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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
From: "John Hoskins" <[email protected]>
Subject: RE: HAPPY NEW YEAR....GOODNEWS
Reply-To: "John Hoskins" <[email protected]>, [email protected]
Date: Thu, 2 Jan 2020 05:04:34 -0800

Hello,

I am Mr. John Hoskins, I am a US citizen, 66 years Old. I reside here in Reams Lane, My residential address is as follows. 300 reams ln apt 204 London,Kentucky 40744 USA. My email address is ([email protected])

I am one of those that fall victim to scammers in Africa two years ago. I have lost over US$74,000 for the past years while in the US, I was trying to get my payment all to no avail and they always stopped my fund with one reason or the other. So I decided to travel with my Son to WASHINGTON D.C with every proof, right there (FBI Agent Stephen E.Richardson Assistant Director (CID).) was amazed and contacted the Nigeria embassy in the US and after some hours in their office, I was asked by the FBI officer to come back the following week.

He congratulated my courage and contacted my State liaison office and after some hours in his office, he gave me the contact of FBI Special Agent Scott A. Rottman who is a representative of the United States of America Public Affairs Section and a member of the compensation award committee currently in Connecticut to handle all unfinished transaction to their respective owners. When I contacted him, he explained everything and told me that who so ever is contacting us through emails are fake that I should fly down to Connecticut to see things for myself which I did and he took me to the Discover bank for the claim of my compensation fund.

This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation fund of US$6,300,000.00. More-so, Scott showed me the full Information of those that are yet to receive their compensation fund, this was how I came across your email address and your name.

The only Money I paid after I meet with Scott Rottman was just $870 for the ownership paper works. So I am advising you to contact Scott through his office at his email address [email protected] or chat him on whatsApp at +1-475-333-0087 for your own money including the money you lost to those scammers. Take it very serious. Contact him right now and send your telephone number and your residential address to him for him to commence with the preparation of the ownership paper work with your information.


Thank you & God bless you.
Mr. John Hoskins
300 reams ln apt 204 LONDON,
Kentucky 40744 USA.
  by mettes
 
Dear ,

I received your email, I am Agent Scott Rottman FBI representative and a Member of the COMPENSATION AWARD COMMITTEE, It is my duty to ensure that every scam victim on the list to be compensated are duly paid their compensation fund. For records, I have helped several victims secure the release of their compensation fund from the bank where the fund are lodged and yours will not be an exception. Your claim shall be taken as a top priority provided you follow my instructions to avoid making any mistake that might jeopardize or disqualify you from receiving your compensation payment.

I helped Dianne Ray,Michelle Smith, John Hoskins, Leon Harper,Carlena Glover,Shirley Whittington, Jerry Lee Strohkorb, Lydia Reynold, David Earwood, Bernadette Louise Drey, Laura Wiggins,David Joao Panzo, Rachael Roberts, Ruth Ruggiero, Alice Clayton and many others to receive their compensation Claim without delays, and I am very willing to help you too, but like i said, you have to follow my instructions judiciously, the same way they did.

First, you have to reconfirm the below details;

Full Names:
Address:
Zip Code:
Telephone Number:
Age:
Marital Status:
Occupation:

As stipulated by the constitution,i am going to procure the necessary paper works to back up and validate your claim. You will have to send the $870. Once the above details have been confirmed, I will give you instructions on how to make the payment of US$870 for paper works and as soon as the payment is made, I will get the paper work done and present it to the bank, also a copy of it will be sent to you through email attachment for your record purpose. Then the bank will be under legal obligation to contact you for immediate transfer modality.

Note; don’t respond to any emails apart from myself, and forward all further emails you receive (suspected scam letter) to me, so I can work with the local police, as FBI agent to bring them down.

I wait to hear from you as soon as possible,

Yours in Service,
Scott Rottman
WhatsApp: +1-475-333-0087
  by mettes
 
Attention: ,

I received your email with the reconfirmed information, please provide your telephone number and a copy of your ID. I have start up the process of your payment with your information. So far your payment has been evaluated by the board to the sum of $3,200,000.00 already approved to be paid to you, as soon as i receive $870 for the paper works that will back up and validate your payment, your fund will be released for payment to you by Discover Bank then you will have to choose from these mode's of payment listed below;

i) Bank to Bank transfer (MT103).
II) Issuance of a draft/ check.
III) Online banking system
iv) Issuance of ATM card containing total sum.

You are going to make payment of $870, and you are to mail it through UPS over night delivery to the address below;

Receiver Name: DEBRA SEABIRD ROSENTHAL
Receiver Address: 574 CHESTNUT ST ORANGE NJ 07050.

You are to send the necessary details via e-mail or WhatsApp to me so that we can confirm payment you made for them to release paper work.

I will be waiting to hear from you to proceed.