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 Name matches ""       revise

Date Title Type
2020-02-26
Falcons-Fan
DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!!
Name Ahmed IdrisEmail Address ccrw8583@gmail.com
2019-07-08
Falcons-Fan
Attention : Sir
Name Ahmed IdrisEmail Address nwachukwu_fi@yahoo.com
2016-07-19
From Accountant General of Nigeria......ANOTHER SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIA
Name Ahmed IdrisEmail Address helpdestacctgeneralnig@gmail.com
2020-02-26
Falcons-Fan
Followup to Tip #98368 (DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!!)
Name Ahmed IdrisEmail Address ahmed_idris.agf@accountant.com






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