What We Investigate

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.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-30 23:14:50
Nigerian/419 Scam
What We Investigate 
 Scammer
  Information
Name:
Name Unknown
Email Address:
serviicemmai@gmail.com
Country of Scam:
United States (US)
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...

FBI Headquarters 935 Avenue, NW Washington, D.C. 20535-0001

FBI IS HERE TO HELP YOU 
Your funds investigation is done, right now your funds is with the FBI i have papers work regarding the release of your funds, this office is in charge of all the American affairs more especially in the concerns of funds and transaction towards our dear people of American and Entire Globe and we are contacting because it has been brought to our notice about your transactions which we have investigated as well.during the investigation we found out that you are not dealing with the right and trustworthy officials and secondly they have even planned to divert the said funds after extracting money from you and that is why you end up paying endless fees,
Now you know everything about this people because we  brought them to book,and then by tomorrow we will now tell you what and all you need to do to start receiving your funds we will direct you to the government and you need permission certificates from this office as well so stop wasting your time and money with impostors,  we are here for you. 
Respond to this mail and i proceed on further information and the i will send your transaction details to you.Thanks From
What We Investigate
Terrorism
Counterintelligence
Cyber Crime
Public Corruption
Civil Rights
Organized Crime
White-Collar Crime
Violent Crime
WMD

Christopher A Wray FBI Director Federal Bureau of Investigation HeadquartersJ. Edgar Hoover FBI Building

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

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.
Thanks!
Scamdex
PING