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
I received this email just two days ago, made it up to where i was sent the attached document asking for banking information. Then I did further research. firstname.lastname@example.org <-- thats the email for the "banker" i replied to and received the attachment .pdf. Original sender, or first email was from email@example.com . Second email came from firstname.lastname@example.org .
2013-10-08: Followup Information Added By Laurie P From Atlanta, GA USA
I also received the email offering to send me 1.3 million dollars. I did reply to the "lawyer's" email given - email@example.com - just to see what response I would get. I received the same email mentioned earlier with a form attached to fill out my personal information, also suggesting I open a separate account if I wasn't comfortable giving my own information. I did further research, found this site and took no further action. So, thank you for the advance warning. It's true; if it looks too good to be true, it is!
2013-09-24: Followup Information Added By Anonymous From
I also got that email.
I replyed and was sent another email to contact John Sunderland of Barclays Bank in the UK to recieve my $1.3 million.
This John fellow sent me a Re-routing form to fill out and send back.
The form wanted routing number, Swift code, and Account number.
The email also said that if I was concerned I could open a new account just so to recieve this transfer.
So that is what I did and the next email said that I had to pay 500 british pounds so the transfer can go through.
Now I dont know what to think but some is having a laugh at my expence.
This is very wrong.If you are relly going to give money away to help people, then do it with asking for them to come up with money.