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
18646       2014-04-24 Dr Sandy Powell nanny
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
18642       2014-04-24 PokerStars online poker scam
OrganizationWebsite
PokerStarswww.pokerstars.net
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
18639       2014-04-24 Microdoft GMail Lottery lotto
Email
Gmail Team
18638       2014-04-24 Followup to Tip #17984
EmailNameOrganizationWebsite
Sophia.geddes@shipshey.caSophia Geddesinfo@help.comp.z2291@torba.com
18637       2014-04-24 Followup to Tip #17666
Email
ggmwl@outlook.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
18635       2014-04-24 18635: No Title Given lotto
Email
gmcstf@outlook.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
18630       2014-04-24 18630: No Title Given
EmailNameTelephoneWebsite
truger73@gmail.comtruger73@gmail.comhe always gives false numberstoo many links and theyve mostly been taken down as we reported them...
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