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

  • John Duke Anthony - [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 TheDane
 
[email protected]
Delivered-To: <snipped>
Received: by 10.114.27.41 with SMTP id q9csp24745ldg;
Mon, 30 Jul 2012 19:43:14 -0700 (PDT)
Received: by 10.229.134.202 with SMTP id k10mr6671066qct.71.1343702593528;
Mon, 30 Jul 2012 19:43:13 -0700 (PDT)
Return-Path: <[email protected]>
Received: from egb.com.br (egb.com.br. [187.50.13.98])
by mx.google.com with ESMTP id m20si3134788qct.65.2012.07.30.19.43.12;
Mon, 30 Jul 2012 19:43:13 -0700 (PDT)
Received-SPF: neutral (google.com: 187.50.13.98 is neither permitted nor denied by domain of [email protected]) client-ip=187.50.13.98;
Authentication-Results: mx.google.com; spf=neutral (google.com: 187.50.13.98 is neither permitted nor denied by domain of [email protected]) smtp.mail=[email protected]
Received: by egb.com.br (Postfix, from userid 99)
id 7A46437A0F3F; Mon, 30 Jul 2012 23:52:31 -0300 (BRT)
Received: from HPPC (unknown [120.141.130.80])
by egb.com.br (Postfix) with ESMTP id BF66F37A0EE4
for <snipped>; Mon, 30 Jul 2012 23:52:26 -0300 (BRT)
From: "Dr.John Duke Anthony" <[email protected]>
To: <snipped>
Reply-To: [email protected]
Date: Tue, 31 Jul 2012 06:25:39 +0800
Subject: Investment Opportunity
MIME-Version: 1.0
Dear Sir,

I have a client who wants to invest in your country and with about (US$6.7M).
My client is a General in the army and he needs protection for his family,
if you can handle such a huge sum of investment please get back to me as
soon as possible so that I will give you the detailed information, for
example the investment plan and agreement procedure.
I am waiting for your urgent response.

Thank you,
Dr.John Duke Anthony
  by TheDane
 
[email protected]
Delivered-To: <snipped>
Received: by 10.114.27.41 with SMTP id q9csp95233ldg;
Fri, 3 Aug 2012 15:20:05 -0700 (PDT)
Received: by 10.224.189.137 with SMTP id de9mr5362628qab.7.1344032404907;
Fri, 03 Aug 2012 15:20:04 -0700 (PDT)
Return-Path: <[email protected]>
Received: from egb.com.br (egb.com.br. [187.50.13.98])
by mx.google.com with ESMTP id o11si3799964qcx.14.2012.08.03.15.20.03;
Fri, 03 Aug 2012 15:20:04 -0700 (PDT)
Received-SPF: neutral (google.com: 187.50.13.98 is neither permitted nor denied by domain of [email protected]) client-ip=187.50.13.98;
Authentication-Results: mx.google.com; spf=neutral (google.com: 187.50.13.98 is neither permitted nor denied by domain of [email protected]) smtp.mail=[email protected]
Received: by egb.com.br (Postfix, from userid 99)
id 88859509E76; Fri, 3 Aug 2012 19:28:02 -0300 (BRT)
Received: from HPPC (unknown [120.141.130.80])
by egb.com.br (Postfix) with ESMTP id 825D9509D19
for <snipped>; Fri, 3 Aug 2012 19:27:57 -0300 (BRT)
From: "Dr.John Duke Anthony" <[email protected]>
To: "<snipped>"
Reply-To: [email protected]
Date: Fri, 03 Aug 2012 21:41:12 +0800
Subject: Investment Opportunity
MIME-Version: 1.0
Urgent,

It is has been days now I wrote you without hearing from you.
I will be glad to hear from you so that I will proceed and give you more
details you need to know and work with you to accomplish this venture.
If you are still interested and capable, do let me know so that we can move ahead.

I wait to hear from you soon.

Regards

Dr. John Duke Anthony.