INSERT INTO `scam_tips_searches` (`fld`, `srchwords`, `ip`,`SearchEngine`,`foundrows`,`date`) VALUES ('email_add', '', '192.168.1.9', 'Other Spider','4082', NOW()) ON DUPLICATE KEY UPDATE `date` = NOW(), `foundrows` = '4082';
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 4082 Scammer Reports where Email Address matches ""
(showing the top 30) revise
2018-10-19 Martin |
Scam text
|
|
2018-08-25 R Cris |
Re-confirm the below information and follow my directives to complete your fund transfer
|
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2016-09-27 Tonya Carpenter |
Came by gmail
|
CareerBuilder.com
|
2016-08-22 Girl |
Letter in the mail
|
|
|
2016-08-08 Allison |
Named in a will
|
|
2016-03-29 Donna Speerin |
URGENT AND PERSONAL BY LETTER
|
Other Classifieds Site
|
2016-03-01 Nicole |
Text message
|
|
|
2015-12-17 Adolf Ignatz |
Named in will
|
|
2015-12-08 Matt |
Somebody contact through text message with an email address claiming they had information on my inheritance
|
|
2015-11-30 geoffrey hammell |
received email
|
|
2015-10-20
|
Mrs.Mariam Robinson
|
Google Checkout
|
2015-09-20 a friend |
4.2 million dollars
|
Other Classifieds Site
|
2015-09-06
|
I received an Email from "Diane Sterba" Bequeathing me $10 million; I am to contact "jmayer1@rogers.com"
|
|
2015-09-04 shelby |
email
|
|
2015-09-04
|
10,000,000. Will
|
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2015-09-02
|
scam about old widow leaving me her 10,000,000 will
|
|
2015-08-31 Mary C. Aikens |
Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00
|
Other Classifieds Site
|
2015-08-31 Mary C. Aikens |
Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00
|
Other Classifieds Site
|
2015-08-18 Edo Vedris, D.M.Sc, Pharm.G. |
Erodate.hr
|
Paypal (paypal.com)
|
2015-08-15 Gregory Joseph Censori |
23875: No Title Given
|
|
2015-04-27 Tina |
Email, saying this lady that is 72 years old with cancer, named Karen Smith
|
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2015-03-26
|
Will EXECUTION
|
Other Job Site
|
2015-02-13 Kathy |
$1,000,000,000
|
Yahoo
|
2015-02-07 ckd |
Email from annistow121@gmail.com - vital details on inheritance
|
|
2015-02-04 glengreen |
-The total sum of US$ 10 Million will be transferred/released to you confirm able in 2 working days.
|
Yahoo
|
2015-02-04
|
John mayer and Mariam Robinson
|
Yahoo
|
2015-03-26 charles |
22431: No Title Given
|
|
2015-01-13 Kya Gregory |
22270: No Title Given
|
Yahoo
|
2015-01-07
|
A woman is giving me $10 M in US American Dollars
|
Google Checkout
|
2015-01-07
|
22206: No Title Given
|
Google Checkout
|
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