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.

Found 80 reports where Country of Scam matches "NG"   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2017-05-01
Jerry
Email explaining, as an attorney, that you are the selected heir to a multi-million dollar estate and needs you info.
Name Dr. Edward WilliamsEmail Address dredwardwilliams@gmail.com
Overpayment Scam
2017-11-10
Kaylene Moon
Email
Name DR.Kevin AnthonyEmail Address UPS."@lion.ocn.ne.jp
Nigerian/419 Scam
2018-01-08
Kara Smith
Delivered to email inbox at AOL account money scam
Name Jeffery HaniffEmail Address hon.tramell_k@yahoo.
Yahoo
2017-07-04
Falconsfan
Good day dear
Name Rev. Roy ChucksEmail Address reverendroy70@gmail.com
2017-07-03
Falconsfan
From U.S. Custom House
Name Alexander HamiltonEmail Address uscustom@inbox.ru
2017-07-03
Falconsfan
URGENT ATTENTION
Name CHRISTINE LAGARDEEmail Address internationalmonetaryfunddep@gmail.com
2017-07-03
Falconsfan
DIRECTOR DHL COURIER SERVICE
Name MISS.VIVIAN NONIEmail Address dhlexpco@gmail.com
2017-07-03
Falconsfan
Greetings From Mr Edward
Name Edward KongEmail Address revleonjone@yahoo.com
2017-07-03
Falconsfan
Attention Beneficiary
Name Mrs. Linda MorganEmail Address transferalert2016@outlook.com
2017-07-02
Falconsfan
This message is from the Management
Name Mr.John JerryEmail Address moneygramm617@gmail.com
2017-07-02
Falconsfan
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
Name CHARFE. LARRY J WOLFEEmail Address americafile2016@outlook.com
2017-07-02
Falconsfan
From Collins about the car wrap
Name Henry CollinsEmail Address collinshenry25@gmail.com
Craigslist (craiglist.com)
2017-06-30
Falconsfan
HERE IS THE INFORMATION TO PICK UP YOUR FIRST TRANSFER
Name no nameEmail Address smithw1857@yahoo.com
2017-06-28
Falconsfan
Craigslist Car Wrap Scam
Name Brigham JamesEmail Address brighamqda@gmail.com
Craigslist (craiglist.com)
2017-06-28
Falconsfan
Craigslist Cleaning job scam
Name Welch TelmaEmail Address mya6ran@gmail.com
Craigslist (craiglist.com)
2017-06-28
Falconsfan
INTERNATIONAL FUNDS TRANSFER
Name Emmanuel ObiorahEmail Address emmanuelobiorah318@yahoo.fr
2017-06-26
Falconsfan
JOBS OPPORTUNITIES
Name Thomas WalkerEmail Address info@adirondackshoppers.com
2017-06-26
Falconsfan
Heineken car wrap job
Name Richard PhillipsEmail Address richardgnf@gmail.com
2017-06-25
Falconsfan
Awaiting your urgent reply
Name Mike KennedyEmail Address kenneey4050900@gmail.com
2017-06-25
Falconsfan
UBA MONEY-GRAM TRANSFER
Name LINDA FLORESEmail Address departmentdepartment2016@outlook.com
2017-06-25
Falconsfan
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
Name Mr.Rick BenEmail Address money.gram90@yahoo.com
2017-05-10
Tandi
LOAN SCAM
Name AEM FINANCESEmail Address info@aemfinance.co.za
Gumtree
2017-04-08
Thrasher
Car Wrap job
Name Matthew StevenEmail Address stevenmatthew846@gmail.com
2017-03-30
thrasher
dispatcher
Name Alex GarciaEmail Address sculpturalkingdoms@gmail.com
2017-03-17
Thrasher
job scam
Name Mrs. RobinsonEmail Address mmanes4556@gmail.com
2017-03-04
Thrasher
Hello My Good Friend
Name Barr. Edward WilsonEmail Address postmaster@maas.es
2017-03-04
Thrasher
IMPORTANT NOTIFICATION
Name Tony AndreEmail Address tony_andre_msf@yahoo.com
2017-02-26
Thrasher
Attention Dear
Name Dean DuskinEmail Address contato@cmsbs.sc.gov.br
2017-02-26
Thrasher
Reply Me now, Thanks for your understanding
Name John Bruno EsqEmail Address gal@szn74.ru
2017-02-26
Thrasher
Attn: My Dear Beneficiary!
Name Mrs. Sandra UmehEmail Address drjohnotagbo@gmail.com







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