Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Faizan Docherty Fri Aug 22, 2014 10:17 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 81.83.37.172
Originating ISP: Telenet N.v.
City: Ravels
Country of Origin: Belgium
* For a complete report on this email header goto ipTRACKERonline


From [email protected] Thu Aug 21 23:54:56 2014
X-Apparently-To: <snipped> via 72.30.238.253; Fri, 22 Aug 2014 06:55:03 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 212.52.84.104
Received-SPF: pass (domain of libero.it designates 212.52.84.104 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [212.52.84.104]
Authentication-Results: mta1428.mail.gq1.yahoo.com from=libero.it; domainkeys=neutral (no sig); from=libero.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO outrelay09.libero.it) (212.52.84.104)
by mta1428.mail.gq1.yahoo.com with SMTP; Fri, 22 Aug 2014 06:54:58 +0000
X-CTCH-Spam: Unknown
X-CTCH-RefID: str=0001.0A0C0208.53F6E941.0005,ss=1,re=0.000,fgs=0
X-libjamoibt: 1587
Received: from webmail-59.iol.local (10.248.16.59) by outrelay09.libero.it (8.5.140.03)
id 53A199EC05C528BD; Fri, 22 Aug 2014 08:54:56 +0200
Message-ID: <17100206.179651408690496916.JavaMail.defaultUser@defaultHost>
Date: Fri, 22 Aug 2014 08:54:56 +0200 (CEST)
From: "[email protected]" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Subject: BUSINESS PROPOSAL
MIME-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-SenderIP: 81.83.37.172
X-libjamv: oH6taGjA74A=
X-libjamsun: JtYsN6Aqxj8naTKc9w8DcZ80k6F2pU0J
Content-Length: 449


Dear Sir/Madam,
I want to Invest my funds to any profitable business.
I am a U.K base investor .
(1)To invest $90 millions U.S.D,Ninety million USA Dollars.
(2)To invest in any business in any particular place of your choice.
(3)Is it possible to get the money back in the next 5-10 years while
the investment is in progress?
I will come for a round table talk
Best regards
Reply directly me to ( [email protected] )
Mr STEVE ANDY
+447010476001

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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by AlanJones Sun Aug 24, 2014 7:29 am
Same mail sent from STEVE ANDREW - [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 176.31.32.106
Originating ISP: Ovh Sas<br> City: n/a
Country of Origin: France
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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