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

  • Tony Johnson - [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: Mr TONY JOHNSON - [email protected]
Reply-to: [email protected]
Subject: URGENT REPLY
Tel. No.: +12534995215
Hello,

This is to inform you that the atm visa card you suppose to received
2020 there is some tracking number you received while we late
confirmed that the tracking number is not your own.

Now I Mr. Tony Johnson is here is my number +1 253 499 5215 I am right
now in DHL
office in John Kennedy International Airport in America, so I want you
to reconfirmed your correct house address for your successful delivery
and avoid mistake again, I want deliver the package by myself and
avoid problem.

The only charge you will pay now as your reconfirming your address to
me is 100$ and no more charge, therefore try as soon as possible you
received this massage and get back to me with the need information.

Thank you very much for your urgent responding

Your full name..............
Your house address ..............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................

Best regards.

Mr TONY JOHNSON
E-Mail ( [email protected] )
Phone: +1 253 499 5215