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 25 Scam Tip Reports where Name matches "Amanda Van Niekerk "     revise

ID/Date Title Type
Generic/Unspecified Scam
11575       2013-08-15 Followup to Tip #3553 none
11450       2013-08-07 11450: No Title Given none
10754       2013-07-03 won $950.000.00, plus 2 tickets Brazil 2014 world cup kick-off days none
9821       2013-05-16 Followup to Tip #3553 none
9047       2013-04-10 Followup to Tip #3553 none
Nigerian/419 Scam
4979       2012-09-09 4979: No Title Given nigerian
Lottery Scam
12265       2013-09-22 Brazil fifa football world cup prize claim lotto
11909       2013-09-05 11909: No Title Given lotto
11699       2013-08-22 brazil2014sa@bol.com.br (brazil2014sa@bol.com.br) lotto
11485       2013-08-10 11485: No Title Given lotto
11326       2013-07-31 11326: No Title Given lotto
11294       2013-07-29 vr lotto
9195       2013-04-17 Ref: etncxig‏ lotto
9136       2013-04-15 won $950.000.00, plus 4 pairs of tickets to watch opening match to take place in Sao Paulo on June 12 at 5pm local time lotto
9135       2013-04-15 won $950.000.00, plus 4 pairs of tickets to watch opening match to take place in Sao Paulo on June 12 at 5pm local time lotto
9095       2013-04-12 9095: No Title Given lotto
6142       2012-11-05 London Olympics Games Loc Team?? lotto
6119       2012-11-03 "Ref: xe"‏ I saw this title in my junk box and of course the title don't say any fu**ing thing lotto
5923       2012-10-21 5923: No Title Given lotto
5099       2012-09-15 london olympics games draw scam lotto
4844       2012-09-02 He sent scam mail to me.. and I don't believe it. lotto
4768       2012-08-28 Won 750,000 from London Olympics lotto
4256       2012-07-30 4256: No Title Given lotto
3553       2012-06-30 londonoly@bol.com.br lotto
Identity Theft
12546       2013-10-05 FIFA rip off scam id
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