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 43 Scammer Reports where Country of Scam matches "AF"  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2018-09-23
Caz
Inheritance
Name vinleemailto:vinlee88@yandex.comEmail Address mailto:vinlee88@yandex.com
2018-08-25
R Cris
Re-confirm the below information and follow my directives to complete your fund transfer
Name faustinanmoussou40000@gmail.comScam Website boabeninonline.com
2017-11-02
Cat
10 million beneficiary
Name Mr Jared Plyer/ Lynn Buettner /@stpaulrad.comEmail Address lbuettner@stpaulrad.com
Google Checkout
Social Network Scam
2017-07-08
antonio j sizer
audilincorporation
Name sal scottEmail Address l3c5intechrp@cableone.net
2016-12-02
Karen Haught
Military romance scam
Name Jamie Ayers PartridgeOther Also used Skype ayers3000
Defective Products/Services
2017-06-29
Knight15034@gmail.com
Scam
Other Payment Site
2016-11-08
Emil Thievalot
Advanced Fee Fraud from NCF Commercial Lending
Name NCF Commercial LendingEmail Address emil@ncfcommercial.com
Overpayment Scam
2018-06-27
Gary
Dist. Machine
Name Patrick KellyEmail Address alisunhunters15@gmail.com
2018-05-21
abc
Gumtree Ad Scam
Name treasuredpierce@gmail.comEmail Address treasuredpierce@gmail.com
Gumtree
2017-12-03
Styns Niels
they keep asking to sent money for "the consignment"
Name Sgt John Adams [sgtjohn987@gmail.com]Email Address sgtjohn987@gmail.com
2017-02-18
Robert Guibord
Email request for therapy for daughter while she is in the country
Name Andrew RogersEmail Address andrewrogers772@outlook.com
Generic/Unspecified Scam
2019-04-14
aspencherub
via email
Name See copy below
Google Plus
2019-02-22
Cynthia Nett
Google hangouts scam
Name Stephen james
Instagram
Nigerian/419 Scam
2019-11-13
Traci Loutner
Scam to send 425.00
Name Lorraine WalkerEmail Address ms.lorraine23@aol.com
2018-12-03
David Williams
shawnmoore29893@gmail.com nigerian scammer fake paypal letters
Name shawnmoore29893@gmail.comEmail Address shawnmoore29893@gmail.com
Gumtree
2017-11-29
Simonh
Costco Scam
Name Lee Clark (Costco)Email Address leeclarkcostco@gmail.com
2017-08-22
Falconsfan
Attn; Please
Email Address interpolbeninrepublic.command@msn.com
2017-08-19
Falconsfan
was instructed to transfer your fund $986,000.00 U.S Dollars
Name Rev.James MooreEmail Address money.gram88@hotmail.com
2017-06-18
Rayne Evans
8 million dollar packaging scam
Name David wilsonOther Charles parker/Newark new jersey
Yahoo
2017-02-07
Jay
Your hand
Name abrahamnoelsa@gmail.comEmail Address abrahamnoelsa@gmail.com
MalWare, Trojans, Virus payloads
2017-03-02
Katheryn
Augustina just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.
Name AugustinaEmail Address officesinajo@organizedqueue.io
Paypal (paypal.com)
Lottery Scam
2018-11-05
Barbara Barfield
Julie Leach scam
Name RichardEmail Address Barbara.Barfield.2@gmail.com
Instagram
2017-03-15
Don
Super loto mobile promo winner
Name Super loto mobile promoEmail Address claim@superlotoplus.com
Job Scam
2019-10-25
generx
Scammers and Money Mules Recruiters
Name variousEmail Address support@xdeck.me
2019-07-04
Arlene
Aaron walkoviak
Name Aaron waloviakEmail Address survey19990@gmail.com
Meetup
2017-09-02
J. Walker
Laowai Career Center is a Bait & Switch China Job Scam
Name Yuri Khlystov aka Sergei KhlystovEmail Address careers@Laowaicareer.com
2017-05-12
Frankly Fed Up
Scam Report: Hampson English in China Exploits TEFL Foreign English Teachers- Cheats Students & Parents
Name Hampson English Schools in ChinaEmail Address info@hampsonenglish.com
Gumtree
Identity Theft
2019-10-21
Jacie Carlson
Money Scammer
Name Teresa M EdwardEmail Address mrsteresamathew@gmail.com
Google Plus
Fake/Counterfeit Goods
2018-03-16
pete church
stole our gold
Name drawde llocsirdoEmail Address info@ftr.com
Gumtree
Dating Scam
2017-07-28
April eckert
Melodie reddin
Name Melodie reddin Melodie reddin
Other Classifieds Site







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