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 15 Scammer Reports where Country of Scam matches "KE"       revise

Date Title Type
Nigerian/419 Scam
2017-10-05
Falcons-fan
It’s our pleasure to confirm to you that the sum of $12,800,000 has been approved
Name MRS. BETTY KENYETTAEmail Address nationalbankofkenya@qualityservice.com
Lottery Scam
2017-03-20
Tyseidich@gmail.com
Football fixed matches ticket scammers
Name mukeli kisoveEmail Address kisoventerprises@gmail.com
Google Checkout
Job Scam
2018-02-09
Jackson Omollo
Amret Microfinance Bank Kenya Jobs are a scam
Name Amret Microfinance Bank Kenya LimitedEmail Address hr@amretfinance.com
Other Payment Site
2017-04-08
Joseph Kabugi Gitonga
Office Administrator/ Book Keeper
Name Kijani Staff recruitment ConsultantsEmail Address hurescocareers@yahoo.com
Yahoo
2017-03-22
Connie
project administartion job
2017-01-04
unemploy
graduate management trainees
Name ananoymousTelephone +254797564298
Other Job Site
2017-01-02
George Ebole
Kijani Enterprise Limited fake jobs
Name Barack AkengoEmail Address kijanienterprises@gmail.com
CareerBuilder.com
2017-01-02
George Ebole
fraudulent jobs used to extort money from innocent kenyan job seekers
Name Barack AkengoEmail Address kijanienterprises@gmail.com
CareerBuilder.com
2016-11-24
Member
Kijani Enterprise/Kijani living/Talent Recruitment Limited
Name Recruitment and Training ManagerEmail Address kijanienterprises2016@yahoo.com
2016-11-18
Juliana Juma
Fake interview letter
Name KEVIN OUMA ODHIAMBOEmail Address hurescocareers@yahoo.com
Business Venture Scam
2021-10-19
phillip liani sinoya
Tender for Supply of FoodStuff for EPHATHA MISSION OF AFRICA
Name ARITONI OLUCHIRIEmail Address admiss@mail.com
2019-07-02
mercy
OFFERING TENDER OPPORTUNITIES
Name ARITONI OLUCHIRIEmail Address board@minister.com
Other Classifieds Site
2018-04-03
Croftech Enterprise
Energy Solutions Scam
Name Dr. Felix JumaEmail Address admiss@mail.com
2018-02-20
E.Mwangi
tender scam
Name Dr.felix jumaEmail Address kenya@teachers.org
Blackmail, Extortion, threats
2018-09-02
JD
JOB
Name Brian Davis, Felix JumaEmail Address EMA@safrica.com, kenpro@dr.com







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