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
NameStephen Smith    

Details of Scam Report
My name is Stephen Smith. I work with one of the leading Banks here in America, Bank of America. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund.
Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details
1)mobile phone numbers 2)full name 3)contact address and occupation
I urgently hope to get your response as soon as possible. Stephen Smith

Scam Email
From: " Stephen Smith" from " stephen smith tue jan 12 13: 09:19 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([])by (8.14.4/8.14.4) with SMTP id u0CD8f6g014511;Tue, 12 Jan 2016 18:08:44 +0500
message-id: <>
date: Tue, 12 Jan 2016 05:09:19 -0800
mime-version: 1.0
content-type: text/html;charset="Windows-1251"
content-transfer-encoding: 7bit
content-length: 2420


Tag Cloud
beneficiary late client mobil bp next of kin died smith bank express microsoft contact win numbers account claim deposited opportunity response customer client custom business fund urgent sent mail bank impersonating bank namerica, bank nthe bank user die will willr huge amount yahoof [] (no sig); from=numail.or... (ehlo ... ([]) (8.14.4/8.14.4) fs 0

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