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.
#256395 by Faizan Docherty Mon Jun 15, 2015 11:28 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.203.69.20
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Received: from ([41.203.69.20])
(SquirrelMail authenticated user <snipped>)
by tirtamahakam.com with HTTP;
Mon, 15 Jun 2015 22:31:37 +0100
Message-ID: <[email protected]>
Date: Mon, 15 Jun 2015 22:31:37 +0100
Subject: Read and get back to me
From: "Saud Abdulaziz Al-Anbari" <[email protected]>
Reply-To: [email protected]
Bcc: <snipped>
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal


Compliments of the day,
Well I saw your contacts when I was doing a business research in the
INTERNET,
and After much consideration I decided to write you since I cannot be able to
see you face to face at the moment , meanwhile I am contacting you concerning
a profitable and classified monetary transaction which I will like to invest
in your country, I hope to count on you or if you know someone you can trust
who have investment opportunities that is lucrative and will bring at
least 4-5%
of the annual returns of Investment in strategic locations in your
country; then
you are requested to get back to me with the below requirements,
to enable us discuss in details and your area of participation in the
investment plans.
please Get back to me on: ([email protected])

I will need you to send me your full information such as;

Your full names:
Your Address:
Your direct Mobile number:
Your age:
Your occupation:

I look forward to hearing from you soonest.

Best regards,

Saud Abdulaziz Al-Anbari

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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#259391 by Mortal Tue Jul 07, 2015 3:45 pm
If you are in contact with this man, he's a scammer - and not only he's in for your money, but also your personal information.

Never send those information online! No bank or business will need those information from you.

I got your email. please provide me the details of the card, so that our financier
will send you the needed money which you will use to pay for the expenses as regard
to the release of the fund to you.

Let me have the following:

Name as printed on your card.....................
Card No:...
Card Expiration date..
Bank that issue the card....
Bank toll free number
CVV................ the 3 digit number at the back of the card?
Your mothers median name...
DOB...
Last for digit of your ssn#...


Please let me have the information asap.


Here are the pictures he is using - click for full size
ImageImageImage

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

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