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.
Subject: John Smith just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.
From: "John Smith"
from "john smith" wed jul 29 12: 54:50 2015
received-spf: softfail (transitioning domain of gmail.com does not designate 18.104.22.168 as permitted sender)
authentication-results: mta1364.mail.ne1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
received: from snmp.otwaloow.com ([Wed, 29 Jul 2015 09:22:08 -0400])by qnx.mdrost.com with ASMTP; Wed, 29 Jul 2015 09:22:08 -0400
date: Wed, 29 Jul 2015 08:54:50 -0400