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
2016-07-12
IMAGINARY FUNDS FROM SCAMMER IMPERSONATING DHL....WANTS "SECURITY KEEPING FEE"....dhlcompany@oath.com
Name MIKE EDWARDEmail Address dhlcompany@oath.com
2016-04-24
ATTENTION BENEFICIARY, YOUR FUND RELEASE TODAY THROUGH DHL OFFICE....SCAM, NOT FROM DHL
Name  Mr.Eric KaboureEmail Address dhlcompany@oath.com
2016-03-02
SCAMMER IMPERSONATING HILLARY CLINTON AND DHL......MORE IMAGINARY AFRICAN FUNDS
Name  "MR. WILLIAM KENNETH" FRANK ONUEmail Address dhlcompany@oath.com






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