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.
No Name
2015-10-06 09:43:26
Medina, OH, United States
Scammer Source was email FAKE EMAIL FROM CENTRAL BANK OF NIGERIAEmail Attached
Nigerian/419 Scam

Scammer Information
NameTheresa Walker    

Details of Scam Report
I wish to inform you that the FBI returned your cheque of $7.3million to us from USA. The central Bank of Nigeria has decided to give it a last shot and send the cheque directly to you at the cost of $80 only by Nigerian Postal Service with Insurance. You are to send the $80 to our mailing agent with the Nigerian Postal Service. Once it gets to your country, it will be delivered to your local postal Service who will deliver it to your house address.
If this is acceptable by you, you are to send the $80 by western union or moneygram to Theresa Walker of the Foreign Transfers Department. The details you need are below to send the $80 to them is as follows:
Name: Theresa Walker Address: 10 Central Bank Road, Wuse, Zone 2, Abuja, Nigeria Test Question: reason Answer: mailing Email:
Fedex delivery is $320. If you prefer Fedex, you would need to send $320 instead of $80
Once the fee is sent, send the details below to ( )
Senders Full Names Senders Full Address MTCN Amount Sent
The cheque will be sent same day payment information is received. Just deposit the check into your bank account and it will be cleared within 7 working days into your account Please send your replies and questions to ( ).
Informations Desk Central Bank of Nigeria

Scam Email
Subject: Mailing of Check
From: "" from " tue oct 6 08: 15:59 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([]) by (mreueus003) withESMTPA (Nemesis) id 0M5ehC-1aXvly0Nxo-00xdFq; Tue, 06 Oct 20...
date: Tue, 6 Oct 2015 09:15:59 +0100
mime-version: 1.0
content-type: multipart/related;boundary="----=_NextPart_000_008D_01C2A75B.2D0AC066"
message-id: <>
content-length: 1994


Tag Cloud
nigeria abuja 3million box foreign bp moneygram bank express microsoft western union cheque check account agent deposit payment job service transfer sent buy mail delivery bank bank account usd central bank your bank ncentral bank mtcn user will yahoof ( theresawalker@cenbnknig... [] (no sig);; ... (ehlo (... ([]) (mreueus003) (nemesis) (vps 151005-1, 10/05/2015) fs

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