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 23 Scammer Reports where Scam Website matches "unknown"       revise

Date Title Type
Wills/Probate Scam
2014-08-02
Wendy Schmeling
INHERITANCE FORM
Name BRIAN WILLIAMS/DANIEL LOVELACEEmail Address \"Lovelace, Daniel\" , bwi
2013-12-24
Betsy Wiggins
Mrs Jenny Bishop, Inheritance, humanitarian work
Name Guillermo BeltranEmail Address glawfirm@rogers.com
2012-07-20
Nadira Aasim
This scam came to my email as a will concerning Jessica Beniot
Name Attorney Robert TurnerEmail Address  lawchamber@rogers.com
Other Payment Site
Defective Products/Services
2011-11-26
Steven A
Microsoft Windows Service team
Name LoganEmail Address NA
Generic/Unspecified Scam
2014-12-01
Tim Foster
Followup to Tip #21884 (Gumtree ad scam)
Name Cameron AlwastEmail Address cameronalwast@gmail.com
2014-06-11
Shumi
Followup to Tip #17876 (Lotto win 2million pounds in the UK)
Name UnknownEmail Address claimsprize43claim@gmail.com
2014-01-29
KM
Followup to Tip #15405 (your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw)
Name unknownEmail Address aogltd2@gmail.com
2013-12-19
Malcolm
Followup to Tip #14261 (fsa scam job offer)
Name Miss Tiffany Jennings ( \'Recruitment Adviser\' )Email Address career.techcapital@gmail.com.
Nigerian/419 Scam
2013-08-07
Florence Hendrick
landandfarm.com
Name Mark DiverEmail Address markdiver1960@accountant.com
Lottery Scam
2014-03-27
Tony
YOU WON 2.000.000,00 IN THE UK FREEL LOTTO
Name unknownEmail Address claimsprize43claim@gmail.com
2014-02-20
Erwin Heinhuis
UK Lottery
Name UnknownEmail Address claimsdept45rogers@gmail.com
Job Scam
2015-02-24
Secret shopper scam. billambeflue@gmail.com. FAKE!!
Name Billy AmbeflueEmail Address billyambeflue@gmail.com
Other Job Site
2013-05-29
D
Mr Richard Wood
Name Richard WoodEmail Address hr.depart.wood3@gmail.com
Other Job Site
Identity Theft
2016-03-14
Andrew Grover
Laboratory Specimen Pickup Scam from India
Name UnknownEmail Address Unknown
2013-12-27
Tom Miller
Expedited Delivery Problem
Name unknownEmail Address unknown
Yahoo
Classified Ads Scam
2014-07-07
Richard Ray
scan trying to buy automobile
Name Tiya MattEmail Address Tiya matt [tiyaa1234567@gmail.com]
Paypal (paypal.com)
Charity scam
2017-10-14
Pauline Dawes
email scam
Name Francois Pinault is the name he stoleEmail Address francoispinaulto1@yahoo.com
Google Plus
2016-05-17
Ada Peterson
From Janice Richardson, a donation from Bernard Arnault
Name Janice RichardEmail Address bernard@arnaultfr.org and jadrichardson@lc.edu
Google Checkout
2014-01-18
Nicholas T Goosen
MILLIONAIRE DONATION PROGRAM
Name Garry Butenko, Andrey Butenko, Dana EdwarsEmail Address garry-butenko@ukrexpmail.org
Business Venture Scam
2013-08-12
Marvin
Patrick Victor Leroy aka VictorDAngel
Name Patrick Victor Leroy aka VictorDAngelEmail Address victorangel987@talktalk.net;victordangel1@aol.co.
Blackmail, Extortion, threats
2013-12-01
Tomas
Telephone Extortion Scam
Name Laureano Soto Aviles & Ruthy Soto(Ruthy Soto Marrero)Email Address unknown
Auction/eBay Scam
2013-04-23
Dennis Green
9301: No Title Given
Name Lisa riedigerEmail Address lisareidiger@outlook.com
Gumtree
2015-02-10
K hick
Followup to Tip #7683 (Email scam)
Name Julie SheptakEmail Address julie.sheptak@bc3.edu







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