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
AliasesTony Orji    

Details of Scam Report
THESE SCAMMERS SEEM TO LOVE TO USE SOME GENERIC EMAIL DOMAIN IN ITALY TO SEND OUT THESE SCAMS!!!!!....CAN BE REPORTED TO ***************************************************************************************************************** THE SCAMMER PROVIDES A FAKE EMAIL ADDRESS...NO WAY ASSOCIATED WITH MONEY GRAM..... THEY NEVER SEEM TO GIVE UP!...........................................
On Tuesday, July 26, 2016 12:05 AM, JUDE UBA wrote:
Dear Customer.
we sent you mail on Monday, July 4th 2016 and no respond so now we do apologize for our late response. Secondly, I am Rev Jude Uba the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry of Finance. What is required from you is $45 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.
Please you are advised to move to the Money Gram Transfer and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer in your area and make the needed payment or you can also send it through Western/Union to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.
We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $45 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $4,500.00 usd daily until it completes the total amount of Nine Hundred and Fifty Thousand United State Dollars ($1.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.
Please i will like you to give me a call +229-99076304 as soon as you send the $45.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.
Receiver Name :::::::Tony Orji Country :::::::: Benin Republic City :::::::: Cotonou Question :::::::: God Answer :::::::: Bless Amount :::::::: $45 REFRENCE Number,-- Sender's name ::::::::
I swear If I fail to release your payment after you send the $45 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $45. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $45. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

Scam Email
Subject: Attention and Pick Up Your First Payment Today
From: JUDE UBA from jude uba tue jul 26 06: 05:53 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Tue, 26 Jul 2016 06:05:53 +0200
message-id: <>
date: Tue, 26 Jul 2016 06:05:53 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 3428

Tag Cloud
bello african africa finance 229-9907630 thousand 5 million western account claim million transaction payment response customer fund custom transfer urgent report sent paid mail usd dollar mtcn will security god yahoof ($1.5 million) [] (no sig);;... (ehlo (... ( by smtp301... ( (cest) 4,500.00 rnus dear fs

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