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

Details of Scam Report
International Monetary Fund (IMF) Desk Of Mrs. Christine Lagarde. Managing Director International Monetary Fund (IMF)Address: Nigeria Sur Peeplo vous Trouverez Tout/ Notre Top 10 pour Location Benin. Tel +229-98-74-544-7 Email(
Attn Beneficiary.
The Transfer arrangement with WESTERN UNION and MONEY GRAM Department Nigeria Republic did not progress due to western union and money gram Money Transfer cannot be able to send your payment because such large amount of money can not been to transferred by western union and money gram money transfer without firm requirement that is required by this department.
The western union and money gram method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through western union and money gram, Because of the large amount I would like it to be transferred to your bank account in your country in the amounts of $75,000.00USD. in each transfer until you get the total funds of USD$7.8Million in your name, it is possible to wire the money into your account and to avoid difficulties with the Authorities.
Please let me know if you like the idea, Note that $75.00 is the only cost you will pay to have the first $75,000USD payment into your account, this $75.00. charges is for the Form and IMF Certificate we will use to deposit the money into your account. email me now and let me know if you will send this $75.00. Form and IMF fee to have the first $75,000USD into your account.I am very sure of what I said, and it is a promise. Send the needed fee $75.00. US Dollars VIA WESTERN UNION or MONEY GRAM with below information.
RECEIVE NAME..........MIKE ONWA CITY ................COTONOU COUNTRY ........... BENIN REPUBLIC Zipcode: +229 Test Question Amount Answer $75.00. Amount=======$75.00.
Send it and get back to me with the payment info such as MTCN I gave you full guarantee that you will get your $75,000USD clear into your account within 24hours./ Try send this $75.00. fee and email me with the MTCN & senders name.
Thank You. Director International Monetary Fund(IMF) Email( Regards Mrs.Christine Lagarde.

Scam Email
Subject: Attn Beneficiary.
From: "Mrs.Christine Lagarde" from "mrs.christine lagarde" mon oct 12 08: 05:12 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: (from apache@localhost)by (8.14.4/8.14.4/Submit) id t9C85CC4023081;Mon, 12 Oct 2015 01:05:12 -0700
date: Mon, 12 Oct 2015 01:05:12 -0700
message-id: <>
mime-version: 1.0
content-type: text/plain
content-transfer-encoding: 8bit
content-length: 2186


Tag Cloud
nigeria beneficiary 8million bank western union western win national account deposit payment fund transfer mail bank account usd dollar your bank mtcn will nwill god yahoof ach (imf) ( (i.m.f & others authorities) [] (no sig); (ehlo (localhost.localdomain [1... (8.14.4/8.14.4) (from apache@localhost) (8.14.4/8.14.4/submit) mrs. christine lagarde. fs 0

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