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

  • Peter Ata - [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: Social Security Company - [email protected]
Attention.XXX
Good day to you, This is to inform you that your Consignment Box worth of $2.5Million usd was registered with us here to be deliver to your address with the following information,

Address.....334A Kaomi Place #CTG Makawao, Hawaii 96768 USA
Was returned Back yesterday due to you fail to pay the Air-Port Clearance charges of $135 USD. Please do get back to us immediately to know when you will have the required charges send so your delivery will be accomplish immediately.

Thanks Hon.Peter Ata
  by AlanJones
 
From: Social Security Company - [email protected]
Other Email: [email protected]
Attention.

You will have to contact the HSBC Bank on this email ([email protected]) in other to have your total Funds worth of $4.8Million USD Transfer direct to your Bank account, Contact Parson Hon.Dr Johnson.

Thank You.
  by AlanJones
 
From: Social Security Company - [email protected]
Tel. No.: +22999261901
+229-9926-1901