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

  • Jennifer Cervantez - [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.
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 Ian Page
 
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: +2348083571322)
Subject: Covid-19 Relief Fund!!
Received: Wed 1 Jun 2022 at 03:53
Hello Dear,

I am writing to inform you that Your email emerged as the winner of $10,620,000.00 (Ten Million, Six Hundred and Twenty Thousand United States Dollars Only)Your ATM CARD worth $10,620,000.00, USD has been signed since Friday 20th of May, 2022 by UN(United Nation). Contact Mas Global Express Logistics via this email-

EMAIL ADDRESS: [email protected]
[email protected]
TELEPHONE: +2348083571322)
CONTACT PERSON: MR.NICHOLAS OBINNA

Receiver's Name___
Address: _______
Country: _______
Phone Number: __

Note. The Mas Global Express Logistics Company doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know the contents of the ATM CARD. This is to avoid them delaying the parcel. Don’t let them know that it is an ATM CARD that is in that parcel. I am waiting for your urgent response.

You can even call the Director of Mas Global Express Logistics Company with this line (+2348083571322)
Thanks, and Remain Blessed.
Jennifer Cervantez