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 Email Address matches "heleneastwood@accountant.com"       revise

Date Title Type
Generic/Unspecified Scam
2013-02-04
Followup to Tip #6269 (heleneastwood@accountant.com )
Name helen eastwoodEmail Address heleneastwood@accountant.com
2013-01-06
Roger
Followup to Tip #7005 (Orange CAF 2013 Africa Cup of Nations)
Name Re drnrr‏Email Address heleneastwood@accountant.com
2012-12-20
DAVID PETERS
Followup to Tip #6920 (Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations)
Name Mrs.Helen EastwoodEmail Address heleneastwood@accountant.com
2012-12-04
kirsty stewart
Followup to Tip #6542 ( hqdu)
Name 2013 africa cup of nationsEmail Address heleneastwood@accountant.com
2012-11-22
Followup to Tip #6280 (heleneastwood@accountant.com)
Name helen eastwoodEmail Address heleneastwood@accountant.com
Nigerian/419 Scam
2012-12-04
David
hqdu
Name 2013 Africa Cup of NationsEmail Address heleneastwood@accountant.com
Lottery Scam
2013-04-09
heleneastwood@accountant.com
Name helene astwoodEmail Address heleneastwood@accountant.com
2013-02-11
Isaías Peña
8029: No Title Given
Name Mrs.Helen EastwoodEmail Address heleneastwood@accountant.com
2013-02-07
D Phillips
Email Winner
Name Helen Eastwood AccountantEmail Address heleneastwood@accountant.com
2013-02-04
Xandine
heleneastwood@accountant.com
Name Mrs. Helen EastwoodEmail Address heleneastwood@accountant.com
2013-01-17
Adam Barnard
Re hfd
Name Helen EastwoodEmail Address heleneastwood@accountant.com
Other Payment Site
2013-01-09
Andrew
Re sroekeq - this was in my junk tray.
Name Helen EastwoodEmail Address heleneastwood@accountant.com
2013-01-07
wb
email, africa cup of nations, winner of a draw 3000,000.00, Helen Eastwood
Name Helen EastwoodEmail Address heleneastwood@accountant.com
2013-01-06
Tony Jones
ecmoi
Name Mrs Helen EastwoodEmail Address heleneastwood@accountant.com
2013-01-06
Rob ---- Alberta Canada
Award Draw Program held in Johannesburg South Africa
Name Contact Person:Mrs.Helen EastwoodEmail Address heleneastwood@accountant.com
2013-01-01
Mark
jfuvzrn
Email Address heleneastwood@accountant.comTelephone +27-78-759-1062
2012-12-29
paul makarski
email
Name heleneastwood@accountant.comEmail Address heleneastwood@accountant.com
2012-12-22
Lorenz, Heike
CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee
Name Mrs. Helen EastwoodEmail Address heleneastwood@accountant.com
2012-12-20
Brian Wyer
Orange CAF 2013 Africa Cup of Nations
Name Contact Person:Mrs.Helen EastwoodEmail Address heleneastwood@accountant.com
2012-12-17
Kelly Wall
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations
Name Mrs.Helen EastwoodEmail Address heleneastwood@accountant.com
Craigslist (craiglist.com)
2012-12-12
bill h
email draw
Name Orange CAF Africa cup of NationsEmail Address heleneastwood@accountant.com
2012-12-09
frances bowen
6739: No Title Given
Name Helen EastwoodEmail Address heleneastwood@accountant.com
2012-12-05
6581: No Title Given
Email Address heleneastwood@accountant.comScam Website http://paymentprocenter.hpage.com/
2012-11-23
ana
microsoft
Name Helen eastwoodEmail Address heleneastwood@accountant.com
2012-11-20
Ron
Microsoft Windows Live Award Program
Name Mrs. Helen EastwoodEmail Address heleneastwood@accountant.com
2012-11-19
jeremy
heleneastwood@accountant.com
Name Mrs Helen EastwoodEmail Address heleneastwood@accountant.com
Identity Theft
2012-12-11
Pamela Anderson
6793: No Title Given
Name heleneastwood@accountant.comEmail Address heleneastwood@accountant.com
Other Payment Site







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