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 1 Scammer Reports where Name matches ""       revise

Date Title Type
2016-01-06
IMAGINARY INHERITANCE FROM DHL "DIPLOMAT"....MY INHERITANCE WILL BE DELIVERED ON AN ATM CARD.....SOUNDS LEGIT.....UH HUH.
Name Mr Johnny B CARSWELL Mr, David RobertEmail Address diplomatic2014@foxmail.com






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