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 563 Scam Tip Reports where Name matches "John (showing the top 40) "     revise

ID/Date Title Type
Wills/Probate Scam
20997       2014-09-02 Accountant John Martinez will
20975       2014-08-31 ACCOUNTANT JOHN MARTINEZ will
20869       2014-08-24 BENEFICIARY OF ESTATE will
20827       2014-08-20 Official Beneficiary Settlement Letter will
20775       2014-08-14 Beneficiary letter will
20757       2014-08-13 mark.lawson@qq.com will
19473       2014-05-28 e-mail notofication about inheriting 10,000,000 from a Mrs. Mariam Robinson Will, will
16861       2014-02-26 attorneyjohnmayer1@rogers.com will
16746       2014-02-22 16746: No Title Given will
16723       2014-02-21 I decided to bequeath the sum of $10,000,000 to you will
16411       2014-02-11 +447024092040 will
15745       2014-01-20 Attn:Beneficiary will
15415       2014-01-09 Attorney Gilbert Rogers will
15406       2014-01-09 Inheritance for humanity work will
15394       2014-01-08 Inheritance for Humanitarian Work and Personal Use will
15200       2013-12-28 You have been chosen to receive $10,000,000 will
15199       2013-12-28 15199: No Title Given will
15014       2013-12-20 15014: No Title Given will
14838       2013-12-14 14838: No Title Given will
14520       2013-12-05 Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@rogers.com) will
14310       2013-11-27 Mariam Robinson donating 10.000.000 to you as her dying wish will
13874       2013-11-12 I decided to bequeath the sum of $10,000,000.00 to you. will
13718       2013-11-08 Larry Johnson (beneficiary Mariam Robinson) will
13717       2013-11-08 Larry Johnson (beneficiary Mariam Robinson) will
13133       2013-10-22 13133: No Title Given will
12814       2013-10-14 WIll of 10,000,000.00 will
12678       2013-10-10 12678: No Title Given will
12655       2013-10-09 Identity theft scam. will
12651       2013-10-09 inheritance from mariam Robinson will
12624       2013-10-08 My last will of $10,000,000 will
12596       2013-10-07 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My Lawyer on attorneyjohnmayer1@rogers.com) will
12522       2013-10-03 Inheritance scam will
12452       2013-09-30 Mariam Robinson - Will of $10,000,000 will
10378       2013-06-15 Hello‏ will
9943       2013-05-22 In re donation of $2 mil will
8114       2013-02-14 My Beloved One will
7450       2013-01-15 My Inherited Belongings/Will (Contact My Lawyer on keystonechambers@rogers.com) will
7402       2013-01-13 Mrs. Christina Lewis will
7200       2013-01-05 The scammar said that I have a 10 million dollar inheritance because she is dying of cancer. will
7064       2012-12-26 i will donate my will cause i have cancer will