The world's premier anti internet scam, anti fraud information website 

  • Dr. David Tamara [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.27.224.10 with SMTP id x10csp269278wlg;
Sat, 12 Sep 2015 18:54:12 -0700 (PDT)
X-Received: by 10.50.78.231 with SMTP id e7mr7856739igx.88.1442109252216;
Sat, 12 Sep 2015 18:54:12 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-ig0-x241.google.com (mail-ig0-x241.google.com. [2607:f8b0:4001:c05::241])
by mx.google.com with ESMTPS id d140si4825067ioe.117.2015.09.12.18.54.11
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 12 Sep 2015 18:54:12 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c05::241 as permitted sender) client-ip=2607:f8b0:4001:c05::241;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c05::241 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ig0-x241.google.com with SMTP id xw12so9599437igc.3
for <<snipped>>; Sat, 12 Sep 2015 18:54:11 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.50.30.106 with SMTP id r10mr7925298igh.69.1442109251222;
Sat, 12 Sep 2015 18:54:11 -0700 (PDT)
Received: by 10.107.141.13 with HTTP; Sat, 12 Sep 2015 18:54:11 -0700 (PDT)
Reply-To: [email protected]
Date: Sat, 12 Sep 2015 18:54:11 -0700
Message-ID: <CAHyfkcBXi+dMxM7S94rXa_hmGy=4r8=-2a027VkJWrF0Y3kv=[email protected]>
Subject: We have a Parcel contained a Consignment Box worth the sum of ($5.6
Million USD)
From: Mrs Emilly Olivier Jackman <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7bdc0dfca584de051f973977
Bcc: <snipped>
Attn Consignment Owner.

We have a Parcel contained a Consignment Box worth the sum of ($5.6 Million USD) which will be deliver to you at the moment as long as you provide all the requirement information to the DHL Courier Delivery Express company before the parcel can be shipped to your own residential address in your country.

Further more, Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as contact them so what you have to do right now is to contact the Director of DHL Delivery Department for immediate dispatch to your residential address;

CONTACT PERSON; Dr. David Tamara
Notification ID: 149655961
E-mail;[email protected]

This are the information required for easy delivery of your Consignment Box.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR HOME AND CELL NUMBER____
4. A COPY OF YOUR IDENTIFICATION / Age_______

Do feel free to call Dr. David Tamara on phone as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight schedule.

My Regard to your family,
Remain Yours
Mr.Ola Vincent
  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.27.132.212 with SMTP id g203csp194276wld;
Wed, 28 Oct 2015 19:23:09 -0700 (PDT)
X-Received: by 10.50.50.137 with SMTP id c9mr6722333igo.23.1446085388940;
Wed, 28 Oct 2015 19:23:08 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-io0-x241.google.com (mail-io0-x241.google.com. [2607:f8b0:4001:c06::241])
by mx.google.com with ESMTPS id c64si915514ioe.2.2015.10.28.19.23.08
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 28 Oct 2015 19:23:08 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c06::241 as permitted sender) client-ip=2607:f8b0:4001:c06::241;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c06::241 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-io0-x241.google.com with SMTP id z80so2676801iod.3
for <<snipped>>; Wed, 28 Oct 2015 19:23:08 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.107.11.226 with SMTP id 95mr730678iol.186.1446085388503;
Wed, 28 Oct 2015 19:23:08 -0700 (PDT)
Received: by 10.107.200.2 with HTTP; Wed, 28 Oct 2015 19:23:08 -0700 (PDT)
Reply-To: [email protected]
Date: Wed, 28 Oct 2015 19:23:08 -0700
Message-ID: <CAHyfkcCruG1OWdto0-JBA2VT_ksnQQmK02EH4CYTBqeYnDUsOw@mail.gmail.com>
Subject: We have a Parcel contained a Consignment Box worth the sum of ($10.5
Million USD)
From: Mrs Emilly Olivier Jackman <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a113f9300e5943d052334fd1f
Bcc: <snipped>
Attn Consignment Owner.

The New President General Muhammadu Buhari G.C.F.R, has authorized me to handle all international fund transactions that belongs to foreigners immediately to enable every foreigner who has a pending fund transactions all over the world to receive their fund without further delaying.

We have a Parcel contained a Consignment Box worth the sum of ($10.5 Million USD) which will be deliver to you at the moment as long as you provide all the requirement information to the DHL Courier Delivery Express company before the parcel can be shipped to your own residential address in your country.

Further more, Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as contact them so what you have to do right now is to contact the Director of DHL Delivery Department for immediate dispatch to your residential address;

CONTACT PERSON; Mr.John Aboh
Notification ID: 149655961
E-mail;[email protected]

This are the information required for easy delivery of your Consignment Box.

Do feel free to call Mr.John Aboh on phone as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight schedule.

My Regard to your family,
Remain Yours
Mr.Ola Vincent