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.
#299386 by Faizan Docherty Tue Jun 28, 2016 5:00 pm
[email protected]
+229-61841766

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.61
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.28.174.141 with SMTP id x135csp640140wme;
Sun, 26 Jun 2016 04:29:07 -0700 (PDT)
X-Received: by 10.28.145.17 with SMTP id t17mr3184641wmd.14.1466940547942;
Sun, 26 Jun 2016 04:29:07 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117])
by mx.google.com with ESMTP id n10si19454088wjm.77.2016.06.26.04.29.04;
Sun, 26 Jun 2016 04:29:07 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) client-ip=82.57.200.117;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) [email protected]
Received: from feu15-alice (82.57.204.70) by smtp301.alice.it (8.6.060.43)
id 56CECCA20613934C; Sun, 26 Jun 2016 13:29:04 +0200
Received: from (197.234.219.61) by wmlight.pc.tim.it; Sun, 26 Jun 2016 13:29:04 +0200
Message-ID: <[email protected]>
Date: Sun, 26 Jun 2016 13:29:04 +0200 (CEST)
From: mr james <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION,GOOD DAY
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.61


We have deposited the check of your fund ($2.700`000`00USD) through Western
Union department after our finally meeting

regarding your fund, All you will do is to contact Western Union DirectorJames
Barry via E-mail:([email protected])

He will give you direction on how you will be receiving the funds daily.
Remember to send him your Full information to

avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, MrJames Barry has sent $5000 in your name today so contact Mr Michael
Perry or call him +229-61841766 as soon as

you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us

know as soon as you received all your fund,

Best Regards

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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#304191 by AlanJones Thu Aug 25, 2016 2:22 am
From: Mr Barry - [email protected]
Reply-to: Mr Barry - [email protected]
Tel. No.: +19124178338

We have finally arranged to deliver your package worth $2,500.000.00usd,
through the national UPS company.
The agent is already in Washington Dulles International Airport (airport
code: IAD)
with your package We were able to accomplish this through the help of IMF
director John Andy and every necessary arrangement has been made
successfully
with UPS James Barr Mensah . Contact UPS Agent James Barr Mensah with you

delivery information such as full name, mobile no: home address. or text
message to the
agent at +1(912) 417-8338, or call him.
boxe registration code (GL-1416) and
Your Pin code (4917).
Sincerely

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#314963 by Mortal Mon Dec 19, 2016 2:32 pm
Same number here and also his 'text me' number is the same as viewtopic.php?f=7&p=313061

[email protected]
+16174092203
+229 61841766
from: MR.JOHN WILLIAM <"AAA."@bridge.ocn.ne.jp>
reply-to: "MR.JOHN WILLIAM" <[email protected]>

subject: FROM THE DESK OF YOUR DIPLOMAT AGENT DIPLOMAT MR.JOHN WILLIAM FOREIGN DELIVERY MAN OF GOD, WORLD REGULATORY
FROM THE DESK OF YOUR DIPLOMAT AGENT DIPLOMAT MR.JOHN WILLIAM FOREIGN DELIVERY MAN OF GOD, WORLD REGULATORY


ATTENTION. MY DEAR

I AM DIPLOMATIC AGENT MR.JOHN WILLIAM, PLEASE WHAT IS GOING ON? WHERE ARE YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN THIS INTERNATIONAL AIRPORT OHIO IN UNITED STATE OF AMERICA,

PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST WEEK AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES,

SO PLEASE I AM VERY MUCH CONFUSED HERE I DON’T KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD.

THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS ON THE CONSIGNMENT BOX WORTH $2.5MILLIONS THAT ARE WITH ME IN THIS AIRPORT.

THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $58.00 USD FOR THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF YOUR CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE $58.00 AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH OKAY.

PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN THE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK IMMEDIATELY YOU RECEIVE THIS EMAIL WITH YOUR FULL INFORMATION TO ENABLE ME VERIFY AND KNOW IF IT SAME INFORMATION I HAVE FOR THIS DELIVERY OK.BEFORE IT WILL BE TOO LATE, TO DECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITY WHEN THOSE MEN COMES BACK NEXT WEEK MONDAY.

DUE TO MY SITUATION HERE IN AIRPORT I CAN NOT MAKE A CALL SO I WANT YOU TO CALL MY DIRECTOR ON +229 61841766 OR YOU WRITE ME BACK WITH THE PAYMENT INFORMATION OF THE NEEDED FEE OF $58.00 DOLLARS,YOU CAN SEND THE FEE TO THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOX,

IF YOU ARE SURE YOU ARE ALIVE TRY AND SEND THE NEEDED REQUIRED FEE SO YOU CAN HAVE YOUR CONSIGNMENT BOX WITHOUT NO DELAY.

You are instructed to send the money through Western Union Money transfer as soon as possible with the below information.

RECEIVER NAME ......Emma Ego
COUNTRY... BENIN REPUBLIC
CITY.... COTONOU
TEXT QUESTION...GOD
ANSWER....BLESS
AMOUNT .....$58.00 USD only
SENDER NAME.....
MTCN.........

KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR CONSIGNMENT BOX WORTH $2.5MILLIONS OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO BACK AS THEY HAVE PLEADED TO ME.

I WILL BE WAITING TO HEAR FROM YOU TODAY?

THANKS TEXT ME +16174092203
YOURS FAITHFULLY
DIPLOMAT MR.JOHN WILLIAM

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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