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 92 reports where Scam Website matches "none"   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2016-07-13
Willem Izak Engelbrecht
Confirmation of Overdue Payment GBP 2,500,000.00 Endorsement
Name Prof. Dr. Mrs. Henderson ElizabethEmail Address bgreen@gloryroad.net
2014-09-30
Paul
21313: No Title Given
Name Francisco mauricio vallesEmail Address francomvalles@gmail.com
2014-04-20
Wendy Gessler
Hospital Attendant Gail James emailing to alert of dying wish of my inheritance and contact atty below
Name Mrs Joan Bishop, per hospital attendant Gail JamesEmail Address attorney.hjones@bellsouth.net
2014-03-26
Derrick Gibson
Dr.
Name Mrs Kang TeobengEmail Address mrskang04@outlook.com
JobSite.com/co.uk
2014-02-20
Patricia Roud
Email from Lindsay Bell@csiro.au on behalf of Margaret Crawford. A bequest to me through mark.lawson@rogers.com
Name Lindsay Bell ( my maiden name was Bell)Email Address Lindsay.Bell@csiro.au
2013-10-30
Asuquo Ekemini
PLEASE FILL YOUR NAME AND YOUR COUNTRY AND SEND IT TO THE BANK
Name Precious Damaris ModuEmail Address damarismodu@yahoo.com
Yahoo
2013-10-28
Steve L Schrader
email titled "Michael"...he insinuates that he is an attorney and wants to present me as "next of kin"
Name Michael NemethEmail Address mikenmet@scarlet.be
2013-10-25
Bob Burke
HD International Legal Consultants SCAM
Name Simeon LeroyEmail Address simeonleroy1941@gmail.com
2013-08-27
AMendoza
I need to discuss with you about Merrick MENDOZA. David Miller.
Name David MillerEmail Address dmiller360@qq.com
Yahoo
2013-08-25
Elizabeth Wright
David Miller [david65miller@qq.com] Inheritance scam
Name David MillerEmail Address david65miller@qq.com
2013-02-15
Cancer patient leaving 10 million
Name TimothyEmail Address williamgibsonchMbers@rodgers.com
Other Payment Site
2012-11-27
Regina Baldwin
keystonefirm@roberts.com
Name Keystone Law and Standard Credit Union BankEmail Address customerservice@standcredunonline.tk
2012-09-16
Someone is dying ane wants to leave me 10ml
Name His name is robert and he says he a lawler but dont want to leave a numberEmail Address Lawchambers@fogers.com
Other Payment Site
2012-05-31
michael posey
emailed to me radomly
Name Twohig, KimEmail Address Kim.Twohig@ontario.ca
2012-05-31
michael posey
emailed to me radomly
Name Twohig, KimEmail Address Kim.Twohig@ontario.ca
2012-05-29
Tracy George
My Will (Contact My Lawyer on legalresou​rce@rogers​.com)
Name Mrs. Angela Joseph/Sharon WoodEmail Address Wood, Sharon sharon.wood6@det.nsw.edu.au
2012-01-19
cat
nelsonpowell90@ymail.com
Name Ms. BrownEmail Address nelsonpowell90@ymail.com
Secret/Mystery Shopper Scam
2017-03-19
Susan J Kenny
Secret Shopper GERALD HAYWARD
Name Gerald HAyward aka EDWIN HECKEREmail Address danlawupdate2017@outlook.com
LinkedIn
Overpayment Scam
2014-02-13
Henry Staffa
Am selling 3 Arabian horses
Name lisamanson83@gmail.comEmail Address lisamanson83@gmail.com
Paypal (paypal.com)
2012-01-09
The Abbey
B&B Room booking
Name Ben PalmerEmail Address benpalmers080@yahoo.com
Generic/Unspecified Scam
2014-09-15
Followup to Tip #20975 (ACCOUNTANT JOHN MARTINEZ)
Name John MartinezEmail Address johnmaetinez@accountant.com
2014-05-07
Mike Turner
Followup to Tip #16493 (received e-mail from sgt. kegley brown telling me i better get a hold of him now)
Name Staff Sgt. Kegley BrownEmail Address set.kegley@comcast.com
2014-05-07
Mike Turner
Followup to Tip #16493 (received e-mail from sgt. kegley brown telling me i better get a hold of him now)
Name Staff Sgt. Kegley BrownEmail Address set.kegley@comcast.com
2013-08-12
janice baker gates
Followup to Tip #11470 (Private Facebook Message - Inerested in Relationship)
Name LARRY BETTINOEmail Address none
2013-05-22
Rajendra
Followup to Tip #6255 (Dr)
Name Dr John Paul WindsonEmail Address rouhini@dqentertainment.com, jpwinds@blumail.org
2013-05-01
Russell Ramsey
Urgent request
Name Patrick RichardEmail Address patrick.richard@gmx.us
2012-12-20
Katie Kieffer
Followup to Tip #5994 (1- P.A Needed*)
Name Michael KombsEmail Address kombsm@aol.com
2012-10-15
paul hancock
Followup to Tip #5737 (Financial Services Officer Scam)
Name mr walkerEmail Address art.box.hr.dept@gmail.com
2012-10-12
Followup to Tip #5737 (Financial Services Officer Scam)
Name Mr Tom WalkerEmail Address uk.artbox.hr@gmail.com
2012-10-02
paul robb
Followup to Tip #5145 (Job title: Financial Services Officer, department: Payment processing division.)
Name kyleEmail Address ford.outsource@gmail.com







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