Scam Tip Report #16302 - Untitled Lottery Scam on 1, ref:16302


Scam ReporterScam Tips Received
Anonymous
Vinterbru, Viken, Norway
2014-02-09 09:59:36
Lottery Scam
1
+3 Untitled Lottery Scam on 1, ref:16302 
 Scammer
  Information
Name:
Vimaleswaran Sinnarajah
Email Address:
vimalkoay@yahoo.no
Telephone:
46940145
Hallo
Name and address.
Vimaleswaran Sinnarajah
Nico Hambrosvei 71.
0969 Oslo
Norway
E-vimalkoay@yahoo.no
Tel.4746940145-4740145482.

I am Winner send to me my Bank ACCOUNT NUMBER.90010880598.
Follow Ups/Extra Information. Most recent is listed first.
i off winner 2,500000 pund on lottery nr 16013 this is a stupid ting everybody winn on the same nr 16013 tore Stenberg norway

No Name   (Huai Khwang, Bangkok, Thailand) Added the following extra information on :2014-02-11 02:36:50
 Scammer
  Information
Name:
tore stenberg
Email Address:
torestenberg2@gmail.com
Telephone:
+4741110796

Scam Email
It said I should make payments to Payment Information Receiver’s Name: Essie Wilkerson Address: 226-228, Romford Industrial Estate, Romford Essex, RM1 7BZ United Kingdom Amount: £500.99

David Sparby   (Oslo, Oslo County, Norway) Added the following extra information on :2014-02-10 06:43:21
 Scammer
  Information
Name:
Name Unknown
I got the same exact text message same draw number and all.

Scam Email
rhowad780@gamil.com

David Sparby   (Oslo, Oslo County, Norway) Added the following extra information on :2014-02-10 06:37:04
 Scammer
  Information
Name:
David Nyang Sparby
Email Address:
ocdinz822@gmail.com
Telephone:
+47 40162008

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING