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

  • Kamal Ali Mohamed [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 Tim Atem
 
from: Mr Kamal Ali - [email protected]
reply-to: Mr Kamal Ali - [email protected]
Dear friend,
My name is Mr Kamal Ali Mohamed . I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $8, 500, 000.00 (Eight Million Five Hundred Thousand USA Dollars).

I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer which I will assist you on. This is a genuine, risk free and legal business transaction.

All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently.

Best regards,
Mr Kamal Ali Mohamed.
  by Tim Atem
 
Using the same email address [email protected] in the reply-to.

from: MR.DICKSON - [email protected]
reply-to: MR.DICKSON - [email protected]
Attention,
We have deposited the check of your fund ($8.5usd) through Western Union
department after our finally meeting regarding your fund, All you will do is
to contact Western Union director Mr. DICKSON WILLAM He will give you 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: _____________
Though,Mr. DICKSON has sent $5000 in your name today so contact Mr.DICKSON
WILLAM as soon as you receive this email and tell him to give you the Mtcn,
sender name and question/answer to pick the $5000 Please let us know as soon
as you received all your fund