Greetings

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
2020-02-11 23:33:31
Nigerian/419 Scam
Greetings 
 Scammer
  Information
Name:
Mr. Larry Bob
Email Address:
brownvilla2003@yahoo.com
Telephone:
(906)242-1268
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...

Greetings!!! I am Mr.Larry Bob, am DHL director that convey to deliver your package valued the sum of $7.5Million United States Dollars to you and i am here to inform you about the successful Arrival of your package in VALLEY International Airport Texas, One of my men is now currently in VALLEY International Airport Texas right now with your parcel to take care of Delivery tonight to your door step,Note this package was send unnoticed yesterday morning been Monday 10th of February because i waited to hear from you again but you didn't response so fast as i expect before i decided to sent my men to delivery to you, so urgently contact this number VIA or call or SMS 1(906)242-1268 to enable your agent make the delivery successfully tonight and start going home to the company.

Please you are advice to reconfirm to him the following information’s to enable him deliver your consignment box to you Please do contact him ASAP.CALL or SEND ME SMS 1(906)242-1268

YOUR FULL NAME: ==================
YOUR CURRENT ADDRESS: ===============
MOBILE NO.:=============(COMPULSORY)
YOUR NEAREST AIRPORT:========
OCCUPATION ===============
SEX ===============

I am waiting for your response once you have receive my email or kindly CALL or SEND your agent SMS via 1(906)242-1268 with the full information to avoid wrong delivery OK
Thanks.
DHL director Mr.Larry Bob.

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