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 "DIP HOPE FRANK"       revise

Date Title Type
Nigerian/419 Scam
2016-06-10
NIGERIAN SCAMMER USED SPOOFED CAPITAL ONE EMAIL ADDRESS TO SEND OUT THIS SCAM....SAK KHAMMUNGKHUNE
Name DIP HOPE FRANKEmail Address diphop8@gmail.com
2016-05-26
ANOTHER SCAM EMAIL FROM "DIPLOMAT HOPE FRANK" AND HIS CONSIGNMENT BOX OF MILLIONS FOR ME
Name DIP HOPE FRANKEmail Address diphop8@gmail.com
2016-05-26
Followup to Tip #28664 (SCAMMER CLAIMING THE IMF HAS FUNDS FOR ME. DIPLOMAT HOPE FRANK TO DELIVER....I AM SURE NEXT EMAIL WILL TELL ME HE NEEDS $$$)
Name DIP HOPE FRANKTelephone (876) 798-6633
2016-04-04
SCAMMER CLAIMS TO ARRIVE AT MY AIRPORT EVERY THREE WEEKS WITH A BOX FILLED WITH CASH FOR ME
Name DIP HOPE FRANKEmail Address diphop8@gmail.com







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