Scammer TipOff Reports

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.

Submitter
Scammer Information
NameMr. Don C john     ⇒ more
Email Addresscgpdept04@gala.net     ⇒ more
Telephone+2348134061057     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear Friend, The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our WesternUnion claims Agent to pick up this $5,000 now: Contact person: Mr. Don C john, TEL: +2348134061057. Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he will be sure.
Thanks

Tag Cloud
0 first western union westernunion contact claims agent payment partner sent mtcn will dear mr. don c nmr. don c

  |   Add to Report?   |   More Lottery Scams   |   Problems?   |  

Follow Ups/Extra Information

2012-05-28: Followup Information Added By MUTIARA From Canberra AUSTRALIA 

Scammer Information
NameMr. Harry Mark     ⇒ more
Email Addressmrharry_mark@yahoo.com     ⇒ more
Telephone+2348057764075     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Harry Mark, TEL: +2348057764075. E-mail: (mrharry_mark@yahoo.com) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed.Again forward him your Full Name, Telephone number and address so that he will be sure.
Thanks

2012-03-12: Followup Information Added By shahzebiqbal From  

Scammer Information
NameWestern-Union (mymail20@zonnet.nl)     ⇒ more
Telephone+2348057764075     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Harry Mark, TEL: +2348057764075. E-mail: (claimsdept@3mail.ie) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed.Again forward him your Full Name, Telephone number and address so that he will be sure.
Thanks.


Search Scamdex