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

  • Jeff Nicholas - [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: Jeff Nicholas - [email protected]
Reply-to: Jeff Nicholas - [email protected]
Tel. No.: +22998652990
Attention: Beneficiary,, Your $1,5 USD under our custody which your first payment of Us$5000 will been transferred,
You have to contact Mr.Jeff Nicholas the Money Gram manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP.
You are required to provide the below details to enable them commence with your transaction
1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address:
Occupation:Age:
Contact Mr.Jeff Nicholas Tel: (+229 98 65 29 90 Email;[email protected] As soon as you receive this mail message.
Please try to call the Barrister immediately to know when your Money Gram could be transfer to you.i wait for your update as soon as you have received your fund.
Thank you, Mrs Helen Giamma