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 3 Scammer Reports where Email Address matches ""       revise

Date Title Type
2015-10-11
Deborah
VIVIAN HAS BEEN SENDING OUT THIS SCAM FOR OVER TWO YEARS...SHE NEEDS TO GIVE IT UP ALREADY
Name  "Mrs. Vivian Douglas" Chiozie MikeEmail Address boniyayi43@gmail.com
2015-10-10
Deborah
F YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
Name  DAVID ISAMA Mrs. Vivian DouglasEmail Address boniyayi43@gmail.com
2015-10-10
Deborah
Scammer claiming to be from FBI wants me to "Dance by his rules" and pay his fee.....LMAO
Name  IKE ANAEmail Address boniyayi43@gmail.com






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