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 5 Scammer Reports where Fax matches ""       revise

Date Title Type
2014-02-12
Followup to Tip #8660 (Lottery Donation)
Name Allen and Violet LargeEmail Address allen.violet2010@rogers.com
2012-10-14
Joel Gillum
avallenlarge@rogers.com
Name Allen and Violet Large and Glynn BurgerEmail Address avallenlarge@rogers.com
2014-01-22
Tim Two Guns
by email, donation of money,
Name I am Mrs Gloria C. Mackenzie I am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July afEmail Address Harry Jack hjack377@yahoo.co.uk
2012-10-15
Gerald Melo
They claim to have won a Canadian Lottery for over $11 million and wanted to give it all away. True story but not these scammers
Name Allen and Violet LargeEmail Address avallenlarge@rogers.com
Quokka (quokka.com.au)
2015-09-22
Jason Hughes
24627: No Title Given
Name Mrs Gloria C. MackenzieEmail Address gloriamackenzie56@yahoo.com






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