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 25 Scam Tip Reports where Name matches "Amanda Van Niekerk "     revise

ID/Date Title Type
12546       2013-10-05 FIFA rip off scam id
NameOrganization
Mrs. Amanda Van Niekerk,Prize collections
12265       2013-09-22 Brazil fifa football world cup prize claim lotto
EmailNameOrganizationTelephone
prizecollectionsclaims@collector.orgMr Mohale and Mrs. Amanda Van NiekerkBrazil LOC 2014 and South Africa LOC 20100027-83-883-5750
11909       2013-09-05 11909: No Title Given lotto
EmailNameTelephone
prizecollections@bol.com.br Mr. Mohale /Mrs. Amanda Van Niekerk,0027-83-883-5750
11699       2013-08-22 brazil2014sa@bol.com.br (brazil2014sa@bol.com.br) lotto
EmailNameOrganizationTelephone
brazil2014sa@bol.com.brMrs. Amanda Van NiekerkMr. Mohale0027-83-883-5750
11575       2013-08-15 Followup to Tip #3553 none
EmailNameOrganizationTelephone
brazil2014sa@bol.com.brMr. Mohale + Mrs. Amanda Van NiekerkFIFA2014 Games Loc Team0027-83-883-5750
11485       2013-08-10 11485: No Title Given lotto
EmailNameOrganizationTelephone
brazil2014sa@bol.com.brAmanda Van Niekerkfifa20140027-83-883-5750
11450       2013-08-07 11450: No Title Given none
EmailNameOrganizationTelephone
brazil2014sa@bol.com.br Mrs. Amanda Van NiekerkFIFA2014 Games Loc Team0027-83-883-5750
11326       2013-07-31 11326: No Title Given lotto
EmailNameOrganizationTelephone
brazil2014sa@bol.com.br Mr. Mohale (Tel: 0027-83-883-575 and Mrs. Amanda Van NiekerkBrazil 2014 world cup Tel: 0027-83-883-575
11294       2013-07-29 vr lotto
EmailNameOrganization
brazil2014sa@bol.com.br Mrs. Amanda Van Niekerk,FIFA2014 Games Loc Team
10754       2013-07-03 won $950.000.00, plus 2 tickets Brazil 2014 world cup kick-off days none
EmailNameTelephone
brazil2014sa@bol.com.brMrs. Amanda Van Niekerk0027-83-883-5750
9821       2013-05-16 Followup to Tip #3553 none
EmailNameOrganizationTelephone
londonoly@bol.com.brMrs. Amanda Van NiekerkFIFA2014 Games Loc Team0027-83-883-5750
9195       2013-04-17 Ref: etncxig‏ lotto
EmailNameOrganizationTelephone
londonoly@bol.com.brMrs. Amanda Van NiekerkFIFA2014 Games Loc Team0027-83-883-5750, 0027-11-083-6006
9136       2013-04-15 won $950.000.00, plus 4 pairs of tickets to watch opening match to take place in Sao Paulo on June 12 at 5pm local time lotto
EmailNameOrganizationFaxTelephone
londonoly@bol.com.brMrs. Amanda Van Niekerk,FIFA2014 Games Loc Team?? Online Promotions Coordinator???????Tel: 0027-83-883-5750 or 0027-11-083-6006Tel: 0027-83-883-5750 or 0027-11-083-6006
9135       2013-04-15 won $950.000.00, plus 4 pairs of tickets to watch opening match to take place in Sao Paulo on June 12 at 5pm local time lotto
EmailNameOrganizationFaxTelephone
londonoly@bol.com.brMrs. Amanda Van Niekerk,FIFA2014 Games Loc Team?? Online Promotions Coordinator???????Tel: 0027-83-883-5750 or 0027-11-083-6006Tel: 0027-83-883-5750 or 0027-11-083-6006
9095       2013-04-12 9095: No Title Given lotto
EmailNameOrganization
londonoly@bol.com.bramanda van niekerklondonol.com
9047       2013-04-10 Followup to Tip #3553 none
EmailNameTelephone
londonoly@bol.com.brMrs. Amanda Van Niekerk0027-11-083-6006
6142       2012-11-05 London Olympics Games Loc Team?? lotto
EmailName
londonoly@bol.com.brAmanda Van Niekerk
6119       2012-11-03 "Ref: xe"‏ I saw this title in my junk box and of course the title don't say any fu**ing thing lotto
EmailNameOrganizationFaxTelephoneWebsite
londonoly@bol.com.brMrs. Amanda Van NiekerkLondon Olympics Games Loc Team??No oneTel: 0027-81-237-2633No one
5923       2012-10-21 5923: No Title Given lotto
NameOrganization
Amanda Van NiekerkAmanda Van Niekerk
5099       2012-09-15 london olympics games draw scam lotto
EmailNameTelephone
londonoly@bol.com.brAmanda Van Niekerk0027-81- 237-2633
4979       2012-09-09 4979: No Title Given nigerian
EmailNameTelephone
londonoly@bol.com.brMrs. Amanda Van Niekerk0027-81-237-2633
4844       2012-09-02 He sent scam mail to me.. and I don't believe it. lotto
EmailNameOrganizationTelephone
londonoly@bol.com.brMrs. Amanda Van NiekerkLondon Olympics Games Loc Team0027-81-237-26330027-81-237-2633
4768       2012-08-28 Won 750,000 from London Olympics lotto
EmailNameOrganizationTelephone
londonoly@bol.com.br Mrs. Amanda Van NiekerkLondon Olympics Games Loc Team0027-81-237-2633
4256       2012-07-30 4256: No Title Given lotto
EmailNameOrganization
londonolympicuk@london.comMrs. Amanda Van NiekerkLondon Olympics Loc Team
3553       2012-06-30 londonoly@bol.com.br lotto
EmailNameOrganizationTelephone
londonoly@bol.com.brMrs. Amanda Van NiekerkLondon Olympics Loc Team0027-81-237-2633
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