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Scammer Information
AliasesMr.johnson William    
Telephone+229 67218210     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
ead office Benin Ikeja Mr.Johnson William & associates 06 np 1409 akpakpa dodome West Africa Republic Of Benin Email: ( )
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding your $7.5M USD which we have already program for immediate transfer. The Truth is that I dont understand and I dont care what you mean in your last email but to tell you the truth,I mean the word of soberness.I am not begging you to send me money for my own needs but for your own needs and it is just for this Money-Gram office to release your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame because you will not only loose your funds $7.5M USD but also loose the money also which you have sent to the fake organisations in the time past.This is my word to you.I can not bother you again after this email concerning the release of your four(4)payment down below this email.If you recieve it,I have nothing to gain and if you dont recieve it also,I have nothing to gain.You have everything to gain because the funds $7.5M USD belongs to you and not me and the money contained in it is yours and not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information to you have to obtain (Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647 Sender Name:......... Amount: $4500 USD Test Question: Color Test Answer: Pink
Ref-Number: 4346-5946 Sender Name:......... Amount: $4500 USD Test Question: Color Test Answer: Pink
Ref-Number: 2386-3929 Sender Name:......... Amount: $4500 USD Test Question: Color Test Answer: Pink
Ref-Number: 4916-1246 Sender Name:......... Amount: $4500 USD Test Question: Color Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is going to cost you $89.00USD (only) please be aware that this is the only charges/fees, as soon as this is done, your funds will be release to you in less than 45 Mins through Money Gram transfer
Below is the receiver name for the requested Authorization Release Permit.
Receiver Name:.................AUSTIN MABIA Country: ......................Benin Republic City:.........................Cotonou Test Question:............... Yes Test Answer: ..............Now Amount:...............$89.00 USD
We are Waiting to receive the requested fee with your direct phone number.Thanks for your understanding and Cooperation. Best Regards,
Mr.johnson William +229 67218210 Director Foreign Remittance Telephone: email`( money.transfer )

Scam Email
Subject: Attention:Dear Customer
From: "Mr.johnson William" from "mr.johnson william" wed apr 6 07: 41:08 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Wed, 06 Apr 2016 07:41:08 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1459928469; bh=lYi8o3ztQhsB4KPf9fymsopxIx0rFv4TKxV4ARk5DB4=; h=Date...
date: Wed, 6 Apr 2016 07:41:08 +0000 (UTC)
reply-to: "Mr.johnson William"
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <>
content-length: 2744

Tag Cloud
africa 229 6721821 458534.4717 847289.1459 foreign bp contact payment customer fund custom transfer sent mail usd reference will yahoo. yahoof yahoo- yahoo@ remittance boa ( mrjohnsonwilliam@mail33... (authorization release pe... (only) ( money.transfer ) [] (no sig);;... (ehlo nm29-vm3.bullet.mai... ( [] [] [] (utc) dear cooperation fs 0

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