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 5 Scammer Reports where Name matches "Dan Okeke"       revise

Date Title Type
Nigerian/419 Scam
2019-11-13
Falcons-Fan
Greetings to You
Name Dan OkekeEmail Address unitedbankafrica798@gmail.com
2019-05-08
Falcons-Fan
Your Atm CArd is Ready
Name Dan OkekeEmail Address atmdeep92@gmail.com
2018-10-16
Falcons-fan
your compensation payment of USD$18,500,000.0
Name Dan OkekeEmail Address ubagroup08@groupmail.com
2018-05-03
Falcons-fan
African Unity (.A.U) has directed us to pay you five Million united state dollars ($5 million)
Name Dan OkekeEmail Address Danokeke050@gmail.com
2018-10-16
Falcons-fan
Followup to Tip #93265 (your compensation payment of USD$18,500,000.0)
Name Dan OkekeEmail Address ubagroup08@groupmail.com







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