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 8 reports where Country of Scam matches "BJ"       revise

Date Title Type
Nigerian/419 Scam
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
2017-01-16
thrasher
From The Desk Of The Director Of Transfer Unit Department Money Gram Branch Head
Name Mr. Leon MbaEmail Address office.file915@yahoo.com
2017-01-16
thrasher
Your Payment Approved
Name Dr. Tony BlinkenEmail Address department.us@qip.ru
Fake/Counterfeit Goods
2017-02-22
John Newman
It would seem John Bright, scam artist, is back in business
Name Rev, Tony JohnsonEmail Address revvtony.johnsonn@gmail.com
Dating Scam
2016-12-07
raymond jones
419 scam
Name robery comeyEmail Address Mr.tonyeze@outlook.com
Craigslist (craiglist.com)