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 ""       revise

Date Title Type
2019-05-15
Falcons-Fan
Urgent please
Name NNAMGA IGWEEmail Address zenith02@shqiptar.eu
2018-12-01
Falcons-fan
THIS IS DECEMBER SPECIAL BONUS FOR ALL WESTERN UNION
Name MRS VIVINA DOUGLAEmail Address Zenith02@shqiptar.eu
2018-06-12
Falcons-fan
ATM Card Number; (4577-9315-0604-4966
Email Address zenith02@shqiptar.euTelephone 229 67206750
2016-04-22
SCAMMER IMPERSONATING ZENITH BANK IN AFRICA.....IMAGINARY ATM CARD FOR ME FOR A FEE
Name Mr. Charles UzodinmaEmail Address zenith02@shqiptar.eu






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