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 25 Scammer Reports where Telephone matches "+27-78-759-1062"       revise

Date Title Type
Generic/Unspecified Scam
2013-01-12
Followup to Tip #6280 (heleneastwood@accountant.com)
Name heleneastw​ood@account​ant.comEmail Address heleneastw​ood@account​ant.com
2013-01-07
Followup to Tip #7240 (email, africa cup of nations, winner of a draw 3000,000.00, Helen Eastwood)
Name Mrs.Helen EastwoodEmail Address heleneastw​ood@account​ant.com
2013-01-06
Roger
Followup to Tip #7005 (Orange CAF 2013 Africa Cup of Nations)
Name Re drnrr‏Email Address heleneastwood@accountant.com
2012-12-20
DAVID PETERS
Followup to Tip #6920 (Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations)
Name Mrs.Helen EastwoodEmail Address heleneastwood@accountant.com
2012-12-04
kirsty stewart
Followup to Tip #6542 ( hqdu)
Name 2013 africa cup of nationsEmail Address heleneastwood@accountant.com
2012-11-22
Followup to Tip #6280 (heleneastwood@accountant.com)
Name helen eastwoodEmail Address heleneastwood@accountant.com
2012-11-20
Anonymous
Followup to Tip #6269 (heleneastwood@accountant.com )
Name Mrs. Helen EastwoodEmail Address Admin@microsoftteam.com
Nigerian/419 Scam
2012-12-04
David
hqdu
Name 2013 Africa Cup of NationsEmail Address heleneastwood@accountant.com
Lottery Scam
2013-02-11
Isaías Peña
8029: No Title Given
Name Mrs.Helen EastwoodEmail Address heleneastwood@accountant.com
2013-02-09
8001: No Title Given
Name Mrs Helen EastwoodEmail Address helen.eastwood@accountant.com
2013-02-08
Mark
heleneastwood@accountant.com
Name helen eastwoodEmail Address heleneastwood@accountant.cm
2013-02-07
D Phillips
Email Winner
Name Helen Eastwood AccountantEmail Address heleneastwood@accountant.com
2013-02-04
Xandine
heleneastwood@accountant.com
Name Mrs. Helen EastwoodEmail Address heleneastwood@accountant.com
2013-02-03
Dorothy Smart
email from heleneastwood@accountant.com: Re hlqmsubbzr‏
Name Mrs.Helen EastwoodEmail Address  heleneastwood@accountant.com
2013-01-17
Adam Barnard
Re hfd
Name Helen EastwoodEmail Address heleneastwood@accountant.com
Other Payment Site
2013-01-07
wb
email, africa cup of nations, winner of a draw 3000,000.00, Helen Eastwood
Name Helen EastwoodEmail Address heleneastwood@accountant.com
2013-01-06
Tony Jones
ecmoi
Name Mrs Helen EastwoodEmail Address heleneastwood@accountant.com
2013-01-01
Mark
jfuvzrn
Email Address heleneastwood@accountant.comTelephone +27-78-759-1062
2012-12-29
paul makarski
email
Name heleneastwood@accountant.comEmail Address heleneastwood@accountant.com
2012-12-21
Brian Wyer
Orange CAF 2013 Africa Cup of Nations
Name Contact Person:Mrs.Helen EastwoodEmail Address heleneastwood@accountant.com
2012-12-13
bill h
email draw
Name Orange CAF Africa cup of NationsEmail Address heleneastwood@accountant.com
2012-12-10
frances bowen
6739: No Title Given
Name Helen EastwoodEmail Address heleneastwood@accountant.com
2012-11-20
Ron
Microsoft Windows Live Award Program
Name Mrs. Helen EastwoodEmail Address heleneastwood@accountant.com
2012-11-19
jeremy
heleneastwood@accountant.com
Name Mrs Helen EastwoodEmail Address heleneastwood@accountant.com
2012-10-31
ron
Rugby Scam
Name helen eastwoodEmail Address heleneastwod@accountant.com







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