Scam Log Drill Down

The Scamdex 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.

There are 146 Scam Tip Reports where Email Address matches "TLA (showing the top 40) "     revise

Email addresses generally contain a '@' symbol

ID/Date Title Type
Wills/Probate Scam
19400       2014-05-23 Bequest from Jessica Smith widow Christian ill will
18264       2014-04-11 beneficiary affiadavit claim will
15482       2014-01-12 EMAIL...BENEFICIARY will
14969       2013-12-18 christinerobinson will
14910       2013-12-16 Pamela Brown will
13995       2013-11-15 Email will
13953       2013-11-14 13953: No Title Given will
12336       2013-09-25 hello will
12126       2013-09-15 Bequest Donation of $12,000,000.00 In Your Favor will
12119       2013-09-15 Vernon Wickliffe will
11317       2013-07-30 Mrs. Jenny Bishop Scam will
11211       2013-07-24 Bequest Fonation of $12,000,000 in your favor will
11196       2013-07-24 Bequest Donation of 12,000,000.00 will
11144       2013-07-22 bequest donation scam will
2970       2012-05-30 My Will (Contact My Lawyer on legalresource@rogers.com) will
2957       2012-05-30 Attn; Beneficiary will
Generic/Unspecified Scam
15053       2013-12-22 Followup to Tip #15044 none
14559       2013-12-06 Followup to Tip #2445 none
11940       2013-09-07 11940: No Title Given none
11336       2013-07-31 Followup to Tip #11202 none
11185       2013-07-23 Followup to Tip #11169 none
11170       2013-07-23 attorney Gilbert Rodgers none
11146       2013-07-22 Followup to Tip #11145 none
10810       2013-07-06 10810: No Title Given none
10736       2013-07-02 Followup to Tip #10551 none
10326       2013-06-13 Followup to Tip #2914 none
9751       2013-05-13 Followup to Tip #9721 none
9583       2013-05-05 9583: No Title Given none
9459       2013-04-29 Followup to Tip #8660 none
9336       2013-04-24 Followup to Tip #8641 none
4416       2012-08-08 Followup to Tip #1561 none
4041       2012-07-22 Followup to Tip #1367 none
3520       2012-06-29 Followup to Tip #2006 none
1728       2012-02-23 Followup to Tip #1590 none
1726       2012-02-23 Followup to Tip #1032 none
Nigerian/419 Scam
5908       2012-10-20 Allen & Violet Large Foundation nigerian
5907       2012-10-20 Allen & Violet Large Foundation nigerian
Lottery Scam
19085       2014-05-10 Fluor mobile lotto UK lotto
18771       2014-04-28 Congrat! Lotto UK: Your mobile number won the sum of 750,000.00 GBP... lotto
18716       2014-04-26 sms Phone lotto