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
Wills/Probate Scam
20998       2014-09-02 Probate scam email will
20997       2014-09-02 Accountant John Martinez will
20975       2014-08-31 ACCOUNTANT JOHN MARTINEZ will
20942       2014-08-27 sent to email about a women who wants to give me money will
20930       2014-08-26 Email - I have decided to bequeeth you $10,000,000 will
20869       2014-08-24 BENEFICIARY OF ESTATE will
20830       2014-08-20 Official Beneficiary Settlement letter will
20827       2014-08-20 Official Beneficiary Settlement Letter will
20810       2014-08-18 email will
20805       2014-08-18 Ten Million Dollars to a Christain will
20802       2014-08-17 I decided to bequeath my last resource to you. (Contact; attorneyd@rogers.com)‏ will
20801       2014-08-17 Email, will will
20775       2014-08-14 Beneficiary letter will
20757       2014-08-13 mark.lawson@qq.com will
20744       2014-08-11 Looking for love will
20716       2014-08-08 20716: No Title Given will
20691       2014-08-06 Email for Personal Donation/Donation Project will
20657       2014-08-02 20657: No Title Given will
20656       2014-08-02 INHERITANCE FORM will
20625       2014-07-30 e-mail on 7/24/14 @ 5:30 p.m. Title: I have decided to bequeath sumof $10 million to you will
20596       2014-07-29 text from 'services.onlines@gmail...' (info on estate in ur name.Email petersteven2010@gmail.com) will
20579       2014-07-28 20579: No Title Given will
20568       2014-07-28 20568: No Title Given will
20530       2014-07-25 20530: No Title Given will
20497       2014-07-23 Fraud will
20492       2014-07-23 Mrs. Margaret Crawford left money in will - contact Attorney Mark Lawson will
20484       2014-07-22 usps mail from spain will
20446       2014-07-20 20446: No Title Given will
20445       2014-07-20 20445: No Title Given will
20436       2014-07-19 Re: Your Cheque Is Set For Delivery (Confirm) ASAP to:info@konkuk.ac.kr<info@konkuk.ac.kr>; will
20383       2014-07-16 SMS Message: "[Pls contact peterstev?n2010@gmai?l.com for estate in your name]" From stevepter@gmail.com will
20380       2014-07-16 From Mrs jessica smith will
20362       2014-07-15 Email scam will
20354       2014-07-14 Thank you will
20316       2014-07-12 Email from Mrs. Margaret Crawford will
20281       2014-07-10 Smith Ford Partnership Request will
20257       2014-07-09 I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com) will
20222       2014-07-07 (pls contact petersteven2010@gmail.com for estate in your name) will
20187       2014-07-03 he saying his client died and his client name and my surname samr will
20174       2014-07-03 Bequeth $10 Million will
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