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 2 Scammer Reports where Email Address matches ""       revise

Date Title Type
2013-01-04
Followup to Tip #5908 (Allen & Violet Large Foundation)
Email Address allenvoilet561@yahoo.com.hk
Yahoo
2013-01-03
David Bolling
unsolicited email stating I had been selected to receive $500,000usd
Name Voilet AllenEmail Address allenvoilet561@yahoo.com.hk
Yahoo






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