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 186 Scammer Reports where Telephone matches "none"  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2017-07-04
janet l summerlin
inheritance fraud letter
Name George NewmanEmail Address georgenewman@consultant.com
2017-04-27
Karen Parker
It was about the Diana Smith ten million dollar beneficiary
Name Michael NewtonEmail Address keystonelaw@rogers.com
2015-11-17
Widow wants to give her inheritance to me. 72 yrs old Karen Smith
Name Karen SmithEmail Address Cecelia.Banks@wakegov.com
JobSite.com/co.uk
2015-07-31
sharon nunn
jnopeters@gmail.com
Name jnopeters or lefhanssonEmail Address jnopeters@gamil.com and lefhansson@gmail.com
2015-01-06
Julie Lanphear
Benificiary
Name Volke, Sara (Hidden,Sara Volke@marriott.com)Email Address AttorneyMichaelNewton@rogers.com
2014-04-25
chris murley
email recieved to my personal account
Name JEFFERY GIVENSEmail Address jeffgivens32@gmail.com
2014-04-20
Wendy Gessler
Hospital Attendant Gail James emailing to alert of dying wish of my inheritance and contact atty below
Name Mrs Joan Bishop, per hospital attendant Gail JamesEmail Address attorney.hjones@bellsouth.net
2014-02-20
Patricia Roud
Email from Lindsay Bell@csiro.au on behalf of Margaret Crawford. A bequest to me through mark.lawson@rogers.com
Name Lindsay Bell ( my maiden name was Bell)Email Address Lindsay.Bell@csiro.au
2014-02-13
Pat Hamby
Mrs Emily Rogers have willed her inheritance to you
Name Sarah ThompsonEmail Address http://www.atkinsglobal.com/site-services/group-c
2014-01-09
Harriett Fairchild
Attorney Gilbert Rogers
Name Krisit JohnsonEmail Address lawfirm4rogers.com
2013-10-28
Steve L Schrader
email titled "Michael"...he insinuates that he is an attorney and wants to present me as "next of kin"
Name Michael NemethEmail Address mikenmet@scarlet.be
2013-09-27
12389: No Title Given
Name Avery Session, MelodyEmail Address glawfirm@rogers.com
2013-09-27
12388: No Title Given
Name Avery Session, MelodyEmail Address glawfirm@rogers.com
2013-09-23
Lp
On behalf of Mrs. Margaret Crawford
Name Alyssa GipperEmail Address AlyssaGipper@clearchannel.com
2013-09-16
Eneida Cruet
Angie-Hembree
Name Caroline DavidsonEmail Address angie_hembree@gwinnett.k12.ga.us
2013-08-27
AMendoza
I need to discuss with you about Merrick MENDOZA. David Miller.
Name David MillerEmail Address dmiller360@qq.com
Yahoo
2013-08-25
Elizabeth Wright
David Miller [david65miller@qq.com] Inheritance scam
Name David MillerEmail Address david65miller@qq.com
2013-08-01
WILL/DONATION ATT; BENRFICIARY
Name JULIE TOMLINSON / CYNTHIA THOMASEmail Address 
2013-06-06
Newton Chambers attorney for Natasha Davis
Name newton chambersEmail Address newtonchambers2@rogers.com
Other Classifieds Site
2013-02-15
Cancer patient leaving 10 million
Name TimothyEmail Address williamgibsonchMbers@rodgers.com
Other Payment Site
2012-12-11
Charles Kaltwasser
Please contact my Attorney, Mark Howard with this specified email (mark.howard2@rogers.com)
Name Mrs. L. BishopEmail Address amsobin@utep.edu
2012-12-11
janice
will scam
Name sobine annie marieEmail Address mark howard2@rogers.com
Other Classifieds Site
2012-09-16
Someone is dying ane wants to leave me 10ml
Name His name is robert and he says he a lawler but dont want to leave a numberEmail Address Lawchambers@fogers.com
Other Payment Site
2012-05-29
Tracy George
My Will (Contact My Lawyer on legalresou​rce@rogers​.com)
Name Mrs. Angela Joseph/Sharon WoodEmail Address Wood, Sharon sharon.wood6@det.nsw.edu.au
2012-01-19
cat
nelsonpowell90@ymail.com
Name Ms. BrownEmail Address nelsonpowell90@ymail.com
2012-01-19
jody mertz
janet brown dieing of cancer ten million dollars i have cancer and this is very cruel
Name Mrs janet brownEmail Address janet brown (joost.herben@uwv.n
Social Network Scam
2016-09-27
kathleen isaac
this was on my junk page
Name mr michaei scofieldEmail Address markpen011@jahoo.com.un
Yahoo
2015-03-26
Jonathan Garsuta
Transferring a Million worth box
Name Steve MorganEmail Address stevemorgan660@gmail.com
Yahoo
2014-02-13
received e-mail from sgt. kegley brown telling me i better get a hold of him now
Name sgt. kegley brownEmail Address sgtkegleybrown99@embarqmail.com
2013-09-13
Miriam Antonini
Wedding Agent Matthew Montoya
Name matthew_montoya92@lippstadt-network.deEmail Address matthew_montoya92@lippstadt-network.de







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