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
Telephone+229 98720783     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires if we must proceed with your transaction then you must keep frequent reply ;? This is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting today, it has been decided that you either claim the fund or as the fund owner order the termination of the fund and lose the fund to be ordered back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed which simply shows you are willing to let the fund go.
Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $ 45.
I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa, I want you to know today that this is the chance you have to receive your only approved fund in Africa, I did mentioned to you that you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word, please decide today and let us know .
Details of sending the stamp fee of $ 45.00 are below and please send it as i directed you below without mistake;
Receiver's name: CHRIST AMUZIE Location: Cotonou Benin Republic Question: Yes? Answer: Yes Amount: $ 45
Mtcn control number ....... Sender's name ...... .. Sender's address ......... Sender's phone .........
Contact MR WILLIAM LAING Once you receive this mail via email or Tel: +229 98720783
Thank you for your understanding while I am waiting for the payment details.
Yours sincerely Mrs. Anne Clement, director recovery fund.

Scam Email
Subject: Your silence is some kind of shocking to this office
From: "Mrs. Anne Clement" from "mrs. anne clement" fri oct 9 11: 31:26 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; Fri, 09 Oct 2015 20:31:26 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: Fri, 9 Oct 2015 20:31:26 +0900 (JST)
reply-to: "Mrs. Anne Clement"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-1643752935-1444390286=:92776"
content-length: 7991


Tag Cloud
africa 229 9872078 607847.9277 752935-1444 bp verification bid contact lucky account claim courier transaction payment service fund mail mtcn reference sincerely will yahoof yahoo- yahoom boa ach [] (ok);; dk... (ehlo ( [] [] [] (qmail 97126 invoked by u... [] (jst) mr william laing nmrs. anne clement, nmr william laing mrs. anne clement fs

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