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 16498 Scam Tip Reports where Email Address matches "a (showing the top 40) "     revise

Search for Scam Tips where      (Use * for wildcard)
is like and website is
ID/Date Title Type
Wills/Probate Scam
23447       2015-07-02 beneficiary will
23445       2015-07-01 beneficiary will
23424       2015-06-29 via fax: www.popfax.com will
23391       2015-06-24 Beneficiary Settlement will
23369       2015-06-22 Official Beneficiary Settlement Letter will
23368       2015-06-22 23368: No Title Given will
23363       2015-06-22 attorney/bindsman representing dead man needing person with same last name to get bank funds. will
23355       2015-06-22 Inheritance Scam will
23325       2015-06-17 Official Letter Beneficiary Settlement will
23319       2015-06-16 Inheritance scam will
23275       2015-06-11 shanghai commercial bank will
23240       2015-06-08 Dennis Chan Kwok-Sun accountant will
23236       2015-06-08 Inheritance will
23189       2015-05-30 inheritance will
23158       2015-05-26 Julie Mckenzie, email scam will
23148       2015-05-22 23148: No Title Given will
23147       2015-05-22 Official Beneficiary Settlement Letter will
23104       2015-05-14 Formal dress will
23088       2015-05-10 3.6 MILLION USD DOLLARS BENEFICIARY will
23044       2015-04-28 Please be aware of this Inheritance Scam will
23016       2015-04-24 beneficiary recipient of 10,000,000.00 will
23014       2015-04-24 inheritence will
23002       2015-04-22 conrad, rob will
23000       2015-04-22 i decided to bequeath the sum of $10,000,000 to you will
22965       2015-04-16 22965: No Title Given will
22946       2015-04-14 email will
22851       2015-03-30 Email Scam will
22843       2015-03-29 22843: No Title Given will
22813       2015-03-24 Accountant Adam Westwood will
22782       2015-03-19 inheritance cell phone text will
22673       2015-02-27 10 million bequeathed to you will
22670       2015-02-27 Mrs Karen Smith will
22669       2015-02-27 Applying for job on Craigslist will
22642       2015-02-22 22642: No Title Given will
22637       2015-02-20 I decided to bequeath the sum of $10,000,000.00 to you. will
22636       2015-02-20 bequeath the amount of $10 million to you will
22610       2015-02-17 Fox Williams solicitor will
22579       2015-02-13 22579: No Title Given will
22559       2015-02-11 email about 10 million left to me from will will
22557       2015-02-11 via email will