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

  • Robert Roy - [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 Mortal
 
from: ideal1 <[email protected]>
reply-to: [email protected]
to:
subject: Attn My Dear,
+22998492837
Attn My Dear,

I have deposited your funds today with (UBA) Bank Office and we
agreed up that the Delivery of your Atm Card Worth of $8.5M USD compensation fund
will take off once their hear from you.So contact (UBA Bank) office with your full info:

(1) Full names:------------
(2) Phone line:-------------
(3) Country of origin:-----
(4) Age:---------------
(5) Occupation:-------------
(6) Home address:-----------
(7)Your State--------------

Contact MR Tony Manguwon
Tel: (+22998492837
Email: ([email protected])

Thank you,
Mr Robert Roy