Scammer TipOff Reports

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Submitter
Scammer Information
Details of Scam Report
This is a personal email directed to you. I am Dave Dawes, my fiancee and I won a Jackpot Lottery of £101 million pounds ($156 million) in October, 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.
I now know that it's scam because I got a lot of this emails,every time it's about a lot of money they want to give.But you also have to pay a little bit of money for the delivery from the cheque. I always did go the google site and copy the scam letter and there I can see that it is scam.
Now I don't do it anymore but delete this kind of emails .
I thank you for your site so people can see that it is scam and so they don't pay any money to this people.
Best Regards,
Jenny

Tag Cloud
101 million $156 million 1 million 56 million charity cheque won lottery lucky million project verify bank pounds infoask1@yahoo.cn ($156 million) ($1.56 million) pounds pounds .uk donate google http://www.telegraph.co.u...

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Follow Ups/Extra Information

2012-09-12: Followup Information Added By Angela Webster From  

Scammer Information
NameBarr Alex Matez     ⇒ more
Email Addressbarralexmatez44@lawyer.com     ⇒ more

Details of Scam Report
Been getting emails for this sort of thing all the time, could you advise me how to stop them. Should I get another email address, this is a pain for me.

2012-09-06: Followup Information Added By No Name From  

Scammer Information
NameAmanda Walton     ⇒ more
Email Addressraindancer_316@hotmail.com     ⇒ more
Telephone3194914052     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received an email that states this:
This is a personal email directed to you. I am Dave Dawes, my fiancee and I won a Jackpot Lottery of £101 million pounds ($156 million) in October, 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.
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
Best of luck,
Dave Dawes. Email: infoask1@yahoo.cn

2012-09-06: Followup Information Added By angelawebster From  

Scammer Information
Email Addressinfoask1@yahoo.cn     ⇒ more

Details of Scam Report
details being sent to me about a lottery win or some sort in order to get my information. wasting my time and energy.


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