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 Email Address matches "mg.transfer24@gmail.com"       revise

Date Title Type
Nigerian/419 Scam
2016-07-26
ANOTHER AFRICAN CLAIMING I AM DUE SOME IMAGINARY FUNDS FROM AFRICA...IF I PAY A FEE
Name REV JUDE UBA...TRY TO SOUND AUTHENTIC, BY CLAIMING TO BE RELIGIOUSEmail Address mg.transfer24@gmail.com
2016-03-08
Attention for your funds payment awarded and approved today
Name Sandra Synder Mr. Larry Morre Chris DiborEmail Address mg.transfer24@gmail.com







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