Scamdex Scammer Logging Service |

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,  Subscribe
Scamdex Scammer Report ClassificationsTip SearcherScamdex Google Search
Choose Scam Type:       Search Scamdex using Google

SubmitterTitle/SubjectCategory
2013-09-05
Marietta
Port-of-Spain TRINIDAD AND TOBAGO
 
Lotto win of Malvin and Audrey KnightEmail Attached
Lottery Scam

Scammer Source was email
Scammer Information
NameGraham Beale More Like This
Email Addressgrahambealentwb@yahoo.com More Like This
Telephone+44 703 596 7527 More Like This
Scam Details
Scam Email
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..

  |   Add To This Report?   |   More Lottery Scams   |   Problem with This Report?   |  
eVerify.com