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

  • David Jackson - [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: David Jackson - [email protected]
Reply: [email protected]
Attention: XXX

Following the detection of your name, email address and IP address in the FBI
Scammed Monitoring Network, note that the International Police, FBI
and the African Union (AU) in collaboration with G20 Anti-fraud team,
we write to inform you that we have been delegated by the IMF and the
United Nations to ensure that internet fraud is eradicated from the
European, American, African continents and the world at large. The
Internet Service Providers have noticed the increased email
trafficking, originating from Africa and Europe to other continents,
hence the action of the Security Operatives.

In this regard, three hundred and six (306) scam artistes have been
arrested and convicted so far and arrest is still on. We have also
recovered the total sum of US$137.8 Billion from them, both cash and
assets confirmed to have come from their victims. We have also found
email addresses of victims in their address books including YOURS and
was corroborated with the same email address detected in the FBI
Scammed Monitoring Network. It is at this juncture that we are
contacting you.

The African Union (AU) supported by the world’s G20 are making REFUNDS
to victims whom their email addresses are listed on the scam artiste's
address books and also paying fully all those who were defrauded in
pursuit of their legal Contract, Lottery Winning or Inheritance funds.
Please be informed that you are among the first Group to received the
payment and you have been awarded with a compensation sum of Three
Million Six Hundred Thousand United States Dollars ($3,600,000.00) in
this regard.

So, we shall be waiting for your immediate response to enable us
proceed with the compensation exercise. More importantly, if you
decide to decline the payment, kindly inform this commission without
much delay. Thank you.

David Jackson
Head Of Investigation (FBI)
  by AlanJones
 
From: David Jackson - [email protected]
Please, pay it directly to the Account details provided below:

Bank Name: Bank of America
Benefiary (Name): Christopher Morgan
Account Number: 3340537041XX
Routing Number if necessary: 061000052

Endeavor to send a scanned copy of the payment details for confirmation please.