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

  • Hillary Florence, [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 malu53
 
This is to re-notify you of the £500,000.00(POUNDS) That was deposited at western union office in your name is available for pickup. Contact this email: [email protected] for your M.T.C.N Numbers. Contact Person: Mrs. Hillary Florence Email: [email protected]. Mobile:+447024075518.
From: <[email protected]>
Date: Wed, 7 Oct 2015
X-Originating-IP: [198.7.58.96] <<< Leaseweb USA, Network sharing device or proxy server, Washington DC, USA