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 ELISIO ALBERTO Fortes    

Details of Scam Report
Your payment is ready.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction:complete transaction
Customer Code: 1.23713072 Amount: $45700.00 USD Transaction ID: 000025744702
Please take one minute of your time to complete this online transaction by clicking this secure web page link. complete transaction

Scam Email
Subject: Your payment is ready.
From: ELISIO ALBERTO Fortes from elisio alberto fortes fri mar 18 15: 53:35 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 18 Mar 2016 08:53:35 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to; ...
mime-version: 1.0
date: Fri, 18 Mar 2016 08:53:35 -0700
content-type: multipart/alternative; boundary=001a11440dfaf11b64052e54bf02

Content-Length: 7607

Tag Cloud
bp bank login google password account transaction payment customer transfer custom secure online mail bank usd eco bank neco bankn will yahoof google- [] (no sig); (ehlo (pdt) 0

  |   Add to Report?   |   More Identity Thefts   |   Problems?   |  

Follow Ups/Extra Information

2016-03-18 14:56:57, Medina, OH, United States 
No Name added:
Details of Scam Report
Check your wire transfer status
This page is encoded with security, that enable only you to
check it with a valid email and password.
Email Address: Password:
Login Now!

 Got more information on this Scam? Add to Report
Search scamalot