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. Hanes Scott DR. S M GEORGE ,CHRIS NWA    
Telephone+229 68628793     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting And Investigations Division Email Address ( ) Tel Phone +229 68628793
From: Mrs. Hanes Scott,
This Is To Inform You That I Came To Benin Republic Yesterday From London, After Series Of Complains From The FBI And Other Security Agencies From Asia, Europe, Oceania, Antarctica, South America And The United States Of America Respectively, Against The Federal Government Of Benin And The British Government For The Rate Of Scam Activities Going On In These Two Nations.
I Have Met With The President Of Benin Republic DRr. Patrice Talon, That Reach A Compromised With United Nation That Any One Confirm A Victim Of Scam In The Name Of Benin Government Will Surely Receive His Compensation Fund, Of Which He Has Been Trying His Best To Make Sure You Receive Your Fund In Your Account.
Right Now, As Directed By Our Secretary General Mr. Ban Ki-Moon, We Are Working In Collaboration With The Benin Economic And Financial Crime Commission (EFCC) And Have Decided To Waive Away All Your Clearance Fees/Charges And Authorize The Government Of Benin To Effect The Payment Of Your Compensation Fund Valued $1.8 Million united state dollars Approved By Both The British Government And The UN Into Your Account Without Any Delay. The Only Fee You Will Pay To Confirm Your Fund In Your Account Is Your Notarization Fee Sum Of $75 USD To The Federal High Court Of Benin Republic.
Receivers Name: ,,,,,,CHRIS NWA, Country:,,,,,,,,,,Benin Republic, City;,,,,,,,,,,,Cotonou. Test Question: ,,,,,,,,,,,In God? Test Answer: ,,,,,,,,,We Trust, Amount: ,,,,,,,,,,$75 USD Sender's name;,,,,,,,, Mtcn Number;,,,,,,,,,,,,,
Sincerely, You Are A Lucky Person Because I Have Just Discovered That Some Top Benin Republic And British Government Officials Are Interested In Your Fund And They Are Working In Collaboration With One Mr. Edward Ben From USA To Frustrate You And Thereafter Divert Your Fund Into Their Personal Account. I Have A Short Limited Time To Stay In Benin Here So I Would Like You To Urgently Respond To This Message So That I Will Advise You On How Best To Confirm Your Fund In Your Account Within The Next 72 Hours.
For Oral Discussion, Call Me Or My Assistant DR. S M GEORGE On This Number Which I Acquired In Nigeria Today: +229 68628793.
Sincerely yours,
Mrs. Hanes Scott, United Nations Asistance Secretary General For Internal Oversight Call +229 68628793 DR. S M GEORGE
We await your urgent response to this office so that we can move forward.
My best regards, » Check and report abuse IP
Enter an IP address or a Domain name: Example: or was found in our database!
ISP: Terra Networks Operations Host Name: Organization: Terra Networks Operations Country: United States (US) Region/State: FL Florida City: Coral Gables Postal Code: 33134 Report Whois

Scam Email
Subject: Very Urgent..
From: =?UTF-8?B?VW5pdGVkIE5hdGlvbnM=?= from =?utf-8?b?vw5pdgvkie5hdglvbnm=?= mon apr 11 11: 07:34 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 estanciasuyai!speedylm)by (Post...
date: Mon, 11 Apr 16 11:07:34 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 3086

Tag Cloud
nigeria general 229 6862879 8 million president ip address microsoft check national lucky account resident million secretary payment response service commission 2% fund urgent investigation report sent mail euro dollar usd mtcn user audit sincerely respect will security god yahoof ach ( ) (efcc) [] (no sig); (ehlo if09-mail-fb10-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user estan... mrs. hanes scott, mr. ban ki-moon, mr. edward ben nmrs. hanes scott, nmrs. hanes scott financial fs 0

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