Good Morning

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
2019-10-01 12:19:09
Nigerian/419 Scam
Good Morning 
 Scammer
  Information
Name:
Joy Smith Johnson
Email Address:
alvaradobeck@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...

God will bless you as you fulfilled my wish

My name is Mrs Joy Smith Johnson, I am a dying woman who had decided
to donate what I have to the Charities. I am 77 years old and was
diagnosed for cancer about four years ago, immediately after the death
of my husband; I have been touched to donate from what I have
inherited from my late husband for the good work rather than allow his
relatives to use my husband's hard earned fund.

As I lay on the sick bed, I want you to help me in carrying out my
last wish on earth which will be very profitable to you. I want to
WILL a total sum of $5.5 million USD to you which I want you to
distribute part of it to any charity home for me and the rest for
yourself and your family which I will inform you on how to share all,
please for further information contact me ASAP.

Best Regards,
Mrs Joy Smith Johnson
joysmjo1940@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-01 12:29:21
 Scammer
  Information
Name:
Mr James E. Roland
Email Address:
fnbclientsservice@consultant.com
Telephone:
27 652282461
41.144.79.47 SOUTH AFRICA ISP: Telkom SA Ltd.
Attn: Sir,
The attachment is an approval of the transfer of US$5.5 million to your favour and you have to make the payment of US$1,370 to the following listed consolidated agent below through Money Gram transfer.
Name: Pelonomi Gladys Mannye Address: 1111E Tshipa Street Zone 1 Meadowlands, Johannesburg, South Africa
Kindly sent the attached payment confirmation slip to this same email address.
Hope to have your response soonest.
Yours sincerely, Kind Regards Operation Manager First National Bank South Africa e-mail: fnbclientsservice@consultant.com Tel: +27 652282461 Fax: +27 866684719

Scam Email
Subject: Re: Urgent Information
From: FNB BANK delivered-to: @gmail.com
received: from [41.144.79.47] ([41.144.79.47]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Tue, 1 Oct ...
arc-seal: i=1; a=rsa-sha256; t=1569938489; cv=none;       d=google.com; s=arc-20160816;       b=lJRbXudsQDq2noeBBFwiM8Oi2nknRMs5bI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:in-reply-to:sensitivity:importance:da...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=kv67pgYx;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of fnbclientsservice@consultant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201...
authentication-results: mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=kv67pgYx;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1569938488; bh=0z0QftZ3ZJ7qz0nzYjd7Z/7eVIa/YxKjbyZnK7WBM98=; ...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
date: Tue, 1 Oct 2019 14:01:28 +0000
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-01 12:23:17
 Scammer
  Information
Name:
Mrs Joy Smith Johnson
Email Address:
joysmjo1940@gmail.com
Telephone:
27652282461
Dearest One,
I am in receipt of your email and all the contents therein, and i want to thank you again for your urgent response to help the need and the privilege in this world and fulfilled my last wish, i am not here for your money what i need from you is your commitment and honest.
Just to inform you that my banker have finish all the necessary arrangement for you to receive this fund US$5.5 Million by bank transfer from a good bank in South Africa to any of your nominated bank account in your country, There are 3 documents my lawyer told me to secure from the high court of South Africa, as soon as the lawyer secure the documents my banker will send it over to you for you to sign it and return it back to him for the transfer approval.
The payment bank is First National Bank of South Africa, Kindly contact the bank with their below details, also I have told my banker to contact you.
Email: fnbclientsservice@consultant.com
Name: Mr James E. Roland
Tel:+27652282461
 Fax:+27866684719
Johannesburg South Africa
Send mail to them immediately and tell them to direct you how you will receive the inheritance fund the sum of US$5.5 Million by wire transfer.
Do update me on your daily dealing with them, see attached my medical certificate and my photo.
Thanks and God bless.
Mrs Joy Smith Johnson

Scam Email
Subject: Re: Good Morning
From: Joy Smith Johnson delivered-to: @gmail.com
received: by 2002:a4f:f193:0:0:0:0:0 with HTTP; Wed, 25 Sep 2019 00:09:36 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1569395379; cv=none;       d=google.com; s=arc-20160816;       b=AdpM595/I1SfAv5sZFFsgv9kHMaYAknJNy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:references:in-re...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=vIMu7IK1;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of joysmjo1940@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=vIMu7IK1;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:in-reply-to:references:from:da...
mime-version: 1.0
in-reply-to:
references: date: Wed, 25 Sep 2019 09:09:36 +0200
message-id:
content-type: multipart/mixed; boundary="000000000000f6549e05935b5552"

 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