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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Said a relative died in Canada (which he did not) and recided there since 2015 (he never lived there). They are looking for next of kin to award 15 million dollars

Targeted Person's Location

SC, USA- 29464

Scammer Information
Scammer location logo

East York, ON- M4B 1B3

Mobile logo

(000) 000-0000

Web logo

Unknown URL

Scam Type

Foreign Money Exchange

Learn More

Business name

Daniel Tiber

Date Reported

July 11, 2025

Scam ID

1013403


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