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 4 Scammer Reports where Email Address matches "office.fill654@yahoo.com.sg"       revise

Date Title Type
Nigerian/419 Scam
2016-04-25
SCAMMER IMPERSONATING WESTERN UNION....IMAGINARY FUNDS FOR A 419 ADVANCE FEE.... officewu34@yeah.net
Name Mrs. Jennifer WilliamsonEmail Address office.fill654@yahoo.com.sg
2016-04-01
HILARIOUS CONSIGNMENT BOX SCAM...."Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall,"
Name  Egini Smith Dr.James Williams WelsteadEmail Address office.fill654@yahoo.com.sg
2016-03-18
From the Desk Of: Mr. James J. Edward The New Foreign Paymaster General
Name  "MR: MUSA D.TIMOTHY," GABRIEL OKOYEEmail Address office.fill654@yahoo.com.sg
Blackmail, Extortion, threats
2016-06-08
Subject: OFFICE OF THE ATTORNEY GENERAL.......WITH YAHOO SINGAPORE EMAIL...office.fill654@yahoo.com.sg
Name JOE MBAEmail Address office.fill654@yahoo.com.sg







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING