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

  • Mr.George MacConnell - [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 Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: ATTN: BENEFICIARY
Received: Mon 4 Jul 2022 at 16:12
ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment was
approved today by the Board and Directors of United Nation Committee
on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the
financial department release your payment to you without any delay.

Thus, reconfirm the following:

1. Your Full Name:
2. Your residential address:
3. Your direct phone number:

We look forward to your prompt response.

Thank you.

Mr.George MacConnell.
Director of Payments
  by Wiljames
 
Interesting...

from: favour unisa [email protected]
reply-to: [email protected]
date: Mar 12, 2024
subject: Please can I trust you?
Dearest One.

Please can I trust you? My name is Miss. Favour Unisa, the only daughter to my late parents. I am 17 years old crying for guardian help. Please can you be my guardian in securing my late father's inheritance fund. Please can you take me like your daughter?. Please reply to me if you will help me for more information.
Your faithful daughter,
Miss. Favour Unisa.
  by Wiljames
 
from: Mr.Andrew Caswell [email protected]
reply-to: [email protected]
subject: Attention: Beneficiary
Unit 2 Tolpits Lane Watford,
WD18 9RN United Kingdom

Attention: Beneficiary.

You have been approved to receive a compensation fund of £ 500,000.00 British Pound as one of the scam victims who qualified for the 2024 annual program organized by Camelot National Lottery Group United Kingdom. Your reference numbers are: XVX189298. Send your full name and address, reference number, mobile number, occupation, age. To following email address: ( [email protected] )

Faithfully,
Mr.Andrew Caswell
Gambling Commission Chief Executive