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

Details of Scam Report
Good morning xxxxx xxxxxxx We are wanted to propose you position at ARTAGE LIMITED. We feel that your skill and background will be valuable asset to our firm.
Requirements from you:
-Citizenship of UK; -Be a competent PC user with 24/5 Internet access; -Minimum 2 hour availability Monday through Friday between the hours of 11 am and 3 pm. -Current Bank Account
We would prefer to start working with you in a short time. Please reply to Mr Graham Miller as soon as you receive this offer, for documentation and orientation.
If you choose to accept this offer, please fill out and send us the form below with your Contact information to verify your identity and interest in this position.
---------------------F O R M _________F O R M------------------ Full Name: Address: Phone: Preferred call time: ---------------------F O R M _________F O R M------------------
Hope that you will contact us soon.
Respectfully, Mr Graham Miller Recruitment Advisor

Scam Email
properties of email: x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results:; spf=softfail (sender IP is; identity alignment result is pass and alignment mode is relaxed); dkim=none (identity alignment result is pass and alignment mode is relaxed); x-hmca=fail X-SID-PRA: X-AUTH-Result: FAIL X-SID-Result: FAIL X-Message-Status: n:n X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MjtHRD0yO1NDTD0y X-Message-Info: 11chDOWqoTk7sNX//Aj9AIvXBM+I/sHbKtMVleNRO/uFTTF2wD8XQ09NM/k5hzMmJu4BDdU+KIwg1qkF66vgVVbV3nQk1ZmAllq+KmH06Ts6Muz/RNapry8kitIbkONgBst7FVVyg7IZ7J/rFqa6YvrHtxoGlCxLrfzAslXt8HvyFRKc2lP1GccyZ7Auby0b5+xSVtHwghwyoM1f/F8af/jLCJWyl+Iv Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Wed, 25 Sep 2013 03:45:40 -0700 X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: AlYsAEW+QlJ1N+CJjGdsb2JhbABFDQmPH5I0kF8BgROSLhYOAQEBCh08ghgBAQcBAWVDAxMKAgQCIhQ6EYVLAQEBghsBAQoBEZpZjTOCIoNSg1YKGYEYARABLohGjgAPA4FQHQIFg28Dl3yGHo8PKgSBDAQYAh4 X-IPAS-Result: AlYsAEW+QlJ1N+CJjGdsb2JhbABFDQmPH5I0kF8BgROSLhYOAQEBCh08ghgBAQcBAWVDAxMKAgQCIhQ6EYVLAQEBghsBAQoBEZpZjTOCIoNSg1YKGYEYARABLohGjgAPA4FQHQIFg28Dl3yGHo8PKgSBDAQYAh4 X-IronPort-AV: E=Sophos;i=\"4.90,977,1371045600\"; d=\"scan\'208\";a=\"226248385\" Received: from ([]) by with ESMTP; 25 Sep 2013 20:45:39 +1000 Received: (qmail 6350 invoked by uid 10153); 25 Sep 2013 20:45:38 +1000 Date: 25 Sep 2013 20:45:38 +1000 searched email address and got the following results Address: [ IP To Location - IP To Country] Hostname: [Domain To Location - Domain Country - Domain To IP] IP Blacklist Check: Not Blacklisted [ Blacklist Check] IP Lookup Location For IP Address: Continent: Oceania (OC) Country: Australia (AU) Capital: Canberra State: Unknown City Location: Unknown ISP: AussieHQ Pty Ltd Organization: AussieHQ Pty Ltd Time zone: Australia/Darwin Additional IP Lookup Info for IP Address: Continent Lat/Lon: -18.3127 / 138.515 Country Lat/Lon: -25 / 135 City Lat/Lon: (-27) / (133) IP Language: English IP Address Speed: Broadband Internet Speed [ Check Internet Speed] IP Currency: Australian dollar (AUD) IDD Code: +61 results: MIHAELA LILIANA WALSH Information from appointment at ARTAGE LIMITED HYDE HOUSE THE HYDE EDGWARE ROAD LONDON ENGLAND NW9 6LADate Of Birth:Nov-1980 Age:32 Years Nationality:ROMANIAN Country of Residence:ENGLAND Occupation:ART MANAGEMENT

Tag Cloud
ip address check contact national account pty ltd internet access verify sent bank account n-current bank user respectfully will spam ( ([]) (6.0.3790.4900) ([]) (qmail 6350 invoked by ui... [ ip to location - ip to ... [domain to location - dom... [ blacklist check] (-27) / (133) [ check internet speed] (aud) uk uk .uk microsoft http://www.companiesinthe... http://www.companiesinthe... tmr graham miller mr graham miller nmr graham miller

  |   Add to Report?   |   More Business Venture Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot