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
NameMr Johnny B CARSWELL Mr, David Robert    
Alternate Email    
Telephone+229-9301-2571     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear Beneficiary, I have registered your inheritance fund $4.2Million ATM MASTER CARD with DHL COMPANY this morning and we agreed up that the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to DHL Director Mr, David Robert via below email or fax: Contact Mr.David Robert. call me with this Tel:+229-9301-2571
Contact him urgently because I will not be at office till may 21th, 2013. the amount in your Card is US$4.2Million and your Pincode is: (0609). Thanks Mr Johnny B CARSWELL
Sir, It appears you have reached me in error. I am not due any inheritance. If you feel you have not reached me in error, please mail any information you have to my home address, as I do not handle financial matters via email. I also do not handle any legitimate "Inheritance" by receiving it on an ATM card. If this "Inheritance is truly mine, you will have my home mailing address. You have also provided an incorrect email address in which to contact DHL. DHL does not use "Foxmail" for official business. Not to worry, I have forwarded your email to the official email address of DHL to notify the "Diplomat" of this error. Thank you, and please do have a blessed day.

Scam Email
From: DHL COMPANY from dhl company wed jan 6 19: 27:54 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from ([])via ([])by
dkim-signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=1385155784.ibest;;h=MIME-Version:Content-Type:Date:From:To:Subject:Message-...
mime-version: 1.0
content-type: multipart/alternative;boundary="=_687eeca938e5b2fc050d87e8bda4bebe"
date: Wed, 06 Jan 2016 09:27:54 -1000
message-id: <>
user-agent: Roundcube Webmail/0.9.5
content-length: 1646

Tag Cloud
inheritance beneficiary atm 2million box diplomatic bp contact agent response fund urgent business delivery mail diploma usd user webmail will yahoof blessed ach (0609) [] (no sig); (ehlo webmail-177.153.28.... ( ( (envelope-from (unknown []) (postfix) (brst) (localhost []) ([]) (http/1.1 post) dear master card with mr johnny b nmr johnny b cars financial fs

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