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SubmitterTitle/SubjectCategory
2012-09-01
Jenny Bakker
86.94.242.59
 
I am Dave Dawes..
Lottery Scam

Scammer Source was email
Scammer Information
/ScamTipsAnal/more_website/www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-mill
NameDave Dawes More Like This
Email Addressinfoask1@yahoo.cn More Like This
Scam Websitewww.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millMore Like This
Scam Details 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
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Follow Ups/Extra Information

2012-09-12: Followup Information Added By Angela Webster From 86.180.150.247 
Scammer Information
NameBarr Alex Matez More Like This
Email Addressbarralexmatez44@lawyer.com More Like This
Scam Details 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 108.161.86.46 
Scammer Information
NameAmanda Walton More Like This
Email Addressraindancer_316@hotmail.com More Like This
Telephone3194914052 More Like This
Scam Details 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 86.179.229.163 
Scammer Information
Email Addressinfoask1@yahoo.cn More Like This
Scam Details details being sent to me about a lottery win or some sort in order to get my information. wasting my time and energy.