I have a romance/419 scambait going on right now in which a diplomat sent by an army sargent (all fake of course) is saying he will deliver a box full of a bajillion dollars if i pay something like $2500 toward either a bitcoin account or a bank transfer. he said he would send me the bank account details if i choose to go that route. How do we screw this guy???
It could lead to victims or money mules. It can be useful to get them as they can be reported or the victims be contacted.
The people I report the information I get too:
Lacey Evans at [email protected] (@LaceyEvans)
Cagney Phillips at [email protected]
They just need to know the scam, how much they want to send and any possible scammer info like their number etc. and they will either report it to the banks to hopefully shutdown that account or if it leads to a victim then contact that victim.
I am currently waiting for a reply about with the bank account information