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 15371 Scam Tip Reports where Email Address matches "a (showing the top 40) "     revise

Email addresses generally contain a '@' symbol

ID/Date Title Type
Wills/Probate Scam
21851       2014-11-24 You have received a donation of 750,000 USD; Reply for details. 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
21660       2014-11-01 Ms.Crawford left me in her will will
21643       2014-10-30 Letter via mail will
21641       2014-10-29 Received letter in the post of the death of person with same surname for inheritance purposes will
21624       2014-10-27 text mess. will
21587       2014-10-24 It came via email, a wills/probate scam, Karen Smith will
21582       2014-10-23 Beneficiary will
21580       2014-10-23 Ms. Crawford Last Wish will
21569       2014-10-22 peterstev2010@gmail.com stwallen102@gmail.com will
21566       2014-10-22 text message will
21560       2014-10-22 email from JPhelan@vbgov.com but said name was karen smith dying of cancer and to email atty michael newton will
21552       2014-10-21 Ms: Lillian M Last Wish To you will
21540       2014-10-20 inharentence will
21539       2014-10-20 email with this, Am an hospital attendant and I was asked to send you this email by Ms. Crawford stating that she have willed he will
21532       2014-10-19 attornermichaelnewton@rogers.com will
21524       2014-10-19 Died family without relatives will
21505       2014-10-17 My name is Mrs. Karen Smith, 72 yrs old widow. ... I decided to bequeath to you $10,000,000 will
21487       2014-10-16 Will beneficiary will
21472       2014-10-15 Mrs. Lucia Balivoit (invite to connect on Linked-In.) will
21466       2014-10-14 Allenrichy33@outlook.com said petersteven2110@gmail.com for an family inherent will
21464       2014-10-14 Regarding Late Relatives Inheritance will
21457       2014-10-13 Inheritance Fund will
21434       2014-10-10 inheritance Fund will
21429       2014-10-09 21429: No Title Given will
21428       2014-10-09 Recieved an email at my gmail address will
21405       2014-10-07 Legal Representative trying to find relatives for 10,800,000 inheiritence will
21394       2014-10-05 Estate beneficiary for someone with same last name will
21368       2014-10-02 ACCOUNTANT JOHN MARTINEZ will
21336       2014-09-30 E-mail will
21319       2014-09-30 21319: No Title Given will
21316       2014-09-30 21316: No Title Given will
21313       2014-09-30 21313: No Title Given will
21286       2014-09-28 Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chai will
21283       2014-09-27 late engr (name of possible family member) will
21227       2014-09-22 Beneficiary Settlement will
21218       2014-09-22 21218: No Title Given will
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