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 2 Scammer Reports where Social Media A matches "www.@herb.ocn.ne.jp"       revise

Date Title Type
Nigerian/419 Scam
2016-03-14
SCAMMER CLAIMING TO BE FROM CHICAGO AIRPORT IN USA, USING chicagoairport720@yahoo.co.uk AS EMAIL ADDRESS...
Name  Diplomat Mr.Emi Salo delivery Agent MR JOHN ODINAMBAEmail Address chicagoairport720@yahoo.co.uk
Blackmail, Extortion, threats
2016-03-16
SCAMMER IMPERSONATING FBI USING YAHOO INDIA EMAIL ADDRESS........nokialopeze6@yahoo.in
Name  MR JOHN ODINAMBA Johnson AronuEmail Address nokialopeze6@yahoo.in







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