419 SCAM: Subject: Genuine business for us; From: BandaM; - Portuguese IP 195.54.168.51 - Scamalot

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.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
GB
2013-04-10 16:44:02
Nigerian/419 Scam
419 SCAM: Subject: Genuine business for us; From: BandaM; - Portuguese IP 195.54.168.51Email Attached
 Scammer
  Information
Name:
   Martins Banda
Email Address:
   bandamartino@gmail.com; martinsbanda7@aol.com
419 type scam actually sent by www-data@mpl-linux.cm-pontedelima.pt;
----------
Supposed sender: BandaM (bandamartino@gmail.com)
Reply-To: martinsbanda7@aol.com
Return-Path: www-data@mpl-linux.cm-pontedelima.pt
--------------
Source IP: 195.54.168.51
ISP & Organization: Valicom Gestao de Infraestuturas de Telecomunicaco
Host Name: mail.cm-pontedelima.pt
Location: Arcos De Valdevez, Portugal
 Got more information on this Scam? Add to Report