Scamdex lets you log scammers by name, phone number, email address and website to warn others.
Use This Form to log any information you have on scammers and let the world know
what they're up to.
If you get a similar scam, add to the information - scammers
move quickly and change details often to avoid detection. Details you log here will probably be
available on a Google search within an hour or two.
Please Like, Share, Tweet etc. to spread the word. If you want to see more,
Scamdex Scammer Report Classifications
Scamdex Google Search
Choose Scam Type:
Search for Scam Tips where
(Use * for wildcard)
and website is
From: "HILL FOUNDATION "@mail.shougang.com.pe
Date: 29 June 2013 11:11:08 PM AEST
To: Recipients >
Subject: GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER.
Reply-To: email@example.com CONGRATULATIONS; YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS THE GLOBE HAS BEEN SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
PLEASE CONTACT VIA EMAIL: firstname.lastname@example.org
MARK AND CINDY HILL (BENEFACTOR)
HURRAY; YOU HAVE BEEN SELECTED TO RECEIVE A GRANT OF $1.000.000 USD. KINDLY ACKNOWLEDGE THAT YOUR EMAIL IS STILL IN USE (AS THE SELECTION PROCESS WAS VIA BALLOTING OF EMAIL DATABASE). COURTESY- MARK AND CINDY HILL: POWERBALL LOTTERY WINNERS AND BENEFACTOR OF THIS GOODWILL GESTURE.
FOR YOUR PERUSAL: http://www.powerball.com/powerball/winners/2012/112812MO_Hill.shtml HILL'S FOUNDATION
2013-11-07: Followup Information Added By Anonymous From
Hello Dear, I saw your email address during the course of my research i Mark and my wife Cindy Hill, Missouri won a Jackpot and we have solely decided to donate the sum of ₤2,500 000.00 GBP to Five lucky individuals who will in turn use 50% of the total funds to assist the less privileged. If you are the intended receiver of this email fill the below details so that we can confirm your details and send to the payout bank.
3.Sex 4.Country You can verify this by visiting the web pages below. Site:http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html Please reply our private Email: email@example.com Regards
Mark and Cindy Hill
2013-09-25: Followup Information Added By No Name From 18.104.22.168
From: THE HILL'S
Subject: GOODWILL GRANT NOTICE - 24th September 2013
Date: September 24, 2013 10:26:19 AM EDT
Reply-To: firstname.lastname@example.org Our Ref: hills-f/02/738/03
Date: 24th September, 2013 BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD. IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE << email@example.com >> HILLS FOUNDATION
2013-09-24: Followup Information Added By Rl From Bedminster, NJ UNITED STATES