Scam Log Drill Down

The Scamdex 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.

There are 140 Scam Tip Reports where Email Address matches "TLA (showing the top 40) "     revise

Email addresses generally contain a '@' symbol

ID/Date Title Type
18417       2014-04-16 Lotto win lotto
EmailNameTelephone
davidgatland549@gmail.comDavid Gatland+44 7432 684695
18264       2014-04-11 beneficiary affiadavit claim will
EmailNameOrganizationFaxTelephone
royal bank of scotland@rogers.comattorney david campbellminster chamber/royal courts of justice+448723526733+4477024056505
18210       2014-04-10 David Gatland549 Lottery scam lotto
EmailNameOrganizationTelephone
davidgatland549@gmail.comDavid GatlandLotto UK+44 7931 302384
18154       2014-04-08 davidgatland549@gmail.com...Congrat lotto
EmailNameTelephone
davidgartland549@gmail.comDavid Gartland 549+447983520657
18107       2014-04-06 Lotto UK: Your mobile number won the Sum of £750,000.00 GBP lotto
EmailNameTelephone
davidgatland549@gmail.comDavid Gatland+447983520657
17979       2014-04-02 David Gatland lotto
EmailNameOrganizationTelephone
davidgatland549@gmail.comDavid GatlandLotto UK+447985360938
17879       2014-03-30 Text Massage "Lotto UK" lotto
EmailNameTelephone
davidgatland545@gmail.comDavid Gatland+44 7415 339788
17855       2014-03-30 LOTTO UK lotto
EmailNameOrganizationTelephone
davidgatland545@gmail.comDAVID GATLANDLOTTO UK+447957686978
17799       2014-03-27 sms lotto scam lotto
EmailNameTelephone
davidgatland546@gmail.comDavid Gatland+447538048621
17794       2014-03-27 Lotto UK lotto
EmailNameOrganizationFaxTelephone
davidgatland546@gmail.com---+447538048621
17659       2014-03-24 Congrat! won 750,000 lotto
EmailNameTelephone
david.gatland545@gmail.comDavid Gatland+447415339788
17651       2014-03-24 Congrat Lotto UK on my cell phone lotto
EmailNameTelephone
davidgatland545@gmail.comDavid Gatland+447415339788
17559       2014-03-21 SMS from Lotto UK on german cellphone today @ 05:52 am lotto
EmailNameOrganizationTelephone
davidgatland545@gmail.comDavid GatlandLotto UK+44 7415 339788
17551       2014-03-21 Followup to Tip #16217
EmailNameOrganizationTelephone
davidgatland546@gmail.comMr David Gatlandfluor lotteries(+44)-744-807-8829
17496       2014-03-19 Text Message after a short visit in UK and used my german mobile phone with UK net service. lotto
EmailNameOrganizationTelephone
davidgatland545@gmail.comDavid GatlandLotto UK+447931583454
17483       2014-03-18 UK lotto lotto
EmailNameOrganization
davidgatland546@gmail.comDavid GatlandUK Lotto
17367       2014-03-15 Followup to Tip #16052
EmailNameOrganizationTelephone
davidgatland548@gmail.comDavid gatlandLotto uk+44 7415 339778
17246       2014-03-11 Congratulation! LottoUK: Your mobile number won the sum of ..... +447415339788 lotto
EmailNameOrganizationTelephone
davidgatland547@gmail.comDavid GatlandFPEL/XWN/4629+447415339788
17218       2014-03-10 Won 75000 GBP lotto
EmailNameOrganizationTelephone
davidgatland547@gmail.comDavid GatlandLotto UK+447415339788
17132       2014-03-06 Sms berichtn dat mijn telefoon nummer gewonnen heeft lotto
EmailNameOrganizationTelephone
davidgatland@gmail.comIk moet inloggen via een codedavidgatland548@gmail.com00447415339788
17055       2014-03-04 Lottery UK won THE Sum of £750000 lotto
EmailNameOrganizationTelephone
davidgatland548@gmail.comDavid GatlandDavid Gatland+447415339788
17054       2014-03-04 17054: No Title Given
EmailNameOrganizationTelephone
davidgatland548@gmail.comDavid GatlandLotto UK44-7528473203
17052       2014-03-04 Followup to Tip #16985
EmailNameOrganizationTelephone
davidgatland546@gmail.comDavid GatlandLotto UK447825988318
17010       2014-03-03 Lotto UK. win on mobile. lotto
EmailName
DGATLAND548@GMAIL.COMDavid Gatland
17007       2014-03-03 bij texting a sms he sended me that i won the uk lottery while Im dutch??? lotto
EmailNameOrganizationFaxTelephoneWebsite
davidgatland548@gmail.comDavid Gatland????????I received a sms so i dont know the website
16990       2014-03-02 FluorMobile Phone Lotto Organization lotto
EmailNameOrganizationTelephone
davidgatland548@gmail.comDavid gatlandFluorMobile Phone Lotto Organization+447415339788
16985       2014-03-02 congrat!!lotto uk:your mobile number has won the sum of £750,000,00 gbp with ref fpel\XWN|4629 contact david gatland on davidg lotto
EmailNameTelephone
davidgatland548@gmail.com david gatland00447415339788
16948       2014-03-01 Lotto lotto
EmailNameOrganizationTelephone
davidgatland548@gmail.comDavid GatlandUK Lotto+447415339788
16946       2014-03-01 Won lotto UK lotto
EmailNameTelephone
davidgatland548@gmail.comDavid Gatland00447415339788
16784       2014-02-24 You won lottery UK lotto
EmailName
davidgatland548@gmail.comdavid gatland
16744       2014-02-22 Lotto.uk lotto
EmailName
davidgatland548@gmail.comDavid Gatland
16743       2014-02-22 Lotto.uk lotto
EmailName
davidgatland548@gmail.comDavid Gatland
16729       2014-02-21 Text scam lotto
EmailNameOrganizationTelephone
davidgatland548@gmail.comDavid GatlandLotto UK+447415339788
16694       2014-02-20 16694: No Title Given lotto
EmailNameOrganizationTelephone
davidgatland546@gmail.comDavid GatlandLotto uk+447834623851
16647       2014-02-19 16647: No Title Given lotto
EmailNameOrganizationTelephone
davidgatland548@gmail.comdavidgatland548@gmail.comLotto UK+447415339788
16572       2014-02-16 Lotto UK lotto
EmailNameTelephone
davidgatland547@gmail.comDavid Gatland+447415339788
16567       2014-02-16 Ontving een SMS dat ik 750.000 GBP heb gewonnen op mijn mobiel numeer. Deze prijs was van de LOTTO UK lotto
Email
davidgatland@gmail.com
16561       2014-02-16 16561: No Title Given lotto
EmailNameTelephone
davidgatland547@gmail.comDavid Gatland447415339788
16542       2014-02-14 Lotto UK scam lotto
EmailNameTelephone
davidgatland547@gmail.comdavid gatland+44 790 308 1343
16535       2014-02-14 I received a msg saying my telephonenumber won 750.000 british pound lotto
EmailNameOrganization
davidgatland547@gmail.comDavid GatlandUK Lottery