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

  • William James - [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 - "dhl."@silk.ocn.ne.jp
Reply-to: DHL COURIER COMPANY - [email protected]
Tel. No.: +22998298413
ATTENTION TO YOU ATM VISA CARD OWNER

I have registered your ATM VISA CARD of ($2.700,000,00USD) with DHL COURIER COMPANY service with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as:-

Your Full Name......
Your Home Address.......
Your Telephone Number...
Your State.....
Your City......
Age.....
Gender......
Marital Status......

Name of Dir: Mr. WILLIAM JAMES
E-mail: ([email protected])
+229,9829,8413
I have paid for the Insurance & activation.The only fee you have to pay is their security fee only.Please indicate the registration Number and ask Him for the information to send the delivery fee

Best Regards,
MR DAN SCOTT