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 3 Scammer Reports where Social Media A matches "generalservice64@alice.it"       revise

Date Title Type
Nigerian/419 Scam
2016-05-31
SCAMMER IMPERSONATING THE IRS, WITH AFRICAN ATM CARD WORTH MILLIONS
Name Mr. John Green Koskinen (FAKE)Email Address mr.johngreen@yahoo.com
Identity Theft
2016-07-14
SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH FAKE WEBSITE LINK....IMAGINARY FUNDS OF COURSE
Name Alex BensonEmail Address uba1710@outlook.com
2016-05-25
ATM CARD WORTH MILLIONS THAT I DID NOT ORDER FROM SKYE BANK, IF I PAY SCAMMER A FEE...
Name JAMES EZEEmail Address skybankplc@126.com







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