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 12729 Scam Tip Reports where Name matches " (showing the top 40) "     revise

ID/Date Title Type
18655       2014-04-24 Carsales.com.au Suspicious buyer class
EmailNameOrganization
desmdgan87@gmail.comDesmond GanNew Zealand Oil and Gas
18654       2014-04-24 Matthew Oliver/ bike scam on bikesales.com class
EmailNameTelephone
mattoliver177@gmail.comMatthew Oliver+62 477 751 493
18653       2014-04-24 scam company set up by criminals and con men prod
NameOrganizationWebsite
Andrew Hawkes Interbbom VinncoAndrew Hawkes Interbbom Vinncowww.vinnco.isascam.net
18652       2014-04-24 scam compnay set up by a criminal and con men prod
NameOrganizationWebsite
Jacob Gough Vinnco InterBBomJacob Gough Vinnco InterBBomwww.vinnco.isascam.net
18651       2014-04-24 scam company set up by a criminal and a con man prod
NameOrganizationWebsite
BBOM InterBBom Vinnco scamBBOM InterBBom Vinnco Scamwww.vinnco.isascam.net
18650       2014-04-24 Scam company set up by a criminal and a con man prod
NameOrganizationWebsite
InterBBom Vinnco Jacob GoughInterBBom Vinnco Jacob Goughwww.vinnco.isascam.net
18649       2014-04-24 Personal assistant job
EmailNameTelephone
josephrogersart775@gmail.comJoseph Andrews(219) 561-0094
18647       2014-04-24 email lottery scam lotto
EmailNameOrganization
ggmwl@outlook.comgarry derrickgmail
18645       2014-04-24 Ms.Gloria Mackenzie lotto
EmailNameOrganizationTelephone
anthonyseptember@bristolonlinebk.comAnthony SeptemberBristol trust Bank447452267606/813)3980593
18644       2014-04-24 Ms.Gloria Mackenzie lotto
EmailNameOrganizationTelephone
anthonyseptember@bristolonlinebk.comAnthony SeptemberBristol trust Bank447452267606/813)3980593
18643       2014-04-24 Donation Scam charity
EmailName
sophia.geddes@shipshey.caSophia Geddes
18641       2014-04-24 llego a mi correo programas de premios windowlive lotto
EmailNameOrganizationTelephoneWebsite
forexppcenters@accountant.comMrs.Linda Rosesegun de windowlive+27-74-460-5818forexppcenters@accountant.com
18640       2014-04-24 Followup to Tip #17516
EmailName
pwhite45@rogers.comPAUL V WHITE
18638       2014-04-24 Followup to Tip #17984
EmailNameOrganizationWebsite
Sophia.geddes@shipshey.caSophia Geddesinfo@help.comp.z2291@torba.com
18636       2014-04-24 TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM lotto
EmailNameOrganizationFaxTelephoneWebsite
toyotalondon_award@mail.com,markphilip.uk@diplomaDip Mark PhillipLONDON TOYOTA AUTOMOBILES COMPANY UNITED KINGDOM +44701421051309654993816,07838032273toyota_automobile.uk@consultant.com
18634       2014-04-24 Followup to Tip #18366
NameOrganization
Graham Robertson or G. RobertsonINFORMATION TECHNOLOGY ALLIANCE LTD
18633       2014-04-24 care giver job
EmailNameOrganization
johne8901@outlook.comJohn Elyskylimit4112@live.com
18632       2014-04-24 Followup to Tip #17516
EmailName
Monludee Phianlertloy Monludee Phianlertloy
18631       2014-04-24 Jobsite.co.uk business
EmailName
hrmanager.emma2014@gmail.comMiss Emma
18629       2014-04-24 Low life who would say anything for a price prod
NameOrganization
Andrew hawkes VinncoAndrew hawkes Vinnco
18628       2014-04-24 scam company set up by criminals and con men prod
NameOrganization
Interbbom Andrew hawkes VinncoInterbbon Andrew Hawkes Vinnco
18627       2014-04-24 scam company set up by criminals prod
NameOrganization
Interbbom jacob gough vinncoInterbbom Jacob Gough Vinnco
18626       2014-04-24 scam compnay set up by criminals and con men prod
NameOrganization
Vinnco InterBBom ScamVinnco InterBBom scam
18625       2014-04-24 Compnay set up by criminals and con men prod
NameOrganization
InterBBom Vinnco ScamInterbbom vinnco scam
18622       2014-04-24 18622: No Title Given
NameOrganization
A Adrian R. Garcia Adrian.Garcia@tamuk.edu Hide detailsOutlook gmail etc
18621       2014-04-23 Property buyer business
EmailName
almusta247@outlook.comDr. Ali Mustapha
18620       2014-04-23 False letter of appointment job
EmailNameOrganizationFaxTelephoneWebsite
www.alkhadra.comAl Khadra Hospital Abu Dhabi UAEAl Khadra Hospital UAE+97114003012+97124003001www.alkhadra.com
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
18618       2014-04-23 Re: reply lotto
EmailName
info@live.com, w8.online@live.comWarren Hackney
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
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
18607       2014-04-23 Audi Lottery lotto
EmailNameOrganizationWebsite
Audi Lottery zoominternet.net zoominternet.net
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
18602       2014-04-23 Followup to Tip #9941
EmailNameOrganizationFaxTelephone
cl.chance@att.netClifford Chance ESQ.ALLEN & FRASER44 844 500 69881-646-701-7742
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