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Scammer Information
Scam Website    

Details of Scam Report
Good Day Dear Beneficiary,
Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$12,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours,till your payment is completed.
Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.
The required fee should be sent through Money Gram. Upon the receipt of the $185.00usd, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately.
For you to confirm that your Money Gram first payment is (Available), Tracking Link: your Reference #: 72329509 Sender Name: James Ly
Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.
The Receivers Information For The $74.00usd is as follows:
Receivers name: CHINEDU OBIEFUN Country: Republic Of Benin State/City:Cotonou Text Question: When Answer/ Today Amount:$74.00usd
Send the Reference Number:_____ Senders Name:________________ Senders Address:____________ Senders Phone Number:______
Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.
Thank you for using Money Gram! Money Gram®Money Transfer Mr.Tony Hubert(Transfer Manager) Email:
THANKS AND GOD BLESSING YOU. Mr.Tony Hubert(Transfer Manager)

Scam Email
Subject: Good Day Dear Beneficiary,
From: =?UTF-8?B?TU9ORVkgR1JBTSBIRUFEIE9GRklDRQ==?= from =?utf-8?b?tu9orvkgr1jbtsbirufeie9grkldrq==?= mon feb 29 23: 59:34 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 waveingles!speedylm)by (Postfix...
date: Mon, 29 Feb 16 14:04:15 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 3211

Tag Cloud
beneficiary african africa president bp bank check national resident transaction payment service commission swift 2% process transfer fund legal secure sent paid mail bank usd dollar euro central bank ncentral bank user confidential reference die will security god blessing yahoof remitt ach (7hours) (available) (transfer manager) [] (no sig); (ehlo if09-mail-fb04-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user wavei... dear https://secure.moneygram.... 0

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