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 7 Scammer Reports where Email Address matches ""       revise

Date Title Type
2016-05-09
ed
28444: No Title Given
Name Mr. David Owen Cell +44 704 2051 566Email Address claim_departmentsignlive@outlook.com
Other Payment Site
2016-05-14
cb
Your e-mail Won 2.5million.Contact us claim_departmentsignlive@outlook.com
Name Mary Gratton <Mary.Gratton@wcdsb.ca>Email Address claim_departmentsignlive@outlook.com
Other Payment Site
2016-05-09
28446: No Title Given
Name David OwenEmail Address claim_departmentsignlive@outlook.com
Other Payment Site
2016-05-04
Yvonne
LOTTO WIN SCAM
Name David Owen (company name NOT listed)Email Address claim_departmentsignlive@outlook.com
2016-04-29
28272: No Title Given
Name DAVID OWENEmail Address claim_departmentsignlive@outlook.com
2016-02-26
SkyGunner
2.500,000 lottery
Name Michele Denton and David OwenEmail Address claim_departmentsignlive@outlook.com
Yahoo
2016-01-14
Raimund Betz
UK email lottery winning
Name Elise PacholewskiEmail Address claim_departmentsignlive@outlook.com






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