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

  • Dr Leonard 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.
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 AlanJones
 
From: MR.LEONARD SMITH - "MR."@triton.ocn.ne.jp
reply-to: "MR.LEONARD SMITH" - [email protected]
Tel. No.: +22999060543
Your first payment $5,000.00 sent to your name today and Here is the information;reference;62272243 SENDER NAME:SHABANGU, track it now (www.moneygram.co.uk/track) I told him to keep sending you $5,000.00 daily until the payment of ($1.500.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and adress so that they will be sure. Contact Person:Dr.LEONARD SMITH E-mail ([email protected]) Phone Number: +229-99060543 Thanks and hope to read from you soon, REV.ALBERT JOHNSON hope to read from you soon