Latest Email Scams

419 scam email from Fake US Soldier Pace Kim admin@siclife-gh.com cpacekim@gmail.com

Originating IP: 42.111.28.109
Originating ISP: Vodafone India Ltd.
City: Delhi
Country of Origin: India

from: Pace Kim <admin@siclife-gh.com>
reply-to: cpacekim@gmail.com
to:
date: Feb 3, 2020, 12:10 AM
subject: Hi Friend

Hi, Iam Pace Kim. American soldier serving in Afghanistan. I have something important to share with you. please reach me on my  email address: cpacekim@gmail.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:

    419 scam email from Fake US Soldier Gen. Raymond Odierno U.S. Army safeguardesecurities@gmail.com usarmytroop4thunit@gmail.com

    from: From General Raymond <safeguardesecurities@gmail.com> 
    reply-to: usarmytroop4thunit@gmail.com
    to: 
    bcc: 
    date: Dec 27, 2019, 9:47 PM
    subject: In God we trust
    mailed-by: gmail.com
    signed-by: gmail.com

    For Your Attention

    I am Gen.Raymond Odierno, from the U.S. Army, I really need your help to assist me with the safe keeping of my funds which was moved from Iraq to a private Security Company. I hope you can be trusted?

    Though, I would like to hold back some information for security reasons till i hear from you.

    In this regards, I will like you to know that this message is strictly for mutual benefit between you and I and nothing more.

    Meanwhile, could you send me an email confirming that you can be trusted.

    Best Regards
    Gen.Ray.

    🔍 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:

      419 scam email from Fake Australian Soldier Gen. Amanda Williamson Army Surgeon gen23@msn.com megwilliamm2074@gmail.com

      Originating IP: 85.21.29.50
      Originating ISP: Pvimpelcom
      City: Moscow
      Country of Origin: Russian Federation

      from: Gen. Amanda <gen23@msn.com> 
      reply-to: megwilliamm2074@gmail.com
      to: 
      date: Dec 31, 2019, 1:17 AM
      subject: Hello Dear

      Hello Dear,

      I would really like to have good relationship with you, and I have special reasons why I decided to contact you.i decided to contact you because of the urgent of my situation here now.

      I’m Amanda Williamson, Army surgeon General. from Australia. Certainly, this is to bring to your notice, that  I am in United States at the moment with our troops on going peace keeping in the area, based on the situation on ground here in the military zone camp we are not allow to make use of mobile phone, we only make use of radio message and email communication, I have decided to communicate via emails only.

      My dear, listing to me and read this message very well, I have the sum of $ 3.600 000 millions dollars which I got from oil deal here in United States. This $ 3.600 000 millions dollars has been deposited in Citibank by the military officials and the military officials have made solid arrangements with the bank and the bank have promised to transfer the fund to any of my chosen destination as soon as i present the rightful beneficiary who will. help me to transfer the money

      I decided to contact you to help me transfer the money to your account. and you will help me to invest the money in your country. Since i have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me transfer the fund.

      Due to the United Nations policy on United States, there is a plan to move some troops out of United States and I will be among the people that will be moving out. My dear I cannot take the money to the Australia because since they know me as military personnel, they will want to know how I come about it. Due to this, i have made solid arrangements with the bank to help me transfer the money and they have accept and promised to transfer the money to my choosing destination.

      Is very urgent issue because my assignment here will be over soon I need to send this money out from here fast, that was why i decided to contact you to help me transfer the money.here in the military zone camp all our activities are monitored, This transfer is going to be handle legally. I want you to stand as my rightful beneficiary and help me receive the Money.

      My dear, i want to plead you not to discuss this matter to any other person until the fund is transfer, I have chosen to contact you after my prayers and I believe that you will not betray or turn my trust nor thwart my dream.

      It is my intention to compensate you 40% of the total amount of money for your services and the balance will be my investment capital. This is the reason why I decided to contact you. As soon as you receive the transfer. i will resign as a soldier and fly to meet you in your country for the investment. also i may decide to marry from your country.

      I would be grateful for your urgent communications indicating your ability and willingness to help me receive the money to your account. my dear i will like to know more about you and your country also send me your pictures.

      Best regard.
      Gen. Amanda
      Email; megwilliamm2074@gmail.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:

        419 scam email from Fake US Soldier Major Austin Miller major1@htc.net majoraustinmiller@gmail.com

        Originating IP: 46.47.198.170
        Originating ISP: Pjsc Megafon
        City: Saint Petersburg
        Country of Origin: Russian Federation

        from: Major Austin Miller <major1@htc.net> 
        reply-to: majoraustinmiller@gmail.com
        to: major@us.mil.af
        date: Nov 19, 2019, 10:53 PM
        subject: I am an American soldier, presently in Afghanistan..

        Greetings Beloved Friend,

        My name is  Major Austin Miller. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$48,000,000.00) forty Eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service. Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us.

        The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his Family.

        I have now found a much secured way of getting the package out of Afghanistan to you for pick up and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 35% of the $48 million USD for your assistance.

        I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.

        Please contact me as soon as possible with the following details:

        Full Name:
        Full Address:
        Tel/cell numbers:
        Occupation:

        God Bless you as I look forward to your positive response

        Truly yours,

        Major Austin Miller
        US ARMY
        Kabul Afghanistan

        🔍 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:

          419 scam email from Fake US Soldier Nicholas Hamilton tescemasjeehhjsyrstyus@opentechgr.com.br nickolashamilton@ymail.com

          Originating IP: 202.51.97.126
          Originating ISP: Pt Iforte Global Internet
          City: Jakarta
          Country of Origin: Indonesia

          from: Nicholas Hamilton <tescemasjeehhjsyrstyus@opentechgr.com.br> 
          reply-to: nickolashamilton@ymail.com
          to: Recipients <tescemasjeehhjsyrstyus@opentechgr.com.br>
          date: Nov 16, 2019, 8:09 AM
          subject: HELLO
          mailed-by: opentechgr.com.br

          My name is Nicholas Hamilton. I’m in the US Army and an animal doctor. I have a Business proposal for you. Please get back to me if you are interested. (Phone), My Email contact) Thanks

          🔍 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:

            419 scam email from Fake US Soldier General Laura Richard deliverydiplomatic004@gmail.com e5647328d@gmail.com

            from: Mrs.Laura Richardllonia <deliverydiplomatic004@gmail.com> 
            reply-to: e5647328d@gmail.com
            to: 
            bcc: 
            date: Nov 15, 2019, 7:43 AM
            subject: Hello Dear,
            mailed-by: gmail.com
            signed-by: gmail.com

            Hello Dear,

            How are you doing? my name is General Laura  Richard, i am an Army
            officer from the United States of America, I am supportive and caring
            but l need an honest trust reliable person as a friend. I have a
            personal project that what sum of 4.5 million dollars i will need your
            assister to receive it in your country for investment for me please if
            interesting contact me for more details  (e5647328d@gmail.com).

            Thanks

            General Laura  Richard

            🔍 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:

              419 scam email from Fake US Soldier Gen. Kenneth F. McKenzie Jr. no_reply@opcw.org kenmckenzie@weinquartett.at kenmckenzie@gmx.us

              Originating IP: 156.96.150.62
              Originating ISP: Volumedrive
              City: Princeton
              Country of Origin: United States

              from: Kenneth F. McKenzie Jr. <no_reply@opcw.org> 
              reply-to: kenmckenzie@weinquartett.at
              to: 
              date: Nov 10, 2019, 11:18 AM
              subject: Transfer of Fund !!

              Hello, did you receive my email?

              I would like to make a donation to support your work/business and to finance the maintenance of abused women, local orphanages, and churches, out of school children, humanitarian organizations and elderly people under your supervision.

              Please reply with your payment instruction and contact information #;

              Respectfully,

              Gen. Kenneth F. McKenzie Jr.
              Commander USMC, CENTCOM – United States
              e-Mail: kenmckenzie@gmx.us

              🔍 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:

                419 scam email from Fake US Soldier 2400184@dundee.ac.uk mmaj3044@gmail.com

                Originating IP: 52.101.132.39
                Originating ISP: Microsoft Corporation
                City: Helsinki
                Country of Origin: Finland

                from: Fraser Ogilvie (Student) <2400184@dundee.ac.uk> 
                reply-to: “mmaj3044@gmail.com” <mmaj3044@gmail.com>
                to: 
                date: Oct 13, 2019, 1:02 PM
                subject: Reply now for more details
                mailed-by: dundee.ac.uk
                signed-by: dundee.ac.uk

                My name is Maj. . I am an American soldier, presently in Iraq for the protection of the US embassy , the Iraqi army in relation to the advance of ISIS.  I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) if I can be assured that my share will be safe in your care until I complete my service

                Truly yours,
                Maj.
                The University of Dundee is a registered Scottish Charity, No: SC015096

                🔍 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:

                  419 scam email from Fake US Soldier Cpt. Tom Williams aminsal@tedata.net.jo cpt.tomwilliams@gmail.com

                  Originating IP: 41.220.75.164
                  Originating ISP: Mtn Nigeria Communication Limited
                  City: Lagos
                  Country of Origin: Nigeria

                  from: Cpt. Tom Williams <aminsal@tedata.net.jo> 
                  reply-to: cpt.tomwilliams@gmail.com
                  to: Recipients <aminsal@tedata.net.jo>
                  date: Sep 27, 2019, 9:00 AM
                  subject: Request For Your Assistance !!!!

                  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

                  🔍 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:

                    419 scam email from Fake US Soldier Major Austin Miller US Army majoraustin@cms.com majoraustinsm@gmail.com

                    Originating IP: 202.146.234.77
                    Originating ISP: Pt Centrin Utama
                    City: n/a
                    Country of Origin: Indonesia

                    from: Major Austin Miller <majoraustin@cms.com> 
                    reply-to: majoraustinsm@gmail.com
                    to: mail@office.com
                    date: Sep 27, 2019, 7:20 AM
                    subject: From American Soldier in Afghanistan..

                    Greetings Beloved Friend,

                    My name is  Major Austin Miller. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$48,000,000.00) forty Eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service. Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us.

                    The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his Family.

                    I have now found a much secured way of getting the package out of Afghanistan to you for pick up and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 35% of the $48 million USD for your assistance.

                    I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.

                    Please contact me as soon as possible with the following details:

                    Full Name:
                    Full Address:
                    Tel/cell numbers:
                    Occupation:

                    God Bless you as I look forward to your positive response

                    Truly yours,
                    Major Austin Miller
                    US ARMY
                    Kabul Afghanistan

                    🔍 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:

                      419 scam email from Fake Soldier Sgt. Britta Lopez a.angioletti@comune.brugherio.mb.it pagenj212@gmail.com

                      Originating IP: 89.96.208.25
                      Originating ISP: Fastweb
                      City: Montano Lucino
                      Country of Origin: Italy

                      from: Sgt. Britta Lopez <a.angioletti@comune.brugherio.mb.it> 
                      reply-to: pagenj212@gmail.com
                      to: 
                      date: Sep 17, 2019, 10:30 PM
                      subject: I Need Your Help
                      mailed-by: comune.brugherio.mb.it

                      Hello,

                      I have a personal Project in which i need your assistance I would like to be sure of your willingness,trustworthiness and commitment to execute this transaction worth (Twenty seven million United States Dollars) If interested, reply immediately for detailed information.

                      Regards,
                      Sgt. Britta Lopez.

                      🔍 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:

                        419 scam email from Fake Soldier Gen. Frank Scott and/or Frank Ross frankscott77988@outlook.com frankkross791@gmail.com

                        from: Frank Scott <frankscott77988@outlook.com> 
                        to: 
                        date: Sep 11, 2019, 3:05 PM
                        subject: Business Proposal
                        mailed-by: outlook.com
                        signed-by: outlook.com

                        I am Gen. Frank from U.S. but i am working in Pakistan.i have been searching for a rightful person to assist me in this business till i came across your details, i have the sum of $16.7 Million US dollars that i want to move out from Iraq so quickly i want a good partner, someone i can trust and understand, some one with a good heart who can keep this money safe and secured without (letting the cat out of the bag) someone who will not telling his / her family or friends about this money for a security reasons.Though you maybe thinking that it will be a big risk to receive or keep this big amount of money but i want to tell you that it not risky because the money is legal (oil money) i am offering you 40% of the money for helping me to keep it then you will keep my own part safe till i come over to take it,sometimes you maybe wondering why don’t i send it to my account in U.S well, i would have loved to do that but due to on going new laws that was imposed by the new president so that is why i have decided to look for someone out side the country that i can trust for this legal business .i want you to know that this money can only be moved/deliver to you through diplomat service because i want to make sure it is being delivered straight to your door post, if you are interested please get back to me via email….. so that i can furnish you with more details. The Whole Process Is simple and You must Please Ensure Strict Confidentiality at all times……..Contact me on this email, frankkross791@gmail.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:

                          419 scam email from Fake US Soldier Capt. Anthony Rhodes camp1@msn.com anthony.rhodes887@gmail.com

                          Originating IP: 85.21.29.50
                          Originating ISP: Pvimpelcom
                          City: Moscow
                          Country of Origin: Russian Federation

                          from: Capt. Anthony Rhodes <camp1@msn.com> 
                          reply-to: anthony.rhodes887@gmail.com
                          to: 
                          date: Sep 4, 2019, 11:19 AM
                          subject: Dear Beloved Friend

                          Dear Friend,

                          I saw your email from searching engine and I decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your state on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and I will need a house for myself & that is why I contacted you.

                          On the other hand I want to inform you that I have in my possession the sum of US$45.5Million  Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment. I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted I will be smuggle to transfer the money to your state where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

                          Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, I decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.
                          If you are interested please get back to me. I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

                          I wait for your contact details so we can go on. I will give you 40% of the sum and 60% is for me. I hope I am been fair on this deal.

                          Get back to me with your full information:

                          YOUR FULL NAME:
                          YOUR FULL ADDRESS:
                          YOUR DIRECT TELEPHONE NUMBER:

                          Best regards,

                          Capt. Anthony Rhodes
                          US ARMY
                          Email: anthony.rhodes887@gmail.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:

                            419 scam email from Fake US Soldier Col. Jonathan C. Byrom generalcommander4good@gmail.com

                            from: Col. Jonathan C. Byrom <generalcommander4good@gmail.com> via yahoo.com 
                            reply-to: “Col. Jonathan C. Byrom” <generalcommander4good@gmail.com>
                            to: 
                            date: Aug 31, 2019, 5:48 AM
                            subject: Joint Operations Command Iraq, United States Forces – Iraq
                            signed-by: yahoo.com

                            I am Col. Jonathan C. Byrom former deputy director of Joint Operations Command Iraq, United States Forces – Iraq (USF-I) the American military sub-unified command, part of U.S. Central Command. US Marines, we have live treasures in HSBC Bank, Hong Kong China. I have a investment involving the sum of $10,500,000.00 to transact with you, please reply if interested to secure these funds for me, i will travel to meet you in your country for our share of 50/50.

                            🔍 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:

                              419 scam email from Fake US Soldier Capt. Patrick Williams US Army capt.5@usa.com capt.patrickwilliams74@gmail.com

                              Originating IP: 178.234.34.179
                              Originating ISP: Rostelecom
                              City: Terbuny
                              Country of Origin: Russian Federation

                              from: Capt. Patrick Williams <capt.5@usa.com> 
                              reply-to: capt.patrickwilliams74@gmail.com
                              to: 
                              date: Jun 23, 2019, 7:32 PM
                              subject: Dear Friend

                              Dear Friend,

                              I saw your email from searching engine and I decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your state on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and I will need a house for myself & that is why I contacted you.

                              On the other hand I want to inform you that I have in my possession the sum of US$45.5Million  Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment. I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted I will be smuggle to transfer the money to your state where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

                              Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, I decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

                              If you are interested please get back to me. I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

                              I wait for your contact details so we can go on. I will give you 40% of the sum and 60% is for me. I hope I am been fair on this deal.

                              Get back to me with your full information:

                              YOUR FULL NAME:
                              YOUR FULL ADDRESS:
                              YOUR DIRECT TELEPHONE NUMBER:

                              Best regards,

                              Capt. Patrick Williams
                              US ARMY
                              Email: capt.patrickwilliams74@gmail.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:

                                419 scam email from Fake US Soldier Captain Keith Robinson waynelawrence112@gmail.com capt.keithrobinson201@gmail.com

                                from: WAYNE LAWRENCE <waynelawrence112@gmail.com> 
                                to: 
                                bcc: 
                                date: May 20, 2019, 7:13 PM
                                subject: I hope you can be trusted?
                                mailed-by: gmail.com
                                signed-by: gmail.com

                                Hello ,

                                I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business.

                                I am Captain Keith Robinson, an officer in the US Army, presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Afghanistan. I need your help in assisting me with the safe keeping of Two Military Trunk Boxes worth $20m.

                                I hope you can be trusted? If you can be trusted, I will explain further when I get a response from you for further clarification. Nevertheless, please ensure to reply via my private Email.  

                                Thanks for your understanding and cooperation, God bless you and America!!!

                                Reply to my Private email: capt.keithrobinson201@gmail.com

                                Best Regards,
                                Captain Keith Robinson
                                US ARMY

                                🔍 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:

                                  419 scam email from Fake US Soldier Tamara Williams tamalawilliams@abelia.ocn.ne.jp offcialnotice@vivaldi.net

                                  Originating IP: 153.156.36.138
                                  Originating ISP: Ntt Communications Corporation
                                  City: Saitama
                                  Country of Origin: Japan

                                  from: Tamara Williams <tamalawilliams@abelia.ocn.ne.jp> 
                                  reply-to: offcialnotice@vivaldi.net
                                  to: 
                                  date: May 17, 2019, 1:25 PM
                                  subject: Your Urgent Responds Needed
                                  mailed-by: abelia.ocn.ne.jp

                                  Hello.

                                  Greetings, I really wish to have you as my good friend and also wish to entrust some funds into your care but i have already send the fund out of Afghanistan. I need your sincere and truthful friendship. My name is Tamara Williams, i am serving as a Marine Corps in United States of America Camp Leatherneck Afghanistan.

                                  I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Afghan citizens worth of 42 million US dollars, but the 6.5 million US Dollars stated is my share on the business and its legal. I have successfully moved the funds out of Afghanistan as family valuables with help of Universal Morgan Trust security Company through their branch in Middle East.

                                  The most important thing is ”’ Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until

                                  I come and meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment. If you are interested I will furnish you with more details.

                                  But the whole process is simple and we must keep a low profile at all times.

                                  I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

                                  My Regards,

                                  Tamara Williams

                                  🔍 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:

                                    419 scam email from Fake US Soldier Major Anwil Daralis aqis2312@suda.edu.cn maj.anwilldaralis@gmail.com

                                    Originating IP: 167.160.109.84
                                    Originating ISP: Micfo, Llc.
                                    City: Boston
                                    Country of Origin: United States

                                    from: Maj. Anwil Daralis <aqis2312@suda.edu.cn> 
                                    reply-to: maj.anwilldaralis@gmail.com
                                    to: Recipients <aqis2312@suda.edu.cn>
                                    date: May 1, 2019, 7:02 PM
                                    subject: RE: 30%…OFFER.

                                    I have some funds to move out of the middle east, from soaring oil revenue and contracts awards, using Diplomatic Courier Service. I need
                                    your trust and understanding, to receive the delivery on my behalf. Once the funds get to you, you take 30% out as your share and keep my 70% safe, pending my returns. If you are interested i will furnish you with more details.
                                    Sincerely,
                                    Anwil Daralis
                                    Major, United States Army

                                    🔍 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:

                                      419 scam email from Fake US Soldier General Austin Scott Miller genaustin@titan.ocn.ne.jp genaustinscott37@gmail.com

                                      Originating IP: 197.210.226.28
                                      Originating ISP: Mtn Nigeria Communication Limited
                                      City: Lagos
                                      Country of Origin: Nigeria

                                      from: Gen.austin Scott Miller <genaustin@titan.ocn.ne.jp> 
                                      reply-to: “Gen.austin Scott Miller” <genaustinscott37@gmail.com>
                                      to: 
                                      date: Apr 8, 2019, 12:40 PM
                                      subject: Attention please
                                      mailed-by: titan.ocn.ne.jp

                                      My name is General Austin Scott Miller. I’m American soldier,presently Serving in Afghanistan as US Army LT General commander here in Afghanistan, I’m very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which contain the sum of $40,million united states dollars,that already arrived in USA from Afghanistan, if I can be
                                      assured that my share will be safe in your care until I complete my service. I want to invest this money and your assistance is urgently needed to accomplish this task. I am ready to compensate you with 30% of the $40 million USD for your assistance. I do not know how long we will remain here. I will explain further when i get a response from you. Kindly contact me on this email address below: genaustinscott37@gmail.com

                                      you can watch this video, is my video below:https://www.c-span.org/video/?c4736287/lt-gen-austin-s-miller-opening-remarks Sorry if you may receive this message in your spam due to the poor network failure.

                                      God Bless You
                                      General Austin Scott Miller.
                                      Kabul Afghanista

                                      🔍 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:

                                        Romance scam email from Fake US Soldier marine@plum.ocn.ne.jp wueios109@gmail.com

                                        Originating IP: 180.5.160.87
                                        Originating ISP: Ntt Communications Corporation
                                        City: n/a
                                        Country of Origin: Japan

                                        from: Marine Corp <marine@plum.ocn.ne.jp> 
                                        reply-to: wueios109@gmail.com
                                        to: wueios109@gmail.com
                                        date: Mar 23, 2019, 3:55 PM
                                        subject: Just seeking.
                                        mailed-by: plum.ocn.ne.jp

                                        Hi,

                                        I am an average middle aged woman, a USA Marine on deployment looking for a confident, good looking and God fearing
                                        man that is down to earth for a relationship. If you are the one respond with a brief email, picture and location.

                                        US Marine.

                                        🔍 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: