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

  • [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.
It is currently Sun Jul 05, 2026 6:52 pm
Who are you really talking to? Check their location - InfoSniper

[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.
  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.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

[email protected]

  by Michelle
 
from: BIA TOGO BANK <[email protected]>

Attached file is payment of usd$1.500.000 dollars signed in your name
it is available to send to you without any delay for you to cash it in
any bank in your country.

Urgent respond is need from you immediately.

Treat Urgently.

Sincerely yours,

Anita Oparah,
Snr. Manager
Corporate affairs unit, International
 Return to “Advance fee fraud”
 - All times are UTC-04:00 -