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
NameAudrey Gill & Malvin Knight    

Details of Scam Report
I was sent an email initially from Anne Gutierrez stating that Audrey & Malvin were offering me a gift of 2 Million USD. They told me that they had won 17.4 Million in a Lotto draw in Toronto and I had been selected along with two others to receive this gift. I have been suspicious of this email even though I have been in contact with Audrey via the email address shown above. I have checked the authenticity of the winners and there was an Audrey Gill & Malvin Knight who won 17.4 Million in a 649 Lotto Draw in Toronto Ont. last April. They reside in London Ont. I will attempt to find these people and let them know that their names are being used in this scam.

Tag Cloud
2 million usd 4 million check won contact lotto million sent will .uk

  |   Add to Report?   |   More Charity scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot