Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameMrs. White Kathleen    

Details of Scam Report
419 Scam originating from USA IP. From: "MY DEAR FRIEND"; Reply-To: ; ...urgent reply. Email: ; Return-Path: ; ----------------- Originating IP: ; ISP & Organization: Sharktech. Host Name: ; Location: Farmersburg, Indiana, IN 47850, United States. Scam sent via host: ([]) located in Santiago, Chile - - - - - - - My Dear Friend, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs White Kathleen from United Kingdom, married to Dr. Harry R. White who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $8.3M. (Eight Million Three Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world. As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth. I await your urgent reply. Email:

Scam Email
Subject: My Dear Friend,
From: \"MY DEAR FRIEND\" ( received: from ([]) by (MTA FULLCOM) with ASMTP id ILA00126; Tue, 23 Jul 2013 08:03:26 -0400
date: Tue, 23 Jul 2013 05:14:56 -0700
mime-version: 1.0
content-type: text/html;charset=\"Windows-1251\"
content-transfer-encoding: 7bit


Tag Cloud
accident death beneficiary cancer million hundred thousand u.s. do... charity first contact million hundred thousand deposited trustworthy 70% urgent sent fund bank bank the bank confidential died will church widow boa ([]) (eight million three hund... (6.0.3790.4900) ([]) (mta fullcom) ( (utc) filetime=[0e467d50:... late husband hospital my dear microsoft mrs. white kathleen; mrs white kathleen nmrs. white kathleen years old

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot