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 Reporter Name matches "Lucy"       revise

Date Title Type
2015-02-20
lucy
bequeath the amount of $10 million to you
Name Karen smith / attorney Michael newtonEmail Address attorneymichaelnewton@rogers.com
2012-10-05
Lucy
Followup to Tip #5544 (I found the scam through this website)
Name Job scam
2012-10-05
Lucy
Followup to Tip #5544 (I found the scam through this website)
2015-08-18
lUCY
CRAIGSLIST CERTIFIED CHECK SCAM
Name VictorTelephone 331-999-7910
Craigslist (craiglist.com)
2016-01-30
Lucy
26682: No Title Given
Name Hr@mgsurvey.orgScam Website hr@mgsurvey.org
2017-12-08
Lucy
Followup to Tip #22246 (Sent text message claiming to have inheritance in my name)
Name Benny HigginsEmail Address patriciahugan@firstabk.com
2017-06-07
Lucy
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Name Carl ThompsonEmail Address cptcarlauto@gmail.com






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