Your outstanding payment !!

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 (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-19 16:35:00
Nigerian/419 Scam
Your outstanding payment !! 
 Scammer
  Information
Name:
Mrs Grace Davis
Email Address:
cokesmithuk1@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

--
Attention Sir/Madam

This is to notify you on your winning in the 2019 coca cola promotion
raffle draw. You have won one million British Pounds( 1,000,000.00)
Kindly reconfirm your details as stated below to enable us give you the
details of the promotion and how to claim your winning amount
Full Name
Sex
Address
Telephone
occupation
Country

We shall proceed with the immediate release of your winning amount upon
your reply to this email. You are required to contact our fiduciary
agent (NAME): MR.SMITH OTIS Email: jsmithsqagent@englandmail.com

Congratulations

Yours Sincerely
Mrs Grace Davis
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-19 16:39:51
 Scammer
  Information
Name:
Smith Otis
Email Address:
jsmithsqagent@englandmail.com
Telephone:
27 604 830 534
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
197.210.58.45 Scammer IP Block Scammer Found ! (ID: 71102) NIGERIA
Attention: ,
This is to acknowledge the receipt of your mail with the information therein; you are required to contact the paying bank immediately with your banking details for immediate processing and transfer of your winning amount to your bank account.
Please send your email to the bank as stated below:
First National Bank South Africa Ema fnbforexdeptza@accountant.com Tel: +27 604 830 534 fax: +2786 718 0345 Contact person: MR. GAB. THAMBO
please note that we have forwarded your information to the paying bank in and they are waiting for your confirmation email to this effect. Ensure that you update us with all your correspondences with them for our follow up and update.
Thanks for your co operation and congratulations once again
yours Sincerely
Smith Otis

Scam Email
Subject: Contact the Bank
From: "Smith Otis .J" delivered-to: @gmail.com
received: from [197.210.58.45] ([197.210.58.45]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Mon, 19 ...
arc-seal: i=1; a=rsa-sha256; t=1566198980; cv=none; d=google.com; s=arc-20160816; b=bX6YJeunDd7oigODlCEdoPZPMchbc6f1/MMVIFeHyj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Xeq5ExQn; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of jsmithsqagent@englandmail.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Xeq5ExQn; spf=pass (google.com: domain of j...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1566198980; bh=94yYc8fm8gK4nqTPRNOEqsoQkAxFF39JZTRxQAWlUo0=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=refeik-3f369de2-9d9f-48f2-8ec5-ce07ea80e07f
date: Mon, 19 Aug 2019 09:16:20 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <6cf96b1b45ee616a45953e678dbe4153@newlifesolar.com>

NOBODYLINES

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING