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 14103 Scam Tip Reports where Name matches " (showing the top 40) "     revise

ID/Date Title Type
Wills/Probate Scam
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
20568       2014-07-28 20568: No Title Given will
20530       2014-07-25 20530: No Title Given will
20497       2014-07-23 Fraud 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
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
20156       2014-07-02 Fund Release Proceedings Beneficiary will
20155       2014-07-02 Bequeath 10M Dollars will
20135       2014-06-30 Donation of inheritance to you for humanitarian work by email will
20134       2014-06-30 Donation of inheritance to you for humanitarian work by email will
20133       2014-06-30 Donation of inheritance to you for humanitarian work by email will
20129       2014-06-30 This scam came through my email from:Swinson Peggy I want to donate to u $10 m will
20128       2014-06-30 20128: No Title Given will
20096       2014-06-28 Will / inheritance claim will
20072       2014-06-26 TRAVERS SMITH CHAMBERS, Jessica Smith will
20050       2014-06-25 random email. will
19995       2014-06-23 I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com) will
19941       2014-06-18 19941: No Title Given will
19894       2014-06-16 i did a google search and immediately came up with.info this.was a.fraud. beware because a real person speaking not great englis will
19885       2014-06-16 Work with me will
19834       2014-06-12 19834: No Title Given will
19769       2014-06-10 Mariam Robinson sent email stating she was leaving me $10,000,000 will
19767       2014-06-10 Andrea Lorena Alfaro Lay RE Engr. Robert Adler "WILL" will
19708       2014-06-07 I decided to bequeath the sum of $10,000,000.00 to you. will
19697       2014-06-06 that we was the only living relative of a Andrew and his estate was worth 10.5 million will
19686       2014-06-06 19686: No Title Given will
19659       2014-06-05 hello dear will
19648       2014-06-04 Donation- Mrs. Magaret Crawford will
19635       2014-06-04 19635: No Title Given will