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
Name"Pham, Thien-Kim"    

Details of Scam Report
From: Pham, Thien-Kim Sent: Tuesday, June 24, 2014 8:21 PM To: Pham, Thien-Kim Subject: Great News to you
I, Liliane authenticate this email of 3.5M USD donation to you, Email me on

Scam Email
Return-Path: Received: from ( []) by with ESMTP id u4si3073999icc.37.2014. for ; Tue, 24 Jun 2014 17:34:20 -0700 (PDT) Received-SPF: pass ( domain of designates as permitted sender) client-ip=; Authentication-Results:; spf=pass ( domain of designates as permitted sender) X-IronPort-AV: E=Sophos;i=\"5.01,541,1400040000\"; d=\"scan\'208\";a=\"34803326\" Received: from ([]) by with ESMTP; 24 Jun 2014 20:33:34 -0400 Received: from ([]) by ([]) with mapi id 14.03.0146.000; Tue, 24 Jun 2014 20:33:34 -0400

Tag Cloud
sent client ( [63.236.... (pdt) ([]) ([]) ([]) donation

  |   Add to Report?   |   More Charity scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot