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. Daniel Ude"    

Details of Scam Report
Your ATM Card of $2.7 million USD has been approved and was deposited with FedEx Express Courier Company this morning for registration,and we agreed up that the delivery of Your $2.7Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to, Urgently get back to us today with your phone number and full address where your ATM card will be delivered to because i will not be in the office next week: The amount in your Card is US$2.7 Million and your Pin code is: (9106).
Mr. Daniel Ude From Central Bank Of BENIN REPUBIC
Sir, I did not order any ATM card from Central Bank of Benin. You also provided an incorrect email address in which to notify the bank of this error. Not to worry, I have forwarded your email to the bank at their official email address.( I had to be sure that the bank was notified promptly, as you have said you will be gone next week. Thank you for your kind understanding, and please do have a blessed day.

Scam Email
Subject: From Central Bank Of BENIN REPUBIC
From: " Mr. Daniel Ude" from " mr. daniel ude" wed jan 27 21: 20:11 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results: from=; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Thu, 28 Jan 2016 06:2...
date: Thu, 28 Jan 2016 06:20:11 +0900 (JST)
reply-to: ""
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit
content-length: 605

Tag Cloud

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