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 19986 Scam Tip Reports where Scam Website matches " (showing the top 40) "     revise

Date Title Type
Wills/Probate Scam
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
2016-03-23 scam from gateway professional INC. will
2016-03-22 long lost dead relative will
2016-03-21 Official Beneficial Settlement Letter will
2016-03-18 By mail po box 1000 /c.p. Markham Ontario l3p 3n3 will
2016-03-18 Decease long lost relative.. Insurance estate payout of US $3.8million . Letter in the mail. sent to my 90 year old mother. will
2016-03-17 Standared Investment and Consultant Inc will
2016-03-16 Standard Investments and Consultant Inc will
2016-03-14 Email of a $10 million dollar will. (Michael Newton- Attorney) will
2016-03-13 Do Not Reply to This will
2016-03-11 standard investment and consultant inc 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
2016-03-04 Letter will
2016-03-01 Text message will
2016-02-25 Inheritance Scam will
2016-02-24 Mrs.Gerald Maryrose........IMAGINARY ATM CARD FROM HER LATE HUSBAND.....USING FAKE EMAIL ADDRESS FOR DHL. will
2016-02-22 GERARD STILLIARD PROBATE NEXT OF KIN SCAM will
2016-02-19 Mail delivery will







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