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
NameMrs Thelma S. Harvey /Mr Matt Andrews/ Glorida is the lottery winner the two names here or my contact people    

Details of Scam Report
I received an email saying that a donation was being given to me via the lady Gloria that is from Florida and moved to England after winnning the lottery and was donating to me $2 and all I have to do is open an account with the bank she said was her bank too. the bank information is The Bank Details
Bristol Trust Bank Transfer Manager Mrs Thelma S. Harvey /Mr Matt Andrews Mrs Thelma Email: Bank Email: Bank Tel: +44 745 205 2720 I was supposed to send from $170 to $600 depending on the account I chose to open I did not send any money and they said I had to send it within 3 days...

Scam Email that is the email address of Gloria and the ones from the bank are the only ones and I found out gloria\'s email address it was not given as a source to contact her she is allegedly 82 years old..

Tag Cloud
745 205 2720 contact lottery account trust online bank bank the bank her bank trust bankn donation nmrs thelma s. harvey nmrs thelma email: years old

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