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 80 Scammer Reports where Name matches "Unknown"  
(showing the top 30)     revise

Date Title Type
Rental Scam
2015-10-21
dispace
Room Rental Scammer
Name unknownEmail Address enaturalmei@gmail.com
Generic/Unspecified Scam
2021-01-09
Alianna
Government grant fund
Name UnknownTelephone 8123798735
2016-01-04
laura
phone text
Name unknownEmail Address peterstev2012@gmail.com
2015-12-10
Achieve Card
Name UnknownEmail Address achc5@nc.gov
2015-12-10
Western union Urgent Notification
Name unknownEmail Address https://bit.ly/1lPjmqG
2015-06-24
Shelby
Text Scam
Name UnknownEmail Address sghulks@gmail.com
Other Payment Site
2014-10-26
kerri hughes
Followup to Tip #21599 (jendavis@knology.net)
Name UnknownEmail Address audi-claimsoffice@qq.com
2014-10-01
james marshall maxwell
Followup to Tip #10805 (Interactive Male (Jeremy) FBI Scam)
Name unknownEmail Address not given
2014-06-11
Shumi
Followup to Tip #17876 (Lotto win 2million pounds in the UK)
Name UnknownEmail Address claimsprize43claim@gmail.com
2014-03-21
James Turner
Followup to Tip #9402 (2002 Bambi Airstream $2,500)
Name UnknownEmail Address 64nmb-4386180479%40sale.craigslist.org
2014-01-29
KM
Followup to Tip #15405 (your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw)
Name unknownEmail Address aogltd2@gmail.com
2014-01-21
Troy
Followup to Tip #12641 (Vehicle shipping scam)
Name unknownEmail Address kwilley798@gmail.com
2013-10-31
Followup to Tip #10596 (Text msg received on my mobile "Congratulations! Your mobile have won £ 1,000,000 Pounds)
Name UnknownEmail Address claimsdep122@gmail.com
2013-10-21
Martha Henderson
Followup to Tip #8787 (White Wedding Agency You are cordially invited to a wedding please click the link for details. This is a scam to phish your pers)
Name UnknownEmail Address stefanocerrone@alice.it
2013-09-11
Jonathan Whempner
Followup to Tip #2285 (craigslist scam)
Name UnknownTelephone 954-399-0612
2013-08-16
Meinard Eekhout
Followup to Tip #11554 (Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on)
Name UnknownEmail Address mobilelotterydept@rogers.com
2013-07-20
Followup to Tip #7966 (BBC cash out play)
Name UnknownEmail Address bbccashoutiplaydept@gmail.com
2013-01-18
j. Love
Followup to Tip #6756 (Allen And Violet Large (violetallenlrg@rogers.com))
Name unknownEmail Address violetallenlrg@rogers.com
2013-01-07
dean
Followup to Tip #5016 (PayPal Scam)
Name UnknownEmail Address brouder.declan1@yahoo.com
Paypal (paypal.com)
2012-12-12
Followup to Tip #6493 (Merck Alliance)
Name unknown
2012-12-12
Fred S
Followup to Tip #3680 (boone.paull@gmail.com scammer notice)
Name UnknownEmail Address  Boone Paull (boone.paull@googlemail.com)the actu
Craigslist (craiglist.com)
2012-12-12
Fred S
Followup to Tip #3680 (boone.paull@gmail.com scammer notice)
Name UnknownEmail Address  Boone Paull (boone.paull@googlemail.com)the actu
Craigslist (craiglist.com)
2012-05-28
EDinMKE
Followup to Tip #2519 (Cristopher patrick)
Name unknownEmail Address ch.smyth1970@gmail.com
Cars.com
2012-05-23
Kerri Goldsmith
Followup to Tip #2785 (Trying to buy my car)
Name unknownEmail Address graphics@contactgray.com
Cars.com
Nigerian/419 Scam
2018-10-15
Carla
Text message scam
Name UnknownEmail Address labittinger1@gmail.com
2013-08-19
richard
us treasury department grant
Name unknownTelephone 202-697-9553
Lottery Scam
2016-05-16
a godin
you win
Name unknownEmail Address superlotplus@outlook.com
2015-01-29
MaggieB
Text message: You have been selected to receive $500,000 by Roy Cockrum
Name UnknownEmail Address roy.cockrum@hedgeinvestment.org
2014-11-25
Mark
Mail
Name UnknownEmail Address JLan@mednet.ucla.edu
2014-06-11
S. Brokx
Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP
Name unknownEmail Address claimsdpt17@gmail.com







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING