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.
|Scam Reporter||Scam Tips Received|
Satellite Beach, FL, United States
|+2 Untitled Lottery Scam on Yahoo, #18552|
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my donation of 2,500,000 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father in heaven has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you.
Since i wasn\'t able to contact you in a more formal and more realistic way i had to ensure that the media took a full video coverage of my financial donations to charity organizations and other families like yourself just to prove that my intentions are honest and only focused at making your life and that of your loved ones more comfortable. You will find some of my interviews and my financial donations to the needy on the U.S ABC News, but i have also provided you some Web links to view:
Please you can read more about me by Viewing the links below;
I decided to donate to some Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, I decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my Son because of my poor health been a cancer patient and ever since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister\'s of God advice me to move to United-Kingdom with my family rather than paying Tax each week.
My donation OF $2,500,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,I shall go through your profile and information\'s after i receive a checkup result from the U.S welfare service/Charity Assembly because i will be sending to them your details that you will be sending to me. if I\'m convinced that you could be trusted, honest and responsible enough to at least help and assist the needy within your locality from the $2,500,000 USD i have donated to you which you will be receiving from my payout bank sooner (LLOYDS BANK) after full clarification of your profile.
Country of Residence:
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity. I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you
Mrs. Gloria C. Mackenzie.
Gesendet: 18:07 Montag, 21.April 2014
Betreff: Picked for; and regarding?
|Anonymous () Added the following extra information on :2014-05-07 11:24:13|
Someone who called herself Gloria Mackenzie contacted me by email and wanted to donate 800,000.00 to myself and my family. I did a little research and a Gloria Mackenzie did win the Florida powerball. the email sounded sincere and the woman even sounded religious (for which these folks will have to answer to a higher authority.) I emailed back and the next communication I received gave me an email address to a bank (supposedly) in England. Instead of emailing, I tried to access the bank webpage (ntwbkonline.co.uk) and what came back was a screen saying account suspended. below are all the email addresses they gave me. firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, I am supposed to open an account at this bank and as soon as I do they will transfer the money to this account and then I can transfer it to my bank here in the US. these people knew all the facts about Mrs. Mackenzie's powerball win and even referred to news reports about her win.
|Anonymous () Added the following extra information on :2014-04-23 10:40:33|
Gloria claimed she won the lottery, & was going to donate $800,000 to me. all i needed to do is open an account at her bank and she then would transfer the money to my account. also she mentioned her finacial advisor Sarah-Ann Frederick.Also deposit ref# 749346GWB1K- another website she said go to email@example.com