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.
No Name
2016-04-19 16:04:40
Medina, OH, United States
Scammer Source was email Subject: YOUR CONSIGNMENT BOX IN USA NOWEmail Attached
Nigerian/419 Scam  

Scammer Information
Name Mr Charles Nna Smith Paul    
Alternate Email    
Telephone1904-999-1343     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear Sir,
This is to inform you that your ATM card which you have abandon to claim is already converted into cash and would be delivered to you through our diplomatic agent. The issuing bank of the ATM card called and informed us that since the ATM card has spent so much time without conducting a withdrawal thus, it could be affected.
Therefore, the ATM card is now converted and our representative diplomatic agent Smithson Paul has been assigned to deliver the consignment box which contains your funds (Us$5.5 Million) and he has arrived Central USA (Sydney) with your consignment box and told us he's unable to reach with you on your phone number to deliver the consignment box.
Please note, the consignment box has the following details/description to enable you identify the box when handling the box to you. BOX Registration NO: 17006180 Serial.# 528066169100 Color: SKY-BLUE Silver-coated size: 5.58 CM weight: 12kg
I need you to understand that the real content of the consignment bx was not disclosed to the diplomatic agent for security reason. He was told that the content of the consignment box contain film & film material which is to be used by movie industries.
Please call him now on this number and request him to clear the consignment box and deliver to your designated home address with your full details. His details are below Name: Smith Paul Email: Phone +1904-999-1343
Contact him now and get back to me to know if you have received your consignment box from him.
Thanks you Mr Charles Nna

Scam Email
From: Mr Charles Nna from mr charles nna tue apr 19 19: 50:45 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Wed, 20 Apr 2016 04:50:45 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Wed, 20 Apr 2016 04:50:45 +0900 (JST)
reply-to: Mr Charles Nna
mime-version: 1.0
content-type: multipart/alternative; boundary="1686797204-1437927142-1461095445=:41687"
content-length: 3746

Tag Cloud
5280661691 1904-999-1343 307776.3488 742064.4168 797204-1437 927142-1461 atm 5 million silver box diplomatic bp smith bank contact draw win claim agent million representative service fund sent mail bank diploma issuing bank security yahoof yahoo- yahoom ach (us$5.5 million) (sydney) [] (ok);; d... (ehlo ( [] [] [] (qmail 8657 invoked by ui... [] (jst) consignment dear nmr charles nna mr charles nna fs

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