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 6 Scammer Reports where Social Media B matches "Frank Eze"       revise

Date Title Type
Nigerian/419 Scam
2016-06-10
SCAMMER IMPERSONATING US BANK CHICAGO....ANOTHER IMAGINARY AFRICAN ATM CARD...FRANK EZE
Name Terry CoolEmail Address bankchicagoilheadoffice@gmail.com
2016-05-02
SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE SCAM. EMAIL DOMAIN IN RUSSIA
Name  "ability a" Mrs.Jenet Dibor (FAKE)Email Address westerndepartment@pochta.com
2016-04-29
ANOTHER MONEY GRAM SCAM FROM FRANK EZE.... gram.m@yahoo.com
Name DR. JOHN CHIBUIKE Juel SmithEmail Address gram.m@yahoo.com
2016-04-26
Subject: URGENT MESSAGE PICK UP YOUR REF#:...577-342-20....SCAMMER IMPERSONATING MONEY GRAM
Name DR. JOHN CHIBUIKEEmail Address gram.m@yahoo.com
2016-04-14
FORM IMF $4.800.000.00 Four Million Eight Hundred Thousand United State Of American Dollars
Name IMF Directors of Benin Republic" "FAKE"Email Address PhilipMarco@web.co.zw
2016-04-01
SCAMMER CLAIMING THE IMF HAS FUNDS FOR ME...EMAIL ACCOUNT IS IN RUSSIA........ imfauthority_criminaldetentiona@mail.ru
Name Frank DoneAlternate Email ifikinesio@infovia.com.ar







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