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 Mr. Victor Zuma    
AliasesMrs. Linda John Federal Ministry Of Finance    
Telephone229 68628793     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
On Tuesday, July 19, 2016 11:13 AM, Moneygram Office wrote:
Your Funds Has Been Sent!
Attention Beneficiary,
Send Your Details To Money Gram Department immediately!
Note that we have decided to effect your payment through Money Gram Urgent Re emitting Office since you was unable to receive your money via Western Union due to their management, now we have sent your full of $900,000.00 USD to wire through Money Gram.
You will be receiving $2500.00usd pay day but i want you to contact the operator Management in Money Gram right now and ask him for your first payment of $2500.00usd, His Name is (Mr. Victor Zuma) and ask him to give you the Money Gram payment information so that you can be able to pick up your first fund in Money gram office in your country without any delay.
Location Address;Multi Finance Bank Money Gram Transfer Department. Plot 1261 Adela Hopewell Street Co/B/Rep. Contact Person; Mr. Victor Zuma Email ;( ) Phone; +229 68628793.
And contact him with your full Information.
Your Full Name:
Phone No/ Cell phone No:
Address / City:
Age / Sex:
Email him now so that he can provide the Money Gram Information to you as urgent as you can . Try to comply with them to enable the Management serve you better.
Mrs. Linda John Federal Ministry Of Finance Benin Republic Cotonou

Scam Email
Subject: Your Funds Has Been Sent!
From: =?UTF-8?B?TW9uZXlncmFtIE9mZmljZQ==?= from =?utf-8?b?tw9uzxlncmftie9mzmljzq==?= tue jul 19 15: 13:55 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 segurosdevito!speedylm)by mail-smtp03-mia.tpn.terr...
date: Tue, 19 Jul 16 15:12:19 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 1530


Tag Cloud
beneficiary finance 229 6862879 bp moneygram bank western union contact payment 2% fund urgent transfer sent mail bank usd finance bank user will yahoof (mr. victor zuma) ( moneygramheadqutar1@hot... [] (no sig); (ehlo if09-mail-fb06-mia.... ( (unknown []) (postfix) (utc) ( (authenticated user segur... mr. victor zuma nmrs. linda john 0

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