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 Name matches ""       revise

Date Title Type
2013-01-07
Followup to Tip #7240 (email, africa cup of nations, winner of a draw 3000,000.00, Helen Eastwood)
Name Mrs.Helen EastwoodEmail Address heleneastw​ood@account​ant.com
2012-12-20
DAVID PETERS
Followup to Tip #6920 (Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations)
Name Mrs.Helen EastwoodEmail Address heleneastwood@accountant.com
2013-02-11
Isaías Peña
8029: No Title Given
Name Mrs.Helen EastwoodEmail Address heleneastwood@accountant.com
2013-02-03
Dorothy Smart
email from heleneastwood@accountant.com: Re hlqmsubbzr‏
Name Mrs.Helen EastwoodEmail Address  heleneastwood@accountant.com
2012-12-17
Kelly Wall
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations
Name Mrs.Helen EastwoodEmail Address heleneastwood@accountant.com
Craigslist (craiglist.com)






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