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 Name matches "MR.AHMED YAKI"       revise

Date Title Type
Generic/Unspecified Scam
2015-09-04
Debbie
ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU
Name MR.AHMED YAKIEmail Address dhldirectoroffic@inbox.ru
2015-09-02
Deborah
ATM Card discovered at Post Office....Asks for personal info to send them by DHL.
Name MR.AHMED YAKIEmail Address dhldirectorofficecotonoubenin@gmail.com
Nigerian/419 Scam
2017-11-26
Falcons-fan
DHL EXPRESS COURIER DELIVERY SERVICE BENIN.
Name Mr.AHMED YAKIEmail Address danieltempleakachukwu@yahoo.com







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