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
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,  
Angela Webster added:

Scammer Information
NameBarr Alex Matez    
Email Addressbarralexmatez44@lawyer.com    

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,  
No Name added:

Scammer Information
NameAmanda Walton    
Email Addressraindancer_316@hotmail.com    
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,  
angelawebster added:

Scammer Information
Email Addressinfoask1@yahoo.cn    

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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