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

  • James Edward - [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: frnak james - [email protected]
Other Email: [email protected]
Tel. No.: +22999758885
Attn My Dear We have deposited the Cheque of your fund through (Money Gram) here and $5000.00 will be sent daily to you until the Usd$2.8million is completely transferred to you. Through, Mr.James EDWARD sent Usd$5000.00 in your name today to starting pick up your daily $5000,00,so contact Money Gram transfer agent and require from him to give you the way can transfer funds to you, to pick the $5000.00 first payment out of your Usd$2.8million.Because of your E-mail wining sum of Usd$2.8 million Details Age:_______________ Country: City___________ Full name:__________ Address_______________ Phone number_________ Copy of your ID_________ Sex_______________ They will be sending usd$5000.00 per a day once you send them info right Now your payment file is activated. Contact Benin Rep Money Gram transfer Payment department unit below Manager name:Mr.James EDWARD E-mail: fund.([email protected]) Office line :( +229-9975-8885) Call or Sms Best regards. Ms frank James