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

  • Ani Carlos [email protected] 778-403-3734

  • 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 Tim Atem
 
from: Ms. Ani Carlos - http://[email protected]
reply-to: Ms. Ani Carlos - [email protected]
other email: [email protected]
phone number: (778) 403-3734
ATTEN BENEFICIARY

This is Ms. Ani Carlos the agent responsible for delivery of your ATM card containing $15 million. To check the update status of your shipment, here is your tracking number 3239565033.DHL

I am still in CINCINNATI HUB, OH - USA. The authorities are demanding for your parcel Ownership papers which was not found in your parcel and they said that it will cost you only sum of $195USD to obtain it from them Below is our accountant's information for you to send the $195usd through Money Gram or Western Union transfer office.

Receiver Name:.....Ani Carlos
Country:.........Benin Republic
City:..............Porto-novo
Text Question:.....In God
Text Answer:.......We trust
Amount:......$195usd
sender's name.......
Reference number.....

Confirm your information,
Full name.
cell number.
Address.

You can contact me via email on. ([email protected])
I am looking forward to your text.Here is my phone +1(778) 403-3734. Call or text me now
Thanks

Ms. Ani Carlos
  by AlanJones
 
From: Mr. KEVIN FELIX - [email protected]
Reply-to: "Mr. KEVIN FELIX" - [email protected]
Tel. No.: +22960973370
Attention

We have deposited the check of your fund ($5.700`000`00USD) through Money Gram
department after our final meeting regarding your fund, All you will do
is to contact me am the Money Gram director Mr. KEVIN FELIX ,i will give you
direction on how you will be receiving the funds daily. Remember to send
your Full information to avoid wrong transfer such as,

Receiver's Name____
ID Card Copy:___
Address: ________
Country: ________
In-come: ________
Age : ________
Phone Number: ___

Though, Money Gram we have sent $5000 in your name today Senders so contact as
soon as you receive this email ask to give you the Mtcn, sender name
and question/answer to pick the $5000 Please let us know as soon as you
received the first payment of $5000 office phone number +229 60973370