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 6 Scammer Reports where Name matches ""       revise

Date Title Type
2015-11-28
Mail from Diamond Accountant Inc-Indiana 47834-John Williams
Name john WilliamsEmail Address accountantwilliams@consultant.com
2015-11-22
G. Tanton
Inheritance scam
Name John WilliamsEmail Address accountantwilliams@consultant.com
2018-05-07
Falcons-fan
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT
Name John WilliamsEmail Address interpolp585@gmail.com
2012-09-20
cp
Personal Assistant Ad on Indeed
Name John WilliamsEmail Address johnbwilsmss@yahoo.com
Other Classifieds Site
2015-11-26
I received a letter in the mail advising I had an inheritance of $3.8 Million US left by a deceased client with the same surname
Name John WilliamsEmail Address accountantwillimas@consultant.com
2015-11-23
Followup to Tip #25774 (Inheritance scam)
Name John WilliamsEmail Address accountwilliams@consultant.com






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