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

  • Rev. Eric Joe - [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: MONEY GRAM - [email protected]
Reply-to: [email protected]
Subject: MESSAGE FROM MONEY GRAM TRANSFER
Tel. No.: +14028588196
Greeting to you..

We have deposited the Cheque of your fund (2.500,000,00USD) through
money gram department after our finally meeting yesterday regarding
your fund, All you will do is to contact money gram Manager sir.
William Daniel. He will give you direction on how you will be
receiving the funds daily.Remember to send him your full information
for verification to avoid wrong transfer such as Receiver’s

name:................... (Your Full Name)
Address:......................
Country:..................
Phone
number:...................
Copy

We await to hear back from you with the details.Please Noted That if
You Find This email In Your Spam Please No That Is Due To Low Network.
Office:Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United
States, call or Text me +1(402) 8588196..

Congratulations in advance.

Yours Sincerely,
Rev. Eric Joe