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 14 Scammer Reports where Social Media A matches "slaveigood1@gmail.com"       revise

Date Title Type
Nigerian/419 Scam
2015-10-01
Deborah
IMAGINARY FUNDS FROM SCAMMER IMPERSONATING USA JUDGE....THERE ARE NO FUNDS
Name BENJAMINE OBIORAH LUKESON ANEKWEEmail Address officeservicee6@yahoo.com
2015-09-29
Deborah
FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS?....MORE IMAGINARY MONEY
Name  "MR. NASSIR ABDULAZIZ," Mich UbakaEmail Address unitednations.international@yahoo.fr
2015-09-28
Deborah
NEW YORK STATE SUPREME COURT......(Fake)
Name "HON. CHARLES FLANAGAN TD" IKEM UDEEmail Address officeservicee6@yahoo.com
2015-09-25
Deborah
FROM THE DESK OF JANET YELLEN
Name Mr. Chris James Sunday OkaEmail Address officefilee547@gmail.com
2015-09-24
Deborah
Internal Revenue Service United States Department of the Treasury.....Consignment Box Scam
Name  "Mrs.Jayson P. Ahern" Mrs. Jane FrederickEmail Address officeservicee54@gmail.com
2015-09-21
DEBORAH
FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS?
Name  MR. NASSIR ABDULAZIZ, Mich UbakaEmail Address unitednations.international@yahoo.fr
2015-09-18
DEBORAH
U.S. DEPARTMENT OF HOMELAND SECURITY
Name . Harrys SolomonEmail Address officeservice.911@gmail.com
2015-09-18
DEBORAH
Embassy Office Benin Republic (U.S.E.B.R)
Name  "MR. WILLIAM ASTILLERO." OBUMU JOELEmail Address p.henrygreen@qq.com
2015-09-16
Debbie
Attention: Beneficiary, I’m BAN KI MOON,SECRETARY (UNITED NATIONS)
Name MR BAN KI MOON. :OBUMU JOEL HON. PETER H. MOULTONEmail Address officeservicee6@yahoo.com
2015-09-11
Debbie
YOUR FUND IS NOW HERE IN THE USA
Name HON. CHARLES FLANAGAN TD IKEM UDEEmail Address officeservice.911@gmail.com
2015-09-10
Debbie
MRS.ROSE DANIEL....(Fake) Western Union
Name MRS.ROSE DANIELEmail Address mrs.rosedaniel5050@gmail.com
2015-09-08
Debbie
(WORLD BANK ASSISTED PROGRAM)
Name "MR.JAMES ANTHONYEmail Address 
2015-09-07
Debbie
Kindly Attention Dear Customer...,...Fake email from Diamond Bank"
Name MRS. KEITH WITT Mr. Don Frank (General Director)Email Address officeservicee54@gmail.com
Lottery Scam
2015-09-04
Debbie
Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million
Name Head Of Mission: Ambassador Segbe Cyrille Oguin.Email Address info.beninembassy2003@gmail.com







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