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 6 Scammer Reports where Name matches ""       revise

Date Title Type
2019-05-09
Falcons-Fan
My Greeting To You,
Name Jimmy AndersonEmail Address jimyanderson84@gmail.com
2018-11-03
Falcons-fan
Dear Client,
Name Jimmy AndersonEmail Address barristerjimmyanderson620@gmail.com
2018-04-29
Falcons-fan
your ATM MASTER CARD worth total sum $5,500,000.00
Name Jimmy AndersonEmail Address hycourtecowas1@outlook.com
2018-04-19
Falcons-fan
Your Fund Of US$10.500. 000 Is Ready To Transfer
Name JIMMY ANDERSONEmail Address barristerjimmyanderson88@gmail.com
2017-10-27
Falcons-fan
Central Bank of the Benin (CBB)
Name JIMMY ANDERSONEmail Address westerunion_10@yahoo.com
2017-10-06
Falcons-fan
Payment resolved
Name JIMMY ANDERSONEmail Address jimmy.barrister@yahoo.com






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