Scammer TipOff Reports

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
NameMr. Williams Larry(?) ( authenticated_id: )    
Email ;    

Details of Scam Report
419 type fraudulent email requesting personal info (Possible attempted Identity Theft) sent from blacklisted Saudi Arabian IP (;; .
X-Get-Message-Sender-Via: authenticated_id:
Sender & Reply-To:
Originating IP: (Blacklisted) ISP: SPSNET Host Name: ( Organization: KSA's Internet Service Provider Country: Saudi Arabia

Scam Email
Subject: Yours sincerely,,,
From: \"Williams Larry\" received: from ([]:64459 helo=User)by with esmtpa (Exim 4.80)(envelope-from reply-to:
date: Mon, 6 May 2013 02:30:47 +0300
mime-version: 1.0
content-type: text/html;charset=\"Windows-1251\"
content-transfer-encoding: 7bit

Dear esteem customer,
We are pleased to inform you that your Compensation Payment valued at US$1.5M has been approved in your name and favor. Kindly furnish us with the information below:
1.Full Name: 
2.Home address:
3.Direct/personal cell number
4.A copy of any governmental issued identification
5.Your occupation
As soon as we receive the above information, we shall update you with the necessary step to receive your funds.
Thanks for your co-poration.
Yours sincerely,
Mr. Williams Larry.

Tag Cloud
payment customer service internet report sent fund user sincerely spam (possible attempted ident... (blacklisted) ( ([]) (6.0.3790.4900) ([]:64459 h... (exim 4.80) (envelope-from [47 12] / [47 12] (utc) filetime=[95c57870:... dear microsoft nmr. williams larry.
nmr. williams larry(?)

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  

Follow Ups/Extra Information

2013-05-06 08:12:37, GB 
No Name added:

Scammer Information
Name? (    
Telephonemobile 055 6457197 / 050 2263490     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
X-Get-Message-Sender-Via: authenticated_id:
contact details for Convergence Business Technologies. P.O. Box No. 52240. Sharjah, U.A.E.. Mobile: 055 6457197 / 050 2263490 , + 971 65254568. Email: ...

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