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
NameMrs:Lucy Tamlyn    
AliasesChidi Eze    

Details of Scam Report
U.S.A EMBASSY IN BENIN REPUBLIC Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, West Africa Telephone: 229-99589093.
Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.
Frankly speaking, 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 delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you in the United States without any hitch. Please do not allow this mission to die off because of $75.00 US Dollars, I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $4.8million US Dollars upon my arrival with the package in United States . I will use my position and personality to deposit the $4.8million USD into your bank account in the United States without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed.
Please don't see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the $75.00 US Dollars Dollars today. You can send it via western union Or Money Gram with below name
We write to inform you of the breaking news about your Inheritance fund of ($4.8 million USD) which you have been expecting sending money for so longer, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money.However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Reprensitive, unscrupulous elements, and impostors that were impersonating.
Further more,USA Embassy have took the chance to an emergency meeting with the Government of Benin Republic, and it was resolved that you shall be receiving $4,800,000,00, we have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $4,800,000,00,by ourself,so,it better for you to stopped communicate with any other office here in Benin Republic,because,if you did is for your own risk.Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $75 by the USA Embassy in Benin Republic as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement.
Note that the $75 is the only money that you shall pay to Mr.Nnalue Ikegbune before they shall start program the payment details that shall enable you have access of your $4, 800, 000, 00, Note that the $75 is compulsory for you to pay as it was agreed in the meeting that you have to pay the $75 which will serve as re-confirmation to your original file,meanwhile you are advising to reconfirm the below information to us avoid mistaking.
1. Your Full Name: _________ 2. Your Direct Cell No: _________ 3. Your Home Address: _________ 4. Your City: _________ 5. Your ID: _________
Note that you are expected to pay only $75 for re-confirmation of your file and you are to pay it to Western union or Money Gram here in Benin Republic as the origination of the Fund in the favor of LINUS CHIKERE. Send the $75 through with the information below for reconfirmation of your file that will enhance the release of your Fund,
Receivers: _________ Chidi Eze City: _________Cotonou Country: _________Benin Republic Test Question: _________Urgent Answer: _________Immediately Amount: _________$75 Sender s name: _________
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $4,800, 000, 00, and your subsequent payments. Note that any unclaimed funds will be return to the Government of Benin after 2days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again.
Mrs:Lucy Tamlyn Director, U.S. Ambassador Benin Republic Tel-+229-99589093 Email/ Address (

Scam Email
From: "Mrs:Lucy Tamlyn" from "mrs: Lucy Tamlyn" Mon Apr 11 19:31:52 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Mon, 11 Apr 2016 19:31:52 +0200
message-id: <>
date: Mon, 11 Apr 2016 19:31:52 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 5703

Tag Cloud
inheritance africa 229-9958909 229-9958909 8million us dollars 8million usd 8 million usd embassy ambassador bp bank emergency western union bid contact win national account unscrupulous claim million deposit payment access process fund business urgent investigation report delivery package mail bank account dollar usd your bank mtcn die will yahoof remitt boa ($4.8 million usd) ( [] (no sig);;... (ehlo (... ( by smtp301... ( (cest) consignment financial fs

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