Scam Tip Report #96952 - $1,000,000.00 dollars

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-05 08:05:41
Nigerian/419 Scam
+1 $1,000,000.00 dollars 
Email Address:
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... Suspect IP NIGERIA ISP: Globacom Limited

$1,000,000.00 dollars has been donated to you by Maureen David Kaltschmidt who won the Powerball Jackpot of $758.7 million Dollars. Contact her via Email: ( for more details
Follow Ups/Extra Information. Most recent is listed first.
Good Day,
We are married couple David Kaltschmidt, 55, and Maureen Smith, 70, from Melbourne Beach, Florida United States Of America. like you already know, we won the Power-ball Jackpot of $327 million Dollars in 17 February 2016. and the money have change our life and the life of my family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out, my family and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, so i want you and your family to be happy as we are happy today. We decided to donate One Million Dollar ($1,000,000.00 Dollars) to you and your entire family also to help people around you.
I am very Grateful to you for the interest shown in my plight and i want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but i believe our father has directed me to you as i prayed and searched over the internet for assistance because i saw your profile on a list of registered Email Addresses provided to me by Microsoft list from which i picked you.
Be assured you stand no risk as this is my money, for source and verification please see the link below:
I decided to donate to individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my Kids rather than paying Tax on weekly basis.
My donation of One Million Dollar ($1,000,000.00 Dollars) may not be much to you, but i believe it will go a long way to improving your standard of living like my Power-ball Jackpot has done for me. I would like you to fill the below required information and return back to me and my entire household will be glad for you to visit us after my donation gets to you.
Do this on time so that you can contact the payout bank for further directives to receive Donation. Please keep this to your self until you get your One Million Dollar ($1,000,000.00 Dollars) in your Bank Account, do not involve any person yet.
Name: Country: Address State: City: Age: Sex: Occupation: Contact Phone Number: Next Of Kin: Your Religion: ID card, or passport number:
Regards, Mrs Maureen David Kaltschm

Scam Email
Subject: Re: $1,000,000.00 dollars
From: Maureen David delivered-to:
received: from ( []) by with SMTPS id x78sor850401lff.25....
arc-seal: i=1; a=rsa-sha256; t=1567696146; cv=none;; s=arc-20160816; b=W6nGMBQYx4Eq4sJEiSb4dlNDY7lA3Wh6emUNAmw7O8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=ggyOJ39T; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=209.85....
authentication-results:; dkim=pass header.s=20161025 header.b=ggyOJ39T; spf=pass ( domain of maur...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <> in-reply-to:
date: Thu, 5 Sep 2019 16:08:53 +0100
content-type: multipart/alternative; boundary="000000000000ebb47e0591cfb35a"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-09-05 08:14:50
Maureen David
Email Address:

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