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 15602 Scam Tip Reports where Name matches " (showing the top 40) "     revise

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ID/Date Title Type
Wills/Probate Scam
22851       2015-03-30 Email Scam will
22813       2015-03-24 Accountant Adam Westwood will
22782       2015-03-19 inheritance cell phone text will
22673       2015-02-27 10 million bequeathed to you will
22670       2015-02-27 Mrs Karen Smith will
22669       2015-02-27 Applying for job on Craigslist will
22642       2015-02-22 22642: No Title Given will
22637       2015-02-20 I decided to bequeath the sum of $10,000,000.00 to you. will
22636       2015-02-20 bequeath the amount of $10 million to you will
22610       2015-02-17 Fox Williams solicitor will
22581       2015-02-13 $1,000,000,000 will
22579       2015-02-13 22579: No Title Given will
22559       2015-02-11 email about 10 million left to me from will will
22557       2015-02-11 via email will
22556       2015-02-11 via email will
22551       2015-02-11 Inheritance will
22544       2015-02-10 Beneficiary will
22543       2015-02-10 Beneficiary will
22536       2015-02-10 SOMEONE LEFT ME 10,000,000.00 will
22526       2015-02-09 22526: No Title Given will
22522       2015-02-08 inheritance will
22521       2015-02-08 no title will
22517       2015-02-07 Scam email pretending to will you Money will
22485       2015-02-04 mrs.karen-smith is dieing of cancer>she is bequithing.10.0000000000.00 in will will
22479       2015-02-04 -The total sum of US$ 10 Million will be transferred/released to you confirm able in 2 working days. will
22477       2015-02-04 John mayer and Mariam Robinson will
22443       2015-02-01 $10.000.000.00 from Mariam Robinson will
22414       2015-01-29 Mrs Karen Smith/ I decided to bequeath the sum of $10,000,000 to you (contact; AttorneyMichaelNewton@rogers.com will
22410       2015-01-29 22410: No Title Given will
22407       2015-01-28 Attorney Michael Newton will
22400       2015-01-28 I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)‏‎‏‏‎‏‏‎‏ will
22388       2015-01-26 22388: No Title Given will
22379       2015-01-25 Will of Mariam Robinson From Attorney John Mayer and a bank document will
22327       2015-01-20 Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta will
22326       2015-01-20 T Devenberg@ges .con sent me a email on behave of Karen will
22325       2015-01-20 T Devenberg@ges .con sent me a email on behave of Karen will
22324       2015-01-20 T Devenberg@ges .con sent me a email on behave of Karen will
22323       2015-01-20 Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta will
22322       2015-01-20 T Devenberg@ges .con sent me a email on behave of Karen will
22321       2015-01-20 T Devenberg@ges .con sent me a email on behave of Karen will
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