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

  • [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 Reportandie
 
Delivered-To: [my.redacted.address]
Received: by 10.42.73.194 with SMTP id t2csp18946icj;
Sun, 15 Apr 2012 09:01:06 -0700 (PDT)
Received: by 10.180.81.37 with SMTP id w5mr11463436wix.16.1334505665213;
Sun, 15 Apr 2012 09:01:05 -0700 (PDT)
Return-Path: <[email protected]>
Received: from blu0-omc3-s38.blu0.hotmail.com (blu0-omc3-s38.blu0.hotmail.com. [65.55.116.113])
by mx.google.com with ESMTP id n9si15627692wed.21.2012.04.15.09.00.58;
Sun, 15 Apr 2012 09:01:05 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.116.113 as permitted sender) client-ip=65.55.116.113;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.116.113 as permitted sender) smtp.mail=[email protected]
Received: from BLU0-SMTP203 ([65.55.116.73]) by blu0-omc3-s38.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Sun, 15 Apr 2012 09:00:33 -0700
X-Originating-IP: [196.28.250.114]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Received: from USER-PC ([196.28.250.114]) by BLU0-SMTP203.phx.gbl over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675);
Sun, 15 Apr 2012 09:00:31 -0700
From: Mr Abu Salif <[email protected]>
To: [redacted]
X-Mailer: Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: [email protected]
Date: Sun, 15 Apr 2012 15:59:09 +0000
Subject: Real Business Opportunity,
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 15 Apr 2012 16:00:32.0207 (UTC) FILETIME=[E2D425F0:01CD1B20]

Dear Friend,

(Personal and Confidential)
Compliments of the day with your entire family, It is just my urgent need for foreign partner that made me to contact you for this transaction for assistance. I am a banker by profession in West Africa and currently holding the post of Manager Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($22.3 Million) of one of my bank clients Engineer Christian Eich from Germany. Who died in crash and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need an honest and humanity foreign partner that we can both do this transaction together to achieve this success.
I decided to investigate further and discovered that Engineer Christian Eich lost his life including his wife and two children; they are among the victims of (Flight AF4590) which crashed on 25th of July 2000.

Hence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and 60% for me if you are sure you can handle the transaction and you are ready to assist me and execute this business, I want you to see this as a confidential matter to enable me achieve this goal.
Further details of the transfer will be forwarded to you as soon as I receive your return mail, have a great day.
For more clarification reply me back and please note that the claim is 100% risk free.

Please reply me through this my private email for security purpose ([email protected])

PLEASE MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRET AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DON'T DISCLOSE IT TO ANY BODY IN YOUR COUNTRY PLEASE, BECAUSE THE SECRET OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

Best Regard.
Yours Faithfully.
  by Reportandie
 
<[email protected]>
550 5.1.1 Adresse d au moins un destinataire invalide. Invalid recipient.