Advance fee loan scams and fraudulent loan sites.
#217421 by Faizan Docherty Tue Sep 02, 2014 10:42 am wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: 1&1 Internet
City: Wayne
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline

From Dr.John Duke Anthony Mon Sep 1 03:06:03 2014
X-Apparently-To: <snipped> via; Mon, 01 Sep 2014 20:00:56 +0000
Return-Path: <[email protected]>
Received-SPF: none (domain of does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: []
Authentication-Results: from=; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO (
by with SMTPS; Mon, 01 Sep 2014 20:00:55 +0000
Received: from (unknown [])
by (Postfix) with ESMTP id A181EA998159
for <snipped>; Mon, 1 Sep 2014 15:02:12 +0000 (UTC)
Received: by (Postfix, from userid 48)
id 2A5DCA565E84; Mon, 1 Sep 2014 10:06:03 +0000 (UTC)
To: <snipped>
Subject: Re: Investment Opportunity
From: Dr.John Duke Anthony <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Mon, 1 Sep 2014 06:06:03 -0400 (EDT)
Content-Length: 693

Dear Sir/Madam, I wish to bring to your notice my client interest to offer a collateral-free loan for investment purposes or in Joint Venture Partnership, in any country of your choice that have a lucrative investment opportunity.My Client is a private investor handlingall aspect of Investment,Banking, Real Estate, Agricultural produce Import & export, Petroleum, General Contract or any other lucrative investment that will guarantee loan return Interest of 2-5% annually. If you are in need of business expansion loan, start-up capital, Contract Loan security, and Business refinancing, kindly contact me. [email protected] Yours faithfully, Dr.John Duke Anthony (Esq)

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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