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Scammer Information
NameGloria Mackenzie    

Details of Scam Report
Got an email first from Patty Walker with only $800,000. I answered with tell me more. Then email came with a letter supposedly from Gloria Mackenzie about how she had won the money and wanted to share her great blessing. Just like the letter that you share here except the amount was for $800,000. . Third email today telling me how to set up a new bank account so the transfer of the money could be made. There was a contact Ph. number that looks like the one you share here.

Scam Email
I was not scammed, I was curious so I googled the name and that\'s where I see your scam info. The letter to me is almost identical to the letter that you share on your site. When I got the email about bank account transfers that where the flag went up although I was skeptical in the beginning.

Tag Cloud
bless first won contact lotto account transfer bank account share new bank about bank

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Follow Ups/Extra Information

2014-02-12 21:08:51,  
Anonymous added:

Scammer Information
Nameclaudia p ortiz    
Telephone+44 703-1930-393     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
was sent an email on my phone was told he was paul white of minnisota and he won the power ball jackpot and wanted to donate 800,000 to me to share with my family.....said he won 149 million. I checked out the story and there was a winner with same name and the amount was exact he wanted to know more about adress phone occupation and if I had kids. I was not giving any info so I was instructed to call a phone number and given an email address to contact a bank manager to set up a new account with that bank and then after to be able to transfer to my local account.... These people are using a real lottery winner to scam unsuspecting people .....I never sent any info but checked and it did look legit but not taking a chance...the other names I was told to contact was....Mr.Collins Anderson Mrs. Maria Gibson Mr. Micheal Meyer at Nat-West bank

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