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
NameMathew Ibeh    

Details of Scam Report
Attention, Your consignment box was deposited under UBA All you will do is to forward your delivery information to avoid wrong delivery such as,
Receiver's Name_______________ Country: _____________ Address: ________________ Phone Number: _____________ Thank you, Mathew Ibeh.E-mail; ( UNITED BANK FOR AFRICA

Scam Email
Subject: Attention,
From: uba bank from uba bank tue oct 6 19: 07:16 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ([]) by (Cantv Webmail) with HTTP; Tue, 6 Oct 2015 14:37:16 ...
date: Tue, 6 Oct 2015 14:37:16 -0430 (VET)
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
content-length: 347

Tag Cloud
africa 976456.7373 box bp bank deposited delivery mail bank nunited bank uba bank webmail will yahoof ( unitedbank_forafrica@ma... [] (no sig); (ehlo 10ibl21ser14.datace... ( ( [... (8.14.3/8.14.3/3.0) ( (authenticated bits=0) ([]) (cantv webmail) (vet) [] consignment fs 0

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