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
NameAaron Addison    

Details of Scam Report
Advance Fee Fraud supposedly sent by but authenticated as actually sent by using malware on infected computer at Spanish IP (Source ; ISP & Organization: Uni2) ; - - - - - - - - - - Contact email :- - - - - - - - - - - FYI "IP Address is listed in the CBL. It appears to be infected with a spam sending trojan, proxy or some other form of botnet. This IP is operating (or NATting for a computer that is operating) the"sendsafe" or similar (such as Advanced Mass Sender - AMS) bulk emailing malware. This software is almost exclusively used for sending "Nigerian 419"/"advance fee" frauds or phishing attempts. It is also used occasionally to send pharmaceutical spam." (refer

Scam Email
Subject: Attn: Good-day,
From: \"Aaron Addison\" received: from [] (helo=User)
sat, 23 mar 2013 03: 58:16 -0700
id 1ujm9a-00063w-dh; sat, 23 mar 2013 11: 58:01 +0100
date: Sat, 23 Mar 2013 10:58:02 -0000
mime-version: 1.0
content-type: text/plain;
content-transfer-encoding: 7bit

Attn: Good-day, Although you might be apprehensive about my email as we have not meet before, I Am Aaron Addison, A Banker with Bank Of Canada, I have in possession the sum of $10,600,000.00 in my Bank which there were no next of kin/beneficiaries stated Concerning these funds which means no one would ever come forward to claim it. I\'m asking that we work together and adopt a legal means so as to have the sum transferred out of my Bank, do send me a mail as soon As possible for more details. Here is my private email address: ( and remember to keep it confidential. Aaron Addison

Tag Cloud
nigeria next of kin login ip address contact safe claim transfer sent legal fund bank bank software pharma with bank user confidential spam (or natting for a compute... (such as advanced mass se... ([]) (6.0.3790.4900) [] (helo=user) (exim 4.68) (envelope-from (utc) filetime=[5251f5f0:... ( microsoft

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot