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 5 Scammer Reports where Name matches "Kevin McAleenan"       revise

Date Title Type
Nigerian/419 Scam
2019-10-29
Falcons-Fan
My name is Kevin Kealoha McAleenan
Name Kevin McAleenanEmail Address 772johnmark@gmail.com
2019-07-18
Falcons-Fan
Am hereby announcing to you that your $10M was received at JFK
Name Kevin McAleenanEmail Address ushomeland_securit@yahoo.com
2019-05-05
Falcons-Fan
Greetings From Office of Mr. Kevin K. McAleenan U.S. Department of Homeland Security Secretary
Name Kevin McAleenanEmail Address kmn3446@gmail.com
2018-08-13
Falcons-fan
ABANDONED PACKAGE
Name Kevin McAleenanEmail Address uscustomsborderpatro@yandex.com
2018-06-22
Falcons-fan
ABANDONED SHIPMENT
Name Kevin McAleenanEmail Address uscustomsborderpatro@yandex.com







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