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 15730 Scam Tip Reports where Email Address matches "a (showing the top 40) "     revise

Email addresses generally contain a '@' symbol

Search for Scam Tips where      (Use * for wildcard)
is like and website is
ID/Date Title Type
Wills/Probate Scam
22379       2015-01-25 Will of Mariam Robinson From Attorney John Mayer and a bank document will
22327       2015-01-20 Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta will
22326       2015-01-20 T Devenberg@ges .con sent me a email on behave of Karen will
22325       2015-01-20 T Devenberg@ges .con sent me a email on behave of Karen will
22324       2015-01-20 T Devenberg@ges .con sent me a email on behave of Karen will
22323       2015-01-20 Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta will
22322       2015-01-20 T Devenberg@ges .con sent me a email on behave of Karen will
22321       2015-01-20 T Devenberg@ges .con sent me a email on behave of Karen will
22320       2015-01-20 T Devenberg@ges .con sent me a email on behave of Karen will
22313       2015-01-19 Beneficiary Scam will
22264       2015-01-13 stevepter121@gmail.com will
22250       2015-01-11 Beneficiary will
22249       2015-01-11 Beneficiary will
22248       2015-01-11 I was chosen will
22247       2015-01-11 text message from annistow121@gmail.com telling you to email ibmoham2011@gmail.com will
22246       2015-01-11 Sent text message claiming to have inheritance in my name will
22230       2015-01-09 email from David Miller a merchant banker, regarding a distant relative dying intestate, will
22224       2015-01-08 new name associated with davidcampbell@rogers.Com scam will
22212       2015-01-07 scam will
22211       2015-01-07 Accountant Richard Newberry, Official Beneficiary Settlement Letter will
22203       2015-01-06 Benificiary will
22199       2015-01-06 22199: No Title Given will
22197       2015-01-06 karen smith dying cancer christian leaving 10 million will#198390-012 will
22185       2015-01-05 I decided to bequeath the sum of 10,000,000, to you. Contact attorneymichaelnewton@rodgers.com will
22155       2014-12-30 baseljeanm@johndeere.com will
22137       2014-12-28 Gloria Mackenzie will
22111       2014-12-23 Text will
22100       2014-12-21 22100: No Title Given will
22072       2014-12-17 22072: No Title Given will
22048       2014-12-15 inheritance will
22024       2014-12-11 RE; WILL EXECUTION will
21954       2014-12-03 e-mail will
21910       2014-11-29 Text message will
21906       2014-11-28 Text from "ksambrana@gmail.com" regarding vital info on inheritance in my name will
21851       2014-11-24 You have received a donation of 750,000 USD; Reply for details. will
21813       2014-11-17 Assad, DrDalaisunnybrook.ca will
21796       2014-11-15 Liliane Bettencourt will
21778       2014-11-14 Dying widow/dead husband/outstanding unclaimed cash deposit account/charity will
21736       2014-11-09 Scam text message will
21695       2014-11-05 Pls Email ibramoh201?0@gmail.co?m for vital details on inheritance in your name will