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 5 Scammer Reports where Scam Website matches "No website"       revise

Date Title Type
Wills/Probate Scam
2014-11-28
Text from "ksambrana@gmail.com" regarding vital info on inheritance in my name
Name ksambrana@gmail.comEmail Address ksambrana@gmail.com or ibmoham2011@gmail.com
eBay (www.ebay.com)
Generic/Unspecified Scam
2018-09-20
Patrick
Ad in Gumtree
Name Janet NicolasEmail Address janicholas1013@gmail.com
Gumtree
Lottery Scam
2011-08-24
HELENS.
MICROSOFT SWEEPSTAKE WINNER DELIVERY BUT WITH FEE
Name Mr Glen WoodEmail Address globalcs-export@globalcs-export.com
Job Scam
2012-10-24
October 24, 2012 3:19:05 PM
Name Thomas WalkerEmail Address hr.artbox@gmail.com via p3nlhg178.shr.prod.phx3.s
Dating Scam
2013-12-19
J. Leck
Scam you out of money - dating
Name Eric Edward or Nicholas EdwardEmail Address nicho21134@yahoo.com or eddy23101@hotmail.com
Yahoo







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