Scammer TipOff Reports

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
Name"MR.BEN Adam" Dr.larry uba    
Telephone+229-6242 2985     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attn Sole Beneficiary
The delivery agent has successfully arrived at your airport about an hour now. just to inform you about the delivering of your fund with the dhl company Benin agent, he will need your information to complete the delivery of package {ATM Visa Card} with him, Worth's of $15,357,986 dollars. You are to provide him with your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Note That you have to provide him the information correctly for the smooth delivery of your package, he is in Washington Dulles International Airport (IAD) right now, please make sure you take care of him. thanks. EMAIL HIM NOW.( Agent Name:Dr.larry uba Phone: 2022397401 (1)Your Full Name============= (2)Your Phone Number====== (3) Address======== (4)Nearest Airport ============== DHL DIRECTOR MR.BEN Adam CELLULAR PHONE +229-6242 2985

Scam Email
Subject: Attn Sole Beneficiary
From: "MR.BEN Adam" from "mr.ben adam" wed jan 6 19: 58:01 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Thu, 7 Jan 2016 0...
date: Thu, 7 Jan 2016 04:58:01 +0900 (JST)
reply-to: " "
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit
content-length: 928


Tag Cloud
beneficiary african 2022397401 567759.1051 atm million diplomatic bp oil washington national agent fund delivery package mail diploma dollar webmail diplomaticlarryuba69@gmai... die will yahoof ach (iad) (diplomaticlarryuba69@gma... [] (no sig) (ehlo ( ... (postfix) (jst) ([ ([]) ( [18... [] delivery agent 0

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