Scammer TipOff Reports

Report Scammers by name, phone, email and website.

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Submitter
Scammer Information
NameMrs. Katherine Rothmans    
Email Addresskatherine@lookingnew.co.uk via eigbox.net    
Scam Websitefiduciary@ukcentre.com    
Telephone+447031953440     ⇒ Reverse Phone Lookup (by Spokeo
Fax+447031744948    

Details of Scam Report
Mrs. Katherine Rothmans said that I won in the lottery amounting to 480,000.00 pounds. My email-address was one of the five which was picked. She told me to contact Mr. Philip Herman- my fiduciary agent director based in UK to facilitate the release of fund to me.

Tag Cloud
0 1 won contact lottery promotion fiduciary agent fund pounds box 480,000.00 pounds uk .uk uk nmrs. katherine rothmans mr. philip herman-

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Follow Ups/Extra Information

2013-01-03,  
Anonymous added:

Scammer Information
NameMrs. Katherine Rothmans    
Email Addresskatherine@lookingnew.co.uk    
Telephone447031953440     ⇒ Reverse Phone Lookup (by Spokeo
Fax447031744948    

Details of Scam Report
Mrs. Katherine Rothmans said that I won in the lottery amounting to 480,000.00 british pounds. Apparently my email-address was one of the five which was picked for a contest related to the Olympic Games.. She told me to contact Mr. Philip Herman- my fiduciary agent director based in UK to facilitate the release of fund to me. The information was contained on a PDF document.

2012-10-25,  
Anonymous added:

Scammer Information
NameBol-gmail 2012 Network Promotions , Mrs Carla Cornelissen    
Email Addressgmailboluk@bd.com.br    
Scam Websitewww.lottolore.com/ontario49.html    
Telephone07031740916     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I have won £480,000.00 email sent to me from Mrs Carla Cornelissen based in Canada and UK.

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