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

  • Thomas - [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.
It is currently Tue Jun 23, 2026 5:24 pm

Thomas - [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.
  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.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

Thomas - [email protected]

  by AlanJones
 
Email: [email protected]
Tel. No.: +447700309005

Received as a text message from +447700309005
Hi I am Thomas a private investor from UK my client would like to invest US$40Million in your country kindly call or email [email protected] if you have a genuine intention
 Return to “Advance fee fraud”
 - All times are UTC-04:00 -