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
2015-08-26
Kim Domjahn
Scam regarding $23,736,580 left due to my long distant relative and all the family dying in a car accident in2003
Name Dennis ChanKwok-SunEmail Address dennis.chann3@accountant.com
2015-08-18
Jorja Weiss
Inheriting $23.7 million from a deceased oil magnate
Name Dennis Chan Kwok-SunEmail Address info@dennischankwok.com
2017-05-31
Ben
Followup to Tip #23910 (Inheriting $23.7 million from a deceased oil magnate)
Name Mr Edward Ping Kwok-WaiEmail Address info@edwardpingwok-wai.com
2017-01-07
Adam
Followup to Tip #23910 (Inheriting $23.7 million from a deceased oil magnate)
Name Edward ping kwok-waiEmail Address infodesk@edwardpingwok-wai.com and edwardpingwai@
2017-01-04
Greg
Followup to Tip #23910 (Inheriting $23.7 million from a deceased oil magnate)
Name Edward Ping Kwok WaiEmail Address edwpingkwok@accountant.com






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