The world's premier anti internet scam, anti fraud information website 

  • Marcus Kim - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Western Union Money Transfer - [email protected]
Tel. No.: +233542906628
we know you are very surprise to hear such a joyful news from us, anyway it is a good news that you have been awarded with the sum of $650,000.00 USD by Paris Club International and also as one of our customers who use Western Union in their daily business transaction.The first $5000 will be sent today via Western Union Money Transfer, from Paris Club International Please contact Mr Marcus Kim(+233-542906628) with your
Full Name,__
Tel,__
Location__
Occupation,__.
We told him to keep sending you $5,000 until the payment of $650,000.00 USD is completely sent to you.
  by AlanJones
 
From: Western Union Money Transfer - [email protected]
Tel. No.: +233542906628
Western Union Money Transfer
EMS Post Office Agent Location
Accra, Ghana
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE:+233-54290-6628

Attension::: XXX

Good day to you I got your mail and I have tried calling you as well but it keeps going to voice mail how are you I hope you are fine today I will be expecting your call I guess my network has a little error that was why you were not able to call me you can always call me any time you wish I will be expecting your call and you can also complete the below form sent to you so we can instruct you further on what to do.

Marcus Kim (+233-542906628)
Western Union
  by AlanJones
 
From: Western Union Money Transfer - [email protected]
Reply-to: [email protected]
Tel. No.: +233555744687
We received your email and we know you are very surprise to hear such a joyful news from us, anyway it is a good news that you have been awarded with the sum of $650,000.00 USD by Paris Club International and also as one of our customers who use Western Union in their daily business transaction.This award was been selected through the internet,where your e-mail address was indicated and notified,We will be sending you $5,000 daily until the $650,000.00 USD is completed. So Please provide us with the following details listed below so that your funds will be remitted to you through our service Western Union.
Fill The Form Below
1. Complete Name:_____
2. Address____________
3. Country:___________
4. Phone Number_______
5. Occupation:__________
6. Sex:________________
7. Age_________________
8. Nationality___________

We are looking forward to hearing you.
Marcus Kim (+233-55574-4687)
Western Union