Scam Tip Report #93245 - your package valued the sum of $4.5 Million

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-15 12:14:46
Nigerian/419 Scam
your package valued the sum of $4.5 Million 
Mrs.Joy Ude
Email Address:
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

X-Originating-IP: [] Scammer IP Block BENIN


I wish to inform you that the diplomatic agent conveying with your package valued the sum of $4.5 Million United has arrived at San-Diego International Airport now. You are required to reconfirm the following information below so that he can deliver your consignment box to you today.

Mobile No:.............
Name Of Your Nearest Airport:......
A Copy Of Your Identification:.......

Please do contact the diplomatic agent with the email below with the information required:

Contact: Mr.Frank Bello
Phone: +1-801-614-7734

He is waiting to hear from you today with the information.


Mrs.Joy Ude.


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.