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

  • Graeme Smith [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 Mon Jul 06, 2026 2:18 pm
Who are you really talking to? Check their location - InfoSniper

Graeme Smith [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

Graeme Smith [email protected]

  by Tim Atem
 
from: Enio Luiz Costa Tavares - [email protected]
reply-to: [email protected]
I try to contact you for important business; its financial portfolio of $60,700,500.00 will be transfer to your account only; if you are interested contact me back

with below details.

Kind regards,
Graeme Smith
3 Park Terrace
Manor Road
Luton
LU1 3HN
Email:[email protected]
 Return to “Advance fee fraud”
 - All times are UTC-04:00 -