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 2614 Scam Tip Reports where Name matches " (showing the top 40) "     revise

Date Title Type
Wills/Probate Scam
2015-07-17 Clifford chance Esquire will
2015-03-29 22843: No Title Given will
2015-02-07 22515: No Title Given will
2015-02-07 Email from annistow121@gmail.com - vital details on inheritance will
2015-03-26 22431: No Title Given will
2015-01-13 stevepter121@gmail.com will
2015-01-11 text message from annistow121@gmail.com telling you to email ibmoham2011@gmail.com will
2015-01-11 Sent text message claiming to have inheritance in my name will
2015-01-07 A woman is giving me $10 M in US American Dollars will
2015-01-07 22206: No Title Given will
2014-11-29 Text message will
2014-10-29 Greetings To You will
2014-10-28 karen smith .. michaelnewton@outlook.com will
2014-10-22 text message will
2014-10-17 My name is Mrs. Karen Smith, 72 yrs old widow. ... I decided to bequeath to you $10,000,000 will
2014-08-27 sent to email about a women who wants to give me money will
2014-08-26 Email - I have decided to bequeeth you $10,000,000 will
2014-08-18 Ten Million Dollars to a Christain will
2014-07-29 text from 'services.onlines@gmail...' (info on estate in ur name.Email petersteven2010@gmail.com) will
2014-07-28 20579: No Title Given will
2014-07-16 SMS Message: "[Pls contact peterstev?n2010@gmai?l.com for estate in your name]" From stevepter@gmail.com will
2014-07-03 20171: No Title Given will
2014-06-24 attorney.hjones@bellsouth.net. attorney.hjones@bellsouth.net will
2014-06-17 petersteven2010@gmail.com will
2014-06-06 text saying to Pls contact petersteven2010@gmail.com for estate in your name will
2014-05-28 pls contact petersteven2010@gmail.com for estate in your name will
2014-05-27 I decided to bequeath the sum of $10,000,000.00 to you. (Contact davidcampbell@rogers.com) will
2014-05-15 Unsolicited text to contact petersteven2010@gmail.com for information about an estate. will
2014-05-13 Eaglewings Chamber & Lucia Balivoit will
2014-05-05 18958: No Title Given will
2014-04-30 petersteven2010@gmail.com will
2014-04-29 18811: No Title Given will
2014-04-18 David miller Investec bank uk will
2014-04-07 My Will of $10,000,000.00 (Contact My Attorney on zenithlawfirm@rogers.com) will
2014-04-03 Mrs Jessica Smith 72 year old widdow will
2014-03-25 17722: No Title Given will
2014-03-23 text saying to email petersteven2010@gmail.com to claim an estate in my name will
2014-03-21 SCAM!! will
2014-03-19 My Will of $10 Million to you (Contact my lawyer Email: clarkd@rogers.com) will
2014-03-17 17441: No Title Given will