\"Daniella Chanks\" 419 type fraud; Netherlands Anonymous Proxy IP 37.46.194.6 - SquirrelMail authenticated user cergolj - 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
2013-04-23 05:03:58
Nigerian/419 Scam
+1 "Daniella Chanks" 419 type fraud; Netherlands Anonymous Proxy IP 37.46.194.6 - SquirrelMail authenticated user cergoljEmail Attached
 Scammer
  Information
Name:
   ??(SquirrelMail authenticated user cergolj)
Email Address:
   daniella@vef.hr; daniellachank@hotmail.co.th
419 type fraud sent by SquirrelMail authenticated user cergolj (Source IP 37.46.194.6 = Netherlands Anonymous Proxy; ISP & Organization: Netrouting ).
Routed via servers www.vef.unizg.hr

(10.0.96.1) and mail.vef.hr ([161.53.96.5]).

Return-Path: daniella@vef.hr
Reply-To: daniellachank@hotmail.co.th
Follow Ups/Extra Information. Most recent is listed first.
No Name   (GB) Added the following extra information on :2013-04-23 05:41:32
 Scammer
  Information
Source IP 37.46.194.6 = Netherlands Anonymous Proxy - This IP is infected with, or is NATting for a machine infected with Win32/Zbot (Microsoft). Zbot/Zeus is a banking trojan, and specializes in stealing personal information (passwords, account information, etc) from interactions with banking sites through the use of "formgrabs"- see http://cbl.abuseat.org/lookup.cgi?ip=37.46.194.6;

 Got more information on this Scam? Add to Report