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 Name matches ""       revise

Date Title Type
2013-11-28
SHELA YATES
Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@​rogers.com​)
Name Mrs. Maria MartinsTelephone +447024092040
2013-11-12
Followup to Tip #13798 (Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com))
Name Mrs. Maria MartinsEmail Address keith.m.accardo@usps.gov
2013-11-06
Followup to Tip #12971 ()
Name Mrs. Maria MartinsEmail Address terry.alpeter@bhsi.com, marcsmith@rogers.com
2013-12-03
Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@​rogers.com​)
Name Mrs. Maria MartinsEmail Address \"Warner, Teresa (Judge)\" <Teresa.Warner@courts.s
2013-11-29
Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com)
Name Mrs. Maria MartinsEmail Address marcsmith@rogers.com
2013-11-11
John
Bequeath the sum of 2 million dollars
Name Mrs. Maria MartinsEmail Address LA\" <keith.m.accardo@usps.gov>
Paypal (paypal.com)
2013-11-11
Gretchen
Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com)
Name Mrs. Maria Martins






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