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 14 Scammer Reports where Reporter Name matches "ana"       revise

Date Title Type
Wills/Probate Scam
2015-02-05
ana
mrs.karen-smith is dieing of cancer>she is bequithing.10.0000000000.00 in will
Name attorny.michael newtonEmail Address mnewton@rogers.com
Other Payment Site
2013-05-23
Ana
9959: No Title Given
Name Margaret CrawfordEmail Address markchambers@rogers.com
Secret/Mystery Shopper Scam
2014-03-18
ana
tryng to sell me jorkie puppies
Name pan edwardoEmail Address panedwardo26@gmail.com
Rental Scam
2013-07-18
Ana
Scammer looking to rent a room, needs money to pay moving fees, brdgtjef@gmail.com, Tran Thi Kim Hoang
Name Tran Thi Kim HoangEmail Address brdgtjef@gmail.com
Paypal (paypal.com)
Generic/Unspecified Scam
2012-10-11
Ana
Followup to Tip #5142 (My Will of $10,000,000.00 (Contact My Lawyer on lawchamber@rogers.com))
Email Address Frank.bromley@dallascounty.org
Lottery Scam
2014-06-14
Ana
SMS
Email Address c.dept14@gmx.comTelephone 00447557647158
2014-03-02
ana
congrat!!lotto uk:your mobile number has won the sum of £750,000,00 gbp with ref fpel\XWN|4629 contact david gatland on davidg
Name  david gatlandEmail Address davidgatland548@gmail.com
2012-11-23
ana
microsoft
Name Helen eastwoodEmail Address heleneastwood@accountant.com
Job Scam
2012-12-15
Ana
Placement offer for unemployed
Name Mr. Michael HarrisonEmail Address job@servicedconsulting.com
2012-12-15
Ana
Placement offer for unemployed
Name Mr. Michael HarrisonEmail Address job@servicedconsulting.com
Dating Scam
2014-05-18
Ana
Scammer from Seattle harrassing and scamming women online
Name PaulEmail Address 8tsluvr@gmail.com
Classified Ads Scam
2015-10-02
Ana
John Waltar wants to buy car with PayPal
Name John Waltar aka John WalkerEmail Address johnwaltar124@gmail.com
Craigslist (craiglist.com)
2018-01-02
Ana
Followup to Tip #24866 (Sale of my wedding dress)
Name Natash2018@gmail.comEmail Address natash2018@gmail.com
2017-08-19
ana
Followup to Tip #86851 (scammer from people per hour )
Name anonymousEmail Address www.janssen.com







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