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 Telephone matches "not provided"       revise

Date Title Type
Wills/Probate Scam
2015-08-14
K Hiller
Letter stating I was beneficiary to 4.5 million dollars
Name Mark SullivanEmail Address mark.sullivan@acountant.com
Overpayment Scam
2012-09-12
Zoe White
We were selling a car
Name Solex Jay Email Address sylviacott@btinternet.com, jaycool1970@gmail.com
Gumtree
Generic/Unspecified Scam
2014-07-15
Ceelow
Followup to Tip #20227 (Wanting to buy Scentsy & for me to be her rep. Claims she's deaf & wants to send a certified check for product.)
Name Josiny JeffersonEmail Address josy_jfferson@globomail.com
2014-04-22
Followup to Tip #18366 (Checked out your site and Googled results)
Name Graham RobertsonEmail Address a GMail Address
2014-04-22
Followup to Tip #18366 (Checked out your site and Googled results)
Name Graham RobertsonEmail Address a GMail Address
2014-04-22
Followup to Tip #18366 (Checked out your site and Googled results)
Name Graham RobertsonEmail Address a GMail Address
Job Scam
2014-05-23
Kevin.
Parkway consulting firm
Name Mark DasilvaEmail Address info.msceajobs@gmailcom
2013-11-11
It is a Fs agent scam, it got emailed to my gmail account from another gmail account. it says it got my job off of total jobs.
Name Julia AdrianEmail Address itservice.solutions.2013@gmail.com
Other Job Site
2012-05-30
Mr G F Horne
Congratulation Job Offer
Name Andrew DowsonEmail Address job.source.resource@gmail.com
Classified Ads Scam
2013-02-14
Ted V
gazemahh@aol.com response to on line ad, e-mail phishing
Name Gaze Mah, Steven BEmail Address gazemahh@aol.com
Other Classifieds Site







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