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
2016-05-03
SCAMMER IMPERSONATING... "HON. CHARLES FLANAGAN TD"...FUNDS FROM AFRICA...office.file686@yahoo.com
Name  IKECHUKWUDI DANIELEmail Address office.file686@yahoo.com
2016-03-18
Subject: Re: MAKE YOUR CHOICE OF DELIVERY AND SEND THE FEE (REPLY ASAP)...SCAMMER IMPERSONATING DIAMOND BANK
Name  MR.AHMED YAKI Mr paulson GregEmail Address office.file686@yahoo.com






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