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

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ID/Date Title Type
Wills/Probate Scam
22137       2014-12-28 Gloria Mackenzie will
18664       2014-04-24 Payment Donation will
Generic/Unspecified Scam
21987       2014-12-07 Followup to Tip #14052 none
20717       2014-08-08 Followup to Tip #16538 none
20060       2014-06-25 Followup to Tip #17524 none
19703       2014-06-07 Followup to Tip #19665 none
19653       2014-06-04 Followup to Tip #17492 none
19652       2014-06-04 Followup to Tip #17492 none
19651       2014-06-04 Followup to Tip #17492 none
19650       2014-06-04 Followup to Tip #17492 none
19649       2014-06-04 Followup to Tip #17492 none
18998       2014-05-07 Followup to Tip #18552 none
18842       2014-04-30 Followup to Tip #17852 none
18596       2014-04-23 Followup to Tip #18552 none
17602       2014-03-22 Followup to Tip #15056 none
16599       2014-02-17 Followup to Tip #16598 none
16372       2014-02-10 Followup to Tip #16342 none
15744       2014-01-20 Followup to Tip #13335 none
14200       2013-11-23 Followup to Tip #13335 none
Lottery Scam
21453       2014-10-13 The next evolution of Gloria Mackenzie - The lottery lady? lotto
21426       2014-10-09 Attention: Congratulations! Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8 lotto
21351       2014-10-01 2 million dollars danated to me lotto
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
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