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 175 Scam Tip Reports where Telephone matches "447024092040 (showing the top 40) "     revise

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ID/Date Title Type
Wills/Probate Scam
21587       2014-10-24 It came via email, a wills/probate scam, Karen Smith will
21582       2014-10-23 Beneficiary will
21560       2014-10-22 email from JPhelan@vbgov.com but said name was karen smith dying of cancer and to email atty michael newton will
21532       2014-10-19 attornermichaelnewton@rogers.com will
21505       2014-10-17 My name is Mrs. Karen Smith, 72 yrs old widow. ... I decided to bequeath to you $10,000,000 will
20930       2014-08-26 Email - I have decided to bequeeth you $10,000,000 will
20802       2014-08-17 I decided to bequeath my last resource to you. (Contact; attorneyd@rogers.com)‏ will
20257       2014-07-09 I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com) will
20174       2014-07-03 Bequeth $10 Million will
20155       2014-07-02 Bequeath 10M Dollars will
20072       2014-06-26 TRAVERS SMITH CHAMBERS, Jessica Smith will
19995       2014-06-23 I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com) will
19894       2014-06-16 i did a google search and immediately came up with.info this.was a.fraud. beware because a real person speaking not great englis will
19769       2014-06-10 Mariam Robinson sent email stating she was leaving me $10,000,000 will
19708       2014-06-07 I decided to bequeath the sum of $10,000,000.00 to you. will
19686       2014-06-06 19686: No Title Given will
19553       2014-05-31 (412-350-4357) will
19479       2014-05-28 warmest regards will
19473       2014-05-28 e-mail notofication about inheriting 10,000,000 from a Mrs. Mariam Robinson Will, will
19274       2014-05-18 davidcampbell@rogers.com will
19241       2014-05-16 JanPaul.Frolke@radboudumc.nl will
18793       2014-04-28 I Decided To Bequeath the sum of $10,000,000.00 to you will
18756       2014-04-27 "JESSICA SMITH" claims $10 million to collect will
18599       2014-04-23 My Will and Donation of $10M to you. will
18037       2014-04-03 Mrs Jessica Smith 72 year old widdow will
17987       2014-04-02 Attn: Beneficiary will
17727       2014-03-25 Attn; Beneficiary will
17650       2014-03-24 10 million inheritance will
17547       2014-03-20 Email Bequeath $10,000,000 to you, Dying of cancer will
17544       2014-03-20 17544: No Title Given will
17495       2014-03-18 It came to me in my email account will
17395       2014-03-16 17395: No Title Given will
17393       2014-03-16 Email Will Bequethment for $10M will
16723       2014-02-21 I decided to bequeath the sum of $10,000,000 to you will
16621       2014-02-18 My Will of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) will
16449       2014-02-12 16449: No Title Given will
16422       2014-02-11 david campbell will for jessica smith will
16411       2014-02-11 +447024092040 will
16409       2014-02-11 Eamil will
16104       2014-02-01 16104: No Title Given will
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