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Scammer Information
NameMrs. Vivian Douglas NZE TGNA    

Details of Scam Report
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD4.8M immediately we are trying to round up for this payment program.
The $4.8M is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession.
The sum of $1BN was shared amongst 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.8M into your account within 15hrs.
Here is the payment information through western union money transfer only; finally my advice to you is not to abandon this transaction because of the requirement of ($39) send the fee through western union or money gram.
Receivers name: NZE TGNA Country: Cotonou Benin Republic Text Question: When Answer: Now Amount required: $39
Sender's Name: MTCN Number#: Sender’s address:
As soon as the payment is received today, you will receive your $4.8M the same today without any delay.
Your Faithfully, MRS vivia ndouglas

Scam Email
From: MRS vivian douglas from mrs vivian douglas tue oct 6 23: 37:09 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Wed, 07 Oct 2015 08:37:09 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Wed, 7 Oct 2015 08:37:09 +0900 (JST)
reply-to: MRS vivian douglas
mime-version: 1.0
content-type: text/plain; charset=iso-2022-jp
content-length: 2879

Tag Cloud
finance 218657.8706 674805.2105 bank western union national awarded account notification transaction payment opportunity service process fund investment transfer sent paid mail bank share usd yen for bank official bankr payout bank mtcn willr will yahoof yahoo- yahoom ($39) [] (ok);; dk... (ehlo nh503-vm12.bullet.m... ( [] [] [] (qmail 33423 invoked by u... [] (jst) nmrs vivia ndouglas mrs vivian douglas nmrs. vivian douglas financial fs

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