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Scam ReporterScam Tips Received
Somewhere in United States
2019-10-08 17:48:11
Nigerian/419 Scam
Email Address:
Country of Scam:
United States (US)
Swift & Secure LogoSwift & Secure Logo

Good day,
My name is James Scott. A Diplomatic military private agent sent to deliver to you a package from Capt. Tom Williams In Kuwait. I am in Spain Madrid with a package registered in your name, address and tagged as personal effects and covered with a diplomatic coverage consignment trunk box. please you are to send to me your full contact details for proper verification before shipment. Please I want you to get back to me for us to know if we have the right person on board for the shipment of the package. I would've sent you the official form for you to fill, but at the moment I don't have it here hence I am sending you this email for you to verify your details with me.

I await your swift response,

Diplomatic military private agent.
We Defense Courier Service, ships items deemed classified or sensitive by all government
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-08 17:56:00
Cpt. Tom Williams
Email Address:
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...
Hello,  My Name is  Cpt. Tom Williams. I have a huge amount of funds to move out of the middle east. My partners and I are in need of a good partner someone we can trust, this proposal is legal and risk free. Once the funds gets to you, you are entitled  to 30% of the deal.
Your own part of this deal is to find a safe place where these funds can be kept. pending my return for the pick up. If you are interested, I will furnish you with more details.
Sincerely, Cpt. Tom Williams
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at and include the case number of the police report

Scam Email
Subject: Request For Your Assistance !!!!
From: "Cpt. Tom Williams" delivered-to:
received: from [] (unknown []) by (Postfix) with ESMTPSA id 7C5FDB84E04; Fri, 27 Sep 2019 10:2...
arc-seal: i=1; a=rsa-sha256; t=1569592276; cv=none;; s=arc-20160816; b=Y6+B8B1jQjs76ntE4p77KnCGUOSWrErMt2yS75TnoG...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=message-id:reply-to:date:from:to:subject:content-des...
arc-authentication-results: i=1;; spf=neutral ( is neither permitted nor denied by domain of
received-spf: neutral ( is neither permitted nor denied by domain of client-ip=
authentication-results:; spf=neutral ( is neither permitted nor denied by domain of ...
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Fri, 27 Sep 2019 15:50:50 +0200
message-id: <>


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