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 32 Scammer Reports where Email Address matches "annelllson118@gmail.com"  
(showing the top 30)     revise

Date Title Type
Overpayment Scam
2014-06-11
Shelley Parker
Wedding Dress
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2013-12-07
Chandrasekar
Toyota car sale in Gumtree
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
Generic/Unspecified Scam
2014-11-27
Leanne
Followup to Tip #15179 (Annie Snels (annelllson118@gmail.com))
Name Annie SnelsEmail Address annelllson118@gmail.com
2014-11-04
Belinda
Followup to Tip #15179 (Annie Snels (annelllson118@gmail.com))
Name Annie SnelsEmail Address annelllson118@gmail.com
2014-06-01
Joanne
Followup to Tip #18877 (Another Annie Snels trying to buy wedding dress I'm selling)
Name Annie snelsEmail Address annelllson118@gmail.com
2014-04-20
Felicia
Followup to Tip #15179 (Annie Snels (annelllson118@gmail.com))
Name Annie SnellsEmail Address annelllson118@gmail.com
2014-02-27
Christina
Followup to Tip #15179 (Annie Snels (annelllson118@gmail.com))
Name Annie snelsEmail Address annelllson118@gmail.com
2014-01-21
Chawee Moyle
Followup to Tip #14975 (Sale of Item on Guntree)
Name Annie SnellEmail Address annelllson118@gmail.com
Classified Ads Scam
2014-11-04
Hannah
Gumtree add scam
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-09-28
E G
Sell wedding dress on gumtree
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-08-11
Narelle
Annie ---- wanting to buy wedding dress
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-08-08
Arohia Dunn
Wedding dress
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-08-04
Gumtree
Name AnnieEmail Address annelllson118@gmail.com
Gumtree
2014-07-10
Danielle
New Zealand Taranaki Basin on kapo project
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-07-03
Anonymous
Annie Snels
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-05-12
New Zealand Taranaki Basin on kapo project
Name Annie SnelsEmail Address annelllson118@gmail.com
Paypal (paypal.com)
2014-05-05
Saabreen
Wedding dress buyer
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-05-02
Mon Em
Another Annie Snels trying to buy wedding dress I'm selling
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-04-20
Gumtree Car sale
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-04-16
Kapo project
Name Annie snelsEmail Address annelllson118@gmail.com
Gumtree
2014-04-02
Simone
Tried to buy wedding dress from me - New Zealand Taranaki Basin on kapo project
Name annelllson118@gmail.comEmail Address annelllson118@gmail.com
Gumtree
2014-03-21
Amy
Gumtree Ad Scammer
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-03-16
17391: No Title Given
Name AnnelllsonEmail Address annelllson118@gmail.com
Gumtree
2014-03-02
Elaine
annelllson118@gmail.com +1-213-348-8259 weird text message reply to gumtree ad
Name AnnieEmail Address annelllson118@gmail.com
Gumtree
2013-12-21
M.
Replied to my Gumtree ad. Tractor and a Hospital Bed
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2013-12-12
Emily Farrelly
14749: No Title Given
Name Annie Snels/ Gunn LundebyEmail Address annelllson118@gmail.com
Gumtree
Auction/eBay Scam
2015-02-11
Alex Kruger
Wedding dress sale - gumtree
Name AnnieEmail Address annelllson118@gmail.com
Gumtree
2014-05-03
Mon Em
Annie trying to buy a Wedding Dress on Gumtree again - additional emails!!
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-05-01
Christina.
Gumtree wedding. Dress scam
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-04-27
BIRGUL
annelllson118@gmail.com
Name ANNIE SNELSEmail Address annelllson118@gmail.com
Gumtree







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