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 470 reports where Reporter Name matches "Falconsfan"   (showing the top 30)     revise

Date Title Type
Nigerian/419 Scam
2017-08-19
Falconsfan
ATTENTION BENEFICIARY
Name Mr.David PaulEmail Address micheal_frank85@yahoo.com
2017-08-19
Falconsfan
Dear Valued Customer George Smith
Name Dr. Milkn SmithEmail Address barr.jg.luckk@outlook.com
2017-08-19
Falconsfan
Good day
Name Mr Johnson PualEmail Address moneyoffice@yahoo.com
2017-08-18
Falconsfan
I am an online internet Barrister but I am free a Freelancer
Name Hon.Bar.Harry WilliamsEmail Address onlinebarrister@legislator.com
2017-08-18
Falconsfan
WESTERN UNION NEW YEAR BONUS 2017:MTCN: 9292003605
Name MR. HARRIS MARKEmail Address moneywesternu@gmail.com
2017-08-18
Falconsfan
DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED
Name Mr. Johnson WilliamsEmail Address dhlexpress09544@gmail.com
2017-08-18
Falconsfan
I have registered your ATM CARD of US2.2M
Name mr IN EZEEmail Address siranderson684@yahoo.com
2017-08-18
Falconsfan
YOUR URGENT REPLY IS NEEDED
Name Mr. doctor kennethEmail Address doctorkenneth19@gmail.com
2017-08-18
Falconsfan
Your ATM Visa Card
Name Mr. Thomas A. Shannon JrEmail Address departmentbureauu@gmail.com
2017-08-18
Falconsfan
grants etc ranging from $1M-$95.5M
Name Mr. Jimmy JohnsonEmail Address justiciaclient@gmail.com
2017-08-18
Falconsfan
God Will Help You
Name Mrs Rebeca GeorgeEmail Address westernustore@outlook.com
2017-08-18
Falconsfan
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
Name MRS LISA THOMAS.Email Address omambalastore@outlook.com
2017-08-18
Falconsfan
Now we have arranged your payment of ($10.500.000)
Name Mr. Brown KutyEmail Address wtransfer1010@gmail.com
2017-08-18
Falconsfan
Our governments want to know if you authorized Mrs. Julia Griffin to receive your fund
Name Mr Lai MohammedEmail Address mrlaimohammed@outlook.com
2017-08-18
Falconsfan
Urgent
Name Mr Mark SmithEmail Address marksmith807@yahoo.com
2017-08-18
Falconsfan
We have deposited the cheque of your fund ($2.800`000`00USD) through Western Union department
Name Mr.Frank WilsonEmail Address woffice988@yahoo.com
2017-08-18
Falconsfan
your sum of $4.8m
Name WILSON MARKEmail Address okeyudu3344@yahoo.com
2017-08-18
Falconsfan
From Federal Reserve Bank of New York
Name Ms. Florence Drink waterEmail Address wwwfrbnwyk1@outlook.com
2017-08-18
Falconsfan
I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia
Name MR GRANT WATSONEmail Address grantwatson2061@gmail.com
2017-08-18
Falconsfan
YOU WILL BE APPEARING IN COURT FOR ACT OF TERRORISM
Name Andrew McCabeEmail Address fbiinvestigation2017@hotmail.com
2017-08-18
Falconsfan
we have credited your total fund of $2.900,000.00
Name Mr. Michael RichardEmail Address dhlcourierbenin55@gmail.com
2017-08-18
Falconsfan
FUND BENEFICIARY
Email Address ken35799@gmail.com
2017-08-18
Falconsfan
2017 UNPAID FUND RECOVERED LETTER
Email Address internationalmontaryfund38@gmail.com
2017-08-18
Falconsfan
HELLO GOOD DAY MY DEAR.WITH DUE RESPECT
Name Director Jackson RolandEmail Address deliveryman5050@yahoo.com
2017-08-18
Falconsfan
YOUR COMPENSATION FUND HAS BEEN APPROVED
Name Mr.Steven T MnuchinEmail Address www.@mirror.ocn.ne.jp
2017-08-17
Falconsfan
Welcome to Federal Reserve Bank Dear Sole Beneficiary
Name David ClintonEmail Address janeyellen558@gmail.com
2017-08-17
Falconsfan
Re: From General Raymond
Name Gen.Raymond OdiernoEmail Address General@fine.ocn.ne.jp
2017-08-17
Falconsfan
From Carlos Slim Helu Foundation Charitable Foundation
Name Carlos Slim HeluEmail Address offcsa@tim.it
2017-08-17
Falconsfan
From Federal Reserve Bank of New York
Name Ms. Florence Drink waterEmail Address wwwfrbnwyk1@outlook.com
2017-08-17
Falconsfan
your ATM Visa Card worth the sum of $2,500.000.00
Name Mr.Williams MorrisEmail Address labellepatricia08@gmail.com