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
NameChris Kennedy    

Details of Scam Report

This is to inform you that we received a transfer advise from the FBI to transfer $7.3million to your account. The funds is from your National Lottery Win in the United Kingdom. Your account details were given to us by the FBI. The transfer was successfully completed this evening. The transfer charge will be deducted from the principal sum transferred. However, the telex charge cannot. This is to be borne by the beneficiary. The telex charge is 0.01% of the Principal sum to be transferred which amounts to $730.65. This fee is to be sent to our Telex agent via moneygram or western union. Please let us know when you will make this payment and i will give you the details needed. This is an automated system. As soon as the telex payment is made by you, the Principal amount less the transfer charge would reflect in your account.
Chris Kennedy Foreign Transfer Department Barclays Bank London, United Kingdom

Scam Email
Subject: Funds Transferred to your account/ID attached
From: "" from " wed sep 16 07: 22:19 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([]) by (mreueus002) withESMTPA (Nemesis) id 0M8PJc-1Yhenf0qri-00w0Eu; Wed, 16 Sep 201...
date: Wed, 16 Sep 2015 08:22:19 +0100
mime-version: 1.0
content-type: multipart/mixed;boundary="----=_NextPart_000_00A1_01C2A75B.474BBFA8"
message-id: <>
content-length: 50799


Tag Cloud
beneficiary 3million foreign gas moneygram barclay bank express microsoft western union lottery win national account agent payment 01% fund transfer sent mail bank nbarclays bankr nbarclays bank user will yahoof ach [] (no sig) (ehlo (... ([]) by mrel... (nemesis) (vps 150915-1, 09/15/2015) (fake) fs

  |   Add to Report?   |   More MalWare, Trojans, Virus payloadss   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot