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 28 Scammer Reports where Scam Website matches "NA"       revise

Date Title Type
Wills/Probate Scam
2016-07-12
Selkie Battey
Jerry Ramos Inheritance Scam
Name Jerry RamosEmail Address jerryramos001@msn.com
2014-01-15
ryan dums
my bequest to you
Name michelle elliotEmail Address lawfirm4@rogers.com
2012-09-16
Robert Turner & Associate
Name Bob KingEmail Address majskyking@gmail.com
Social Network Scam
2014-07-28
Pepita
My craigslist name service
Name Caroline BaitesEmail Address caroline49n@gmail.com
Craigslist (craiglist.com)
2014-07-28
Pepita
My craigslist name service
Name Caroline BaitesEmail Address caroline49n@gmail.com
Craigslist (craiglist.com)
2014-07-28
Pepita
My craigslist name service
Name Caroline BaitesEmail Address caroline49n@gmail.com
Craigslist (craiglist.com)
Rental Scam
2013-08-09
Lidia Ferrara
I posted on Craigslist to rent my time share and sandypow03@gmail.com sent me an email to rent it
Name Sandy PowellEmail Address sandypow03@gmail.com
Craigslist (craiglist.com)
Generic/Unspecified Scam
2015-08-28
Eileen chia
Room rental
Name bless baltazarEmail Address î€€enaturalmei@gmail.com
Gumtree
2014-05-04
Christine Stone
Followup to Tip #13041 ()
Name Christine StoneEmail Address admin@aspireevolve.com
2014-02-20
ram pradhan
Followup to Tip #16502 (FS Agent)
Name Ms Bethany WhitfieldEmail Address bestway.bethany@gmail.com
2013-10-28
Followup to Tip #12671 ()
Name Michael TaylorEmail Address taylor.marketsolut@gmail.com
2012-10-04
Paddy Ryan
Followup to Tip #5242 (Job offer sent in email and requesting personal details.)
Name Alex DawsonEmail Address hr.adawson@gmail.com
2012-09-08
Followup to Tip #4591 (Will/Probate SCAM for a Mrs. Rachel Williams (Sum of $10M))
Name From Waigand, Gregg Mrs. Rachel WilliamsEmail Address attorneyrobertchambers@rogers.com
2012-05-24
Helpful
Followup to Tip #2617 (graphics@contactgray.com)
Name David GrayEmail Address graphic@contactgray.com
Lottery Scam
2016-08-15
J Harpster
email scam/lottery
Name Claims to be Tom ReaEmail Address Tom_Rea02@outlook.com
2014-07-17
Nils
UK VIKINGLOTTO
Name +44 7904787650Email Address vikinglotto23@gmail.com
2014-05-10
Damiano Lafranchi
lottoresults@rogers.com
Name NAEmail Address lottoresults@rogers.com
2014-04-20
also now incognito
UK FREELOTTO claimsdep122
Name  UK FREELOTTO claimsdep122Email Address claimsdep122@gmail.com
Job Scam
2014-05-02
nope151
"Nancy Brannan" <brannan.hrdept@gmail.com>
Name \"Nancy Brannan\"Email Address brannan.hrdept@gmail.com
CareerBuilder.com
2013-08-23
Simes
Re: Fri. Aug.23, 2013, 7:33 AM: Invite your friend and get a bonus,
Name Julia EbronEmail Address j.ebron.hr@gmail.com
JobSite.com/co.uk
2013-06-27
lindsey wattree
10644: No Title Given
Name Theresa Campbell/Recruitment AdvisorEmail Address Theresa Campbell
Beyond.com
Identity Theft
2012-08-20
Frank James Yahoo E-mail Address
Name Frank JamesEmail Address frankjames417@yahoo.com
Gumtree
2012-08-18
Thomas Foote
craigslist scam
Name Bruce PelletierScam Website na
Craigslist (craiglist.com)
Dating Scam
2012-10-20
Michael W Slee
Love Scam
Name Ola Marie GreigEmail Address OlaGreig@ymail.com
Yahoo
Classified Ads Scam
2014-04-14
J. Arizon
Sale of a car
Name Kevin DumaisEmail Address dkev42@gmail.com
Autotrader (autotrader.com)
2014-04-10
David S
Tyler Murphy
Name Tyler MurphyEmail Address tyla499@gmail.com
Autotrader (autotrader.com)
2013-02-28
Bob Whittaker
Car Sales
Name UnknownEmail Address leonme44@gmail.com
2017-02-15
Richard
Followup to Tip #28559 (Inheritance mail scam)
Name John OaklandEmail Address johnoakland@consultant.com







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