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 7 Scammer Reports where Social Media A matches "diplagen@gmail.com"       revise

Date Title Type
Nigerian/419 Scam
2016-04-29
SCAMMER IMPERSONATING MONEY GRAM EXPECTING ME TO PAY A FEE FOR MONEY....moneyrammoneyram@gmail.com.
Name Innocent Cheta ROBERT MORGANEmail Address moneyrammoneyram@gmail.com
2016-04-22
THE UNITED NATIONS WISHES TO SEND ME FUNDS IF I PAY A 'NOTARIZATION" FEE.......HILARIOUS.
Name INNOCENT CHETAEmail Address unmonitoringservice@gmail.com
2016-04-07
From: FEDERAL RESERVES VERIFICATION CENTER
Name BEN UDEALOREmail Address usfrvc@gmail.com
2016-03-28
ANOTHER WESTERN UNION IMPERSONATOR........USING FREE EMAIL SERVICE IN CHINA FOR SCAM...wutrans1@qq.com
Name Dr.KEVIN DALEY BEN UDEALOREmail Address wutrans1@qq.com
2016-02-04
DIPLOMAT CLAIMS SHE WAS ARRESTED BECAUSE I WOULD NOT PAY FOR HER DELIVERY PERMIT OF MY IMAGINARY CONSIGNMENT BOXES....HILARIOUS
Name  "DIPLOMAT MRS.ROSEMARY BECK" ONYEKA OBAGUAEmail Address agentrossee@yahoo.co.uk
2015-10-01
Deborah
IMAGINARY FUNDS FOR ADVANCE FEE......WESTERN UNION SCAM
Name REV MR.FRAN BENSON HAPPY AGWU.Email Address wuinterpay@yahoo.com
Blackmail, Extortion, threats
2016-04-11
SCAMMER IMPERSONATING THE FBI...DEMANDING I PAY FEE FOR IMAGINARY "FUND"...From "F B I HEAD OFFICE U.S.A"
Name MRS. LINDA P. DAVIDSONEmail Address federalbureauinvestigation1@yahoo.com







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