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 69 Scam Tip Reports where Name matches "Gloria Mackenzie (showing the top 40) "     revise

ID/Date Title Type
Wills/Probate Scam
18664       2014-04-24 Payment Donation will
Generic/Unspecified Scam
14200       2013-11-23 Followup to Tip #13335 none
Lottery Scam
21134       2014-09-15 Cash Donation $800,000.00 lotto
21131       2014-09-15 21131: No Title Given lotto
20938       2014-08-27 gloria c. mackensie lotto
19989       2014-06-22 19989: No Title Given lotto
19986       2014-06-22 19986: No Title Given lotto
19856       2014-06-14 Gloria Mackenzie lotto
19816       2014-06-11 19816: No Title Given lotto
19332       2014-05-20 DONATION PAYMENT (OPEN AN ACCOUNT WIT OUR BANK) lotto
19198       2014-05-14 Mrs. Gloria Mackenzie lotto
19197       2014-05-14 Mrs. Gloria Mackenzie lotto
18930       2014-05-04 $800,000 USD Cash Donation. lotto
18900       2014-05-03 Mrs. Gloria Mackenzie lotto
17665       2014-03-24 Lottery Winner Gloria Mackenzie Telling me she will give me money lotto
17524       2014-03-19 Email lotto
17500       2014-03-19 Mrs Gloria MacKenzie lotto
17333       2014-03-13 RESPONSE TO YOUR MAIL. lotto
17243       2014-03-11 $800,000 USD Donation Payment. lotto
17224       2014-03-10 Email saying I have had a donation from Mrs a Gloria Mackenzie of 2 million dollars via Mr Harvin Lopez Mexico lotto
17221       2014-03-10 17221: No Title Given lotto
17002       2014-03-02 Lottery Scam lotto
16958       2014-03-01 donation of two million dollars lotto
16926       2014-02-28 16926: No Title Given lotto
16175       2014-02-04 Text message lotto
15876       2014-01-23 GLORIA MACKENZIE WANT TO ME 1,500,000.00 lotto
15489       2014-01-12 15489: No Title Given lotto
15109       2013-12-23 emailed me lotto
14761       2013-12-12 William Mackin <William.Mackin@ah.org> lotto
Identity Theft
16538       2014-02-14 2 million dollars to you id
Charity scam
20755       2014-08-13 Mrs Gloria Mackenzie charity
20361       2014-07-15 gloria mackenzie charity
19747       2014-06-09 DONATION PAYMENT charity
19654       2014-06-04 Donation to you charity
19610       2014-06-03 gloria Mackenzie charity
18955       2014-05-05 grant for you charity
18150       2014-04-08 Email Evans, Lawrance Lawrance.Evans@bankofthewest.com charity
17862       2014-03-30 sur ma boite e-mail charity
17561       2014-03-21 17561: No Title Given charity
17492       2014-03-18 donation to ne and mine charity
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