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
Tag Cloud Details of Scam Report
|Name||Dave and Angela Dawes ⇒ more|
|Email Addressemail@example.com ⇒ more|
Compliments of the day to you!!!
Send Response to: firstname.lastname@example.org
Our names are Dave and Angela Dawes..This email is to inform you that in month of october 2011,We won one of Britain's biggest lottery of 101 million Pounds. This is so much to spend,therefore We have decided to donate to the less priviledged and charity projects all over the world. We also want to make atleast 20 people millionaires like us. It will interest you to know that your email was picked alongside other 9 email addresses by our lawyer as a lucky individual for a cash dontaion of 1 million pounds from us.
We know this may sound like a joke or a hoax but please have no doubt as this is 100% real. Get back to us immediately via our email address below for details on how to get your donation.
To verify,please see our interview by visiting the web pages below.
Dave and Angela Dawes
101 million million 1 million million charity won lottery winnings lucky project response 100% verify pounds lawyer will british pounds pounds .uk cash donate donation http://www.telegraph.co.u...
Follow Ups/Extra Information
2012-09-07: Followup Information Added By Mario From Torino ITALY |Scammer Information
Details of Scam Report
|Name||Dave & Angela Dawes ⇒ more|
|Email Addressemail@example.com ⇒ more|
I and my wife won lottery prize of £101,203,600.70 GBP in Europe, we are donating 1.5Million pounds to 5people around the world, after donating .to friends and family Contact us with Your Name:Country:Age:occupation:phone Number for details see sky news http://news.sky.com/story/890584
2012-09-06: Followup Information Added By No Name From |Scammer Information
Details of Scam Report
|Name||(firstname.lastname@example.org) ⇒ more|
|Email Addressemail@example.com ⇒ more|
Oh, they want to give me $1 million.
2012-05-30: Followup Information Added By No Name From |Scammer Information Details of Scam Report
This is a personal email directed to you. I am Dave Dawes, I and my fiance won a Jackpot Lottery of 101 million pounds ($156 million) in October last year, and have voluntarily decided to donate the sum of 1 million pounds ($1.56 million) to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus 15 close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank.
You can verify this by visiting the web pages below.
As soon as I receive your email I shall direct you to my bank for immediate transfer into your account. Here is my contact information;
Address: 114 Swiss Cottage, Hamstead London. NW3 3EU
Best of luck,
2012-03-19: Followup Information Added By leslie From |Scammer Information
Details of Scam Report
|Namefirstname.lastname@example.org ⇒ more|
|Email Addressemail@example.com ⇒ more|
Below is contents of email received.
Greetings to You & Your Family!
Send response to : firstname.lastname@example.org My wife Angela and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP in October last year 2011 and now we just commenced our 2012 Year Charity Donation Scheme.
We will be giving out cash grants of £1,000,000.00 GBP each to improve the lives and careers of five(5) Lucky Individuals, (5) NGOs and (10) Charity Organizations from any part of the world,making a total of 20 donations.
To confirm this,you may watch our interview by visiting the web page below; http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Your email address was submitted to my wife and me from the best web directory and search engine by legal advisers to the donation scheme.
You received this message because we have listed you as one of our twenty lucky millionaires.
If you receive this email on your office email address, you are advised to reply with this message on your private email address for more details on how to receive your cash grant.
IF YOU HAVE ANY CRIMINAL RECORD PLEASE DO NOT BOTHER TO REPLY TO THIS MESSAGE AS IT MAY DISQUALIFY YOU.
Dave and Angela Dawes.
United Kingdom London.