About the Spam category
|
|
1
|
3393
|
12 February 2024
|
Nationality query
|
|
0
|
12
|
18 March 2024
|
"CONGRATULATIONS! YOU ARE A WINNER!" 419 scammer
|
|
1
|
506
|
18 March 2024
|
Re: YOUR FEEDBACK (SCAM)
|
|
10
|
528
|
18 March 2024
|
Retrieve your lost bitcoin & other crypto - argonix hack tech
|
|
2
|
26
|
18 March 2024
|
Federal Reserve Bank needs Apple gift cards
|
|
1
|
50
|
16 March 2024
|
419 email impersonating a bank official requesting personal information
|
|
1
|
31
|
15 March 2024
|
DAILY Social Security Administration
|
|
765
|
2514
|
14 March 2024
|
Get your crypto back from scammers
|
|
2
|
68
|
12 March 2024
|
419 SCAMMER - Maria Ramos
|
|
2
|
1335
|
12 March 2024
|
Internet scam/fraud syndrome
|
|
0
|
66
|
1 March 2024
|
"I have successful arrived in your Country Airport" 419 SCAM - (315) 207-6005
|
|
0
|
132
|
24 February 2024
|
Binding Lost Love Spells Specialist in USA UK Canada +27735257866 South Africa UAE Indonesia Austria | Self Report
|
|
1
|
66
|
24 February 2024
|
Kataria Reber from Switzerland
|
|
1
|
61
|
23 February 2024
|
scammer: beneficiary
|
|
0
|
47
|
23 February 2024
|
Fund Recovery Scam | Self Report
|
|
0
|
53
|
21 February 2024
|
treasury (from india :)
|
|
2
|
87
|
21 February 2024
|
(ATTN BENEFICIARY=== Your scam Victim Compensation) -> TEL +1 (315) 563-5824
|
|
0
|
106
|
19 February 2024
|
"Attention," 419 SCAM
|
|
2
|
92
|
19 February 2024
|
Love spell scam from email & migratorybirdfestival.com
|
|
5
|
274
|
19 February 2024
|
"Good NEWS, Fund release" 419 SCAM
|
|
0
|
54
|
19 February 2024
|
Got an email today, tried to scam me when I called them
|
|
1
|
94
|
8 February 2024
|
Estate of GBP10, 000, 000.00! You been chosen to get half! You have the SAME last name!
|
|
11
|
143
|
6 February 2024
|
ATM Visa Card Scam
|
|
0
|
77
|
3 February 2024
|
United Nations Secretary General Scam
|
|
0
|
57
|
3 February 2024
|
Mr. Michael Anderson (SCAM)
|
|
7
|
805
|
21 January 2024
|
Mrs. Helen William Scammer
|
|
7
|
570
|
15 January 2024
|
Shirley Perez Fosgate from Philippines
|
|
1
|
390
|
13 January 2024
|
IRS Scammer with (+1) Phone number
|
|
3
|
239
|
7 January 2024
|
Barclays Investment Bank Scammer
|
|
0
|
135
|
6 January 2024
|