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
2012-09-23
abdallah ghettas
Followup to Tip #4774 (Shenhua Energy Company Ltd. email lottery winner)
Name Mrs. Li Haicang (Sec.)Email Address drfrancisdesk@cpll.cn
2013-03-17
Himansu Sharma
{Spam?} :::2013 EMAIL PRIZE AWARDS:::
Email Address info@yahoo.comScam Website www.csec.com
Yahoo
2013-03-12
Melanie
China Senhua Energy Company Limited
Name Dr. Francis ChenEmail Address chinashenhuadept@yahoo.cn
2012-10-01
Michael Dest
Email Prize Awards
Name Dr. Francis Chen and Mrs. Li Haicang (Sec.)Email Address dr.francis.claimsagent@gmail.com
2012-08-29
Severino R Enopena
Shenhua Energy Company Ltd. email lottery winner
Name Mrs. Li HaicangEmail Address dr.francischen2012@gmail.com
Yahoo






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