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 4 Scammer Reports where Email Address matches ""       revise

Date Title Type
2015-10-08
Deborah
Scammer named Derek Whiteman..Alleged "Diplomat" coming to deliver imaginary millions from Nigeria!!!
Name George BakerEmail Address georgebaker591@gmail.com
2015-10-06
Deborah
IMAGINARY CONSIGNMENT BOX ON ITS WAY FROM AFRICA.....
Name GEORGE BAKEREmail Address georgebaker591@gmail.com
2015-10-04
Deborah
Imaginary consignment phishing scam
Name  "MR.GEORGE BAKEREmail Address georgebaker591@gmail.com
2015-10-10
Deborah
GEORGE BAKER AND DERICK WHITEMAN IMAGINARY FUNDS DELIVERY SCAM
Name GEORGE BAKER DERICK WHITEMANEmail Address georgebaker591@gmail.com






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