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 "Peter Johnson"       revise

Date Title Type
Nigerian/419 Scam
2018-06-22
Falcons-fan
money sum of 15.5m
Name Peter JohnsonEmail Address revpeterjohnson@citromail.hu
2018-06-09
Falcons-fan
ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD
Name PETER JOHNSONEmail Address wu342256@gmail.com
2017-07-22
Falconsfan
transfer involving the sum of £20,000,000.00
Name peter johnsonEmail Address peter.j111@outlook.com
Business Venture Scam
2013-01-31
Prof de Witt
7802: No Title Given
Name Peter JohnsonEmail Address halifax_verificationdepartment@admin.in.th
2018-06-26
Falcons-fan
Followup to Tip #90601 (your total sum of $2.500,000.00)
Name PETER JOHNSONEmail Address www_umoney@hotmail.com







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