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

  • [email protected] - [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.
  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 Calvin
 
x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E=
Authentication-Results: hotmail.com; spf=pass (sender IP is 46.255.227.252; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=[email protected]; dkim=temperror (identity alignment result is pass and alignment mode is relaxed) header.d=volny.cz; x-hmca=pass header.id=[email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: kjumoA4Bp2yHJcZtLoZNxIlKONTfHV+eO9XjrNgcdMncGnd48cvCO49IVMZSmPce0lQKypAFYRGqMDQRhwbOQekxQfpju8GRdIyCtzDOYHe/eVb72qi+4Bc42MstyXr7b4o4/9QXeRGvhWdfqrYbEm7VzFqfQqWUJRkpwXC462kKRwK5MacSjYLe0Gu+ao5L7EbsP8P5CyTRirGLj1ENLWLe+1n2OFQ++GsvEgdADC5YBej8eXgEuw==
Received: from gmmr2.centrum.cz ([46.255.227.252]) by SNT004-MC3F56.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23143);
Thu, 28 Apr 2016 17:42:42 -0700
Received: from mail1013.cent (unknown [10.255.254.10])
by gmmr2.centrum.cz (Postfix) with ESMTP id 2C44C6000061;
Fri, 29 Apr 2016 02:42:41 +0200 (CEST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=volny.cz; s=mail;
t=1461890561; bh=knrIvX0PHjtEULs1H7AFeXDi1qTJJ8xTgL6Cobu4JcQ=;
h=To:Subject:Date:From:From;
b=joqgzEk7ngHOoJuOy+xnaLIc6LjANWr3OZ39WitS2aa2+8GuesHwjPd4wT8hcvi1m
F/HURW9ad7/L3jIflABI5NdhYObfDbJ63+8FRe5+L9rwtJN9lha0flnoCuY1AsPx8C
lieEwvus9tqzkhwRkGojFJY35/77YO7iQ26t+LlE=
Received: by mail1013.cent (Postfix, from userid 33)
id 206B7C1320; Fri, 29 Apr 2016 02:42:41 +0200 (CEST)
To: =?utf-8?q?WESTERN_UNION_AGENT?= <[email protected]>
Subject: =?utf-8?q?PLEASE_CHECK_YOUR_MAIL?=
Received: from 41.83.46.175 (X-Forwarded-For: 41.83.46.175)
by mail1013.centrum.cz (centrum.cz multimail) with HTTP
Date: Fri, 29 Apr 2016 02:42:41 +0200
From: <[email protected]>
X-Mailer: Centrum Email 5.3
X-Priority: 3
X-Original-From: [email protected]
MIME-Version: 1.0
Message-Id: <[email protected]>
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 8bit
Return-Path: [email protected]
X-OriginalArrivalTime: 29 Apr 2016 00:42:42.0796 (UTC) FILETIME=[0A3422C0:01D1A1B0]
My name is Madam.Abigail Fola,am a Special Agent at Western Union Dakar Senegal,i sincerely apologize for sending you this sensitive information via e-mail,instead of a certified mail, post-mail, phone or face to face conversation,it's due to the urgent and the important of the security information, Sequel to the Conference we hold yesterday with the Anti-Corruption, Financial Crimes Dakar Senegal investigators, regarding over 11,000 financial frauds we have, of which Your name and Email address is among the victims listed.

I send you this message because the Federal Ministry of Finance Senegal Cooperate with the (IMF)international monetary Fund approved a Funds to compensate the victims listed, If you are interested kindly contact the Western Union Head office Dakar Senegal immediately with your Full Name to enable them affect you the compensation Fund US$2.5 Million, or you come over here in person, contact the head office both on Phone and Email Address to enable them communicate with you financially on how to received your own payment US$2.5 Million,however provide the below details and send to them.
Your Full Name:.....................
Your Country:.......................
Your Direct Phone Number:..........................
Your ID copy:..................................
The Head Office contact:
Email:[email protected]
Email: [email protected]
Telephone: +221-765 911 065
Fax No:+221-338 246 539

Respectfully write them to notify you more information on how to claim your own payment,let them know that you received an urgent letter from me, Madam.Abigail Fola western union money transfer agent Department Senegal because you are among of the victims.
Regard
Madam.Abigail Fola
western union money transfer agent Senegal.
Office Address: Canal 5, Avenue George Pompidou, Dakar, Senegal
  by AlanJones
 
From: WESTERN UNION AGENT - [email protected]
Other Email: [email protected]
Tel. Nos.: +221765911065 & +221338246539
My name is Madam.Abigail Fola,am a Special Agent at Western Union Dakar Senegal,i sincerely apologize for sending you this sensitive information via e-mail,instead of a certified mail, post-mail, phone or face to face conversation,it's due to the urgent and the important of the security information, Sequel to the Conference we hold yesterday with the Anti-Corruption, Financial Crimes Dakar Senegal investigators, regarding over 11,000 financial frauds we have, of which Your name and Email address is among the victims listed.

I send you this message because the Federal Ministry of Finance Senegal Cooperate with the (IMF)international monetary Fund approved a Funds to compensate the victims listed, If you are interested kindly contact the Western Union Head office Dakar Senegal immediately with your Full Name to enable them affect you the compensation Fund US$2.5 Million, or you come over here in person, contact the head office both on Phone and Email Address to enable them communicate with you financially on how to received your own payment US$2.5 Million,however provide the below details and send to them.

Your Full Name:.....................

Your Country:.......................

Your Direct Phone Number:..........................

Your ID copy:..................................

The Head Office contact:

Email:[email protected]

Email: [email protected]

Telephone: +221-765 911 065

Fax No:+221-338 246 539

Respectfully write them to notify you more information on how to claim your own payment,let them know that you received an urgent letter from me, Madam.Abigail Fola western union money transfer agent Department Senegal because you are among of the victims.

Regard

Madam.Abigail Fola

western union money transfer agent Senegal.

Office Address: Canal 5, Avenue George Pompidou, Dakar, Senegal