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.

Find Scam Tip Reports

ID/Date Title Type
18440       2014-04-17 UK mobile lottery lotto
EmailNameOrganization
howardjames766@gmail.comHoward JamesUK mobile lottery
18439       2014-04-17 18439: No Title Given class
EmailNameTelephone
seangalbraithaus@gmail.comSeam Galbraith+61477751385
18438       2014-04-17 Followup to Tip #18434
EmailTelephone
lotclaims04@gmail.com+44 7983 540624
18437       2014-04-17 petersteven2010@gmail.com will
EmailNameOrganization
petersteven2010@gmail.comPeter Stevenstpetson@gmail.com
18436       2014-04-17 Followup to Tip #18434
EmailTelephone
lotclaims04@gmail.con44 7983 540624
18435       2014-04-17 Mobile text phishing scam lotto
EmailTelephone
lotclaims04@gmail.com+44 7983 540624
18434       2014-04-17 Txt msg lotto
EmailTelephone
lotclaims04@gmail.com+44 7983 540624
18433       2014-04-17 Followup to Tip #18081
Name
Robert Hansen
18432       2014-04-17 Audi info lotto
Email
lauralynnc@zoominternet.net
18431       2014-04-17 Email lotto
EmailName
paulwhite@rogers.comPaul White
18430       2014-04-17 18430: No Title Given
18429       2014-04-17 Followup to Tip #17049
EmailName
dkev42@gmail.comKevin Dumais
18428       2014-04-17 Car purchase scam class
NameTelephone
Kevin Dumas514-437-4600
18427       2014-04-17 18427: No Title Given
EmailTelephoneWebsite
bmails000@gmail.com8126184960Autotrader.com
18426       2014-04-17 Ferro, Karen L. kferro@pace.edu lotto
EmailName
w8team-online@mit.tckaren l. farro
18425       2014-04-17 You have been Chosen as Beneficiary of $10,000,000.00 (Contact My Lawyer: attorneydavidcampbell@rogers.com) charity
EmailNameTelephone
rbrown10@iuhealth.orgBrown, Roberta447024092040
18424       2014-04-17 John Mayer charity
NameOrganization
John MayerUnited Kingdom Scotland 1:06 Vincent Street
18423       2014-04-17 gmail lotto
EmailOrganization
gmcft@oulook.com, jasonkandibarnes@knology.netGmail and windows lottery
18422       2014-04-17 18422: No Title Given lotto
EmailNameTelephoneWebsite
forexppcenters@accountant.com Mrs.Linda Rose+27-74-460-5818ppcenters@accountant.com
18421       2014-04-17 Letter Mail Scam nigerian
EmailNameOrganizationFaxTelephone
awestwood@accountant.comAdam WestwoodOne of the financial institutions here in the United Kingdom44-845-860-095701144-793-745-7512
eVerify.com