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 16512 Scam Tip Reports where Scam Website matches " (showing the top 40) "     revise

Date Title Type
Wills/Probate Scam
2015-09-04 Beneficiary of an estate will
2015-09-03 email will
2015-09-03 10,000,000. Will will
2015-09-03 Letter came in the mail regarding a deceasedrelative will
2015-09-02 24126: No Title Given will
2015-09-02 Will of heritage of $28.5 millions will
2015-09-01 scam about old widow leaving me her 10,000,000 will will
2015-09-01 Bequeathed $10 million will
2015-08-31 Beneficiary setttlement letter will
2015-08-31 Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 will
2015-08-31 Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 will
2015-08-31 Karen Smith WIDOW will
2015-08-31 I decided to bequeath the sum of $10,000,000.00 to you. (Contact; will
2015-08-28 Will of oil magnate with same last name will
2015-08-27 inheritance scam will
2015-08-25 Scam regarding $23,736,580 left due to my long distant relative and all the family dying in a car accident in2003 will
2015-08-25 Official Beneficiary Settlement Letter will
2015-08-25 Scammer - Your Long-lost Relative has passed away and left a large sum of money will
2015-08-21 Beneficiary Settlement will
2015-08-19 Beneficiary Letter from a Mark Sullivan in London England will
2015-08-19 Jerry Ramos email will
2015-08-17 Inheriting $23.7 million from a deceased oil magnate will
2015-08-17 Inheritance Scam will
2015-08-14 23875: No Title Given will
2015-08-14 Postal scam, will probate. FAX: 1801-527-6356 will
2015-08-13 will
2015-08-13 Accountant Joe Williams will
2015-08-12 6.8 million insurance from "relative" of same name will
2015-08-12 Urgent and personal letter will
2015-08-11 untitled letter signed by a Mr V Y Chui will
2015-08-10 23823: No Title Given will
2015-08-10 unclaimed life insurance will
2015-08-10 Beneficiary Settlement will
2015-08-09 $18.35 million letter from Shanghai Commercial Bank will
2015-08-06 Beneficiary settlement will
2015-08-04 Linked in Business group will
2015-08-03 Email will
2015-08-03 Beneficiary Settlement will
2015-08-03 Unclaimed life insurance scam will