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

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: Followup Information Added By Anonymous From  

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

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: Followup Information Added By Anonymous From  

Scammer Information
NameBol-gmail 2012 Network Promotions , Mrs Carla Cornelissen     ⇒ more
Email Addressgmailboluk@bd.com.br     ⇒ more
Scam Websitewww.lottolore.com/ontario49.html     ⇒ more
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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