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

  • Peters Lenchi - [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: Peters - [email protected]
Reply-to: [email protected]
Dear Friend, My name is Peters Lenchi, assistant legal director under legal department and also a guru in information and technology, I work with one of the leading banks in Africa as assistant legal director. I have a transaction worth $5.6 million USD, which I would need your help in assisting me in transferring the funds to your country for an investment. This transaction is 100% risk free, and I will let you know the details when you indicate your interest, I am willing to part with you 40% of the above said funds for your assistance, while 60% will be for me for a lucrative business investment which you will advise me in your country after the completion of the transaction. Waiting for your positive reply Bar. Peters lemchi Assistant Legal Director