Scamdex Scammer Logging Service |
Search Scamdex [advanced]
Report Scammers by name, phone, email and website.
Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
Port-of-Spain TRINIDAD AND TOBAGO
|Lotto win of Malvin and Audrey Knight |
finance 703 596 7527 won lotto account plc paid on-line bank account bank on-line bank nationwide bank nnationwide bank email@example.com will donate
|Details of Scam Report|
An couple in Canada won 17mil dollars and I received an e-mail that they want to donate 2mil dollars to 3 people. They chose me. After several e-mails I was instructed to open an on-line bank account and pay 160.53£ into Nationwide bank in Scotland, and my 2mil Us$ will be paid to me..
|⇐Previous Tip Report | Add To This Report? | More Lottery Scams | Problem with This Report? | Next Tip Report ⇒|