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

  • James Dowell - [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: DHL COURIER COMPANY - [email protected]
Reply: [email protected]
Tel. No.: +22999454608
Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at New Jersey
International Airport with your ATM Card Package. His Name is Mr.JAMES DOWELL .
He was with your ATM CARD Package Which Contains Your Compensation Payment
worth of Five Million Five Hundred Thousand United State Dollars ($8.7 Million,
US Dollars) From United Nations Fund Compensation Unit office here in Benin.

Email Him your address on how to reach to your door step including your phone
number. Dont let Him know how much the package contain, try follow the
instruction as I told you. Email him with this email address
([email protected])Tell :(705) 230-4009 Reconfirm your delivering
information to him now.

Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

Thanks
Barrister.Philip Micheal
(DHL Benin Manager)
PHONE NO:+229-994-546-08.
  by AlanJones
 
From: JAMES DOWELL - [email protected]
HERE IS THE ACCOUNT INFORMATIONS YOU REQUESTED:

Name
of Bank NatWest Bank address 52 West Street Fareham Hampshire PO16 0JX Holder name Lindsey Sach Acct No. 54703875 Sort code 524132

GET
BACK TO US WITH THE PAYMENT RECEIPT ATTACHED.

THANKS