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 Name matches ""       revise

Date Title Type
2019-02-18
Falcons-fan
FROM THE DESK OF ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC.)
Name Ibrahim Mustafa MaguEmail Address mmustafamagu86@gmail.com
2018-09-13
Falcons-fan
FROM EFCC fraud alert Notification , Please Read Carefully
Name IBRAHIM MUSTAFA MAGUEmail Address economic_and_financial_crimes@outlook.com
2017-12-26
Falcons-Fan
Compensation Funds Of $2,500,000USD Released Today
Name Ibrahim Mustafa MaguEmail Address postmaster@worthyminds.org






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