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

  • Martin Amodar - [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 AlanJones
 
From: Dr.Thomas Waldman - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999646783
Notice
There is an issue with the European Payments Council in the amount of US$1,500,000.00 credited to your email address. Your winning bank draft has been loaded into ATM card by our issuing bank for delivery to your address through courier service. For more information and clarification; contact our zonal coordinator immediately with your details for delivery via email: ( [email protected] ) Mr. Martin Amodar. Tel: +229-99 646783