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
2012-07-13
Stephen Salmas
TORONTO, ON CANADA
 
YOUR_FUND_PAYMENT_NOTIFICATION_VIA_ATM_VISA_CARD.rtf
Lottery Scam

Scammer Source was email
Scammer Information
NameYOUR_FUND_PAYMENT_NOTIFICATION_VIA_ATM_VISA_CARD.rtf More Like This
Email AddressYOUR_FUND_PAYMENT_NOTIFICATION_VIA_ATM_VISA_CARD. More Like This
Scam Details
FUND PAYMENT NOTIFICATION VIA ATM VISA CARD
From:
Hope Dominic
To:
undisclosed recipients: ;
Date:
Fri, Jul 13, 2012 12:16 pm
Attachment YOUR_FUND_PAYMENT_NOTIFICATION_VIA_ATM_VISA_CARD.rtf
VIEW ATTACH FILE FOR YOUR ATM FROM DAVID JOHNSON
Actions Flag Clear flag Create a Filter Print Message Show Message Status View Message Source --------- Move to: Sent Spam Trash Saved Mail 9256426168 AIM - Drafts AIM - Inbox AIM - Saved Mail AIM - Sent AIM - Trash AIM - VOICEMAIL Andy Paul Athena Park Saved Chats Stephen, Nichol...
Go to the previous message control+alt+pagedown Go to the next message control+alt+pageup Close message escape
Scam Email

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