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
2016-05-26
DESPERATE FOR $$$...PERSISTANT SCAMMER KEEPS SENDING SCAM EMAIL AFTER WESTERN UNION HAS VERIFIED IT AS A SCAM.
Name OGOCHUKWU MABIAEmail Address dept.financeuk@gmail.com
2016-05-25
Western Union (Department) here is offering you a (SPECIAL BONUS)... In other words, we are now need (US$96.00)
Name OGOCHUKWU MABIAEmail Address dept.financeuk@gmail.com
2016-05-25
IMAGINARY FUNDS FROM WESTERN UNION.... OGOCHUKWU MABIA.......Western Union E-Lottery... +229-98473522
Name  OGOCHUKWU MABIAEmail Address dept.financeuk@gmail.com






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