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 26 Scammer Reports where Reporter Name matches "Andrew"       revise

Date Title Type
Wills/Probate Scam
2013-12-19
Andrew
Inheritance from Mrs. Margaret Crawford
Name Chris Scheibner and Mark LawsonEmail Address chris.scheibner@philips.com
Generic/Unspecified Scam
2014-11-07
Andrew
Followup to Tip #20160 (Ronald Connore Strikes again)
2013-08-26
Andrew
Followup to Tip #11545 (Room rental in Italy)
Name K ThiEmail Address dvdlnll@gmail.com
2013-08-26
Andrew
Followup to Tip #11545 (Room rental in Italy)
Name K ThiEmail Address dvdlnll@gmail.com
2013-04-18
andrew
Followup to Tip #8637 (Craigslist Scam - Paypal Only)
Name Mike CordovaEmail Address dcalmd5@gmail.com
2013-04-05
Andrew
Followup to Tip #8791 (Craigslist ad for 2007 Chevrolet Avalanche LTZ)
Name Anna B HutkinsEmail Address anna.hutkins33@comcast.net
2013-03-29
Andrew
Followup to Tip #5765 (Kapo Project)
Name Patrick CrisellEmail Address pat.crs1102@gmail.com
2012-10-23
Andrew
Followup to Tip #4100 (John Ferry )
Craigslist (craiglist.com)
2012-03-06
Andrew
Followup to Tip #1797 (Sea Doo Bombadier for sale)
Name David GrayEmail Address davidgray@contactgray.com
Lottery Scam
2013-01-09
Andrew
Re sroekeq - this was in my junk tray.
Name Helen EastwoodEmail Address heleneastwood@accountant.com
Job Scam
2013-06-18
Andrew
Fake Job Application Response by Email
Name L.SpendlEmail Address spendl.lori.hr1976@gmail.com
Beyond.com
Classified Ads Scam
2015-07-14
Andrew
Offshore worker wanting to buy goods sight unseen and asking for Bank and PayPal details
Name Martin DysonEmail Address mrtndsn@gmail.com
Gumtree
2014-12-16
Andrew
Another Gumtree/Paypal Scam
Name JasonEmail Address jasonmichael5600@gmail.com
Gumtree
2014-11-10
Andrew
Purportedly buying your boat for his Dad, sight unseen - but really only wants your Paypal details
Name Sean LeeEmail Address amda.lee.04@gmail.com
Autotrader (autotrader.com)
2014-07-16
Andrew
Craigslist buyer scam
Name Sgt Jack WestEmail Address scillo120@gmail.com
Craigslist (craiglist.com)
2014-02-07
Andrew
Kijjiji car paypal scam
Name Mary WalkerEmail Address m_walker2@outlook.com
Kijiji.com
2013-05-22
Andrew
Scammed through Gumtree classification.
Name Mathew CrisellEmail Address pat.nicholls231@gmail.com
Gumtree
2012-06-22
Andrew
2005 Yamaha GC1 1900
Name Kelly MillerEmail Address kellymiller140@gmail.com
Craigslist (craiglist.com)
Charity scam
2013-10-18
Andrew
My Dearest "Enter Name Here"
Name MRS GRACE MANDAEmail Address mrsgracemanda1965@yahoo.com
Auction/eBay Scam
2020-02-22
Andrew
Gumtree car sale - Customer trying to scam me
Name Geoff FacerEmail Address kuncicscott@gmail.com
Gumtree
2014-09-13
Andrew
Car for sale on Gumtree - Text message from mtmattaylor@gmail.com
Name MatEmail Address mtmattaylor@gmail.com
Gumtree
2014-01-05
Andrew
Motorbike add on Gumtree and Ebay
Name Brett Mccarrol and JamesEmail Address brettmccarrol12@hotmail.com
eBay (www.ebay.com)
2013-09-27
Andrew
text message from gumtree australia
Name John SheehyEmail Address sheehy.007@gmail.com
Gumtree
2015-07-13
Andrew
Followup to Tip #21436 (Buyer from gumtree wanted my PayPal or BSB numbers !)
Name Kathy SmithEmail Address macsmith202@gmail.com
2019-02-27
Andrew
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniEmail Address ragni8080@gmail.com
2016-11-11
Andrew
Followup to Tip #8723 ()
Name Dylan YoungEmail Address dylansuu@gmail.com







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