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
Wills/Probate Scam
21340       2014-09-30 I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)‏‎‏‏‎ will
21336       2014-09-30 E-mail will
21319       2014-09-30 21319: No Title Given will
21316       2014-09-30 21316: No Title Given will
21313       2014-09-30 21313: No Title Given will
21303       2014-09-29 Beneficiary will
21286       2014-09-28 Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chai will
21283       2014-09-27 late engr (name of possible family member) will
21227       2014-09-22 Beneficiary Settlement will
21218       2014-09-22 21218: No Title Given will
21206       2014-09-20 private donation will
21189       2014-09-19 21189: No Title Given will
21178       2014-09-18 beneficiary settlement notice will
21133       2014-09-15 Will Execution will
21130       2014-09-15 Will Execution...‏ will
21127       2014-09-14 'Hello' will
21126       2014-09-14 alandfr@sbcglobal.net will
21122       2014-09-14 You were named in a Will, contact alandfr@sbcglobal.net/ Sent by Bill Morris (bmorris@parkcity.org) will
21109       2014-09-12 Inheritence amount USD 12.5 million from Qatar will
21096       2014-09-11 Hey! will
21077       2014-09-09 No subject email will
21076       2014-09-09 inheritence probably will
21075       2014-09-09 email will
21038       2014-09-05 Greg Moore <gregmoorechamber90@gmail.com> will
21024       2014-09-04 21024: No Title Given will
20998       2014-09-02 Probate scam email will
20997       2014-09-02 Accountant John Martinez will
20975       2014-08-31 ACCOUNTANT JOHN MARTINEZ will
20942       2014-08-27 sent to email about a women who wants to give me money will
20930       2014-08-26 Email - I have decided to bequeeth you $10,000,000 will
20869       2014-08-24 BENEFICIARY OF ESTATE will
20830       2014-08-20 Official Beneficiary Settlement letter will
20827       2014-08-20 Official Beneficiary Settlement Letter will
20810       2014-08-18 email will
20805       2014-08-18 Ten Million Dollars to a Christain will
20802       2014-08-17 I decided to bequeath my last resource to you. (Contact; attorneyd@rogers.com)‏ will
20801       2014-08-17 Email, will will
20775       2014-08-14 Beneficiary letter will
20757       2014-08-13 mark.lawson@qq.com will
20744       2014-08-11 Looking for love will
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