classified Ads Scam
2012-12-03
Unknown
Cars for Sale
Name Glenn Marcus [nasec42@hotmail.com]Email Address Glenn Marcus [nasec42@hotmail.com]
Other Payment Site
2012-12-03
Unknown
Cars For Sale
Name robert craigEmail Address  rcrobertcraig@hotmail.com
Other Classified Ads Site
Charity scam
2015-04-25
unknown
23018: No Title Given
Name Attorney Michael NewtonEmail Address attorneymichaelnewton@rogers.com
2014-02-07
Unknown
"I Have Donated A Check For $1.2 million To Your Email" followed by "Your Parcel Has Been Despatched"
Name Andrey Butenko, Dana EdwardEmail Address andrey.butenko@ukrexpmail.org
Other Job Site
Business Venture Scam
2013-04-06
unknown
benefiary
Name william gibson chamber, attorneyEmail Address williamgibsonchambers@rogers.com
Other Payment Site
2015-07-31
Unknown
23717: No Title Given
Name Mark moganEmail Address markmogan01@gmail.com







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