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
2016-01-19
MORE IMAGINARY FUNDS FROM NIGERIA IF I PAY A 419 ADVANCE FEE.
Name  BASILI OKEYEmail Address united.nations3435@gmail.com
2016-05-25
Subject: Attention dear E-mail owner!!!....MORE IMAGINARY FUNDS FROM IMF........united.nations3435@gmail.com
Name SCAMMER IMPERSONATING..."Mrs. Inga-Britt AhleniusEmail Address united.nations3435@gmail.com
2016-05-19
YOUR PAYMENT HAS BEEN RELEASED!!!...IMAGINARY FUNDS FROM IMF...united.nations3435@gmail.com
Name Mrs. Inga-Britt AhleniusEmail Address united.nations3435@gmail.com






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