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
Decatur, GA, United States
2020-06-16 13:49:52
Nigerian/419 Scam
Name Unknown
Email Address:
234 8109471627
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...

Dear Beneficiary


We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US$750,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.

In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card; MR.JOHN Phillip

Director of International Payment
Telephone: +234 8109471627

We required your urgent response to this email as directed to avoid
further delay.

Yours faithfully,
Public Information Office

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

Never use Zelle,cashap (or any app), 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 or strangers. 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 ( 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 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.