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
21560       2014-10-22 email from JPhelan@vbgov.com but said name was karen smith dying of cancer and to email atty michael newton will
21559       2014-10-22 email from JPhelan@vbgov.com but said name was karen smith dying of cancer and to email atty michael newton will
21552       2014-10-21 Ms: Lillian M Last Wish To you will
21540       2014-10-20 inharentence will
21539       2014-10-20 email with this, Am an hospital attendant and I was asked to send you this email by Ms. Crawford stating that she have willed he will
21532       2014-10-19 attornermichaelnewton@rogers.com will
21524       2014-10-19 Died family without relatives will
21505       2014-10-17 My name is Mrs. Karen Smith, 72 yrs old widow. ... I decided to bequeath to you $10,000,000 will
21487       2014-10-16 Will beneficiary will
21472       2014-10-15 Mrs. Lucia Balivoit (invite to connect on Linked-In.) will
21466       2014-10-14 Allenrichy33@outlook.com said petersteven2110@gmail.com for an family inherent will
21464       2014-10-14 Regarding Late Relatives Inheritance will
21457       2014-10-13 Inheritance Fund will
21434       2014-10-10 inheritance Fund will
21429       2014-10-09 21429: No Title Given will
21428       2014-10-09 Recieved an email at my gmail address will
21405       2014-10-07 Legal Representative trying to find relatives for 10,800,000 inheiritence will
21394       2014-10-05 Estate beneficiary for someone with same last name will
21378       2014-10-03 Laura Dorrian you have been chosen will
21368       2014-10-02 ACCOUNTANT JOHN MARTINEZ will
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