Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
Nameharry smith    

Details of Scam Report
Scammer impersonates a legit buyer for my property for sale ( online ad ) . He says he is interested in buying the property , asks about final price ( in several emails sent to me/seller ) then starts to tell a tale about his funds being in a foreign bank . Also he ( or maybe she ..) is a victim of the civil war in Libya or Sirya ( or whatever middle east country ) and needs my help to transfer funds bla, bla , bla ..... sound familiar right ? Btw , I didn't fall for it , I found it suspicios from the first email , but my curiosity made me answer the emails and play with the scammer a bit . I sent him some complete info about my financial status , personal data , bank account , etc . ( all fake , ha , ha , ha )

Tag Cloud
nigeria foreign smith bank account libya fund transfer sent buy sell online mail bank bank account foreign bank ( online ad ) ( in several emails sent ... ( or maybe she ..) ( or whatever middle east... ( all fake , ha , ha , ha ) final price financial

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot