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 +229-98765430     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
(INTERPOL) RC-32657, 473 LEU, DE AKPAKPA ROAD, COTONOU BENIN REPUBLIC E-mail; Telephone: +229-98765430
This notification email is coming to you from Benin republic Interpol Command and please immediately you receive this message do let us know by calling because we need to carry on with this impostor's work accordingly,we are written to let you know that we have five gentlemen arrested in the Western Union and money gram this morning name TERRY HANK, MR JAMES PETER, DR.LARRY JOHN AND Mrs. Vivian Wilson, AMAECHI One of them came from Nigeria and through our investigation we discovered your email address from them which proof that they have did scammed you before, The fact is that one of them made us clear that they did scammed you out of closer $800 Usd.
Please we don't have anything with you now but all we need is for you to send down your home address and your phone number and you count very well how much you have spent under scammer’s down here in Africa so far because first thing tomorrow morning we will lead them to court and from the court they will be charge to jail.So you do mail us back now with this needed details if you don't know the exactly amount you have spent to Benin and Nigeria under scammer's control then you just tell us that you don't know the amount so that the court will charge the Countries how much they will pay you as your re-Compensation. Please all we need is the truth and if you never spend just make us clever.
Please reply to this email ;( we wait to have the details from you as soon as you get this mail. What ever happen to Court we will let you know. We wait to have the details from you as soon as you get this mail. On what ever happen to Court we will let you know. You can reach us on this line +229-98765430. But please don't forward this email to any person from Africa to avoid them use it to do their bad work on the name of West Africa Interpol Service please.
MR.UDEMGBA Address: 473 LEU, DE AKPAKPA ROAD, COTONOU BENIN REPUBLIC Phone Number: +229-98765430 Email address: (
(1) Western union gold card which you will withdraw daily $4000.00. And it will cost you sum of55usd.. Option (2) GT Bank of Benin will transfer the fund your own Account. and it will also cost you sum of $390usd

Scam Email
From: From interpol police from from interpol police tue oct 13 11: 46:10 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 13 Oct 2015 04:46:10 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Tue, 13 Oct 2015 04:46:10 -0700
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
content-length: 2628

Tag Cloud
nigeria africa 229-9876543 gold bp bank google western union draw account notification job service fund investigation mail bank usd yen will willr yahoof ach (interpol) ( [] (no sig); (ehlo mail-ig0-f193.googl... (pdt) mr james peter, mrs. vivian wilson, fs 0

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