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
NameKevin D. Finnegan Mikel Udev CHIKERE LINUS    

Details of Scam Report
United Parcel Service 80 Eighth Avenue, 8th Floor New York, NY 10011 United States of America (212) 627-8100 Fax: 212-865-9618
Attention:Sole Beneficiary ATM Card,
We are happy to inform you that Your package ATM Card with reference number 44LF331 is inside one of the ENVELOPS which was posted through Post Office Benin Republic to our facility custody here in New York today.
This is just to reduce the delivery cost for you.After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that You should send the sum of $45.00 for clearance certificate to receive your ENVELOP from the UPS OFFICE here in New York City. and you are to pay it to Benin Republic as the origination of the package in favor of Mr. Mikel Udevi as our accountant officer in Benin Republic Send the $45.00 through western union once you receive this mail.
The UPS OFFICER in your city will receive it first, drive down to your house and deliver the Envelop to you home 's Address. As soon as you send the $45.00 today, Tomorrow Morning the UPS OFFICE in your city will receive the Envelop On Your Behalf and drive down to your residential address without wasting any more time.
You are advised to send a total sum of $45.00 via western union to the name of Mr. CHIKERE LINUS as our accountant officer in Benin Republic below.
Receiv's Name----- CHIKERE LINUS City-------Cotonou Country-----Benin Republic Test Question------When? Answer:/ -------Today Amount---------$45 MTCN:................ SENDER'S NAMES :......
Please forward the payment information immediately you send the $45 us dollars,if you are not sending the payment for the to obtain the Clearance Certificate, don't reply to this emailas this will only last for (48 Hours) we are going to return the parcel back to the UPS OFFICE Benin Republic After (48 Hours) The ATM Card Value is $900,000.00 (Nine Hundred thousand United States Dollars)
I Wish You Good Luck
Respectfully yours,
Mr Kevin D. Finnegan United Parcel Service New York City.

Scam Email
Subject: Attention:Sole Beneficiary ATM Card,
From: =?UTF-8?B?TXIgS2V2aW4gRC4gRmlubmVnYW4gVW5pdGVkIFBhcmNlbCBTZXJ2aWM=?==?UTF-8?B?ZSBOZXcgWW9yayBDaXR5Lg==?= from =?utf-8?b?txigs2v2aw4grc4grmlubmvnyw4gvw5pdgvkifbhcmnlbcbtzxj2awm=?= =?utf-8?b?zsbozxcgww9yaybdaxr5lg==?= wed jan 20 14: 36:59 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])authenticated user balmaceda!speedylm)
wed, 20 jan 2016 14: 36:49 +0000 (UTC)
date: Wed, 20 Jan 16 14:36:29 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 11033


Tag Cloud
beneficiary (212) 627-8100 212-865-9618 atm hundred thousand united ... accountant western union happy account resident nine hundred thousand payment service 2% custom package delivery mail dollar mtcn user reference respectfully die will yahoof (212) (48 hours) (nine hundred thousand un... [] (no sig); (ehlo if09-mail-fb01-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user balma... mr. mikel udevi mr. chikere linus nmr kevin d. finnegan 0

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