419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I am Sam from MoneyGram I want to notify you that your first payment is ready, you can track it through the below link and you can also go to any MoneyGram office and
Enter Reference Number: 65479301
Enter Sender Last Name:Dalton
Amount Sent: $5000 USD
Best regards.
Mr. SAM
Operation Manager MoneyGram Benin Republic
+22999643445
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Enter Reference Number: 65479301
Enter Sender Last Name:Dalton
Amount Sent: $3000 USD
Then get back to me to re-confirm to us the below information about you.
Your Full Name:..........................
Your Home Address:.......................
Your Country/ City: .....................
Your Age:................................
Your Occupation:.........................
Your Direct Phone Number:................
Your ID copy:............................
Best regards.
Mr. SAM
Operation Manager MoneyGram Benin Republic
+22999643445
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
