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 8422 Scam Tip Reports where Email Address matches "g (showing the top 40) "     revise

Email addresses generally contain a '@' symbol

ID/Date Title Type
18640       2014-04-24 Followup to Tip #17516
EmailName
pwhite45@rogers.comPAUL V WHITE
18639       2014-04-24 Microdoft GMail Lottery lotto
Email
Gmail Team
18638       2014-04-24 Followup to Tip #17984
EmailNameOrganizationWebsite
Sophia.geddes@shipshey.caSophia Geddesinfo@help.comp.z2291@torba.com
18637       2014-04-24 Followup to Tip #17666
Email
ggmwl@outlook.com
18635       2014-04-24 18635: No Title Given lotto
Email
gmcstf@outlook.com
18631       2014-04-24 Jobsite.co.uk business
EmailName
hrmanager.emma2014@gmail.comMiss Emma
18630       2014-04-24 18630: No Title Given
EmailNameTelephoneWebsite
truger73@gmail.comtruger73@gmail.comhe always gives false numberstoo many links and theyve mostly been taken down as we reported them...
18624       2014-04-24 I got an email lotto
EmailOrganizationTelephone
solarenergyukonlinepromo111@rediffmail.comSOLAR ENERGY AWARD FOUNDATION+448719748673
18623       2014-04-24 18623: No Title Given lotto
EmailNameOrganizationFaxTelephoneWebsite
ggmwl@outlook.comswlswilson@knology.netGmail TeamnonenoneGmail
18619       2014-04-23 Mining equipment , Holthausen tungsten drill bit BB6612ZK26 fake
EmailNameOrganizationFaxTelephoneWebsite
sales@mining-technologies.co.zaAndre BothaMining Technologies086 560 7965+27 83 858 3056www.mining-technologies.co.za/service.html
18617       2014-04-23 THE AUDI AUTOMOBILES PROMOTION ANNIVERSARY lotto
EmailNameOrganizationTelephoneWebsite
claimsmanger@hotmail.comMr Franklin ScottFROM TTHE AUDI AUTOMOBILES PROMOTION ANNIVERSARYTel+ 91-805-088-4156adamkz92@zoominternet.net
18615       2014-04-23 Amazon Checkout Department Inc <checkout-buyer-protection-inc@msgserver.com> class
EmailNameOrganizationFaxTelephoneWebsite
montiissar@gmail.comLaurenMonti Issar6143530892361435308923http://www.gumtree.com.au/s-ad/brisbane-city/miscellaneous-goods/brand-new-samsung-galaxy-note-3-with-samsung-gear/1044810277
18614       2014-04-23 Google Gmil lottery incorperation lotto
EmailNameOrganization
gray.paulson@hotmail.comgray paulsongoogle gmil lottery incorperation
18613       2014-04-23 Google Gmil lottery incorperation lotto
EmailNameOrganization
gray.paulson@hotmail.comgray paulsongoogle gmil lottery incorperation
18612       2014-04-23 Google Gmil lottery incorperation lotto
EmailNameOrganization
gray.paulson@hotmail.comgray paulsongoogle gmil lottery incorperation
18610       2014-04-23 this email is to inform you that your gmail address has just won you five hundred thousand USD and an apple laptop for this mont lotto
EmailNameOrganization
gmcstf@outlook.comGMAIL & MICROSOFT OUTLOOK LOTTERY INC 7 WINDOWS 8 PROMICROSOFT WINDOWS
18609       2014-04-23 Email Personal Information Scam nigerian
EmailName
gcxxagjhxxd@outlook.comMrs.Julie Swartz Louis (Supposedly)
18608       2014-04-23 18608: No Title Given class
EmailNameOrganizationTelephone
dvdscott9@gmail.comDavid ScottNew Zealand Oil and Gas0477751385
18605       2014-04-23 UK FREELOTTO lotto
EmailNameTelephone
claim1dept@gmail.comUnknown+447527154530
18604       2014-04-23 18604: No Title Given class
EmailName
dkev42@gmail.com\"Kevin Dumais\"
18603       2014-04-23 Followup to Tip #16554
EmailName
coneypos959@gmail.comCorney Farrier
18601       2014-04-23 Personal Assistant Needed email received from josephrogersart775@gmail.com job
EmailNameOrganizationFaxTelephone
josephrogersart775@gmail.comJoseph RogersInstitute of AgritechnicsNot Provided(219) 561-0094
18600       2014-04-23 Followup to Tip #18335
EmailNameTelephone
suldtamika@gmail.comNiivhetha Mahendiran+35699189060
18597       2014-04-23 Auto Trader class
EmailNameTelephone
marikobreaux@gmail.comJohn812-618-4960
18594       2014-04-23 GLORIA MACKENZIE (WHAT IS THIS) charity
EmailNameOrganizationTelephoneWebsite
mzgltnp0899@gmail.comNames Used (Scott MacKenzie)None4242606818www.huffingtonpost.com/tag/gloria-mckenzie
18593       2014-04-23 Followup to Tip #18335
EmailNameTelephone
suldtamika@gmail.comNiivhetha Mahendiran+40725228550
18592       2014-04-23 United Nations have selected you for the 2014 grant sum award. lotto
EmailName
Gabriel.Lee@threestreams.comGabriel Lee - Robert Daniel
18586       2014-04-23 Attorney Mark Lawson will
EmailNameOrganization
mark.lawson8@rogers.comMark LawsonBroken Arrow Schools
18579       2014-04-23 Followup to Tip #17666
EmailName
GMAIL TEAM
18578       2014-04-22 Mahindra email scam asking for personal info. id
EmailNameOrganization
juwairiya.syed@mcabayarea.orgJuwairiya SyedMahindra & Mahindra
18572       2014-04-22 lotto UK lotto
EmailNameOrganizationTelephone
gatland545@gmail.comDavid Gatlandlotto.UK+44 741 533 97 88
18566       2014-04-22 Congratulations! Your mobile number has been selected as a winner of £2,000000.00 with Winning number 101231-14. For claims E-m lotto
EmailTelephone
lotclaims04@manager.in.th+44 7508 954777
18558       2014-04-22 congratulation your mobile number was selected as a winner of e$2,000 lotto
EmailTelephone
claimsdpt2014@gmail.com+447950353228
18557       2014-04-22 Lottery Winning Scam claiming sponsered by Audi lotto
EmailNameOrganization
claimsmanager@hotmail.comadamkz92@zoominternet.netClaiming to be Audi
18554       2014-04-22 Followup to Tip #17781
EmailOrganization
claimsmanger@hotmail.comAudi
18553       2014-04-22 Overpayment for a motorbike overpay
EmailNameOrganization
judeparker011@gmail.comJudeN/A
18552       2014-04-22 18552: No Title Given lotto
EmailNameWebsite
Mrs Gloria_Mackenzie@yahoo.deMrs Gloria_Mackenzie Lottery WinnerMrs Gloria C Mackenzie (mrsgloriac_mackenzie@yahoo.de)
18551       2014-04-22 MrsGloriaCMackenzie
EmailName
MrsGloriaCMackenzie@outlook.comMrsGloriaCMackenzie
18550       2014-04-22 Followup to Tip #18366
EmailNameOrganizationFaxTelephone
a GMail AddressGraham RobertsonNot providednot providednot provided
18549       2014-04-22 Followup to Tip #18366
EmailNameOrganizationFaxTelephone
a GMail AddressGraham RobertsonNot providednot providednot provided
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