Seen a Scammer? Report Them!

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.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameMr. Juan De La Silva    
Scam Website:+34-632-285-609    
Telephone+34-632-285-609     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
CONTACT US Confirmation Batch N. GDFS-25-30-29-3-26, Contact Person:Juan De la Silva TELL:+34-632-285-609 ReferenceNr.XKHL-37-14-29-13),Batch N. GDFS-25-30-29-3-26, Serial N.PMSQ021542311,Ticket N.11-48-19-15-14, lucky N.4-19-26-27-30-3-8,you have won( 1M USD )in the Free lotto online sweepstaks program corporations, held 20th of February 2013.In Madrid (SPAIN).This email was sent to notify you officiallyabout the award and to advise you to contact the processing office immediately for claim Reply Mr Juan De Silva Sincerely Mrs Keith Martins Lottery Co Ordinator

Scam Email ( Add to contacts 5/21/13 To: Cc:

Tag Cloud
won contact lotto lottery sweeps award lucky claim ticket process sent online batch reference sincerely ( 1m usd ) (spain) ( nmr juan de nmrs keith martins nmr. juan de fs

  |   Add to Report?   |   More Lottery Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot