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.

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Submitter
Clint
2012-08-14
Scammer Source was email No Subject
Lottery Scam

Scammer Information
NameCarla Mason    
Email Addresscarla.mason@uchealth.com    

Details of Scam Report
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000.00 USD to you.Contact us via our personal email for more details:(violetallenlarge2012@hotmail.com)

Tag Cloud
3 million won contact lottery million (violetallenlarge2012@hot... donate

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Follow Ups/Extra Information

2012-08-20,  
Crystal O\'Leary added:

Scammer Information
NameRick Cleveland    
Email Addressrcleveland@ums-wright.org    

Details of Scam Report
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000.00 USD to you.Contact us via our personal email for more details:(violetallenlarge2012@hotmail.com)
I got this email after responding to a job for a personal assistant for $700 a week so it might be related to darcyeli@aol.com since I found an identical ad placed in another city with the same contact info.

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