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 27 Scammer Reports where Reporter Name matches "Michael"       revise

Date Title Type
Wills/Probate Scam
2013-08-06
Michael
finance scam
Name David MillerEmail Address avd.miller@yahoo.co.uk
Generic/Unspecified Scam
2014-01-30
Michael
Followup to Tip #15844 (2014 world cup promotions)
Name Michael Bobez87Email Address michaelbobo87@gmail.com
2013-06-05
Michael
Followup to Tip #9971 (Email to offer to buy my vehicle off Autotraderclassics.com)
Name Stacey HarrisEmail Address straceyharris72@gmail.com
2013-02-18
Michael
Followup to Tip #8035 (OAO Gazprom Oil & Gas (Awards) )
Name Rachael CarrEmail Address gazp@kimo.com
2012-09-30
michael
Followup to Tip #5283 (BMW LOTTO)
Name Mrs.Reyna CruzEmail Address bmwgroupsdept@yahoo.com.hk
Yahoo
2012-06-29
Michael
Followup to Tip #3412 (199 Lund Boat for Sale - MSgt Annette Hansen USAF ANG)
Name Hansen Annette L MSgt USAF ANG 184 MUNS MXWPBEmail Address hansen.31.annette@msn.com
Craigslist (craiglist.com)
2012-03-14
Michael
Followup to Tip #1770 (muscle car on cars.com )
Name Justine RinerEmail Address justine.e.riner@hotmail.com
Craigslist (craiglist.com)
Nigerian/419 Scam
2013-01-05
Michael
Help a family in Syria - Email scam
Name Safia HassanEmail Address safia.hassan03@gmail.com
Lottery Scam
2013-03-11
Michael
Violet and I Allen Large won 11.3M
Name Karina NobækEmail Address Karinan@roskilde.dk
2012-11-08
Michael
email
Name Ms Patricia Atkins and Mr Kevin VictorEmail Address infographicstrustagent@ymail.com
Other Classifieds Site
Job Scam
2013-05-16
Michael
9820: No Title Given
Name Miss G. ThompsonEmail Address computer.solutions.job.llc@gmail.com> via gator82
Beyond.com
Dating Scam
2013-08-04
Michael
Craigslist looking for gas money
Name Brittany GrizzardEmail Address brettany318@gmail.com
Craigslist (craiglist.com)
Classified Ads Scam
2016-02-03
Michael
grantaabbott22@gmail.com
Name grantaabbott22@gmail.comEmail Address grantaabbott22@gmail.com
carsGuide (carsguide.com.au)
2015-02-04
michael
Classified Ads Scam
Name jamie orangeEmail Address jamieorange9@gmail.com
Other Classifieds Site
2012-08-20
Michael
Sgt.Kristina Deighan NCOIC FET 48th IBCT
Name Sgt.Kristina Deighan NCOIC FET 48th IBCT
Craigslist (craiglist.com)
Business Venture Scam
2015-03-30
michael
$ 256 Mio transfer from Afganistan to Malaysia
Name Peter NielsenEmail Address n.peters@pochta.com
Auction/eBay Scam
2015-01-10
Michael
Scammer claiming to work for nzog
Name Richard mooreEmail Address rmoore5400@gmail.com
Gumtree
2016-01-07
Michael
Followup to Tip #26147 ()
Name lyndasabuba611@hotmail.comEmail Address lyndasabuba611@hotmail.com
2015-07-02
Michael
Followup to Tip #12312 (Attempted to Buy a Car through "pick up agent")
Name Patsy JacksonEmail Address patsyjohnson229@gmail.com
2015-04-21
michael
22995: No Title Given
Name jane litoris Email Address janelitoris@gmail.com
2019-10-03
Michael
Followup to Tip #23093 (Henry Hill who claims he is 39 and from MA and works in Afghanistan for the US Military)
Name Colestock231Other atraf.com
2018-07-23
Michael
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Name Mary CaterEmail Address ccmary88@gmail.com
2017-11-03
Michael
Followup to Tip #85771 (...New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project )
Name Katherine AnnEmail Address ann00kathy@gmail.com
2017-09-14
Michael
Followup to Tip #6724 (Mrs. Sharon Clara Jones)
Name Clara jonesEmail Address clarajonesstores@gmail.com
2017-07-12
Michael
Followup to Tip #86432 (Selling furniture on gumtree)
Name Lara SueEmail Address larasue11@yahoo.com
2017-05-27
Michael
Followup to Tip #28891 (Scammer on Gumtree)
Name Kenny ScottEmail Address collinscott503@gmail.com
2017-04-18
Michael
Followup to Tip #85350 (Kijani Enterprise Limited fake jobs)
Name KEVIN OUMA ODHIAMBOEmail Address 2016careerskenya@gmail.com







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