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 Chris EMMA RUDY JOY    
AliasesPeter U WA    
Telephone+229-99318165     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attention Dear Customer.
Your email address has been selected in the on-going money gram Online Email promo Lottery held on APR 11TH to 15th of april 2016 at West African Regional Head Quarter in Cotonou, Benin Republic. We the money gram Regional board are pleased to inform you that your Email address alongside (75) other lucky winners have been approved for a payment of ($900.000.00). If you receive this email,Please be informed it is not an error You winnings are to be paid through money gram on daily transfers of $4,000 dollars till the total of your winnings ($900.000.00) is confirmed by you. As a matter of fact, the first payment has been programmed in our system but this transfer has no recipient name and location until we received the below listed requirements.
Once again, this transfer can only be tracked online but cannot be accessed or picked through any money gram Agent until it is fixed on your name and location. You are therefore, advised to forward the following information. 1. Full Name........... :2. Full Address:............. 3. Marital Status.............: 4. Occupation:............... 5. Age:.............. 6.Sex ......... :7.Nationality:......... 8. Country........... 9.Telephone Number:.............
Note that you should be expecting to send along with the above listed information and processing fee of $150. Send it through money gram only on our cashier name as provided not western union please,
Receiver:::::::::::Peter U WA Country ::::::::::: Benin Republic.? City:::::::::::::::::::::Cotonou? Amount::::::::::::: $150USD.? Text Question.::::: how long.? Answer :::::::::::: now.? SENDER :::::::::::: NAME? Reference :::::::::::::::::::::::::::::
Note that this processing fee is the only
Very best regards, Operator Manager, Mr Chris EMMA Operator Money Gram International Benin Republic. E-mail +229-99318165

Scam Email
Subject: Attention Dear Customer.
From: Mr Chris EMMA from mr chris emma mon apr 11 16: 51:01 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 16:51:01 +0200
message-id: <>
date: Mon, 11 Apr 2016 16:51:01 +0200 (CEST)
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_24663_32302369.1460386261836"
content-length: 4343


Tag Cloud
african 229-9931816 302369.1460 oil bp moneygram western union lottery win national lucky joy agent payment job customer access process custom transfer paid online mail dollar usd webmail reference will god yahoof boa ($900.000.00) [] (no sig);;... (ehlo (... ( by smtp302... ( (cest) dear mr chris emma fs

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