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Scammer Information
AliasesBarr Mack Wiggs    

Details of Scam Report

OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2016
Urgent Attention.
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 terrorist ($2.5million usd) related activities to 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 after72hours.
The need for your urgent prosecution arose from your inability to secure the mandatory Fund Regulatory Agency Paper from the {FRA} and to be sign by Economic And Financial Crimes Commission (EFCC), Benin in spite of several opportunities given to you by the Police Department, Home land Security and FBI.
In view of the indicting report submitted to the Police Department, Home land Security and FBI by the Economic and Financial Crimes Commission (EFCC), the Police Department, Home land Security and FBI has recommended for your immediate prosecution. You just have to obtain the required Certificate from F.R.A and the Certificate will cost you $90 only.
Here is the information for you to send the $90 through western union or money gram .
Receiver Name:--------FRED OGENE Country:------------- Benin Republic City:------------- Cotonou Text Question:----- Urgent? Answer:---------- Treat Amount:--------- $90 Sender Name:---------- MTCN:-------
We are giving you notice of service of writing of summons after Three days of receiving this letter by mail.If after the Three 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 Barr Mack Wiggs Financial Group

Scam Email
Subject: Urgent Attention.
From: =?UTF-8?B?QmFyciBNYWNrIFdpZ2dz?= from =?utf-8?b?qmfycibnywnrifdpz2dz?= mon apr 25 10: 56:36 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 lorusso!speedylm)by (Postfix) w...
date: Mon, 25 Apr 16 10:56:36 +0000
importance: normal
priority: normal
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 1966

Tag Cloud
general 5million usd attorney bp washington western union ended service commission 2% urgent fund legal investigation secure report mail usd mtcn user will willr security yahoof ach (fbi) ($2.5million usd) (efcc) [] (no sig); (ehlo if09-mail-fb01-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user lorus... financial fs 0

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