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

  • Jonh Michael - [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: Jonh Michael - [email protected]
Other Email: [email protected]
Tel. No.: +22966020124
Hello,

I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent Mr.Jonh Michael for him to give you the transfer payment information and MTCN.

Agent: Mr. Jonh Michael
Email: [email protected]
Phone: +229 66020124

Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him.

Do get in touch with me once you have Received the transfer.

Sincerely,
Mr. James Williams
  by AlanJones
 
From: mark smitt - [email protected]
Other Email: [email protected]
Tel. No.: +22962166225
Hello,

I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent Mr.mark smitt for him to give you the transfer payment information and MTCN.

Agent: Mr.mark smitt
Email: [email protected]
Phone: +229 62166225

Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him.

Do get in touch with me once you have Received the transfer.

Sincerely,
Mr. James Williams