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 "matt"       revise

Date Title Type
Wills/Probate Scam
2016-04-04
Matt
James Mosley Accountant
Name James MosleyEmail Address jamesmosley@consultant.com
2015-12-08
Matt
Somebody contact through text message with an email address claiming they had information on my inheritance
Name jnopeters@gmail.com, leifhans2000@gmail.com
2013-11-13
Matt
David Miller
Name Mr David MillerEmail Address davidm@mic.com
Overpayment Scam
2013-01-08
Matt
Is your item still for sale?
Name James Rechard, Melissa Lee, Don BoiEmail Address jamesrec.200@gmail.com
Craigslist (craiglist.com)
Generic/Unspecified Scam
2014-10-15
Matt
Followup to Tip #20768 ()
Name JoshuaEmail Address dolozotox3@gmail.com
2014-08-19
matt
Followup to Tip #14774 (The scam came as and email for a widow name Jessica Smith)
Name Jessica smith
2014-07-07
Matt
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Name Justin LewisEmail Address justinlewis1960@gmail.com
2013-04-11
Matt
Followup to Tip #9033 (Gumtree - Contacted by phone asking to email asking for paypal)
Name Michael seayEmail Address keys2blessing02@gmail.com
2012-09-18
matt
Followup to Tip #5154 (Gumtree car buyer via PayPal sending courior )
Name mcnamarageEmail Address janemile11@gmail.com
Nigerian/419 Scam
2013-11-01
Matt
Barrister Alexander Gledhill
Name Barrister Alexander GledhillEmail Address barr.alexandergledhillchamber@yahoo.co.uk
Lottery Scam
2014-05-13
Matt
AUDI tm
Name Audiâ„¢.
2013-08-28
Matt
Congratulation!!:Your mobile number have won £1,000,000.00 with Draw
Email Address mobilelotterydept@rogers.comTelephone +447947385687
Classified Ads Scam
2021-11-07
matt
Trying to buy car from gumtree - says they "overpaid" and tries to send a "westpac" form to send them $1000
Name Camille FarrellEmail Address camillefarrell93@gmail.com
Gumtree
2015-09-23
Matt
Car ad scammer Cliff morgan
Name Clifford MorganEmail Address cliftonandcathy@gmail.com
Kijiji.com
2015-09-20
Matt
John Dean Gumtree scam
Name John DeanEmail Address jdean8459@gmail.com
Gumtree
2014-08-11
Matt
Gumtree - Car for Sale - gregfox11@live.com.au
Name Greg FoxEmail Address gregfox11@live.com.au
Gumtree
2014-08-11
Matt
Gumtree scam with car for sale (similar to tip #20586)
Name matEmail Address mtmattaylor@gmail.com
Gumtree
2013-11-24
Matt
Wanted to buy my car
Name Matthew BoyleEmail Address matt.boyle232@gmail.com
Other Classifieds Site
2013-10-04
Matt
AutoTrader sales ad
Name JohnEmail Address bmails000@gmail.com
Autotrader (autotrader.com)
2013-08-14
Matt
Personal informaiton gathering
Name Larry MooreEmail Address [blossom39k@gmail.com]
Craigslist (craiglist.com)
2012-04-24
MATT
OFFSHORE WORKER SCAM
Email Address TRISHYCARRICKS@YAHOO.COMTelephone 2034187213
Craigslist (craiglist.com)
Charity scam
2016-06-09
Matt
Donation scam
Name David & Carol MartinEmail Address  davencarolmartin@charter.net
Auction/eBay Scam
2013-06-26
Matt
Fake identity
Email Address evahattful@outlook.com
Gumtree
Artists and Artworks Scam
2015-08-20
Matt
Put up an ad on OLX, a user named Susan Perry replied back. After a few emails she said that she has been deducted the amount fo
Name Susan PerryEmail Address susanperry122@gmail.com
Other Auction site
2016-04-28
Matt
Followup to Tip #27282 (Carsale.im Bradley Roger)
Name Bradley RogerEmail Address Bradley Roger
2015-03-13
Matt
Followup to Tip #14517 (Prepayment for bedframe in local classified website)
Name Pappycolly6Email Address pappycolly6@gmail.com
2017-07-27
Matt
Followup to Tip #22681 (gumtree western union new Zealand oil and gas worker)
Name David aghanEmail Address davidaghan20167@gmail.com







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