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 20236 Scam Tip Reports where Scam Website matches " (showing the top 40) "     revise

Date Title Type
Wills/Probate Scam
2016-05-27 Beneficiary Settlement will
2016-05-25 28648: No Title Given will
2016-05-25 IMAGINARY FUNDS IN INDONESIA FROM A DEAD CLIENT.....PHISHING FOR PERSONAL INFORMATION will
2016-05-25 Official Beneficiary Settlement Letter will
2016-05-24 John s renato will
2016-05-21 Subject: Re: YOUR INHERITANCE PAYMENT.......NEXT OF KIN SCAM will
2016-05-21 unclaimed life insurance scam will
2016-05-21 Unclaimed life insurance from a close relative named William, with the same name as mine. A guy named John S. Renato says he is will
2016-05-18 Inheritance mail 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
2016-05-10 Mathew Phillips (ESQ) +447031910599 Alta Chambers (UK) will
2016-05-09 Peter Themba email 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
2016-04-28 John Stokovich inheritance scam will
2016-04-28 inheritance will
2016-04-26 SCAMMER WITH EMAIL ADDRESS IN CHINA....steveedem65@qq.com HAS FUNDS TO GIVE ME FROM DEAD CLIENT will
2016-04-23 Attorney Mathew Phillips/ Diana Smith has cancer and is bequeathing $10,000,000.00 will
2016-04-20 Inheritence will
2016-04-18 Stokovich inheritance scam will
2016-04-17 Beneficiary Letter from UK person claiming distant relative has $6.8 Million to be claimed will
2016-04-17 Beneficiary Settlement will
2016-04-16 lettermail will
2016-04-14 Stokovich inheritance scam will
2016-04-09 Letter beneficiary scam will
2016-04-08 maritime professional inc will
2016-04-08 Possible scammer will
2016-04-07 Insurance scam will
2016-04-04 James Mosley Accountant will
2016-03-31 Subject: Your Inheritance Fund Approval Payment Alert....SCAMMER USING EMAIL SERVICE IN CHINA IMPERSONATING A BANK will
2016-03-30 Letter said I was an Heir will
2016-03-25 I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey will







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