Scam Tip Report #103027 - A fake bank - advance fee scam


Viktor
Somewhere in Israel
2026-04-29 11:36:11
Nigerian/419 Scam
A fake bank - advance fee scam 
 Scammer Information
Email Address:
info@anikamb.com
Scam Website:
Fax:
Country of Scam:
Nigeria (NG)
A fairly classic example of advance fee scam. Initial contact was through another address, but we have soon be forwarded to "bank manager". What is impressive is they have set up a website in case someone checked if the Bank exists.

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

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