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 6 Scammer Reports where Telephone matches "no"       revise

Date Title Type
Rental Scam
2014-05-13
Miklos Molnar
accommodation
Name David ColtonEmail Address davidcolt@live.com
Paypal (paypal.com)
Generic/Unspecified Scam
2013-10-07
Followup to Tip #12442 ()
Name Julia ButlerEmail Address julia.butler.it.ltd@gmail.com
Lottery Scam
2015-11-24
lina salami
Congratulations in Advance
Name Deabreu Gregory JohnEmail Address debreaugregory@fbi.gov
Yahoo
2014-09-20
Erik Culbertson
GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Gmail Lotto
Name  Antonio KellyEmail Address aokylp@centurylink.net And gmlotto@foxmail.com
Yahoo
Dating Scam
2016-10-31
bill
romance scam
Name regina richardScam Website richard manson country code ghana
Other Job Site
Auction/eBay Scam
2014-07-31
mr harry bayne
selling car on gumtree
Name milemags@gmail.comEmail Address milemags@gmail.com
Gumtree







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