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

  • John White - [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: Diplomat Mr. John White - "White."@iris.ocn.ne.jp
Reply-to: "Diplomat Mr. John White" - [email protected]
Tel. No.: +17066229261
Hello My Friend,

Today is Monday and also today is the last day so try to send the $150 today so that i will use it to get the certificate of ownership and also proceed to your home address with your fund the sum of $20Million okay again i want you to know that this will be the last money you will send for the delivery of your fund the sum of $20Million because the custom said that if you fail to send the $150 today you will lose your fund the sum of $20Million so try to send the $150 today so that you will receive your fund the sum of $20Million

Receiver Name.......... . ( Bruno Duru )
Country__ Benin Republic
City__Cotonou
Amount __$150
Question__security
Answer__fee
MTCN======


Yours Sincerely
( [email protected] )
MR JOHN WHITE
Call or text me on (706) 622-9261
from Diplomat Mr. John White
  by AlanJones
 
From: Diplomat Mr. PAUL OBI - [email protected]
Reply-to: "Diplomat Mr. PAUL OBI" - [email protected]
Tel. No.: +12022350156
Hello My Friend,

I’m Diplomat MR PAUL OBI; I have been trying to reach you on your telephone for hours now just to inform you about my successful arrival in {California International Airport in USA} with your {4}Four consignment boxes worth $3.3Million United States Dollars and Gold, which I have been instructed by the Benin Republic Government and the United Nations Financial Services Commission to be delivered to you.So i will like you to call me now and also send me your home address (202-235-0156)


ADDRESS: ======
MOBILE NO.:======
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :=======



Yours Sincerely
( [email protected] )
Call or text me on (202-235-0156)
from Diplomat Mr. PAUL OBI
Also sent from Diplomat Mr. PAUL OBI - [email protected]