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

  • Nelson B. Collins - [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: Ms Mary Desmond - [email protected]
Reply-to: [email protected]
Tel. No.: +22966271594
Attention,

We have deposited the check of your fund (4.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr.NELSON B.COLLINS via ( [email protected] ) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.NELSON B.COLLINS as soon as you receive this email or call him +229-66271594 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard

Susan Kent.