Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#82523 by Con Warner Sun Jan 22, 2012 9:00 am
Header Analysis Quick Report
Originating IP: 41.71.149.29
Originating ISP: Visafone Communications Limited
City: Abuja
Country of Origin: Nigeria


From: Western Union Money Transfer <wtarn@ibms.sinica.edu.tw>
Date: 2012/1/22
Subject: .
To: Con Warner


This is to re-notify you of the 500,000.00(DOLLARS) was deposited here in
the western union office in your name is available for pickup. Contact this
email westerntransfer@xtra.co.nz for your M.T.C.N Numbers.

Contact Person: Mrs. Hillary Florence
Email: westerntransfer@xtra.co.nz

Email: conwarner@scamwarners.com
Latest updates regarding Internet Fraud: http://www.antifraudnews.com

#123625 by TheDane Sat Sep 08, 2012 1:39 pm
westerntransfer@live.co.uk

Delivered-To: <snipped>
Received: by 10.114.70.33 with SMTP id j1csp194599ldu;
Wed, 5 Sep 2012 01:50:12 -0700 (PDT)
Received: by 10.216.194.101 with SMTP id l79mr13753247wen.37.1346835012752;
Wed, 05 Sep 2012 01:50:12 -0700 (PDT)
Return-Path: <info@heritagefoundation.org>
Received: from cmauganda.co.ug ([196.0.28.58])
by mx.google.com with SMTP id n8si913442wea.37.2012.09.05.01.50.11;
Wed, 05 Sep 2012 01:50:12 -0700 (PDT)
Received-SPF: neutral (google.com: 196.0.28.58 is neither permitted nor denied by best guess record for domain of info@heritagefoundation.org) client-ip=196.0.28.58;
Authentication-Results: mx.google.com; spf=neutral (google.com: 196.0.28.58 is neither permitted nor denied by best guess record for domain of info@heritagefoundation.org) smtp.mail=info@heritagefoundation.org
Received: (qmail 4072 invoked by uid 453); 5 Sep 2012 08:49:31 -0000
Received: from localhost (HELO localhost) (127.0.0.1)
by cmauganda.co.ug (qpsmtpd/0.40) with ESMTP; Wed, 05 Sep 2012 11:49:31 +0300
Received: from 196.46.245.50 ([196.46.245.50]) by mail.cmauganda.co.ug
(Horde Framework) with HTTP; Wed, 5 Sep 2012 11:49:30 +0300
Message-ID: <20120905114930.20507fo3zo9geask@mail.cmauganda.co.ug>
Date: Wed, 5 Sep 2012 11:49:30 +0300
From: "=?iso-8859-1?b?qQ==?= 2012 Heritage Donation"
<info@heritagefoundation.org>
Reply-to: westerntransfer@live.co.uk
To: undisclosed-recipients:;
Subject: Alert
MIME-Version: 1.0


This is to re-notify you of the 500,000.00(DOLLARS) was deposited here in
the western union office in your name is available for pickup. Contact this
email westerntransfer@live.co.uk for your M.T.C.N Numbers.

Contact Person: Mrs. Hillary Florence
Email: westerntransfer@live.co.uk

I am a scambaiter with expierience of dealing with scammers. Kindly do not correspond with any of these criminals in any way.

Who is online

Users browsing this forum: No registered users and 10 guests