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Scammer Information
Name Agent Kent Brooks Ndubuisi Onyekwe Mark Littrell    
Telephone+ 229-989-653-77     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Money Gram Money Transfer New Year Bonanza Act Fast Before This Offer Runs Out
The online Money Gram draws was conducted by a random selection of our customers, you were picked by an advanced automated random computer search from the Money Gram organization. As part of our yearly bonanza and appreciation to our esteemed customers world wide for their patronage, support and services. Money Gram Money Transfer has awarded you the sum of $800,000.00 United States Dollars for using our service over the years. A daily payment of $12,000.00 USD would be transferred to you until the complete $800,000.00 is received by you or by bank transfer.
Here is one of the information of our customer who has already benefited from this offer.
Money Gram Agent Senders Name : Mark Littrell Money Gram Ref# : 46213187 Amount Sent : $5,000.00 How to Check Transaction Status : Go to our website ( money and click on track a transfer to check the status by entering the reference number (46213187), and last name (Littrell).
To enable us process your payment and transfer to your account right now, via online transfer or send to you through MONEY GRAM in amount $12, 000.00 will cost you only $48.00 Dollars. I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this Funds Transfer arrangement. I promise to make the transfer to you, direct to your Bank Account or send through money gram before this office close for the day and once you can send the required $48.00.
Use below information in sending the required $48.00 through Money gram,,, Receiver's first name....Ndubuisi Receiver's Last name... Onyekwe Country..........Benin, City...........Cotonou, Text Question.....Present Year? Answer......2016
Text with payment MTCN details once you are done in sending it.
Please do not allow this mission to die off because of $48.00, I meant so well for you and I believe you will appreciate me more when you have finally received your partial instalment payment $12,000.00 Dollars from the total Funds $800,000.00 US Dollars.
Waiting your vital response and Send SMS text at (320) 204-0060 or call + 229-989-653-77 as soon as you are done in sending the fee through Western union or money gram
Sir, I suggest you contact the sender of the funds for any fee. I am sure if Mark can send me $5,000.00, he can also pay the $48.00 fee. Thank you

Scam Email
Subject: You Can Now Pick Up The $12,000.00
From: Agent Kent Brooks from agent kent brooks wed jan 13 15: 06:29 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Wed, 13 Jan 2016 07:06:29 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:conten...
mime-version: 1.0
date: Wed, 13 Jan 2016 16:06:29 +0100
content-type: multipart/alternative; boundary=001a113ff0ccc8f65605293883d7
content-length: 5400

Tag Cloud
(320) 204-0060 1 bp bank google western union check contact draw awarded account agent transaction payment response customer service process business transfer custom fund secure sent online mail bank transfer bank account dollar usd your bank mtcn reference die will yahoof google- boa ( https://secure.moneygra... (46213187), and last name... (320) [] (no sig); (ehlo mail-io0-f194.googl... (pst) https://secure.moneygram.... esteemed customer fs 0

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