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 25 Scammer Reports where Fax matches "01144-845-874-1921"       revise

Date Title Type
Wills/Probate Scam
2017-07-06
Kelly Janes
3.8 million dollars
Name John LeroyEmail Address johnleroy@consultant.com
2017-06-07
Little Beak
Intestate claim by person with same last name. - $3.8 million U.S. in n/o Richard Harris, same last name of recipient.
Name John Leroy, accountant and banker,Email Address johnleeroy@consultant.com
FaceBook
2017-04-14
FJ
Postal Mail scam letter. Inheritance Scam
Name John AlbertoEmail Address johnalberto@consultant.com
2016-11-18
Clarita
Regular mail letter addressed to resident
Name John SouthgateEmail Address johnsouthgate@consultant.com
2016-10-14
Steve
Postal Mail scam letter. Inheritance Scam
Name John SouthgateEmail Address johnsouthgate@consultant.com
2016-09-25
John Glover
Distant relative from Canada died in UK and left a bundle...
Name John GreenwoodEmail Address greenwoodjohn@consultant.com
Nigerian/419 Scam
2017-04-16
Bob Hanna
inheritance
Name John AlbertoEmail Address johnalberto@consultant.com
2017-07-19
Pit
Followup to Tip #66556 (Distant relative from Canada died in UK and left a bundle...)
Name John CopperfieldEmail Address johncopperfield@consultant.com
2017-07-15
Philip T
Followup to Tip #66556 (Distant relative from Canada died in UK and left a bundle...)
Name John CopperfieldEmail Address johncopperfield@consultant.com
2017-07-04
Theoret
Followup to Tip #86301 (Unclaimed millions in US will for someone with my last name)
Name John LeroyEmail Address johnleeroy@consultant.com
2017-06-12
W.T.F. Harris
Followup to Tip #66556 (Distant relative from Canada died in UK and left a bundle...)
Name John LeRoyEmail Address johnleeroy@consultant.com
2017-05-31
Nein Nein
Followup to Tip #29161 (Received in Sault Ste Marie, Ontario Canada)
Name John LeroyEmail Address johleroy@consultant.com
2017-05-06
Bob Symenuk
Followup to Tip #71014 (Postal Mail scam letter. Inheritance Scam)
Name John AlbertoEmail Address johnalberto@consultant.com
2017-04-13
Nope
Followup to Tip #29052 (Union Investment and Consultant Inc Estate Settlement Letter Scam)
Name johnalbertoEmail Address johnalberto@consultant.com
2017-03-17
Jackie Copping
Followup to Tip #71014 (Postal Mail scam letter. Inheritance Scam)
Name John AlbertoEmail Address johnalberto@consultant.com
2017-02-25
Eugene
Followup to Tip #29161 (Received in Sault Ste Marie, Ontario Canada)
Name Mr. John AlbertoEmail Address johnalberto@consultant.com. and. johnconsultanti
2017-02-15
Richard
Followup to Tip #28559 (Inheritance mail scam)
Name John OaklandEmail Address johnoakland@consultant.com
2016-12-19
Lauri Martin
Followup to Tip #29161 (Received in Sault Ste Marie, Ontario Canada)
Name John OaklandEmail Address johnoakland@consultant.com
2016-12-09
TC
Followup to Tip #29161 (Received in Sault Ste Marie, Ontario Canada)
Name John OaklandEmail Address johnoakland@consultant.com
2016-12-04
AGB
Followup to Tip #28643 (Inheritance / Probate)
Email Address johnconsultantine@gmail.comFax 01144-845-874-1921
2016-12-01
Earl Hammond
Followup to Tip #71014 (Postal Mail scam letter. Inheritance Scam)
Name John CohenEmail Address johncohen@consultant.com or johnconsultantinc@mai
2016-11-19
PG
Followup to Tip #71014 (Postal Mail scam letter. Inheritance Scam)
Name John CohenEmail Address johncohen@consultant.com
2016-11-01
Anonomous
Followup to Tip #71014 (Postal Mail scam letter. Inheritance Scam)
Name John SouthgateEmail Address johnsouthgate@consultant.com
2016-10-31
Jim Grant
Followup to Tip #73122 (A letter I received from "Mr. John Southgate." )
Name John SouthgateEmail Address johnsouthgate@consultant.com
2016-08-13
Leroy
Followup to Tip #29161 (Received in Sault Ste Marie, Ontario Canada)
Name Mr.John EricssonEmail Address royalgateinc@gmail.com







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