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

Date Title Type
Nigerian/419 Scam
2017-10-12
Falconsfan
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
Email Address william_john30@aol.fr
2017-10-12
Falconsfan
Are you Aware of this Act ?
Email Address mrekponta01@gmail.com
2017-09-28
Falconsfan
your approved fund
Name GREGORY ALLANEmail Address gregoryallan088@yahoo.com
2017-09-27
Falconsfan
YOUR FUND IS READY FOR DELIVERY VIA ATM CARD
Name MR.AHMED JOHNSONEmail Address info.bankuba@freemail.hu
2017-09-27
Falconsfan
Part payment through western union
Name Abbah ShinkafiEmail Address abba.shinkafi002@googlemail.com
2017-09-27
Falconsfan
Hello my dear good news
Name Mr. Johnson WilliamsEmail Address dhldeliverycompany54@gmail.com
2017-09-27
Falconsfan
ATTN: BENEFICIARY
Name Lawrence EzeeEmail Address lawrenceezeee232@gmail.com
2017-09-27
Falconsfan
Hello Dear ATM Card Owner
Email Address douglaswalls1@gmail.comTelephone (336) 365-9152
2017-09-27
Falconsfan
ATM CARD==CODE (222
Email Address Mark.Morris65@hotmail.com
2017-09-26
Falconsfan
inheritance payment of $10.5 Million USD
Email Address mrtonymark16@gmail.com
2017-09-26
Falconsfan
MASTER card which contains the sum of $8.5 Million USD
Name mark WilliamEmail Address dhl.office@naij.com
2017-09-26
Falconsfan
I need your reply
Name Dr.Gani DasukEmail Address gani.dasuki1@gmail.com
2017-09-26
Falconsfan
I need your urgent assistance
Name  Mrs. AGS SALOMIEmail Address hjjnbhuz@aol.fr
2017-09-26
Falconsfan
we officially want to inform you that an ATM visa Card Valued at $70 Million USD
Name Mr.David PaulEmail Address micheal_frank85@yahoo.com
2017-09-26
Falconsfan
YOUR TRUST
Name SGT MICHAEL BROWNEmail Address sgtrice0844@gmail.com
2017-09-25
Falconsfan
sum of $8.5 Million USD
Name Mr Mark WillamsEmail Address dhl.office@naij.com
2017-09-25
Falconsfan
Re-Change of Funds Ownership
Email Address buamatekpa@daum.net
2017-09-24
Falconsfan
Loan Scam
Name Mr. Peter PeroEmail Address peterpero60@gmail.com
2017-09-23
Falconsfan
WESTERN UNION BONANZA
Name Mr Iyke OkakaEmail Address luckyw93@yahoo.com
2017-09-23
Falconsfan
Donation
Name Azim PremjiEmail Address premjiazim7@gmail.com
2017-09-23
Falconsfan
FINAL PAYMENT APPROVAL DOCUMENTS/ADVICE
Name Godwin EmefieleEmail Address centralbank2016@linuxmail.org
2017-09-23
Falconsfan
Loan Offer Here Apply Now
Email Address johnsonkentotto1900@gmail.com
2017-09-23
Falconsfan
loan offer
Name Mr VincentEmail Address regionsfinancial7@gmail.com
2017-09-23
Falconsfan
DEAR CUSTOMER
Name Dr: Micheal LawrenceEmail Address dhlcourierexpress2468@yahoo.com
2017-09-23
Falconsfan
Delphine FERRONE
Name Delphine FERRONEEmail Address mfdelphine@gmail.com
2017-09-23
Falconsfan
Attention My Dear
Email Address americabank141@gmail.com
2017-09-23
Falconsfan
your payment of $4,500,000.00 USD
Name Dr Andrew MathewEmail Address firstgrade832@yahoo.com
2017-09-23
Falconsfan
alliance banker in Panama
Name Mark JonesEmail Address mjattorneys@associatedchamber.com
2017-09-22
Falconsfan
Greetings Kindly treat this matter as urgent
Name Helen WagonEmail Address drhenrywilliamsme@gmail.com
2017-09-22
Falconsfan
Permit me to inform you of my desire of going into business relationship with you
Name Mercia AkumeEmail Address akume-mercia@hotmail.fr







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