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Scammer Information
Name.Paul Dickson    

Details of Scam Report
I am Sean Hagan, Director of Legal Department, I have been advised to help you obtain your Anti-Terrorist certificate and Anti money laundering certificate by our Public Relations Officer, John Lipsky. Please note that these are two different certificates needed. The breakdown is as follows
1. Anti-Terrorist certificate = $125 2. Anti money laundering = $125 Total = $250
My legal charge is $300
I could hold off on my legal charge until you receive the cheque and and cash it but i cannot hold off on the certificate charges as my partners in Nigeria would need the money to obtain the certificates.
When ready to make payment, send the $250 to my partner in Nigeria via moneygram or western union only using the details below.
Name........Paul Dickson Address.....10 Joseph street, Kings Road, Abuja, Nigeria Question....details Answer......partner Amount......$250
Once funds is sent, please send the below information
Full names of sender............ Full Address of sender.......... MTCN or Reference Number.........
The certificates will be gotten immediately money is received and the check of $7.3million will be released to you
Sean Hagan General Counsel Director of Legal Department International Monetary Funds
Note that once the certificates are obtained, the IMF would release your card containing $7.3million to you.
Sean Hagan General Counsel Director of Legal Department International Monetary Funds

Scam Email
Subject: Details of Obtaining Certificates
From: "" from " thu sep 3 06: 46:32 2015
received-spf: fail (domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([]) by (mreueus001) withESMTPA (Nemesis) id 0LkAGq-1YzhMs1vqM-00cCxY; Thu, 03 Sep 2015...
date: Thu, 3 Sep 2015 07:46:32 +0100
mime-version: 1.0
content-type: multipart/related;boundary="----=_NextPart_000_0000_01C2A75B.2B2A8B7C"
message-id: <>
content-length: 37127

Tag Cloud
nigeria abuja general 3million bp moneygram express microsoft western union cheque check national partner payment legal fund sent mail mtcn user reference will yahoof ach [] (no sig);; ... (ehlo (... ([]) by mrela... (nemesis) (vps 150902-1, 09/02/2015) fs

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