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

  • [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.
It is currently Sun Jul 05, 2026 12:50 pm
Who are you really talking to? Check their location - InfoSniper

[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.
  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.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

[email protected]

  by WPX
 
From: Kevin Loans <[email protected]>
Message-ID: <CA+x=A8ZyoU+D7gTmMZGX0HepDf_0ZB4Kws-w4VBafsVCTxYnVw@mail.gmail.com>
Subject: INVEST 300 USD AND GET 3000USD

INVEST 300 USD AND GET 3000USD

Re: [email protected]

  by Troy Platt
 
From: Kevin Loans <[email protected]>
Date: Mon, 16 Sep 2019 07:14:22 -0700
Subject: INVEST $300 AND GET $3000
INVEST $300 AND GET $3000

This is mandatory, kindly complete the below form to reconfirm your
Postal information:

FULL NAMES:.......................................TELEPHONE:..............
POSTAL
ADDRESS:...................................CITY:................................
OCCUPATION.........................STATE:.......................................
COUNTRY:..........................................
 Return to “Advance fee fraud”
 - All times are UTC-04:00 -