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
NameJohn Edward Philips    

Details of Scam Report
My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa.
My client with whom I represent has an attractive Business Proposition and herein looking for an interested Partner. I therefore request if you will be pleased to send me your Private Email Address and your Direct Telephone Numbers for presentation of my client’s Financial Proposal for your consideration.
Looking forward to hearing from you shortly.
Yours Regards, John Edward Philips

Scam Email
Subject: Re:Dear Beneficiary,,,
From: John Edward Philips from john edward philips thu apr 14 17: 31:34 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none action=none;
received: from [] ( ( with Microsoft SMTPServer (TLS) id...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1-gffdfsfdsf-onmicrosoft-com;h=From:To:Date:Subject...
content-type: text/plain; charset="utf-8"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Thu, 14 Apr 2016 18:31:34 +0100
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 587


Tag Cloud
beneficiary africa (8121501046 (4630300001 (5008740100 (4001450100 (5180700001 (3480700003 (5001810100 (2860700001 (5004730100 (6200100001 oil bp credit microsoft numbers joy records partner client 00000000% 0000% business proposal report sent mail will spam yahoof exchange [] (no sig) (ehlo eur01-he1-obe.outbo... ( (message not signed) [] (41.71.18... ( (tls) (vps 160414-1, 04/14/2016) [] ( (6040102)(601004)(2401047... (10201501046)(3002001)(60... (10009020)(4630300001)(60... (53256004)(2906002)(38460... (9686002)(586003)(4777600... (555904002)(4001450100002... (3480700003)(50466002)(77... (86362001)(10916005)(1096... (110136002)(229853001)(50... (250100001)(189998001)(28... (5004730100002)(620010000... (54356999)(53806999)(5098... (utc) dear financial fs

  |   Add to Report?   |   More Business Venture Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot