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.

Found 3247 Reports where Name matches ""   (showing the top 60)     revise

Date Title Type
Wills/Probate Scam
2016-11-01
Robert Cellich
Banking scam -
Email Address irenmails838@gmail.comAlternate Email mac.koia@black-hawk.co.nz
2016-09-27
Tonya Carpenter
Came by gmail
CareerBuilder.com
2016-05-23
Catherine F. Heilig
Death benefits from Dianne Smith
Email Address mathewphillip@rogers.comScam Website mathew phillips@rogers.com
2016-05-18
Boro Dolinic
28557: No Title Given
Email Address methewphillips@rogers.com
2016-05-14
Inheritance in your name
Email Address lefhasson@gmail
2016-03-31
Subject: Your Inheritance Fund Approval Payment Alert....SCAMMER USING EMAIL SERVICE IN CHINA IMPERSONATING A BANK
Email Address intercobank1@yeah.net
2016-03-16
Email
Email Address alandfrllcScam Website alandfrllc
Google Checkout
2016-02-25
Maria
Inheritance Scam
Email Address peterstev2012@gmail.com
Other Auction site
2016-01-27
About a Will
Email Address cc.wexecs@allendfr.com
2016-01-26
Colleen
Trying to reach you regarding an inheritance in your name
Email Address peterstev2012@gmail.comScam Website peterstev2012@gmail.com
Google Checkout
2016-01-21
J Garrett
26507: No Title Given
Email Address ksambrana@gmail.comScam Website arco.info@bagniarcobalen
2016-01-18
DCTECH
Scam
Email Address Johnnetta.Blunt@jax.ufl.edu
2016-01-11
Tanisha
You were named in a will
Email Address alandfrllc@gmail.com
2016-01-11
Hendrik le Roux
Email Scam
Email Address Lisa M. McCain Alternate Email Lisa.McCain@nhch.com
2016-01-04
tina Corcoran
Text scam using email ksambrana@gmail.com about inheritance and to email leifhans2000@gmail.com
Email Address ksambrana@gmail.com leifhans2000@gmail.com
2015-12-15
P. Bisson
text message about inheritance
Email Address leifhans2000@gmail.com
2015-12-09
samantha
25969: No Title Given
Email Address attmichaelnew@qq.com
2015-11-18
Suspicious
Will Execution
Email Address alandfrllc@gmail.com
Google Checkout
2015-11-16
Will Execution
Email Address alandfrllc@gaiml.comOther text message
2015-11-07
Ron
decided to bequeath the sum of $10,000,000.00 to you. (Contact; attmichaelnew@qq.com)‏‎
Email Address bmanning@kusd.eduAlternate Email Barbara Manning
2015-10-23
Viajar Barato Europa
asking for cotation of a travel
Email Address henannongken6@163.comTelephone 0086-17055063757
2015-10-22
Love, Todd
Email Address KateSebastian@rogers.com
2015-10-15
Teresa Robinson
Mrs.Karen Smith
Email Address 969 Jehl PlAlternate Email teresalindsey97@gmail.com
Other Classified Ads Site
2015-10-09
Deborah
Re: My Proposal
Email Address lizawong161@gmail.com
2015-09-02
scam about old widow leaving me her 10,000,000 will
2015-08-15
Gregory Joseph Censori
23875: No Title Given
2015-07-17
Vicki Macchirella
Clifford chance Esquire
Email Address Patricia.Carew-Ceesay@fssa.IN.govScam Website fssa.IN.gov
2015-03-29
dave
22843: No Title Given
Email Address inf@gn.ca
2015-02-07
mongo7207
22515: No Title Given
Email Address gledo.mmm.com
2015-02-07
ckd
Email from annistow121@gmail.com - vital details on inheritance
2015-03-26
charles
22431: No Title Given
Telephone +447024043196
2015-01-13
stevepter121@gmail.com
Email Address stevepter121@gmail.com
2015-01-11
text message from annistow121@gmail.com telling you to email ibmoham2011@gmail.com
Email Address annistow121@gmail.com or ibmoham2011@gmail.com
2015-01-11
andy
Sent text message claiming to have inheritance in my name
Email Address fcmb.ngplc@gmail.com
2015-01-07
A woman is giving me $10 M in US American Dollars
Google Checkout
2015-01-07
22206: No Title Given
Google Checkout
2014-11-29
Jorge Smith
Text message
Email Address ibmoham2011@gmail.com
2014-10-29
TsipporahEYisrael
Greetings To You
Etsy (www.etsy.com)
2014-10-28
BobbiJo
karen smith .. michaelnewton@outlook.com
2014-10-22
text message
Email Address stwallen102@gmail.com
2014-10-17
Need Toknow Basis
My name is Mrs. Karen Smith, 72 yrs old widow. ... I decided to bequeath to you $10,000,000
Email Address EddieMartiny@iheartmedia.comTelephone 447024092040
2014-08-27
tempra darnell
sent to email about a women who wants to give me money
Email Address davidcampbell@rogers.com
2014-08-26
David Patchin
Email - I have decided to bequeeth you $10,000,000
Email Address BWashington@tql.comTelephone +447024092040
2014-08-18
Ten Million Dollars to a Christain
2014-07-29
text from 'services.onlines@gmail...' (info on estate in ur name.Email petersteven2010@gmail.com)
2014-07-28
20579: No Title Given
Email Address petersteven2010@gmail.com
2014-07-16
AdManTheLabRat
SMS Message: "[Pls contact peterstev?n2010@gmai?l.com for estate in your name]" From stevepter@gmail.com
Email Address stevepter121@gmail.com
2014-07-03
GB Caddell
20171: No Title Given
Email Address amborrelli@mmm.com
2014-06-24
attorney.hjones@bellsouth.net. attorney.hjones@bellsouth.net
Zoho.com
2014-06-17
Heidi
petersteven2010@gmail.com
2014-06-06
Kelly HIller
text saying to Pls contact petersteven2010@gmail.com for estate in your name
2014-05-28
shawn
pls contact petersteven2010@gmail.com for estate in your name
Email Address petersteven@gmail.comScam Website jnopeters@gmail.com
2014-05-27
Margaret S.
I decided to bequeath the sum of $10,000,000.00 to you. (Contact davidcampbell@rogers.com)
2014-05-15
Felix
Unsolicited text to contact petersteven2010@gmail.com for information about an estate.
Email Address petersteven2010@gmail.com
2014-05-13
Gail McCollum
Eaglewings Chamber & Lucia Balivoit
Email Address eaglewingschamber@qatar.io
2014-05-05
Mariaelena Galdo
18958: No Title Given
2014-04-30
Ben
petersteven2010@gmail.com
Email Address richardypeters@gmail.com
2014-04-29
18811: No Title Given
2014-04-18
David miller Investec bank uk
2014-04-07
AMM
My Will of $10,000,000.00 (Contact My Attorney on zenithlawfirm@rogers.com)
Email Address zenithlawfirm@rogers.com