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 6 Scammer Reports where Reporter Name matches "sylvia"       revise

Date Title Type
2013-09-26
sylvia
12370: No Title Given
Email Address ptersons@gmail.comScam Website zulki@ttgpl.com
2013-07-22
Sylvia
I decided to bequeath the sum of $10,000,000.00 to you.
Name Cynthia ThomasEmail Address wiliamgibsonchamber@admin.in.th
Yahoo
2014-06-23
Sylvia
Followup to Tip #19935 ()
Name Carrie CampbellEmail Address job@ukproperty-solution.com
2013-02-28
sylvia
i have won R450.000
Name albert khumaloTelephone 081 4333729
Other Payment Site
2014-07-16
Sylvia
U.S. Department of the Treasury
Name Mrs. Marla R. BrownEmail Address usdepartmentoftreasury@yandex.com
2016-01-26
Sylvia
Grant from Mrs. Julie Leach
Name mdc408Email Address julie.leach14@hotmail.com
Other Job Site






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