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.

Found 37 reports where Country of Scam matches "BJ"   (showing the top 30)     revise

Date Title Type
Nigerian/419 Scam
2017-09-12
Craig Joseph Baum
I may be being scamed.
Name Ezeh Michael, Head of Operations AMCOBEmail Address assmagcorp@gmail.com
Yahoo
2017-07-06
Falconsfan
ATM DEBIT VISA CARD of Us$2,500.000.00
Name Mrs. Ola JohnsonEmail Address donjackson401@gmail.com
2017-07-04
Falconsfan
Homeland Security Department
Email Address johnkelly0422@gmail.comTelephone (202) 753-0642
2017-07-04
Falconsfan
URGENT RESPOND
Name Ms. Brenda HillsEmail Address moller32@bigmir.net
2017-07-03
Falconsfan
Assistant Secretary of U.S in Benin State for African Affairs
Name MS. JENET DIBOREmail Address ms_jenet.dibor67@hotmail.com
2017-07-03
Falconsfan
REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU
Name Mr. Ibrahim Pedro-BoniEmail Address transferr808@gmail.com
2017-07-03
Falconsfan
I have registered your ATM MASTER CARD
Name Mrs.Karen WilliamsEmail Address fedexcouriercompany79@gmail.com
2017-07-02
Falconsfan
DEAR SCAM VICTIM
Name SIR.INNOCENT JOHNSONEmail Address officialb2016@outlook.com
2017-07-02
Falconsfan
YOUR REF:CLAIMS/ATM/201
Name Dr. Edward WilliamsEmail Address inspector.paulroberto@yahoo.co.id
2017-07-02
Falconsfan
Consignment Owner
Name Mrs. Jane FrederickEmail Address us.fbi.online@hotmail.com
2017-07-02
Falconsfan
ATTENTION PLEASE
Name Dr. Mohammad TaqiEmail Address drmohammad@yandex.com
2017-07-02
Falconsfan
payment for pick up UNTIL YOUR TOTAL FUND
Name Mr.John MorrisEmail Address unit156edn@yahoo.com
2017-07-02
Falconsfan
WESTERN UNION MONEY TRANSFER
Name Mr Rocky GoldEmail Address mgtsfb01@gmail.com
2017-06-30
Falconsfan
The Management of the First United Bank Texas Corporate Office
Name Mr. Mark WilliamsEmail Address financialcenterbank69@yahoo.com
2017-06-29
Falconsfan
your fund worth 4.8 Million Euros by the government
Name no nameEmail Address bankofamerica.us@yahoo.com
2017-06-29
Falconsfan
CALL OR TEXT ME BY +1 (213) 263-7047
Name MRS ETHEL MCGUIREEmail Address mrsethelmcguire20@gmail.com
2017-06-28
Falconsfan
BRITISH HIGH COMMISSION
Name Dr. ROBERT JACKEmail Address ubabank18@aol.com
2017-06-28
Falconsfan
Attn: my dear
Name Lamy JosephEmail Address nunited82@gmail.com
2017-06-28
Falconsfan
HELLO, DEAR BENEFICIARY!!!
Name Mrs. Susana BrightEmail Address mrs_susana.bright_atmdepartment@outlook.com
2017-06-25
Falconsfan
Welcome to Money Gram Money Transfer
Name Angela WilliamEmail Address moneygramtransfer1997@zoho.com
2017-06-25
Falconsfan
THIS IS YOUR DIPLOMATIC AGENT BARR.MIKE BROWN
Name BARR.MIKE BROWNEmail Address diplomaticagentmikebrown@gmail.com
2017-06-25
Falconsfan
Welcome to Money Gram Money Transfer office Cotonou Benin
Name Rev. Frank BrownEmail Address info.info2017@yahoo.com
2017-06-25
Falconsfan
Attention Beneficiary
Name Mrs. Jane YellenEmail Address janeyellen35@gmail.com
2017-06-24
Falconsfan
Urgent Attention Dear Customer
Name Mr Ben ZumaEmail Address benzuma006@gmail.com
2017-06-24
Falconsfan
We have deposited your fund
Name Anita JoyEmail Address remittancedepartmen@yahoo.com
2017-03-25
thrasher
We are interested in giving out Loan
Name Mohd Bin SalemEmail Address mohd-bin-salem@hotmail.com
2017-03-04
Thrasher
You have been awards $1.500, 000.00 through Western Union
Name Mr.Douglas ShulmanEmail Address Shulman.@abelia.ocn.ne.jp
2017-02-02
Thrasher
USA AMBASSADOR
Name Mr.David MarkEmail Address anmirass@alice.it
2017-02-02
Thrasher
GENERAL , FOREIGN OPERATION MANGER, WESTERN UNION BENIN REPUBLIC
Name MR. MIKE S WILLIAMEmail Address mike90384@gmail.com
2017-01-16
thrasher
We have deposited the cheque
Name MR oforma obiEmail Address westernu688@gmail.com







Increase ad revenue 50-250% with Ezoic