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 16670 Scam Tip Reports where Telephone matches " (showing the top 40) "     revise

Date Title Type
Wills/Probate Scam
2016-05-25 IMAGINARY FUNDS IN INDONESIA FROM A DEAD CLIENT.....PHISHING FOR PERSONAL INFORMATION will
2016-05-23 Death benefits from Dianne Smith will
2016-05-21 Subject: Re: YOUR INHERITANCE PAYMENT.......NEXT OF KIN SCAM will
2016-05-18 28557: No Title Given will
2016-05-14 Inheritance in your name will
2016-05-13 (Trying to inform you about inheritance in your name. Pls email lefhansson@gmail.com for info) will
2016-05-11 Email religious will scam will
2016-05-10 Bernard Arnault. will
2016-05-08 Estate heirs will
2016-05-07 Miss Aisha Shukri Ghanem, orphan, 21 years old girl. Presently i am residing in orphanage camp will
2016-05-05 28402: No Title Given will
2016-05-01 DECEASED CLIENT SCAM FROM SCAMMER WITH EMAIL ADDRESSES IN JAPAN AND CHINA will
2016-04-29 SCAMMER MISSPELLS HIS OWN NAME IN THIS SCAM EMAIL....VERY FUNNY...Mr.Roldand Johnson...CLAIMS TO BE PRIVATE ATTORNEY will
2016-04-29 Scam Letter will
2016-04-26 SCAMMER WITH EMAIL ADDRESS IN CHINA....steveedem65@qq.com HAS FUNDS TO GIVE ME FROM DEAD CLIENT will
2016-03-31 Subject: Your Inheritance Fund Approval Payment Alert....SCAMMER USING EMAIL SERVICE IN CHINA IMPERSONATING A BANK will
2016-03-29 URGENT AND PERSONAL BY LETTER will
2016-03-28 $5.5 Million Dollar Beneficiary Settlement will
2016-03-25 I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey will
2016-03-21 Official Beneficial Settlement Letter will
2016-03-16 Email will
2016-03-16 Standard Investments and Consultant Inc will
2016-03-13 Do Not Reply to This will
2016-03-11 scam email will
2016-03-04 barrhenrykings@gmail.com will
2016-03-04 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on attorneymnewton@hotmail.com Inb will
2016-03-01 Text message will
2016-02-25 Inheritance Scam will
2016-02-19 Mail delivery will
2016-02-15 Another next of kin scam from the scam domain "speedy.com.ar" and "Yahoo.com.UK will
2016-02-15 MR. GUDA HAKIM NEXT OF KIN SCAM..... ($25.5 million) SITTING IN DORMANT ACCOUNT JUST FOR ME...YEA OKAY will
2016-02-12 Lillian bettencourt will
2016-02-01 I’m Favour Kipkalya Kones, Nationality of Kenya, a girl of 24 years old, never married and a first year medical will
2016-02-01 SCAMMER IMPERSONATING WELLS FARGO BANK.....INHERITANCE SCAM will
2016-01-28 My name is Canto Fernandez Esq. An Attorney to the Late Ms Erika Nanette Robert from Solomons Island, I am an Attorney here in M will
2016-01-28 Inheritance Scam will
2016-01-28 TEXT MESSAGE will
2016-01-27 l am Frank David, a financial consultant will
2016-01-27 About a Will will
2016-01-27 bchirila@hendrysheriff.org will







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