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 Telephone matches "+229 98714954"       revise

Date Title Type
Nigerian/419 Scam
2016-03-08
Subject: Federal Ministry of Finance Benin Republic.....IMAGINARY FUNDS FROM AFRICA
Name  Barrister Ben Ndiaye PETER OBIEmail Address barristerbenndiaye34@gmail.com
2016-01-24
SCAMMER IMPERSONATING WESTERN UNION...WESTERN UNION DOES NOT USE GMAIL OR "SPEEDY.COM.AR" FOR OFFICIAL BUSINESS
Name Dr. David Williass Dominic OnwanuEmail Address w.u66540@gmail.com
2015-09-23
Deborah
CITI BANK PLC COTONOU BENIN
Name Mr. Smith Johnson CHRIS OKOEmail Address citibank86@yahoo.fr







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