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Scammer Information
NameFrank Eze    

Details of Scam Report
FICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington,DC 2016
We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorism of ($25million usd) related activities in which there is over whelming evidence of your involvement. Note a copy of this email has been forwarded to the UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be ordered for your immediate arrest.
The need for your urgent prosecution arose from your inability to secure the mandatory Clearance Certificate from the Economic And Financial Crimes Commission (EFCC) Benin inspite of several opportunities given to you by the Police Department, Home land Security, FBI and IRS of your country.
In view of the indicting report submitted to the Police Department, Homeland Security, IRS and FBI by the Economic and Financial Crimes Commission (EFCC), the Police Department, Homeland Security and FBI has recommended for your immediate prosecution. You just have to obtain the required Certificate from EFCC-CHAIRMAN, MR. IBRAHIM LAMORDE and the Certificate will cost you $77 only. So you must contact him now and send him the required $77 immediatley with his secretary's name below.
Here is the information for you to send the $77 through Money Gram Or Western union Transfer today:
Receiver Name:--------Frank Eze Country:------------- Benin Republic City:----------------- Cotonu Text Question:----- A? Answer:----------B Amount:---------$77 Sender Name:---------- MTCN:-------
We are giving you notice of service of writing of summons after seven days of receiving this letter by mail.If after the seven days and you are not able to obtain the Certificate to clear yourself before the Police Department, Home land Security and FBI, Legal prosecution will begin immediately.
Justice delayed is justice denied. Yours in service, Attorney General Mrs Loretta E. Lynch

Scam Email
From: "Mrs Loretta E. Lynch" from "mrs loretta e. lynch" wed apr 13 09: 00:28 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Wed, 13 Apr 2016 09:00:28 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1460538195; bh=aZ2pdQyD2IcdwlcMGwxd5+DN40TJjyN9KklwaRHhyOg=; h=Date...
date: Wed, 13 Apr 2016 09:00:28 +0000 (UTC)
reply-to: "Mrs Loretta E. Lynch"
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <>
content-length: 2022

Tag Cloud
general 876724.8849 345511.1547 816.1460538 $25million usd attorney bp washington western union ended contact joy secretary service commission urgent transfer legal investigation secure report mail usd mtcn reference will nwill security yahoo. yahoof yahoo- yahoo@ (fbi) ($25million usd) (efcc) [] (no sig);;... (ehlo ( [] [] [] [] (utc) mr. ibrahim lamorde nmrs loretta e. lynch financial fs

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