Scam Log Drill Down

The Scamalot 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.

We Found 8 Scammer Reports where Email Address matches "ardz@live.in"       revise

Date Title Type
Social Network Scam
2014-05-29
robert
gmail.live.in through gmail account .
Email Address ardz@live.in
Generic/Unspecified Scam
2014-06-23
Cheryl Church
Followup to Tip #19950 (This Email is to inform you that your gmail address has just won you $500,000.00 and an APPLE LAPTOP for this month of 2014 lott)
Name Madison E. HiseyEmail Address ardz@live.in
2014-06-23
Cheryl Church
Followup to Tip #19950 (This Email is to inform you that your gmail address has just won you $500,000.00 and an APPLE LAPTOP for this month of 2014 lott)
Name Madison E. HiseyEmail Address ardz@live.in
2014-05-28
timmer007
Followup to Tip #19466 (The sender says "Gmxws" but the email address says envisioneyecare@embarqmail.com)
Name ardz@live.inEmail Address ardz@live.in
Lottery Scam
2014-06-16
louis
Gmail-Microsoft Lottery
Email Address ardz@live.in
2014-06-10
Gmail-Microsoft Christina Myles
Name Christina MylesEmail Address ardz@live.in
Yahoo
2014-05-29
sarah
19506: No Title Given
Email Address ardz@live.in
2014-05-21
Jenny
"your gmail address has just won $500,000 and..." -- Oh, really??
Name Varies: ardz@live.inEmail Address ardz@live.in







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