Scamdex Scammer Logging Service | Generic/Unspecified Scam
Scamdex lets you log scammers by name, phone number, email address and website to warn others.
Use This Form to log any information you have on scammers and let the world know
what they're up to.
If you get a similar scam, add to the information - scammers
move quickly and change details often to avoid detection. Details you log here will probably be
available on a Google search within an hour or two.
Please Like, Share, Tweet etc. to spread the word. If you want to see more,
Subscribe
Scamdex Scammer Report Classifications
Tip Searcher
Scamdex Google Search
Choose Scam Type:
Search for Scam Tips where is like
Search Scamdex using Google
Generic/Unspecified Scam Scam Tips Received
Submitter
Title/Subject
Category
1 2013-05-24 Anonymous 208.38.36.24
Letter came via mail Letter arrived - supposedly we are related to a deceased client of Josep's and there is a trunk box containing 10,800.00 in Spain. This attorney wants us to give consent to act as the heir/inheritor to the deceased family on an equal share basis with him.
... [Detail]
United Nations Conference on Sustainable Development Advertising to register for a fake conference. No website listed, but email indicates you must personally contact the secretary of the conference to have her set up all the free plane tickets and conference costs. Claims to be part of the United Nations, hosting an event to address the Impact
and Implications of the Global Financial and Economic Crisis on Sustainable Development & Climate Change Proposals for an Integrated Global Response to the
Crisis.... [Detail]
SCAM; From: "Wedding Agent Ethan Logan"; Subject: Wedding Invitation; Las Vegas IP 24.234.67.159 'Wedding Agent Ethan Logan - Online Wedding invitation' scam from client@vintageweddings.com (@Office-Lue),with link to http://www.alberodeisorrisi.org (DO NOT CLICK ON LINK; Refer to http://www.phishtank.com/phish_detail.php?phish_id=1772698.).
---------------
Source IP: 24.234.67.159
ISP & Organization: Cox Communications
Host Name: wsip-24-234-67-159.lv.lv.cox.net
Location: Las Vegas,Nevada, NV, United States.... [Detail]
No Title Given, 7940 Peter Clarke
Principal Consultant/Director
P & J consulting
Soho London, United Kingdom
Email:Pjclarkeconsulting@consultant.com
Fax: +44-87-1251-5736
Tel:+4476-24-161839
... [Detail]
No Title Given, 6520 Received email on 12-3-12...
from: Mrs.Carol Woods.
reply-to: carolynnorwodhome@bklynmail.com
to:
date: Mon, Dec 3, 2012 at 12:06 AM
signed-by: att.net
Loan Offer at 3%, Feel Free to REPLY back to us for more info
... [Detail]
Anonymous
Anonymous
Anonymous