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  • Gloria John - [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.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Barr Mack Wiggs - [email protected]
Reply-To: [email protected]
Attn, Dear Friend:

This Message Is From The Western Union To The Owner Of This E-mail,
How Are You Today, I Write To Inform You That We Have Already Sent You
USD5000 Dollars Through Western Union As We Have Been Given The
Mandate To Transfer Your Full Compensation Payment Total Sum Of US
$600 000.00, Via Western Union As Instructed By Our Government.

I Was Calling Your Telephone Number To Give You The Information
Through Phone But You Did Not Pick Up My Calls Throughout That
Yesterday Even This Morning. Now I Decided To Email You The MTCN And
Sender's Name So That You Will Pick Up ThisUSD5000 To Enable Us Send
Another Today As You Know We Will Be Sending You Only USD5000 Daily.

Please Run To Western Union To Pick Up The USD2000.00 And Call Me Back
To Send You Another Payment Today, Direct Phone Line Is:
+229-66835982, Manager Dr Frank Mandela Call Or Email Me Once You
Picked Up This USD5000 Here Is the Western Union Information to Pick
up the Money:

SENDER'S FIRST NAME: ....JOACHIM.
SENDER'S LAST NAME:.... TRABANDT
COUNTRY............................:BENIN
CITY:.....................................COTONOU
TEST QUESTION:..............TRANSFER?
TEST ANSWER:...................NOTIFICATION.
AMOUNT SENT TODAY ..........$5,000 USD
MTCN..... 7191803020? AVAILABLE FOR PICK UP BY RECEIVER

I am Waiting for Your Call Once You Pick up the Money.
MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERING FEE WHICH IS

$38 USD

FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR
NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S
ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTILL YOU SEND THE
TRANSFER FEE, THAT IS AN INSTRUNCTION FROM THE FEDERAL MINISTERY OF
FINANCE (IMF).Please Email Me Your Direct Telephone Number Because I
Need To Be Calling You Once We Send Any Payment For These
Information's. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE
CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER
TO BE SENT IMMEDIATELY.

Receive Name: Chris Manafa
Country:..................................... Benin
City: ..........Cotonou
Text Q: .........................How Long ?
Answer: .......2Hours.
Amount: ..............................................$38.00
Senders Name:
Mtcn Number:

Be advice that $38 renewing file is compulsory as they told me that is
the only money you will pay until you receive your payment completely.
Endeavor to E-mail your direct telephone number because you will call
once the payment information’s is sent to you.

Regards
Mrs. IJEOMA WILLIAM
Federal western union Benin
  by AlanJones
 
From: "Western Union Money Transfer" - [email protected]
Tel. No.: +221783393682
WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
OUR OFFICE: LA POSTE DE BAKEL-
BUREAU DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA.
[email protected]
+221 783393682

DEAR CUSTOMER,
Be informed that what the Rev.Fr brought to our office is a draft
cheque belonging to you from Miss Gloria John
which we have confirmed and approved by the Central Bank Du Senegal.
For this reason, before our office will have the right to transfer
money to you then your draft cheque have to be Re-activated first and
credited to our international file KTU/ 9023118308/04 code in
accordance to remit through western union online remittance since the
draft cheque have stayed long and to be Re-aactivated in the bank
first so it can be valid before we can be able to transfer the money
to you in cash through Western Union and we also need all your
information's in our office. Kindly fill the transfer form and send it
back to us to facilitate the transfer of your fund from our western
union money transfer department.

As requested,our form must be filled for immediate effect of your
payment in other to provide you with MTCN Control numbers and your
SECRET QUESTION and ANSWER to claim the fund in any western union
money transfer office in your country within 24hours. Also You are
advised to send the sum of us$220
today or tomorrow to RE- ACTIVATE AND CREDIT YOUR CHEQUE which will
enable us to create an MTCN numbers which you can use to withdraw your
fund. This is very important as we have to finalize all requirements
in other to release your fund to you within 24hours after we have
received the RE-ACTIVATION FEE. Immediately we activate and credit
your cheque it will be registered in our international file KTU/
9023118308/04 code,then you will received an automatic EMAIL/SMS that
will contain SENDERS NAME, MTCN NUMBER, SECRET QUESTION AND ANSWER to
withdraw you fund.

NOTE : Due to the law that govern the Central Bank Du Senegal,our
office have no right to deduct the activation fee from your fund that
will be credited to our western union international remittance code
file KTU/ 9023118308/04.
Secondly, it means after we have received the fee of $220
from you to activate and credit you chaque,you will receive an
automatic EMAIL/SMS sending information's within 24hours. USE THIS
PAYMENT INFORMATION TO SEND THE RE-ACTIVATION FEE $220 TO OUR OFFICE
NOW.

RECIEVER NAME:............. ELVIS BEDE
PASSPORT NO........S158761
CITY:.......... DAKAR
COUNTRY:........... SENEGAL
TEST QUESTION:....... CODE
ANSWER:......... PICK
AMOUNT:.............................................. $220

DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

SENDERS NAME:..................
QUESTION:.............
ANSWER.................
AMOUNT:....................
M.T.C.N :.................

THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT
TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT
THE TRANSFER OF YOUR FUND. YOU HAVE TO FILL THE FORM AND SEND IT BACK
TO US TOGETHER WITH THE NEEDED FEE us$220.00

BEST REGARDS,
MR. ELVIS BEDE.
Western Union Agency Dakar,
  by AlanJones
 
From: Annabel dUNCAN - [email protected]
Reply-to: [email protected]
In order to receive your draft cheque/money now, ensure that you send
an email to Western Union Solicitors Fund Verification Department
Senegal with the following email [email protected]

My dear, i may not have the chance to send you mail again as my
husband is watching my movements. All contact should be between you
and Western Union Solicitors Fund Verification Department Senegal .
Thanks once more and GOD bless you and your entire family.
Regards,
Mrs Annabel
  by AlanJones
 
From: "Western Union Money Transfer" - [email protected]
Tel. No.: +221783393682
FROM THE DESK OF WESTERN UNION REMMITTANCE DEPT

Our Ref:WUMT0XX2/987

OUR OFFICE: LA POSTE DE BAKEL-
BUREAU DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA.

Phone: +221 783393682

ATTN:

SIR, BASED ON OUR BANKING SYSTEM AND MONEY TRANSFERRING STATISTICS, THIS NOBLE FINANCIAL SECTOR WISH TO INFORM YOU THAT WE CAN NOT BE ABLE TO DEDUCT ANY MONEY FROM THE DRAFT CHEQUE FROM YOUR PARTNER UNTIL THE DRAFT CHEQUE IS BEING ACTIVATED AND THAT IS WHY WE ASK YOU TO SEND TO OUR OFFICE THE ACTIVATION FEE FIRST THEN WE WILL USE THIS FEE TO RE-ACTIVATE THE DRAFT CHEQUE BEFORE IT CAN BE VALID FOR TRANSFER TO YOU THROUGH CASH . WE ARE STILL WAITING NOW TO HEAR FROM YOU AND WILL NOT TOUCH THE CHEQUE UNTIL YOU SEND THE ACTIVATION FEE.

MEANWHILE, WE ARE REMINDING YOU NOW THAT YOU HAVE ONLY 14 DAYS FROM NOW TO SEND THE ACTIVATION FEE OR THE FUND WILL BE SEND BACK TO THE FEDERAL GOVERNMENT AS ABANDONED FUND.

SIR, THE MOMENT YOU SEND THE FEE THEN YOUR FUND WILL BE TRANSFERRED TO YOU IN CASH AFTER ACTIVATION THROUGH WESTERN UNION MONEY TRANSFER.


DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

BEST REGARDS
MR. ELVIS BEDE.
Western Union Agency Dakar,
Western Union®