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 Tue Jul 07, 2026 1:49 am
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 hallonkev
 
from:financial Consultant <[email protected]>
to:
date:Mar 7, 2020, 11:55 PM
subject:top of the day

Hello,
i have a private business proposition for you.
Contact me for more details.
Thanks,
Lucas
 Return to “Advance fee fraud”
 - All times are UTC-04:00 -