Latest Email Scams

419 scam email from Fake US Soldier Capt. Casey Thoreen cptcasey@gmail.com casey2017thoreen@yandex.com

Originating IP: 89.237.217.197
Originating ISP: Ojsc Kyrgyztelecom
City: Osh
Country of Origin: Kyrgyzstan

from: CPT THOREEN (US ARMY) <cptcasey@gmail.com>
reply-to: casey2017thoreen@yandex.com
to: ME
date: Wed, Mar 21, 2018 at 3:38 AM
subject: RE: REPLY.

I seek your assistance to safe keep two military trunk boxes of values
that is of great benefit to we both. Do not panic as i do not pose any
threat to you neither do i mean harm on you whatsoever. Be patient to
hear details as soon as i see your reply to this my direct Email:
caseythoreen2017@yandex.com

🔍 Exposing Online Scams – One Email at a Time

This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

There is no prize. No inheritance. No secret fortune.
It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

💬 Have you received a suspicious email?
Forward it to emailscamalerts@gmail.com and we’ll help investigate.
Together, we can make the internet a safer place — SCAM- and SPAM-free.

You might also like: