Libyan regime fund transfer email scam - 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 type at Advanced Search      
Scam ReporterScam Tips Received
San Diego, CA, United States
2013-02-03 14:17:32
Nigerian/419 Scam
+1 Libyan regime fund transfer email scam 
Danielle M. Woolard
Email Address:
\"Please i need your help,i am a member of the inner caucus of the last regime in Libya, I have to run out of my country, the new regime almost killed us all.I want to TRANSFER my funds to you for a safe keep & for an investment for my children before i die, PLEASE EMAIL ME NOW for details; \"
Follow Ups/Extra Information. Most recent is listed first.
Danielle Woolard   (Winterville, NC, United States) Added the following extra information on :2013-02-08 20:09:48
Name Unknown
This email that went out in my name (Danielle Woolard) was a result of my work email account being hacked. I was told that I may have had a weak password that allowed this to happen. I myself was the victim. I didn't even know it had been hacked until I began getting undeliverable emails back into my inbox.

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic