Scam Tip Report #98471 - Congratulations Once Again

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-03-13 17:46:27
Nigerian/419 Scam
Congratulations Once Again 
Miss Marileen Ogah
Email Address:
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...

It is my pleasure to inform you this Good News regard to your Awaiting Scam Victims Compensation Payment, Although you have spent huge amount of money trying to receive your fund, All to no avail, I want to assure you that you will receive your $10.5Million Compensation Payment without paying any amount money from your own pocket.

I have found legal Financier whom agreed to support us and Pay all the related fee and Charges, Till your fund reflected to your Bank Account without any further delay

In Conclusion of this transaction, The Financier will Take 10% of the Fund, I Miss Marileen Ogah will take 5% of the Fund, If this condition is acceptable by you,Then Congratulations once again And be rest assured that you will receive your fund within next 3Days only without Paying any cent from your Pocket, The Financier will handle all related bills that may occur during the process the Transaction.

Only thing Financier need from you is Linkedin Account Login Details, If have Linkedin Account, I must congratulate you in advance,

Your Linkedin username
Your lindkedin password
Your city and city
Your phone number number
Your home address
Once the above mention information is confirm in our system we will start processing your file immediately

Looking Forward to hear from you soon


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 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?
 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.