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
AFRICAN ATM CARD I DID NOT ORDER BUT EXPECTED TO PAY TO DHL.......DHL EMAIL ADDRESS IS FAKE
Name Mr.JOHNSON NWEKE EJEJEEmail Address officefile3245@yahoo.fr
2016-01-29
Subject: FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER
Name "MR. NASSIR ABDULAZIZ" MARY ONYEKAEmail Address officefile3245@yahoo.fr
2016-01-24
UNITED NATIONS COMPENSATION COMMISSION,.....TYPICAL 419 SCAM
Name  "Mrs. Inga-Britt Ahlenius" MARY ONYEKAEmail Address officefile3245@yahoo.fr






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