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 2 Scammer Reports where Email Address matches ""       revise

Date Title Type
2016-01-10
MORE IMAGINARY FUNDS FROM AFRICA........ WHICH WILL COST YOU ONLY $320 FOR BANK INSURANCE FEE...
Name "MRS.KATE WILLIAMS," PETER OBIEmail Address bankafricaplc@126.com
2015-09-13
Debbie
Re: Attention My Dear (Fake UBA Bank) scam
Name  Mr. Douglas Williams CHIDI UBAEmail Address bankafricaplc@126.com






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